Email Loan Scams

Loan Scammer – Abdula M Abd

LOAN SCAM ALERT! This post gives information on the email address, which is being used by 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: Abdula M Abdu AlHilal <>
Subject: We offer Loan with good interest contact us at

Email body

We are Australian Base Investment Company offering Corporate and Personal Loan at 3 Interest Rate for a duration of 10 Years. We also pay 1 commission to brokers who introduce project owners for finance or other opportunities. Please get back to me if you are interested for more details with the below private email. Yours faithfully Abdula M Abdu AlHilal Finance Group Email :

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 hasn’t even been registered.

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