Loan Scam – firstname.lastname@example.org
The below loan scam advertisement was posted on a group on LinkedIn.
Senior Consultant at ESE-IMASUEN INTERNATIONAL INVESTMENT LIMITED
We offer cash loans for project funding and bank instrument such as BG/SBLC and so on. We have MT103/202 Confirmable with MT199, If you are interested, Email: email@example.com. Whatsapp: +15187579328
Why is this a loan scam?
- The email address used is a free Gmail address.
- Legitimate financial services providers would not be spamming LinkedIn with adverts.
- The message gives no indication of who is offering the loan, where they are based or who they are regulated by.