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Email Loan Scams

Loan Scammer – Mr. Mohammad

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

Loan Scam Alert

Loan Scam – mohammedhubeki@gmail.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: mohammedhubeki@gmail.com
From: Manager acpr banque France <underwode@stjoelive.com>
To: [REDACTED]

Email body

Goodday,

We are contacting you concerning funding of your business project. We grant loans to interested investors, companies, and individuals for Debt Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and Personal Loan.

Our offers;
• Fixed interest rates: 2.5% Per anum
• Fixed terms from: 1 – 10 years.
• Amount Ranging from: $1,000.000.00 USD – $1,000.000.000.00 USD.

Kindly revert back if you have projects that needs funding for immediate consideration and negotiation.

For further inquiries contact us.

Yours in Service,
Mr. Mohammad, MBA | Regional Representative

© 2023 La Banque de France. All rights reserved. Company no. 01920623

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 ridiculous upper amount of loan being offered.

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