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: LEWIS NICE INVESTMENT LTD <email@example.com> Subject: Compliment of the season To: undisclosed-recipients:; Bcc: [REDACTED]
LEWIS NICE INVESTMENT LTD
Address: 190 Newark Ave, Jersey City,
NJ 07302, United States
Compliment of the season.
I am Mr. Lewis Nice, Managing Director of LEWIS NICE INVESTMENT LTD. I’m a certified loan lender, offering loan to people who are in need. Here are my question: Do you need loan to pay your bills?, Are you in a financial problem?, Do you need a financial Solution?. We have the solution to all your financial problem. I give out loans for project, business, taxes, bills, and so many others, our loan are easy, cheap and stress free.
Contact us today for that loan you desire, we can arrange for any loan that will suit your budget at low interest rate. If Interested, fill out the details below:
i. Full Name:……
ii. Contact Address:……
iii. Mobile/Telephone Number:…….
iv. Country of Residence……
v. Amount Needed as Loan:…….
vi. Loan Duration:……..
vii. Age & Sex:……………
viii. Means of Identification: ID Card/Drivers License……
In acknowledgement to this mail, we can start with the processing of your loan. There is more to gain by getting a loan from this company.
I look forward to hearing from you urgently.
Mr. Lewis Nice
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 ridiculous upper amount of loan being offered.