Email Loan Scams

Loan Scammer – Dallah Fundings

Loan Scam –

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: Dallah Fundings <>
Subject: Financial Assistance ?
To: undisclosed-recipients:;

Email body

Do you or your company need any kind of financial help? we offer all kinds of loan

Do you need extra cash to pay your bill or your working on a project

Mr Cameron

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used are both free Gmail addresses.
  3. The email was mass-mailed to many recipients using BCC
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.

3 replies on “Loan Scammer – Dallah Fundings”

شركة دلة للتمويل في دبي تقوم بالنصب نأمل التحذير منها رسميا وتقوم بتزوير مستندات لوزارة المالية بدبي ومستندات البنك الدولي وبنك دبي التجاري ج

Sorry, but I don’t have a clue what you are trying to say as when I try to translate your message in Google, I get

Dallah Finance Company in Dubai is preparing the monument, we hope to officially warn them and to falsify documents to the Ministry of Finance in Dubai, World Bank documents and Commercial Bank of Dubai

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