Scam Emails and a bit of baiting

Dr. Mohamad Hasmat Ali Do you need a loan

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Dr. Mohamad Hasmat Ali" <[email protected]>
Reply: [email protected]
Date: Fri, 18 May 2018 19:54:11 +0800
Subject: Do you need a loan?


Do you need a business loan?
Do you need fund for a business idea you have but need huge funding?
Do you own a business and want to expand?

I am writing from a UAE based investment group.We are expanding our investment presence by granting loan as debt to fund projects outside UAE and to all viable and lucrative sectors at 4% interest per annum with up to 15 years repayment plan with 1 year grace period and also can fund projects from $300,000 to $2Billion USD.

Are you looking for fund for personal loan, large investment projects, commercial real estate, small business enterprises and government contracts, etc or If you have a project that needs funding, kindly revert to me via e-mail ([email protected])

Best Regards

Dr. Mohamad Hasmat Ali—-Director Investment Services
Financial Street, Off Sheikh Zayed Road
Opp. Dubai Mall / Burj Khalifa
Downtown Dubai, Dubai, United Arab
[email protected]

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