Loan Scam Alert

Loan Scammer – Nael Mohamed Al Homoud

Loan Scam – eva.asenjo@calidadpascuals.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

Received: from unknown (HELO ?103.207.36.189?)
Subject: Re: 3% percent Loan.
To: Recipients <dikramer@cox.net>
From: Nael Mohamed Al Homoud <dikramer@cox.net>
Date: Thu, 20 Jun 2019 00:35:39 +0700
Reply-To: eva.asenjo@calidadpascuals.com

Email body

The Arab Investment Company S A A gives different type of Loans AVAILABLE INTERNATIONALLY

Industrial and Retail Loans
Land Development
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Student loan
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects

Our rates are low too just 3% percent per annum

Contact us for more information about our international loan programs and other financial packages to discover the many lending opportunities available at All-In-One!

Thanks again and best regards,

Mr.Nael Mohamed Al Homoud
Director & Member High Investment Committee ,
The Arab Investment Company S A A.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.207.36.189
Originating ISP: Vnpt Corp
City: Hanoi
Country of Origin: Vietnam
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for calidadpascuals.com

Creation Date: 2018-07-31T10:34:23Z
Registrar Registration Expiration Date: 2019-07-31T10:34:23Z

Registrant Name: Rita Bent
Registrant Organization: 
Registrant Street: Brooklyn Newyork 
Registrant City: Brooklyn
Registrant State/Province: NY
Registrant Postal Code: 10013
Registrant Country: US
Registrant Phone: +1.3107466426
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: rita.bent398@gmail.com

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 on a domain whose registrant details have no relation to the claimed business.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
  5. The email originated from Vietnam, despite the email suggesting that the sender is in the Middle East.