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.
To: [REDACTED - long list of email addresses] Subject: APPLY FOR EASY LOAN TODAY From: Anonymous <firstname.lastname@example.org> Reply-To: email@example.com
WE PROVIDE INSTANT INSURANCE LOAN FUNDS OF ALL KINDS.
I am Mr Wang Lee the founder and CEO of Western Easy loan company. This company is based in the usa and we give out loan
amounts ranging from $ 5,000 – $ 1,000,000USD to all individuals and cooperate body with an interest rate of 3% and our
unsecured Personal Loan is a personal loan that does not require a collateral or guarantor. You only need a few documents
to apply and may use the unsecured personal loan as you see fit to achieve your goals in life. Apply for a personal loan
today and enjoy an easy application process. Call our personal loan hotline and start realizing your dream sooner.
No Guarantor or Collateral Required
You don’t need to provide any collateral or guarantee, only some required documents in order to apply.
We provide the alert SMS free to remind you about disbursement and payment.
* Now this service is only provided to mobile telecom carriers in China and USA
Customize your loan to suit your needs to ensure easy repayment.
Choose from 4 different repayment periods, up to 48 months.
*Western easy loan company shall have the final say on the loan amount and repayment period of the loan.
Fixed Interest Rates*
Use your loan for a variety of personal consumption, bulk purchases, hobbies, education, honeymoon vacation… Once
approved, your interest rate will be fixed, not impacted by market fluctuations.
Your Financial Partner
Once you become our customer, you will have access to our global Wealth Management platform, where you can enjoy more
products and services, helping you broaden your horizons and improve your life financially.
LOAN APPLICANT DETAILS NEEDED.
1). Full Names:
5). Address of Applicant:
8). Marital Status:
10). Monthly Income:
11). Loan Amount:
12). Loan Duration:
13). Purpose Of Loan:
14)Direct whats app Number:
contact us today via email: firstname.lastname@example.org
Thanks and God Bless.
Mr Wang Lee
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 Yahoo address.
- The email was mass-mailed to many recipients all of whose email addresses were visible in the To: field.
- The email gives no indication of where the company offering the loan are based or who they are regulated by.