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: Jania Gostavo <email@example.com> Subject: Loan Offer To: undisclosed-recipients:; Bcc: [REDACTED]
I hereby introduce to you our company’s new offer for the final quarter 2021 loan scheme, applicants from all parts of the world who are eligible can apply in the following categories, applicants with low credit score could be granted loans under certain conditions.
1. Personal loan
2. Car/housing loan
3. Business loan
4. SBLC/Bank guarantee
Our company can also finance your international business to its conclusion and an agreed percentage interest benefit .
The interest rate is conducive and we allow extended repayment terms convenient for the clients.
If you need any of our services, kindly revert to me.
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.