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: Donald Nicholas <firstname.lastname@example.org> Subject: Apply for an urgent loan To: undisclosed-recipients:; Bcc: [REDACTED]
Have you been rejected by so many banks? Do you need funding, To build your business? Do you need funding to expand Your business? Need a personal loan? Would you like Pay your bills / debts? or do you want your house /
car refinance? Have you paid money (fees) to get a loan received and you did not receive it?
Here is a good chance to get a loan. Our loan ranges from personal to business loans. Our interest rate is very
inexpensive and our credit process is very quick too. We are very willing to face all of your financial problems Past. When you are really ready, your financial fortune Solve Problems and Apply for Your Loan Today. We look forward to doing business with you. this is the Time because you are in the right place for a loan from you Choice. It’s very easy. Just send the Necessary information below to us and we will send you all Information
OFFICE / HOUSE ADDRESS:
TELEPHONE / MOBILE NUMBER:
LOAN AMOUNT REQUIRED:
Purpose of applying for a loan:
Loan repayment duration:
We are waiting for your urgent reply. Email us via
DIRECTOR / Managing Director:
Donald Alejandro Nicholas
LICENSE NO .: 98267
Managing Director / Loan Office
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.