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: Dear Loan Seekers
Subject: To: undisclosed-recipients:; Bcc: [REDACTED]
Pyramid Finance Ltd. extends long / medium term loans as well as
short term loans for working capital. Have you been searching for
Loan? Have you been turned down by so many Banks? Do you need finance
to establish your business? Do you need finance for the expansion of
your business? We are a reliable loan company willing to loan out
funds for personal and business purposes. We are the financial
institutions that lends money to people with special situations, our
loan ranges from personal to business loan.
If you are facing monetary difficulties, or need finances to improve
or start up a new business, then you have to search for solution here
with us ,know more about our loan offers by replying back to us at :
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 where the “company” offering the loan are based or who they are regulated by.