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: Herbert Markus <email@example.com> Reply-To: firstname.lastname@example.org Subject: Reliable Loan ++
I can help you secure non recourse loan without upfront fees but meeting with each other is very essential because lender cannot release funds to a total stranger. Borrowers are privileged to meet lender’s international payment representatives in their countries / neighboring countries to guarantee quality non-recourse loan payment. The minimum loan is 500K USD and maximum loan is 45 Billion USD, annual interest is 2% and loan duration is 10 years..
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.
- The ridiculous upper amount of loan being offered.