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: REEL ROBERT <email@example.com> Subject: LOAN PAYMENT REMINDER To: undisclosed-recipients:; Bcc: [REDACTED]
We want to know if the payment will be paid today so we can move to the next step.
Your loan is ready for transfer at the moment and we are waiting for your feedback.
ROBERT FAST CAPITAL
Robert Reel – CEO
Loan Lender | Investor | Professional Trader
1500 W Sand Lake Rd,
ORLANDO FL, 32809,
Email us: Robertfastcapital@gmail.com
Cell / WhatsApp: 407-236-1668
Why is this a loan scam?
- The email addressed used free Gmail and Outlook addresses.
- The email was mass-mailed to many recipients using BCC.
- Despite it appearing that the email is part of a conversation between the sender and the recipient about a loan application, the recipient has never applied for a loan from the sender.
- The domain quoted in the email (robertfastcapital.com) is not registered.