Loan Scam – adelhamad@alsaeedcorp.com
The below loan scam email was forwarded to me by a victim from the UK, who received it via a contact form on his website (which is a small hobby site totally unconnected to loans).
Email headers
From: alsaeedcorporation963@gmail.com
Email body
We are AL SAEED CORPORATION LLC
We give out loans to individuals/companies at 2% interest rate annually. We are interested in financing projects of large volume. The repayment period is 1 year to 30 years.
CONTACT US:
E-mail: adelhamad@alsaeedcorp.com
WhoIs details for alsaeedcorp.com
Creation Date: 2019-12-28T09:53:23Z
Registrar Registration Expiration Date: 2021-12-28T09:53:23Z
Registrant Name: Chantel Strand
Registrant Organization: Strand associates
Registrant Street: 84 Fallis Rd
Registrant City: culumbus
Registrant State/Province: Ohio
Registrant Postal Code: 43214
Registrant Country: US
Registrant Phone: +1.3314220493
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ciccarrot@gmail.com
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 was sent as spam via a contact form on a personal website.
- The email gives no indication of where the comapny offering the loan are based or who they are regulated by.