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.
Reply-To: Jamsriise@outlook.com From: financial instruments <firstname.lastname@example.org> Subject: To: undisclosed-recipients:; Bcc: [REDACTED]
Are you interested in obtaining a loan at very low interest rate? We
can broker a low interest loan for you with a flexible repayment plan.
Are you a potential Investor or principal looking to raise capital, we
will be happy to provide you with details regarding these service.
Contact us through email below: Jamsriise@outlook.com
We also specialize in the leasing and sale of financial instruments
for project funding such as BG, SBLC, POF or MTN. For further inquiry,
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 Outlook.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.