Loan Scam – email@example.com
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: firstname.lastname@example.org From: E-business <email@example.com> Subject: BUSINESS OFFER To: undisclosed-recipients:; Bcc: [REDACTED]
We are offering LOAN to companies and individuals who are in need of loans to solve their financial problems. Quality E-business Solutions Ltd gives out loans for projects,business, taxes, bills, and so many other reasons, our loans are easy, cheap and chic.
I look forward to hearing from you .
Mrs Desire Tobman
WhoIs details for qebsol.com
Creation Date: 2021-10-18T12:37:29Z Registrar Registration Expiration Date: 2022-10-18T12:37:29Z Registrant State/Province: MD Registrant Country: US
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 on a domain that was registered only 9 months ago.
- 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.