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An 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 as a Employment/Job Scam Email. The sender shows as Alihat.
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 purposes.
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