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: INTERNATIONAL LOAN <email@example.com> Reply-To: international loan <firstname.lastname@example.org> Subject: FREE
project/investment loan at a 2% interest rate per month 10 years prepayment period
WhoIs details for saslb.com
Creation Date: 2022-11-15T13:01:12Z Registrar Registration Expiration Date: 2023-11-15T13:01:12Z Registrant Name: Chris Puls Registrant Organization: Registrant Street: 600 main street Registrant City: Kerrville Registrant State/Province: TX Registrant Postal Code: 78028 Registrant Country: US Registrant Phone: +1.4709173865 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: email@example.com
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 registered a month ago by an individual claiming to be in Texas USA.
- 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.