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: Global Loan <email@example.com> Subject: Re To: undisclosed-recipients:; Bcc: [REDACTED]
Happy new month to you.
To help meet all financial needs, our organization is
able to provide loans between individuals. The economic crisis is
affecting all of Europe.
Repeated refusal of bank loan applications
Increased interest rates in the bank
Apply for a guarantee before obtaining a loan from a bank
You have ambition, but you lack the resources to seize the opportunity
We offer a cash loan in: Financing – Mortgages – Investment loan –
car loan – debt consolidation – line of credit – second mortgage – loan
purchase – personal loan. Contact me and let me know how much money
wishes and the repayment period of your choice.
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 who is offering the loan, where they are based or who they are regulated by.