Loan Scam – email@example.com
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: FGN <firstname.lastname@example.org> Subject: Very Important Message Sir To: undisclosed-recipients:; Bcc: [REDACTED]
My Name is Dr,Ahmed Idris the Director Global Financial Loan Company
Ltd, we made Exams offer to worldwide financial help to all who is
We can finance your contract transaction.
We can also loan you any amount of funds you to finance your projects
We can also help recover whatsoever Funds you lost in any kind of
transaction you was in the past.
Our application fee is now $50.00 no more $300 with one of your
passport and contact details/address that’s all.
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 where the company offering the loan are based or who they are regulated by.