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: John watson <email@example.com> Subject: Can i trust you? To: undisclosed-recipients:; Bcc: [REDACTED]
We are a private financial company based in the United States of America. We
offer funding for investments across the world. We have funded and
invested in businesses and given personal,multi-purpose loans to
individuals and groups. We have transformed DREAMS into REALITIES.
Please send more details about your company to provide you with our
procedure for the loan.
Kindly reply here :
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 who is offering the loan, where they are based or who they are regulated by.