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: Jenkison Moore <email@example.com> Subject: REPLY AND GET MORE DETAILS SIR/MA'AM. To: firstname.lastname@example.org Bcc: [REDACTED]
Hello Sir/Ma’am, My name is Jenkison Moore, I am the secretary of Cooperate Group Loan and Investment in the United States, They offer a loan of $30 Thousand to $300 Billions for up to 5 years without collateral. They are certified loan lenders, They offer secured loans to individuals and companies at low interest of 2% and they offer long and short term loans. If you are interested please don’t forget to reply immediately or you can go ahead and sign a contract with our lenders via.
WhatsApp +1 412-533-7368
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 ridiculous upper amount of loan being offered.