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: GateWay Partners Management Services <email@example.com> Subject: LOAN FACILITY To: undisclosed-recipients:; Bcc: [REDACTED]
Thank you for connecting.
We offer Loan to companies/firms/individual at a low interest rate.
We are currently running a Low Interest Loan Program (LILP) @3% per
We also sponsor investments and fund projects.
You should contact us for more information as how you can benefit from
Hope to hear from you soonest.
Emirates Financial Towers
Suite 2203, Dubai,
United Arab Emirates
Why is this a loan scam?
- The email address used is a free Gmail address.
- The email was mass-mailed to many recipients using BCC.