Loan Scam – Standard Financial Management Ltd
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.
Subject: LOAN To: Recipients <email@example.com> From: STANDARD FINANCIAL MANAGEMENT LTD <firstname.lastname@example.org> Reply-To: email@example.com
STANDARD FINANCIAL MANAGEMENT LTD
ADDRESS. 1225 S 41st St Milwaukee,
WI 54215 United States
Telephone: +(1) 414 810 2894
United States of America
Do you need a loan or want to refinance your home? We offer all Kinds
of loans to any part of the world to all serious and honest people
including small business owners. Our offer is low as 2% interest rate
from 1 to 30 years of repayment. If you are interested,
contact us via firstname.lastname@example.org
WhatsApp number: +(1) 414 810 2894
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.