Loan Scam – email@example.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.
Reply-To: firstname.lastname@example.org From: "Mr. Nasir Ibn-Yasir" <email@example.com> Subject: To: undisclosed-recipients:; Bcc: [REDACTED]
My name is Mr. NASIR IBN-YASIR, the director Al-Thani Finance House.
We are independent financial advisors offering high quality and
independent financial services for Qatar and Bahrain residents and
expatriates living abroad. We aim to satisfy all of your financial
requirements to the highest possible standard.
We are offering corporate and personal loans at 3% interest rate for
the duration of 15 years.
We also pay 1.3% commission to brokers who introduce project owners
for finance or other opportunities.
Contact me if you are interested for more details.
Mr. Nasir Ibn-Yasir
Director Finance & Account
Al Thani Finance House
13 Al Corniche Street, #900,
Zone Number 06, Off Salwa Road, Doha. Qatar.
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.