Loan Scam – email@example.com and 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.
Reply-To: email@example.com From: Guadalupe Alvarez <Guadalupearez@live.com> To: [REDACTED] Subject: PERSONAL/BUSINESS LOAN OFFER
Good day Sir/Madam,
Do you need 100% Finance? No Problem.
Opal Global Finance LLC helps you manage your credit profile and
your budget, while offering personalized credit based on positive
behavior, which allows for better repayment terms.
We offer personal loan, business loan, study loan, home loans,
debt consolidation loan and agricultural loan at 1.5% interest
rate per annum. people under debt review can apply. Self-employed
people are also welcome to apply.
Features & Benefits
• Borrow up to $500,000,000 USD
• Duration: 1 to 20 years – Renewable tenure
• Decision & cash in your account within 24 hours
• Customer Protection Insurance for your peace of mind
• 1.5% fixed interest rate per annum
To Qualify, You Must:
• Have a valid ID (or permanent residence)
• Latest pay slips (for personal/car/debt
consolidation/educational loans ONLY)
• Last three months’ bank statements
• Company CK (for business loans ONLY)
How to Apply?
Kindly email the below details to Guadalupe@opalcryptoinvest.com
for quick respond we shall revert back to you with an application
form and further requirement;
Full Names, ID Number, Occupation, Monthly Income, Phone Number,
Email address, Type of Loan, Loan Amount, Duration of Loan
Opal Global Finance LLC
WhoIs details for opalcryptoinvest.com
Creation Date: 2019-07-04T15:47:26.00Z Registrar Registration Expiration Date: 2021-07-04T15:47:26.00Z Registrant Name: WhoisGuard Protected Registrant Organization: WhoisGuard, Inc.
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.
- One of the email address used is a free AOL address and the other is on a domain that was anonymously registered less than 2 years ago.
- The email gives no indication of where the company offering the loan are based or who they are regulated by.
- The ridiculous upper amount of loan being offered.