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.
From: Universal Credit Group <firstname.lastname@example.org> To: undisclosed-recipients:; Subject: Do you need financing? Reply-To: email@example.com
Do you need financing?
Do you need a loan for business or personal needs?
We give loans at 3% interest rate for personal, business and investment
We offer all types of loans to individuals or companies regardless of
your present credit score. For further information, please do not
hesitate to contact us today if you are seriously interested in our
Universal Credit Group.
WhoIs details for universalcreditgroup.net
Creation Date: 2023-02-19T17:42:16Z Registrar Registration Expiration Date: 2024-02-19T17:42:16Z Registrant Organization: Whois Privacy Protection Foundation
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 week ago.
- 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.