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: Venperez Franklin Andres <email@example.com> To: [REDACTED] Subject: Business Funding
Hope you are well and keeping safe.
Do you have a business or project that needs funding? We are offering Corporate and Personal Loan/funding at 3% Interest Rate for a duration of 10 years.
We also pay 1% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details in our next email.
Contact me for more details about our funding/loan firstname.lastname@example.org
Thank you as I anticipate your kind response.
Venperez Franklin Andres
WhoIs details for venperezfranklinandres.com
Creation Date: 2021-06-16T03:23:51Z Registrar Registration Expiration Date: 2022-06-16T03:23:51Z Registrant Name: Dickson Chijioke Registrant Organization: Dickson Registrant Street: 23 maryland lagos Registrant City: lagos Registrant State/Province: lagos Registrant Postal Code: 234011 Registrant Country: NG Registrant Phone: +234.9065849242 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: email@example.com
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 on a domain that was registered a few weeks ago by someone in Nigeria.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.