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: Doug CANNALIATO <email@example.com> Subject: TAF loan To: undisclosed-recipients:; Bcc: [REDACTED]
Please permit me to briefly introduce our business solutions to your peculiar needs briefly.
It is my humble pleasure in bringing to your doorstep, the very best of loan financing investment options. We wish to express our willingness in funding your dream projects by providing personal or business loans ($1,000,000.00 to $10,000,000,000.00) within your PAYBACK capability. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annul for a period of 5-15 years.
We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.
Feel free to contact us as we have more to share.
Private Email: firstname.lastname@example.org
Call/Whatsapp: +1 202 765 2607
Thank you !
Mr. Doug Cannaliato
Senior Managing Director
Atlantic Finance Company USA.
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 a free Live.com address.
- The email was mass-mailed to many recipients using BCC.
- The ridiculous upper amount of loan being offered.