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.
From: Dedvukaj Deda <firstname.lastname@example.org> Subject: HELLO To: [REDACTED]
We are Lenders & Project Loan Pioneers.
I write to inquire if your company needs financial aid in your projects. Our terms do not require a physical collateral.
Why is this a loan scam?
- The email address used is a free Gmail address.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.