Loan Scam – youngloancompany.us@gmail.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.

Email headers

From: "Mr. Young Leroy" <youngloancompany.us@gmail.com>
Date: Mon, 22 Jun 2020 12:13:05 +0200
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan for business or personal loan? if yes, then fill and return the short form.
Full name:
Amount Needed:
For How Long:
Phone/Cell:
Country:

Mr. Young Leroy
Email: youngloancompany.us@gmail.com
United States

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.
The email gives no indication of who is offering the loan, where they are based or who they are regulated by.

Loan Scammer – Young Leroy

Loan Scam – youngloancompany.us@gmail.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.

Email headers

From: Young Leroy <youngloancompany.us@gmail.com>
Subject: Do you need a loan? 1 % interest rate
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan at 1% interest rate per annual? If yes, kindly apply by filling below short form:
Full name:
Amount Needed:
For How Long:
Phone/Cell:
Country:

Mr. Young Leroy
300 Carlsbad Village Dr. Suite 108A422
Texas, 92008
Email: youngloancompany.us@gmail.com

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.
The email gives no indication of who the lender is regulated by.