Loan Scam – email@example.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).
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.
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: firstname.lastname@example.org
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.