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.
Subject: Capital Project Financing 2023 Loan Grant. To: [REDACTED] From: "Tamara M. Hannon" <firstname.lastname@example.org> Reply-To: email@example.com
I am a broker linked to few reliable investors who are interested and seek viable investments to which they can grant loan as debt to fund any project(s) in all feasible and lucrative sectors with up to 10 years repayment plan with 1 year grace period.
Do you need a loan? Do you have dreams of setting up a business? Do you need money for a business idea you have but need huge funding? Do you own a business and want to expand?
If you are looking for personal loan, large investment projects, commercial real estate, small business enterprises and government contracts, etc or If you have a project that needs funding •fast Funding Approved within five(5) working days•, kindly get back to me via e-mail for more details and information.
I would be pleased to hear from you and also look forward to working with you as we develop a fruitful collaboration together.
Tamara M. Hannon.
Marketing Manager & Director of Special Projects.
WhoIs details for ensfoem.com
Creation Date: 2022-09-20T09:53:00Z Registrar Registration Expiration Date: 2023-09-20T09:53:00Z Registrant Name: Domain Admin Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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 just over 6 months ago.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.