Loan Scam – alhilalfinance0@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: alhilalfinance0@gmail.com
From: "AL-HILAL FINANCE GROUP." <mr.franklenmulen444@gmail.com>
To: undisclosed-recipients:;
Bcc: [REDACTED]
Subject: ***PARTNER WITH US ***

Email body

Hello My Dear Investor,

Do you have a startup business or a going-concern that requires funding for expansion? We are (Al-Hilal Finance Group Pty Ltd), an Australian Base Investment Company offering Corporate and Personal
Loan at 3% Interest Rate for a duration of Ten (10) Years.

Our Minimum Funding is USD$5 Million Dollars and our Maximum Funding is USD$10 Billion Dollars. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities. Please get back to me if you are interested for more
details.

Yours faithfully,

Mohamed EL-Zahar
CFO

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.
• The ridiculous upper amount of loan being offered.