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: Allen Dawson <firstname.lastname@example.org> Subject: Loan Provider !!!
We are one of the world’s largest LOAN PROVIDERS and one of the world’s largest and safest institutions, we work with global investors and financial companies and aim in helping our clients achieve their dreams in loan programs with interest as low as 1.50% (1.92% APR). Loans for foreigners. Programs without income verification. Fixed and variable interest rate loans. Payment terms of 10, 15, 20 and 30 years. International Loan Consultants puts at your disposal 27 years of experience in the industry to maximize your investment and minimize your expenses.
However, there is an Ongoing Program currently offering 85% Non-Recourse Loan (NRL) with a BG Leased Monetization program for Trade Finance, Constructions, Credit Enhancement, Government Funding, Property Investment and All-Round Range of Fundings for a period of 10-years + 1 year grace period with no prepayment penalties.
Let me know if you are interested in our services so as to provide you with more information. Kindly reply to my email: ( email@example.com ) to enable us to proceed.
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 consultant.com 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.