Email Loan Scams

Loan Scammer – Neeky-Noor Ali

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam –

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: Neeky-Noor Ali <>

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
? 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


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.

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