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.
Reply-To: firstname.lastname@example.org From: welcome to our customer service <email@example.com> Subject: loan offer at 2% interest rate To: undisclosed-recipients:; Bcc: [REDACTED]
Do you need a loan or you want to refinance your business, pay off
your bills as low as 2% interest rate contact us today
via:firstname.lastname@example.org or WhatsApp Number:
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.