Loan Scam – laysianfingroup@tuta.io
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.
Email headers
From: Laysian Group <admin@elbai3.com>
To: [REDACTED]
Subject: WE GRANT UNSECURED LOANS
Email body
With unsecured loan, you can turn many dreams into reality. Be it a new car, home, a much-needed holiday or education, fulfil all these goals and so much more with unsecured loan. At affordable interest rate so you can save money and pay EMIs comfortable. There are no hidden charges and you are assured of 100% transparency.Explore our personal loan offerings.
Dr.Mark Gilbert
Laysian Finance Group
Email us for more info : laysianfingroup@tuta.io
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 tuta.io address.
- The email gives no indication of where the “company” offering the loan are based or who they are regulated by.