Loan Scam – drpaulowen9@hotmail.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

From: PAUL OWEN <drpaulowen9@hotmail.com>
Subject: WE OFFER LOAN AND FINANCE PROJECT

Email body

WE OFFER LOAN AND FINANCE PROJECT

We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects.

I am the personal advisor to Sheikh Hamed Bin Zayed Al Nehayan.

We would be happy to partner with you if you have any viable project we can finance by making investment in form of a debt financing. We offer loans .

Contact us today for more information

Yours truly,
DR PAUL OWEN
(Personal Assistant)
Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi, United Arab Emirates

Why is this a loan scam?

1. The email address used is a free Gmail address.
2. The email was mass-mailed to many recipients using BCC.