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.
To: [REDACTED] Subject: I have been waiting for your feedback From: David <firstname.lastname@example.org> Reply-To: email@example.com
I’m David Bengt, a direct private lender with Alzaid group LLC Australia.Loans are on now up to $500M on a 3% interest.
Email: firstname.lastname@example.org Toll free: 61480089701 Brokers get a commission of 1.5% of the loan amount upon closure.Let me know what you got. If you are also interested in getting a loan of any amount . Get back to me as soon as possible.
WhoIs details for aldzgroup.com
Creation Date: 2022-10-18T14:19:43.00Z Registrar Registration Expiration Date: 2023-10-18T14:19:43.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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 on a domain that was anonymously registered less than a month ago.
- The ridiculous upper amount of loan being offered.