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: "Igancio Rene Acuña Ortiz" <email@example.com> Subject: Dear , To: undisclosed-recipients:; Bcc: [REDACTED]
Sympathies with the countries greatly affected by the Covid-19
epidemic. We want to use this opportunity to finance good projects to
enable quick recovery in financial loss. I want to use this
opportunity to invite you to our debt/Loan Financing and project
development program .
We are looking for lucrative projects that can generate a good ROl
within the period of funding, on 3% Loan interest rate per annul. We
are interested in Aviation & Aerospace, Renewable energy, Oil &
energy, Real Estate, Block-chain, infrastructure, Mining & Metal,
Farming, Hospitality, Healthcare, Technology, Telecommunication,
Media, Other services include the following:
* Personal Loans
* Debt consolidation loans
* Car Loans
* Business Loans
* Education Loans
* Refinancing Loans
* Home Loans
* Start-up- working capital loans
* Hotel loans
* Student loans
* Construction loans etc.
And also our Minimum Loan Period is 3 Three years to twenty five 25
years for huge projects. Do you have any lucrative projects that can
generate a good ROl within the period of funding?
If interested, kindly contact us at: firstname.lastname@example.org
Igancio Rene Acuña Ortiz
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 Proton email 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.