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: Greenlight Financial Corporation <email@example.com> Subject: Barkredit/Projektfinanzierung To: Recipients <Greenlight> Reply-To: Fastloan2003@outlook.com
Apply for business Loan at 2% or a loan of any types? If yes contact us with the below information.
*Purpose of Loan:
Greenlight Financial Corporation
25954 Eden Landing Rd, Hayward
CA 94545 United States.
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.com address.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who the company offering the loan are regulated by.