Loan Scam – info@waheedfinance.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: Ainul Ridha Binti Haji Superi <21b0016@ubd.edu.bn>
Subject: Re
Reply-To: "info@waheedfinance.com" <info@waheedfinance.com>
To: Undisclosed recipients:;

Email body

Personal and Business finance offer apply

WhoIs details for waheedfinance.com

Creation Date: 2022-12-25T14:40:15Z
Registrar Registration Expiration Date: 2023-12-25T14:40:15Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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 month ago.
• The email was mass-mailed to many recipients using BCC.
• The email gives no indication of who is offering the loan, where they are based or who they are regulated by.