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: Financial Broker <email@example.com> Reply-To: firstname.lastname@example.org Subject: PAYMENT PROCEDURE =
Please read the lender’s procedure because the loan funds belong to him and if you are not okay with his procedure then look for loan somewhere else. The processing fees must be received by the lender’s legal team to legalize non recourse loan supporting documents because lender cannot release his billion / millions without certified backup documents from financial governing agency. If you are skeptical in sending the fees to lender’s legal teams then lender must be skeptical in approving the loan funds in your favor. The lender is willing to countersign your loan agreement immediately you endorse it, he will provide you the fully countersigned copy with bank issued proof of funds confirming that lender has enough in cover. Therefore, you must agree to send the processing fees to lender’s legal team for immediate processing of loan supporting documents through financial governing agency to internationally guarantee the security of loan funds between the lender and borrower, the loan funds must be credited into borrower’s bank account within two working days.
+1 (365) 560-0841
Why is this a loan scam?
- The email address used is a free Yahoo 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.