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: Suronto Finance <email@example.com> Subject: Loan Offer for you To: undisclosed-recipients:; Bcc: [REDACTED]
We offer the following loans at 3% interest rate:
Business Loan, Personal Loan, Car Loan, Home Loan e.t.c.
Contact us for more information: firstname.lastname@example.org
Why is this a loan scam?
- 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 where the company offering the loan are based or who they are regulated by.