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: Jimmy Faltersack <email@example.com> To: undisclosed-recipients:; Subject: 3% Loan! Reply-To: firstname.lastname@example.org
We offer Business loan, Personal loan at 3% interest rate,
Email: email@example.com or
Call/Whatsapp:+17787214382 for more details.
“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. “—
WhoIs details for firstheritagefinance.com
Creation Date: 2020-07-25T02:58:57.00Z Registrar Registration Expiration Date: 2021-07-25T02:58:57.00Z Registrant Name: WhoisGuard Protected Registrant Organization: WhoisGuard, Inc.
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 on a domain that was only registered 2 months ago, by someone using a privacy service to hide their identity.
- 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.