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.
Reply-To: firstname.lastname@example.org From: "Walter Wong." <email@example.com> Subject: From Walter Wong. To: undisclosed-recipients:; Bcc: [REDACTED]
Do you need financial assistance to start or improve a
business or perhaps to clear some debts you owe?
Contact us today for a quick and fast loan.
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 indamail.hu 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.