Categories
Email Loan Scams

Loan Scammer – Abdul Al Badisa

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

Loan Scam – abdul.badisa@alatiyeh.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

Reply-To: <info@alatiyeh.com>
From: Advocates Prime Investment <info@advocatesprimes.com>
To: [REDACTED]
Subject: Investment, Loan and Project Financing offer

Email body

Sir/Madam,

We wish to bring to your attention the activities of our Investment Company with the aim of resuscitating the global economy which has been adversely affected by Covid-19 pandemic; Our Investment Company is a leading entity which provides financial support to entrepreneurs and startups.

We are offering project financing to entrepreneurs, project owners, investment brokers, general business facilitators and third party investors on a 3.5% conventional loan basis, we are ready and interested to consider projects and investment initiatives which can generate up to 10% ROI annually in order to achieve global economic development.

We would be glad to discuss and finance your business projects.

Contact us if you have any project that requires funding.

Regards,

Abdul Al Badisa
International Broker & Marketing Director
Advocates Primes Investment Brokers International
Global West: + 1 (972) 332 5177
Global East: + 64 (48) 303 486
E: info@alatiyeh.com
E: abdul.badisa@alatiyeh.com
W: www.alatiyeh.com

Disclaimer:

The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

This message has been sent as a part of marketing and proposal to the email address of the recipient. Should you receive this message by mistake, we would be most grateful if you informed us that the message has been sent to you. In this case, we also ask that you delete this message from your mailbox, and do not forward it or any part of it to anyone else. Thank you for your cooperation and understanding.

WhoIs details for alatiyeh.com

Created Date: 2020-02-14 04:04:03
Registrar Registration Expiration Date: 2022-02-14 04:04:03

Registrant Name: Whois Privacy
Registrant Organization: Private by Design, LLC

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 anonymously registered only a year ago.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.