Email Loan Scams

Loan Scammer – Halakamir Aziz

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Advance Fee Fraud loan scammers.

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

Reply-To: <>
From: "Halakamir Aziz<>" <>

Email body

Good Morning,


We provide funds for corporate and private entities all over the world.

Our interest rate for non-collateral funds is a Fixed 3% PA, with a 12 months grace period. And these are private investment funds.
If everything is completed and works as planned, you will come to Kingdom of Bahrain for final meeting and other modalities on how the fund will be
given in your name.

Do acknowledge receipt of my email.

We look forward to bringing you on board a new way of achieving financial stability.


Email: (
Halakamir Aziz

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 is a free Gmail address.
  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.

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