Loan Scam – firstname.lastname@example.org
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.
Reply-To: email@example.com From: Arab Investment Group <firstname.lastname@example.org> Subject: Are you interested? To: undisclosed-recipients:; Bcc: [REDACTED]
Are you looking for a loan or financing for your business? Here is a brief overview of our group. The Arab Investment Group is a Kuwait-based investment firm owned by the government of the six member states of the Gulf Cooperation Council (GCC) with a paid-up capital of $110.1 billion and rated A1 by Moody’s Investor Services.
We are currently looking for ways to expand and reallocate our commercial participation abroad, investing in individuals, companies and entrepreneurs with established businesses in any sector that is already in the market with market value or a new company that requires the injection of large funds, as long as there are opportunities in the sector.
We are interested in providing financing as a Debt Finance/Loan at 3% ROI per annum for a period of 5 to 10 years. We are only looking at investment opportunities from $1 million to $5 billion and above depending on the nature of the business.
If you are seriously working on any prospective infrastructure or sustainable business with good ROI in your domain, we would be happy to receive a business plan, we can surely evaluate your business plan and extend our hands in funding by making financial investment in the form of debt financing with mutually agreed terms and conditions.
Kindly revert back if you have projects that need funding for further discussion and negotiation.
Business Investment Director
Phone: +971 529 4283 93
WhoIs details for arabinvestmentgp.com
Creation Date: 2022-02-17T08:22:02.00Z Registrar Registration Expiration Date: 2023-02-17T08:22:02.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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 cash4u.com address.
- The email was mass-mailed to many recipients using BCC.
- The ridiculous upper amount of loan being offered.
- The domain used by the scammer was registered anonymously 8 months ago.