Loan Scam Alert

Loan Scammer – Hashim Bin

Loan Scam – binmurrah@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

Subject: Low Rate Loan.,4.
To: Recipients <financialcapability6@gmail.com>
From: "Mr. Hashim Bin" <financialcapability6@gmail.com>
Reply-To: binmurrah@gmail.com

Email body

Hello Dear,

We are Investment Company offering Corporate and Personal
Loan at 3% Interest Rate for a duration of 10Years.

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.

Yours faithfully,
Hashim Bin

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 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.