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.
Reply-To: email@example.com From: Alex Rothwell <firstname.lastname@example.org> Subject: Business/Project Loan To: undisclosed-recipients:; Bcc: [REDACTED]
I represent an international business/project funding company. We
provide hard loan funding for any viable project/business seeking
JOINT VENTURE PARTNERSHIP CAN ALSO BE CONSIDERED.
Do you want a house but don’t have the financial means to buy it?
Do you need funds for your real estate business,for your real estate
purchase or your real estate project?
We give people the opportunity to make their dreams come true.
We will help you to solve your financial problem in a short time.
Let us know if you have viable start up or already existing
business/project that requires funding or expansion with AROI of 2% to 3% and
I await for your timely response to discuss this opportunity further with you.
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 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.