Loan Scam – shab.alsd1@gmail.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.

Email headers

Reply-To: shab.alsd1@gmail.com
From: "SALES DEPT." <nat02ped@gmail.com>
Subject: Loan, Investments and Project Funding
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

We deal with cash loans, project funding, and inject funds into existing businesses etc. and loan for a period of 5-10 years at 2.5% interest rate.

So, if you are interested with this proposal, kindly revert for details.

Regards,

CIO.

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.