Email Loan Scams

Loan Scammer – Moh’d Khalaf Masalmeh

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: "Moh’D Khalaf Masalmeh " <>
Subject: FUNDS.

Email body

We are global investment funding and top crypto-currency trading firm. We finance projects, lending funds to investors, contractors, manufacturers and individual loans, the minimum loan is $100,000.00 and maximum is $9.9Billion. Loans are processed and released within 2-working days via Bank Draft, SBLC, Wire Transfer, and Crypto-Currency Funding.

Meanwhile, we sell crypto-currency to serious buyers with heavy discounted rate of 10-20% / 10-30%. We are 100% sure that one BTC will hit $100K this year 2021, hence wise businessmen doesn’t overlook lifetime opportunities of this magnitude.


Moh’D Khalaf Masalmeh
Asset Bond Financial Services
Phone No: +44 744-144-9289
Offices; Scotland, Wales, England, Saudi, Japan.

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 ridiculous upper amount of loan being offered.

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