Loan Scam – homefortheneedy06@gmail.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.
Email headers
From: Allan Davis <homefortheneedy06@gmail.com> Subject: To: undisclosed-recipients:; Bcc: [REDACTED]
Email body
Hello.,
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 loansMortgage Loan
Consolidation Loan
Auto Loan
Business Loan
Private Loan
Student LoanIf you are interested in any kind of loan then contact us now for
more information.* 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.