Scam Emails and a bit of baiting


Published / by BrendingBot / 1 Comment on AL-HILAL FINANCE GROUP. PTY INC. NEED A LOAN

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.

Date: Mon, 7 Jun 2021 18:02:25 -0500
Subject: NEED A LOAN

We are (Al-Hilal Finance Group Pty Ltd) Australian Base Investment
Company offering Corporate and Personal Loan at 3% Interest Rate for a
duration of 10Years Our Minimum Funding: U $ 5 Million and our Maximum
Funding is: U $ 10 Billion USD. We also pay 1% commission to brokers,
who introduce project owners for finance or other opportunities.
Please get back to me if you are interested once again by filling out
this form for your loan agreement to be drafted.
1) Company Name:
2) Company Address:
3) Loan Amount:
4) CEO Name:
Mohamed EL-Zahar. CFO.

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