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.
Reply-To: firstname.lastname@example.org From: Accel Investment Plc <email@example.com> To: [REDACTED] Subject: INVESTMENT / LOAN OFFER.
Are you seeking for Financial Assistance / Loan to expand your
business or to finance your projects?
Reply or you can contact me on this number via Business email
firstname.lastname@example.org with your
Business Plan (BP) and Executive Summary for review.
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 AOL address.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.