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.
Subject: Loan Finance From: Mr Paul Hance <email@example.com> Reply-To: firstname.lastname@example.org
Loan opportunity !!! Dear Sir/Madam Due to the current corona virus pandemic, our bank is given out personal and business loan at 2% interest. Contact us for more information. Paul Hance Director of Operations
WhoIs details for ingbk.nl
Domain name: ingbk.nl Status: active Creation Date: 2021-07-14
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 on a domain that was registerted less than a year ago.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.