Loan Scam – loans@agcet.com

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

Reply-To: Finance <loans@agcet.com>
From: Alexander Gleb <support@bdblman.com>
To: [REDACTED]
Subject: Aart Gleb Commodity Equity Finance(AGCET)

Email body

Dear, Sir/Ma

My name is Alexander Gleb, the chief financial officer Aart Gleb Commodity Equity Finance (AGCET), based in the Netherlands.

We are a private financial advisors offering independent loan and financial services for Euro-Asia businesses and residents.

We are offering:

1. Corporate and personal loans at 3% interest rate for the duration of 5-8 years.
2. Project financing at 1-2% with a 36 month moratorium.
3. FDI investments in Real Estate or state funded large construction projects.

We also pay 1.3% commission to brokers who introduce project owners for finance or other opportunities.

Kindly keep me posted if you are interested in more details.

Send a reply to:
email:
loans@agcet.com
finance@agcet.com

website:
www.agcet.com

A. Gleb
For: AGCET

WhoIs details for agcet.com

Creation Date: 2022-04-24T21:11:29.00Z
Registrar Registration Expiration Date: 2023-04-24T21:11:29.00Z

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 on a domain that was anonymously registered less than a year ago.