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: Netfield Capital Loan Service <email@example.com> Subject: Loans To: undisclosed-recipients:; Bcc: [REDACTED]
Hello,Are you searching for a loan? We offer private loans, real estate loans and business loans at affordable interest rate per annual. Kindly reply to us for more details if you are interested in our loan service.
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.