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: Hector Marcelo Baudin <email@example.com> Subject: ........... Reply-To: "firstname.lastname@example.org" <email@example.com> To: Undisclosed recipients:;
Do you need a loan for business or personal needs? We offer all types of loans For further information, please do not hesitate to contact us today if you are seriously interested in our offer.
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 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.