The Scamdex Scam Email Archive - Employment/Job

Subject:  DO YOU NEED A LOAN?
From:  Alihat
Date:  Tue, 13 Oct 2015 17:27:11 -0700

A Scam Email with the Subject "DO YOU NEED A LOAN?" was received in one of Scamdex's honeypot email accounts on Tue, 13 Oct 2015 17:27:11 -0700 and has been classified as a Employment/Job Scam. The sender was Alihat, although it may have been spoofed.

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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