ADMIN Scam Email: DO YOU NEED A LOAN? from Alihat [date added: 2017-12-19 23:15:54]

The Scamdex Scam Email Archive X

Subject: DO YOU NEED A LOAN?

From: Alihat

Date: Mon, 12 Oct 2015 05:31:57 -0700

Date Added: 2017-12-19 23:15:54

This Email with the Subject "DO YOU NEED A LOAN?" was received in one of Scamdex's honeypot email accounts on Mon, 12 Oct 2015 05:31:57 -0700 and has been classified a s a Employment/Job Scam Email. The sender shows as Alihat.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

HEAD OFFICE: 59, Palam Dabari Road, Palam,Vaishali,
Dabri, New Delhi, Delhi, India.
PHONE: +91-987-307-0138
Fax Number: 01134917905376
EMAIL: alihatmohammed1@financier.com

Alihat Mohammed Financial Group Of Company is a Register, Accredited Financial Company Which
Provides a high standard of financial (LOAN) services to private and corporate clients. Do you need
funds as investors? Are you in financial mess? Do you need a loan? We offer loan from the range of
$5,000 to $50,000,000 (USD, EUR, GBP BND Rupee) OR EQUIVALENT IN OTHER CURRENCIES.QUARTERLY basic
interest rate of 3% from a duration of 1 to 35 years to clients serious and trustworthy! Clients
are require to pay back our loan repayment quarterly installment after 6 months of receiving
His/Her loan funds. Interested borrower is advice to forward request to us via e-mail:

NOTE: You are to make a Security Deposit for {Loan Insurance Policy}, to avoid Risk with the Both
Parties, because without insuring Our Loan/Fund, We can"t give it out, Because of what We Have gone
through with Past experience. Most clients receive there Loan, and run Away with our Money, After
Transferring loan to them, Change their Numbers and Addresses, So to avoid such things from
happening the insurance of this loan is the Only Guarantee we have, we are not Running a Risk
Business with Customer, Mean while we are given you An Unsecured Loan, with no Collateral Nor
Valued Worth Of Property Document is Required or Involved.

First Information Needed From You:

(1)Full Names:
(2)Amount Needed as Loan:
(3)Phone Number:
(4)Duration:
(5)Country:
(6)State/Province:
(7)Monthly Income:
(8)Marital Status:
(9)Age/Gender:
(10)Loan Purpose:
CONTACT EMAIL:

fill and send back for processing.

Thanks
Alihat Mohammed
Admin Officer

TEXT ONLY EQUIVALENT
HEAD OFFICE: 59, Palam Dabari Road, Palam,Vaishali,
Dabri, New Delhi, Delhi, India.
PHONE: +91-987-307-0138
Fax Number: 01134917905376
 EMAIL: alihatmohammed1@financier.com



   Alihat Mohammed Financial Group Of Company is a Register, Accredited Financial Company Which 
Provides a high standard of financial (LOAN) services to private and corporate clients. Do you need 
funds as investors? Are you in financial mess? Do you need a loan? We offer loan from the range of 
$5,000 to $50,000,000 (USD, EUR, GBP BND Rupee) OR EQUIVALENT IN OTHER CURRENCIES.QUARTERLY basic 
interest rate of 3% from a duration of 1 to 35 years to clients serious and trustworthy! Clients 
are require to pay back our loan repayment quarterly installment after 6 months of receiving 
His/Her loan funds. Interested borrower is advice to forward request to us via e-mail:


NOTE: You are  to make a Security Deposit for {Loan Insurance Policy}, to avoid Risk with the Both 
Parties, because without insuring Our Loan/Fund, We can"t give it out, Because of what We Have gone 
through with Past experience. Most clients receive there Loan, and run Away with our Money, After 
Transferring loan to them, Change their Numbers and Addresses, So to avoid such things from 
happening the insurance of this loan is the Only Guarantee we have, we are not Running a Risk 
Business with Customer, Mean while we are given you An Unsecured Loan, with no Collateral Nor 
Valued Worth Of Property Document is Required or Involved.

First Information Needed From You:

(1)Full Names:
(2)Amount Needed as Loan:
(3)Phone Number:
(4)Duration:
(5)Country:
(6)State/Province:
(7)Monthly Income:
(8)Marital Status:
(9)Age/Gender:
(10)Loan Purpose:
CONTACT EMAIL:

fill and send back for processing.

Thanks
Alihat Mohammed
Admin Officer

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