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: Investment Brokers <firstname.lastname@example.org> To: [REDACTED] Subject: Respond Now If you need any financial aid, like loan JV private Equity ETC
We are investment specialist.
Do you need?
Kindly get back to me
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 gives no indication of who is offering the loan, where they are based or who they are regulated by.