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 Subject: Loan From: firstname.lastname@example.org To: [REDACTED]
I am Kelvin Brooks, a financial lawyer working with Harmony Capitals LLC.
Harmony Capitals LLC is a private lender and Investment company.
If you ever need financing/refinancing or loans of any kind for your deals, fix and flips, buy and hold etc. We will finance you. We fund up to 100% of your costs(rehabs and new). We also specialized in providing all types of loans/investment funding including personal loans, commercial loans, secured and unsecured loans at an interest rate of 4% per year with no prepayment penalties. We could get you funded within 3 to 5 working days.
Kindly send an email to (email@example.com) for more information on my lending program if interested to proceed
You can visit our webiste to know more about our services: www.harmonyinvestmentsltd.com
WhoIs details for harmonyinvestmentsltd.com
Creation Date: 2020-06-19T19:54:39.00Z 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 a free Accountant.com address.
- The email gives no indication of where the company offering the loan are based or who they are regulated by.
- The domain for the website quoted in the email was anonymously registered only 6 months ago.