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: Steve Financial Loan Services <email@example.com> Subject: Loans To: undisclosed-recipients:; Bcc: [REDACTED]
Does your business need cash support for handling capital, property development or refurbishment? Are you looking to purchase new machinery/equipment to give your business a boost? Whatever your business plans are, our loans are designed to meet your business needs. We also have financing options for all your other needs including : medical Bills, Local Purchase Orders School fees
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 email gives no indication of where the “company” offering the loans are based or who they are regulated by.