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.
Reply-To: email@example.com From: "Mr. Michael Williams" <firstname.lastname@example.org> To: [REDACTED] Subject: financing for a business or a project
Hello, I am Mr. Michael Williams, and my office can bridge funds for your new project or ongoing business. Please let me know as soon as possible if you require our assistance in financing your business with a low-interest loan. Do respond to this e-mail.
WhoIs for unitedwealthsltds.com
Creation Date: 2022-12-07T07:00:00Z Registrar Registration Expiration Date: 2023-12-07T07:00:00Z Registrant Name: REDACTED FOR PRIVACY Registrant Organization: PrivacyGuardian.org llc
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 on a domain that was anonymously registered only 4 months ago.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.