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.
Reply-To: email@example.com From: Tom Michael <Jaydenthrealtor@live.com> To: [REDACTED] Subject: We offer all types of investment, Loan & Digital Assets funding
Greetings to you,
We at Elite Trust have been providing finance since the early
2000s and we continue to do so even in this tough lending market.
We offer funds either as loan or joint ventures partnership from
10million to multi-Multi- billion Dollar/EURO/GBP large-scale
We always retain an open mind to important and exciting projects
whatever field / sector.
Are you an individual/company interested in selling off assets or
failed cryptocurrency/tokens?(foin, bitcoin, altcoins Etc.)
We will guide you through every process, step by step.
We give out loan ranging from US$40,000.00 to maximum
US$10,000,000.00 to individuals and Cooperation in need of
or in need of money to pay bills, to invest on business etc.
Term Loans are advanced over a period of 5 to 30 years
Loans are charged 1.28%
Kindly get back to me through email firstname.lastname@example.org if you
have any. I look forward to hearing from you soon.
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 Protonmail address.
- The email gives no indication of where the company that are offering the loan are based or who they are regulated by.
- The ridiculous upper amount of loan being offered.