Email Loan Scams

Loan Scammer – Mustafa Kheriba

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: Mustafa Kheriba <>

Email body

Dear Sir/Madam,

Do you need a loan for a project that required funding?

We will appreciate your positive response as we have an offer for loan
affordable and available from our funding firm.

We are investment group expanding our portfolio globally through
supporting individuals and private corporate projects in form of a
debt-financing, short and long-terms loan.

Our plan is to focus more on U.S.A, Oceanic,Asia , Africa, European
markets in areas of tour operations, resort, hospitality, agriculture,
minining, aviation, manufacturing, construction, real estates, Bakery,
trading, robotics(arificial intelligence) R&D etc.,we will be glad to
loan you, in any viable project initative within our scope of funding.

Our clear and precise terms of ROI( Return in Investment) will be
provided to you as soon as we receive your business plans or project

Good to hear from you.

Best Regards.

Mustafa Kheriba,

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 email gives no indication of who is offering the loan, where they are based or who they are regulated by.

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