Loan scams

Loan Offer
peterjasloan123@gmail.com


Scam Email received 3/25/2020

Email From:

peterloan442@gmail.com

Sender Name:

Mr James Peter

Other emails used:

peterjasloan123@gmail.com, peterjasloan123@gmail.com

Email Subject:

Loan Offer


Loan Offer – peterjasloan123@gmail.com


Available All The Time Are you looking for a business loan, personal loans, mortgage loans, car loans, student loans, consolidation loans debts, unsecured loans, risk capital, etc. Or you need a loan by a bank or financial institution for one or more reasons.You are in the right place for loan solutions! I am a private lender, I grant loans to companies and individuals in a low interest and affordable rate of 2%. If you are Interested? Contact us to monitor loan processing and transfer within 48 hours Email contact: peterjasloan123@gmail.com KINDLY SUBMIT THESE DETAILS Full Name……………………………….. Home Telephone………………………… Mobile Number………………………….. Country…………………………………… City………………………………………….. Marital Status…………………………………… Sex…………………………………………. Age……………………………………………… Occupation……………………………………. Amount needed as loan………………………… Duration of loan…………………………………… Best Regards, Mr James Peter. Mr James Peter – peterjasloan123@gmail.com

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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