Loan Scam – firstname.lastname@example.org
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
From: Jesse Financial Home <email@example.com> To: undisclosed-recipients:; Subject: Loan Offer Reply-To: firstname.lastname@example.org
We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: email@example.com or WhatsApp us on: +1-(321)-312-2680.
“Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system. “—
Why is this a loan scam?
- It was sent from a totally different email address to the one that you are asked to reply to.
- The email address used is a free Gmail address.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.