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: Fund investment <email@example.com> Subject: Seeking Financial Assistance To: undisclosed-recipients:; Bcc: [REDACTED]
Do you need business loans, real estate or corporate financing?
We are happy to finance your projects and also offer you personal loans. business loan,
For a quick response, contact us today for your loan offers with the best interest rate of 2%
Why is this a loan scam?
- 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 who is offering the loan, where they are based or who they are regulated by.