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Email Loan Scams

Loan Scammer – Al Saeed Corporation LLC

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

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.