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: Funding Center <email@example.com> Subject: We offer all loans To: undisclosed-recipients:; Bcc: [REDACTED]
Do you need a loan for any purpose? We give out loans to those in financial stress and also for business expansion & projects.
We offer all kinds of loans such as personal loan, business loan, projects loan, home loan and car loan.
Contact us for more details at: firstname.lastname@example.org
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.