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: firstname.lastname@example.org From: welcome to our customer service <email@example.com> Subject: Leningaanbieding @ 2% rente To: undisclosed-recipients:; Bcc: [REDACTED]
Wij bieden leningen met zeer minimale jaarlijkse rentetarieven zo laag
als 2% binnen 1 jaar tot 20 jaar terugbetaling contact met ons opnemen
via e-mail: firstname.lastname@example.org of WhatsApp-nummer:
We offer loans with very minimal annual interest rates as low
if 2% within 1 year to 20 years refund contact us
by email: email@example.com or WhatsApp number:
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 Gmail 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.