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: Capital Funding One Limited <email@example.com> Subject: To: undisclosed-recipients:; Bcc: [REDACTED]
We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
Loan to solve your personal needs or finance your business venture or
project,then get Your desired loan today! Consult us at Capital
Funding One Limited.
We prefer to lend in the following industries: oil/gas, banking, real
estate, stock speculation, and mining, transportation, health care,
tobacco, communication services, agriculture, forestry, and fishing,
and so on. The terms are incredibly flexible and intriguing
Contact us with the following information for more details.
Your Full Name :
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 email gives no physical contact details of the “company” who is offering the loan.