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: "Mrs. Tina Tomson" <email@example.com> To: undisclosed-recipients:; Subject: Re: Willows Finance Limited Loan Offer Reply-To: firstname.lastname@example.org
Do you wish to borrow some amount of money for business or personal
reasons, and have been turned down by banks and private lenders for lack
of credit or a low credit score? We GIVE LOAN WITH NO COLLATERAL, Apply
with us (Willows Finance Limited Loan Offer] We offer cheap and
affordable loans at low interest rates of 2% monthly.We can eliminate
your financial stress because we are not FICO score driven! Funding is
100% guaranteed.All applicants must be above 18 years of age, and also
have a paying job,to qualify for a loan. Please contact us on our email
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 Outlook 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.