Loan Scam Alert

Loan Scammer – Neeky-Noor Ali

Loan Scam – elnassergroups@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

To: [REDACTED]
Subject: (LOW INTEREST FINANCING)
From: Neeky-Noor Ali <support@carpetbh.com>
Reply-To: elnassergroups@gmail.com

Email body

We are reputable loan Company based in Turkey with offices in
Dubai, Brazil, Texas, Malaysia, Toronto and United Kingdom.

? Money as soon as the next business day after our face to face
meeting
? No collateral required
? Our interest rate is 4.5% interest rate with Flexible
repayment over 1 to 8 years
? Quick application form – takes less than 60 seconds to be
matched with the right loan

Kindly email back if you have your Business summary that needs
funding.

EMAIL: elnassergroups@gmail.com

Kind Regards,
Neeky-Noor Ali
Investment Manager, U.K Office

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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 a free Gmail address.
  • The email gives no indication of who is offering the loan or who they are regulated by.