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.
To: [REDACTED] From: Neeky-Noor Ali <email@example.com> Subject: RE:Funding and Guaranty Group
We are reputable loan Company based in Turkey with offices in
Dubai, Brazil, Texas, Malaysia, Toronto and United Kingdom.
? Money as soon as the next business day after our face to face
? No collateral required
? Our interest rate is 4.5% interest rate with Flexible
repayment over 1 to 8 years
? Quick application form – takes less than 60 seconds to be
matched with the right loan
Kindly email back if you have your Business summary that needs
Investment Manager, U.K Office
Please note that your results will be unique and based on the
items showing on your credit report. We respect your privacy and
and Terms & Conditions
Why is this a loan scam?
- The email address used is a free Gmail address.
- The email gives no indication of who is offering the loan or who they are regulated by.
- Loan firms need to have a physical presence in the country (state in the case of the USA) they are offering loans. They can’t just randomly email anyone.