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: Liberty Finance <email@example.com> Reply-To: Liberty Finance <firstname.lastname@example.org> Subject: Re: Loan!!
Need Financial Aid? Reply for details.
Why is this a loan scam?
- The email address used is a free AOL 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.