Loan Scam Alert

Loan Scammer – Azizi Abdul

Loan Scam – shaibani@femeibh.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

Reply-To: shaibani@femeibh.com
From: control@armeonsi.com
To: [REDACTED]
Subject: Project Loan Funding

Email body

Congratulations

Its very nice to connection.
We are offering loan on a 3% interest rate per annum and we are focusing on Real estate, Oil and Gas, Hospitality, Construction, Telecommunication and Aviation, Renewable Energy projects etc.
If your project is seeking funding please feel free to contact me for further discussion.

Regards
Azizi Abdul
Senior Consultant
Forwardever Middle East Investments

WhoIs details for femeibh.com

Creation Date: 2020-07-20T10:16:07.00Z
Registrar Registration Expiration Date: 2021-07-20T10:16:07.00Z

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

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was only registered a couple of weeks ago by someone using a proxy service to hide their identity.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.