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: "Mrs. Catherine Woods" <email@example.com> Subject: Greetings, To: undisclosed-recipients:; Bcc: [REDACTED]
Dear Sir or Madam,
We Offer Loans with very Minimal annual Interest Rates. We are
expanding our financial investment portfolios internationally and
would like to partner with you in this global pandemic period.
We have the financial capacity through our principals funds owners
globally to finance any type of project irrespective of the location,
new and existing project such as into Mining, Agriculture, Oil & Gas,
Bio and Renewable Energy, Health etc.
If you are interested in working with us, do let us know as soon as
possible for more details about us.
A try with us will guarantee your success
Mrs. Catherine Woods
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.