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: Abel Samuel <email@example.com> Subject: To: undisclosed-recipients:;
Mr Hanna is a very good man and has helped me cleared all my debts as
a single parent.
Are you looking for a personal loan ?
Are you looking for a business loan ?
Are you looking for a payday or bad credit loan ?
If you need any kind of loan or financial help you can easily get help
from Mr Hanna .
Mr Hanna offers loan at interest rate of 2% without any credit check .
Even if you have a very low credit score you can get a loan from Mr hanna .
Contact Mr Hanna now via email : mailto: firstname.lastname@example.org
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 indication of who is offering the loan, where they are based or who they are regulated by.