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.
Reply-To: email@example.com From: Credible Loan Firm <firstname.lastname@example.org> Subject: urgent loan, morgage loan 2% rate To: undisclosed-recipients:; Bcc: [REDACTED]
Do you need a loan if yes contact us. so will can help you out. and we
give out Business loan, Personal loan, Car loan, Home loan at 2%
Contact us today via email:email@example.com
WhatsApp +1 516-748-1388
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.