Loan scams
ZFC-Loan Offer at 2% Interest info@zenithfinancecorporation.com
Scam Email received November 19, 2020 from lmflorsheim@brunoferrini.com.pe
Email From:
lmflorsheim@brunoferrini.com.pe
Subject:
ZFC-Loan Offer at 2% Interest
Other emails used:
info@zenithfinancecorporation.com, info@zenithfinancecorporation.com
Email Subject:
ZFC-Loan Offer at 2% Interest
ZFC-Loan Offer at 2% Interest – info@zenithfinancecorporation.com
Hello, we at Zenith Finance Corporation would like to inform you about our offer of loans for the hot season. We provide a loan amount from USD 10,000 to USD 20,000,000. If you are interested, please let us know, your request will be processed within 48 hours. thanks Armanda Manidath Marketing manager Website URL: http://zenithfinancecorporation.com Official Email: info@zenithfinancecorporation.com Zr. Hamit Gwazashim Roskut Director / CEO Zenith Finance Corporation info@zenithfinancecorporation.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
- Google the details.
Do a Google search for the persons name/company name that the email has come from.
- 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.
- 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.
- 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”
