Loan Scam Alert

Loan Scammer – Dr Mohammed Farivar

Loan Scam – businessexcellent11@gmail.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: bank ziraat <infoziraatbank.com.tr@gmail.com>
Subject: our offers for bg/sblc/cash loan/ppp/monitizer/mt103 one way
To: drmohammadfarivar19@outlook.com
Bcc: [REDACTED]

Email body

I give this offer from real provider:👇👇👇

Hello
I can provide all financial assistance and funding for you
I offer financial services from those issuing bank
And they are available and ready to offer financial assistance
I need real and Serious clients for BG-SBLC-LOAN-Bank Drafts-MONETIZATION-MTNs-LC-and all financial assistance and funding projects
We Processed BG,FCMTN,SBLC and Cash loans within 5-7 business working days of processing, specialize in Business Financing, Personal Loans,Commercial Loans for Companies and private Individuals, Real Estate Financing, Hard Money Loans,Equity & Debt Financing, Cross Bridge Loans and Financing at interest rate. Our strength is Syndicating Deals in Investment.
I am here to help you provide all financial assistance and funding
Let your clients know that I offer financial services from those issuing bank
And they are available and ready to offer financial assistance
I am ready to offer all kind of financial assistance. I can see that they are a serious client
Thank you for your quick response.
Respectfully:DR MOHAMMAD FARIVAR
E-mail:👇👇
businessexcellent11@gmail.com
drmohammadfarivar12@gmail.com
businessexcellent99@gmail.com
greatinvestment11.11@gmail.com
bankingbusiness11.11@gmail.com
greatbusiness11.111@gmail.com
investmentbusiness11.11@gmail.com

Skype ID S:👇👇
Skype1=drmohammadfarivar8@outlook.com
Skype2= drmohammadfarivar15@outlook.com

Why is this a loan scam?

  • It was sent from a totally different email address to the ones that you are asked to reply to.
  • The email addresses used are free Gmail and Outlook.com addresses.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • BG, FCMTN and SBLC are complex financial instruments that are not randomly handed out by third parties. Anyone who isn’t your own bank that offers to arrange one for you is a scammer.