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: Sun Loan Company <email@example.com> Subject: Loan for your Business / Transactions To: undisclosed-recipients:; Bcc: [REDACTED]
Sun Loan Company
2713 SW 29th St Ste 5 Oklahoma City,
OK 73119, USA.
We offer loan at low interest rate of 3% per year. We offer Personal
loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or “Loan for any reason!”. Have you been
turned down by your bank? Do you have bad credit?
Do you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest
loan. Our loan ranges from $10,000.00 USD to $10,000,000.00 USD. Our loan
processing fee is $150 only.
Find attached copy of the loan application form .
If you are interested, contact us via email:
Kelly_Jebrouni@financier.com for more details.
Manager ,Sun Loan Company
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 Financier.com address.
- The email was mass-mailed to many recipients using BCC.
- The ridiculous upper amount of loan being offered.