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: Alex Hill <email@example.com> To: [REDACTED] Subject: Best loan offer
Are you still interested in our loan offer? We offer
personal,investment and business loans at 2%. If you are in need
of a loan kindly contact us.
Dr. Alex Hill
Why is this a loan scam?
- The email address used is a free email address, something no legitimate financial services business would use.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.