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: "Dr. Allen Nelson" <firstname.lastname@example.org> Subject: WE OFFER PERSONAL LOAN, BUSINESS LOAN, AND DEBT CONSOLIDATION LOAN. To: undisclosed-recipients:; Bcc: [REDACTED]
Do you need a quick long or short term loan with a relatively low
interest rate as low as 3%?. We offer business loan, personal loan,
home loan, auto loan, student loan, debt consolidation loan e.t.c., no
matter your credit score. We are guaranteed in giving out financial
services to our numerous clients all over the world. With our flexible
lending packages, loans can be credited into your bank account from
our paying bank.
For details on how to benefit from our lending packages, send your
request of amount needed, along with your details for verification and
processing of your loan request.
Dr. Allen Nelson
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 Citromail 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.