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.
From: "Dr.James Brown" <firstname.lastname@example.org> Subject: Do you need a Loan? To: undisclosed-recipients:; Bcc: [REDACTED]
How are you doing today. Hope fine?.
We offer all types of Loan (Business, Personal, Consolidation, Car,Investment loan etc)Amount of: 5K $ 5m @ 3% annual interest rate.I want to fully assure you that you will get the funds if only you are very serious and trustworthy person Because I Like serious and God fearing people.If interested contact us now for more information “at: email@example.com
Send the below details
Payment Center Hours:
Monday – Thursday, 7am – 8pm
Friday, 7am – 7pm
Saturday, 8am – 4:30pm
Manager: Dr.James Brown
Address,North Carolina USA.
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 ridiculous upper amount of loan being offered.
- The email gives no indication of who is offering the loan or who they are regulated by.