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: Gabriel Williams <email@example.com> Subject: LOAN To: undisclosed-recipients:; Bcc: [REDACTED]
We offer private, commercial and personal loans with very low annual interest rates with a flexible repayment period for those who need the loan seriously.
Our loan service is recognized worldwide. We lend funds to individuals or businesses; in need of financial support, bad credit, or the need
for money to pay bills, invest in companies, solve mortgage / home problems, start up new businesses, etc.
I want to use this medium to let you know that we provide reliable loan assistance to beneficiaries as we are happy to offer you a loan.Our loans are well insured as your maximum security is our priority.
We look forward to hearing from you .
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.