Loan Scam Alert

Loan Scammer – worldwideloanservice780 gmail.com

Loan Scam – worldwideloanservice780@gmail.com

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.

Email headers

From: World Wide <worldwideloanservice780@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Attention!!! Do you have a bad credit? Do you need money to pay bills? Do you need to start up a new business? Do you have unfinished projects at hand due to low financing? Do you need money to invest in some area of your business? Interested applicants should kindly get back to us now for your loan and we promise to make all your dreams of getting a loan come to reality in this company.

KINDLY FILL THE BORROWER LOAN APPLICATION FORM…

Name:…Country:…
State:…
City:….
Address:…
Loan amount:….
Loan Duration:…
Age:………..
Sex:……….
Occupation:……
Monthly Income:…
Weekly Income……
Mobile Phone Number:…
Office Number:…
E_mail Address…
Have You Applied Before??

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.