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: LOAN <firstname.lastname@example.org> Subject: LOAN To: undisclosed-recipients:; Bcc: [REDACTED]
Consolidation Loans Up to : R5,000,000
Blacklisted, ITC,Personal & Consolidation & Home Loans up to R5m
offers Fast; Convenient; Reliable+/-3 Hours to Approve! 100% Success
Qualification: 1. Blacklisted can apply 2. No credit check 3. Debt
review or court order can apply 4. ITC can apply Home Loans up to R2M
Personal Loans of Up to R550 000 plus Debt Consolidation Loans of Up
to R5,000,000 Business Loans of Up to R10M Email your document or
reply to this advert for an application form by emailing us on:
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.