Categories
Email Loan Scams

Loan Scammer – Raed Alhamdi

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

Loan Scam – info@razatinvestments.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

From: Raed Alhamdi <pbsvp@visitcalifornia.com>
Subject: Exclusive Project Funding
To: [REDACTED - Not my email address]
Reply-To: <acessenossositeabaixo@gmail.com>

Email body

Salaam,

We Offer Exclusive Project Funding and Loan Services.
We are high profile investor seeking means of expanding our investment portfolio.
Kindly send feedback for more inquiries if interested.

Thank you
Best regards,

Raed Alhamdi
CFO
Razat Investments Company

Address: Villa No 145/6,
Al Inshirah St City,
Madinat Al Sultan Qaboos, Oman
Email : info@razatinvestments.com
WhatsApp: +44 7721 208331

WhoIs details for razatinvestments.com

Creation Date: 2020-12-30T12:54:37.00Z
Registrar Registration Expiration Date: 2021-12-30T12:54:37.00Z

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 anonymously registered less than 2 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The telephone number used is a UK mobile phone, despite the “company” claiming to be in Oman. Additionally, legitimate financial businesses do not use mobile phones as their main telephone number.