419 scam: "Abdulla Mohamed Alkhonji"<Alkhonjioffice@gmail.com> Loan Offer

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Abdulla Mohamed Alkhonji"<Alkhonjioffice@gmail.com>
Reply-To: "Abdulla Mohamed Alkhonji" <qaboos@alkhonjiholdingllc.com>
Date: 16 Jul 2022 09:46:11 -0700
Subject: Loan Offer

Hi,

I hope this mail finds you well. I'm Qaboos Abdulla Mohamed Alkhonji, Deputy Chairman of Alkhonji Holding LLC, a Non-BÐ°nking FinÐ°ncial Institution speciÐ°lized in privÐ°te lending, privÐ°te placement programs, and bÐ°nk instruments. We are engaging individuÐ°ls, brokers, Small and Medium scale businesses and FinÐ°ncial institutions in need of privÐ°te finÐ°ncial services.

We offer BÐ°nk Instruments & MonetizÐ°tion services, PrivÐ°te loÐ°ns, corporÐ°te LoÐ°ns and other finÐ°ncial services from top rated bÐ°nks at very low rates and High Yield on TrÐ°ding or PrivÐ°te Placement ProgrÐ°mme (PPP).

We guarantee service protection through the provision of confirmable RWA letter, bank comfort letter (BCL) and escrow services to help maintain transparency throughout the term of our cooperation. In complete confidence, we will work together to provide an intelligent solution to your financial needs. Feel free to write back for more info concerning our offer.

Kindly visit our website (WWW (dot) Ð°lkhonjiholdingllc (dot) com) for more details about our offer. This is not bulk mail, you are receiving this mail because you (or) your organization is listed as a member of DIFC (Dubai International Finance Center).

Regards,

AlkhÖ…njÑ– HÖ…ldÑ–ng LLC

Ad. 5th Floor, Standard Chartered Tower, Opposite Burj Khalifa, Dubai.
Qaboos Office
E. qaboos (at) Ð°lkhonjiholdingllc (dot) com
W. https:// www (dot) Ð°lkhonjiholdingllc (dot) com
P Save a tree. Please don't print this e-mail unless you need to.

Yours sincerely.

Anti-fraud resources:

What can you do when you receive 419 spam