Loan Scam Alert

Loan Scammer – Alsea Investment Group

Loan Scam – asghar_financialdirector@alseainvestmentgroup.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: Asghar Valikhani <khalizova.d@yahoo.com>
Reply-To: Asghar Valikhani 
  <asghar_financialdirector@alseainvestmentgroup.com>
Subject: Corporate and Personal Loan

Email body

Hello Dear,

We are offering corporate and Personal Loan at 3% Interest
Rate for a duration of 10Years.

We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities.

Please get back to me if you are interested for more
details.

Yours faithfully,
Asghar Valikhani
Chief Financial Officer

From the website

Alsea Investment Group
+971 569729700
Hotline
No G-3 A1 Khan District, Sharja U.A.E
Location
Sun-Sat (Fri Off)
Office Hour

WhoIs details for alseainvestmentgroup.com

Creation Date: 2018-04-16T06:36:24.00Z
Registrar Registration Expiration Date: 
  2019-04-16T06:36:24.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 address used belongs to a domain that was anonymously registered a month and a half ago.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no company name (it was only discovered by checking the website).
  5. The email gives no indication of who Alsea Investment Group are regulated by or in what countries they are authorised to operate.