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: Group Ocean Finance <email@example.com> Subject: Official Mail To: undisclosed-recipients:; Bcc: [REDACTED]
Do you still need funding for your projects, Car, house, school, business e.t.c?
reply for detail (Group Ocean Finance, LLC) give you Loan for low
interest rate in 72 hours.
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 where the “company” offering the loan are based or who they are regulated by.