Loan Scam – email@example.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.
Subject: Lening/Loan Offer To: Recipients <Onmail0@gmail.com> From: David Marcus <Onmail0@gmail.com> Reply-To: firstname.lastname@example.org
Bent u serieus op zoek naar een zakelijke of persoonlijke lening? zo ja, neem dan contact op met deze e-mail voor meer informatie: email@example.com over de uitleenvoorwaarde
Rentepercentage 3% per jaar
Met vriendelijke groeten / respect.
De heer David Marcus
Are you seriously looking for a business or personal loans? if yes then you have to contact this Email for more information :firstname.lastname@example.org about the loan condition
Interest rate 3% per annual
Mr. David Marcus
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 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.