Loan Scam – firstname.lastname@example.org
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.
From: PAUL OWEN <email@example.com> Subject: WE OFFER LOAN AND FINANCE PROJECT
WE OFFER LOAN AND FINANCE PROJECT
We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects.
I am the personal advisor to Sheikh Hamed Bin Zayed Al Nehayan.
We would be happy to partner with you if you have any viable project we can finance by making investment in form of a debt financing. We offer loans .
Contact us today for more information
DR PAUL OWEN
Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi, United Arab Emirates
Why is this a loan scam?
- The email address used is a free Gmail address.
- The email was mass-mailed to many recipients using BCC.