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: David Wayne <firstname.lastname@example.org> Subject: To: undisclosed-recipients:; Bcc: [REDACTED]
Loan Offer!! Do you need a loan? if yes, reply for more
information……. We offer private, commercial and personal loans at
interest rates as low as 3%. We give out loans ranging from $ 2000 to $ 100 million.
If you are in need of a loan, you are hereby advised to contact the
genuine, trusted and efficient loan lending firm for your efficient
loan. We are well recognized by both individuals and the government
for our great efficiency.
SERVICES RENDERED INCLUDE:
we offer loan at low interest rate of 3%
contact us today if you are interesting in receive the loan
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, where they are based or who they are regulated by.
- The ridiculous upper amount of loan being offered.