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.
Subject: Easy loans To: Recipients <firstname.lastname@example.org> From: "Mr. Larry" <email@example.com> Reply-To: firstname.lastname@example.org
Do you need a loan of any kind?
We offer Business Loans, Personal Loans, Project Loans & car loans at 1.5 interest rate.
Contact us now.
Larry Elite Funding
WhoIs details for larryelitefunding.com
Creation Date: 2021-09-13T22:58:14.00Z Registrar Registration Expiration Date: 2022-09-13T22:58:14.00Z Registrant Name: Withheld for Privacy Purposes Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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 on a domain that was anonymously registered only two months ago.
- 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.