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: Osman Ibrahim <email@example.com> Subject: Loan On Pending To: undisclosed-recipients:; Bcc: [REDACTED]
How are you doing today? We want to know if you are still ready to finalize your
pending loan transaction with us.Do keep us updated if you are still
ready to finish your transaction
with us to enable us to proceed further and finalize your loan
transaction on time.But if not longer interested, kindly send a
cancellation mail to us,
to withdraw your application with us. We await your kind and urgent
response so we know what is next to do with your loan files.
India Bulls Finance
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 loan are based or who they are regulated by.