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: "email@example.com" <firstname.lastname@example.org> Subject: Re: We have the following offer, let us know if you are interested or have any questions To: undisclosed-recipients:; Bcc: [REDACTED]
We have the following offer, let us know if you are interested or have
Have you been trying to obtain a Loan from any of the Banks or Loan
Companies and they have refused to grant you a Loan due to bad
We offer Loans in various sectors by means of project financing,
helping businesses that have crashed because of the Pandemic.
The interest rate for companies and businesses affected by the ongoing
global pandemic is fixed at 1% interest rate annually.
The categories of Loan facility offered include but not limited to:
Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt
consolidation and financial funding for both turnkey and mega projects
If this is within your scope of interest, feel free to contact us for
terms and conditions. .
Financial Services & Consulting
Business Central Towers
6-10, Al Jaddi Street, 27 Floor, Block. B,
Office 2709B Al Sufouh 2-382, Jumeirah. Dubai, UAE
Tel: 971-551842350 / WHATSAPP
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 or who they are regulated by.