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: Tropical Services <email@example.com> Subject: Business To: undisclosed-recipients:; Bcc: [REDACTED]
We are specialized in providing equity funding for Credible
projects, also we provide corporate and Personal loan funding at 2.7%
Rate for a duration of 5-10 years. We also have providers of financial
instrument such as fresh cut BG’s, MTN and MT760. Also we pay 1%
commission to brokers, who introduce project owners for finance or
We give out secured & unsecured loan, We offer Personal loan, Debt
Consolidation Loan, Venture Capital, Business Loan, Education Loan,
Home Loan or “Loan for any reason! Even if you have bad credit You can
Write us today. Email: firstname.lastname@example.org
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 Zohomail 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.