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: walter onnoghen <email@example.com> Subject: We secure low interest loans To: undisclosed-recipients:; Bcc: [REDACTED]
We are Financial Consultant ; and ready to Facilitate Investment/Business loan or Joint Venture partnership .
We secure low interest loans for Construction Projects, Agriculture , Real Estate, Telecommunications and Mining or in any sector if you are interested, contact me for more details. We can also work together if you have clients with good projects and are in need of loan funding .. refer them to me and make 1% commission.
Chartered Financial Consultant
8775 Folsom Boulevard
Suite 100 Sacramento, CA 95826
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 or who they are regulated by.