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: Dr Agogo Emma <firstname.lastname@example.org> Subject: Hello, To: undisclosed-recipients:; Bcc: [REDACTED]
Hello sir madam.
Do you have financial problems?
Do you want to get a loan to buy cars?
Do you want to take out a loan to buy housing?
Do you want to have a loan to finance your projects?
Do you want to get a loan for your personal needs?
Do you want to have a loan for your children’s studies?
you no longer have to worry.
I am a private investor and I grant loans of $ 10,000 to
$ 700,000,000. with an annual interest rate of 3% to all honest people.
You just have to contact me via my e-mail address: email@example.com
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.
- The ridiculous upper amount of loan being offered.