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.
Reply-To: <email@example.com> From: <firstname.lastname@example.org> To: [REDACTED] Subject: LOAN
Hello Mr. / Mrs.
Do you have financial problems?
Do you want to have a loan to buy your car?
Do you want to have a loan to buy your home?
Do you want to have a loan to finance your projects?
Do you want to have a loan for your personal needs?
Do you want to have a loan for the education of your children?
you no longer have to worry.
I am a trader and I give loans of $ 1,000 to
€ 700,000. with an annual interest rate of 3% to all honest people.
You just have to contact me via my e-mail address: 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 a free Gmail address.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.