Loan scams

LOAN
[email protected]


Scam Email received 5/17/2019

Email From:

[email protected]

Sender Name:

GLOBAL FINANCE & LOANS INVESTMENT.

Other emails used:

[email protected],

Email Subject:

LOAN


LOAN – [email protected]


LOAN SERVICES OFFERED WE OFFER LOAN AT LOW INTEREST RATE AND WITH NO CREDIT CHECK, WE OFFER PERSONAL LOANS, DEBT CONSOLIDATION LOAN, VENTURE CAPITAL, BUSINESS LOAN, EDUCATION LOAN, HOME LOAN OR “LOAN FOR ANY REASON!”. OUR COMPANY IS BASED IN UNITED STATES AS WE’VE BEEN INTO THE FINANCIAL BUSINESS FOR OVER 20 YEARS NOW WITH A LOW INTEREST OF 2% PER MONTH. WE GIVE OUT LOAN TO PEOPLE FROM AMERICA, EUROPE, ASIA, NEW ZEALAND AUSTRALIA AND AFRICA WITHIN A MAXIMUM OF 5 DAYS DEPENDING ON THE SERIOUSNESS OF THE APPLICANT.WE WOULD LIKE YOU TO GET BACK TO US IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR FURTHER INFORMATION ON THE LOAN PROCESS. CONTACT INFORMATION: DR.BOBBY MOORE GLOBAL FINANCE & LOANS INVESTMENT. – [email protected]

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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