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: Allan Davis <email@example.com> Subject: To: undisclosed-recipients:; Bcc: [REDACTED]
How are you doing ? My name Is Mr. Allan Davis and i am a
private loan lender, i offer loan with a very low interest rate. i
offer loan with an interest rate as low as 3% are you looking for an
urgent ? then worry know more, we are trusted and reliable.
At Home for the needy we offer the following loans
If you are interested in any kind of loan then contact us now for
* No Hidden charges
* Fast and reliable
* Tested and Trusted.
Why is this a loan scam?
- The email address used is a free Gmail 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.