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: marks bruce <email@example.com> Subject: LOAN INFORMATION... To: undisclosed-recipients:; Bcc: [REDACTED]
Good day to you,
You are welcome to FAST FUNDING FIRM , Are you in need of loan? in any
part of the world? ,we offer easy personal loans, commercial/business loan,
student loan, car loan, Leasing/equipment finance, bridging loan, debt
consolidation, debt cancellation/administration, home loan and Christmas
loan, bond etc. Blacklisted and persons under administration are also
welcome to apply,our loan duration is usually a minimum of 1 year and
maximum of 30 years to all categories of individuals, corporate bodies,
business entities, Small/medium and large scale entrepreneur etc,get
flexible reliable and convenient direct loan funding with Low Interest rate
of 3% interest rate annually. However, terms and conditions apply. If you
are interested in our above offers, then let our loan experts assist you
today! Contact us now via (firstname.lastname@example.org).
Mr. Mark Bruce
Why is this a loan scam?
- 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.