Nigerian scam millions

Borrow up to $350M at AWMB Finance and Loans

Subject: Re: Amanah capital funding.
From:   AWMB Berhad <>
Date:   2017-09-27
To:   AWMB <>

Date: 27/09/2017

I am contacting you explicitly of our interest in providing Loans & finance for your personal and business purpose; We can finance projects to a maximum of 350M USD. Credible projects or start-up business would be funded at a 3.36% Fixed Interest Rate per annual with minimum documentation. If you have advanced stage projects in need of funding or business clients in need of funds to expand existing projects, we would be obliged to work with you.

Let me know if you need our assistance or support; kindly reply with your Full name & contact number to reach you to address your needs or alternatively submit a loan request via: A P P L Y . A M A N A H F I N A N C I N G . C O M . If you don’t need this assistance please discard & ignore this message.

Thank You,
Fiazal Bin Azmi.

Financial Consortium / Broker
AWMB Finance & Loans
Menara Amanah Commerce
WP Kuala Lumpur – Malaysia

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The fake company AWMB Finance & Loans has this amateurish-looking web page online (just one page) at the strange hidden url

On this web page the form suggest that they support;

  • These loan types: Personal Loan, Business Loan, Mortgage Loan, Education Loan, Coporate Loan, Line of Credit.
  • In these currencies: MYR, USD, EUR, GBP, CAD, SGD, AUD.
  • For the term: 1 – 25 years.
  • For these loan purposes: purchase auto, school, insurance, household items, medical, purchase real estate, refinance, pay bills, home improvement, auto repair, taxes, vacation, consolidation, line of credit draw, overdraft, farm equipment, purchase boat, purchase motorcycle, purchase mobile home, renew term note, recreational, jewelry, used to pull 1098?s, visa, business [business loan], construction [business loan], agriculture/RE coll [business loan], gift, refinance auto, misc (LB), life insurance (LB), credit rebuilder loan, home equity loans, purchased goods, RE 2 program – purchase, RE 2 program – refinance.

Obviously it is unlikely that you will be truly funded with these conditions by real financial companies.

AWMB Finance and Loans web page screenshot [Domainname owner]

Creation Date: 2017-07-27T17:35:31Z
Registry Expiry Date: 2018-07-27T17:35:31Z
Registrar: PDR Ltd. d/b/a
Registrar IANA ID: 303
Registrant ID: Not Available From Registry
Registrant Name: Ramlan Hamzah
Registrant Organization:
Registrant Street: Jalan Sp 1
Registrant City: KL
Registrant State/Province: Wilayah Persekutuan Kuala Lumpur
Registrant Postal Code: 52100
Registrant Country: MY
Registrant Phone: +60.122776245
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:

Scammer Alert

Scam alert! The E-mail above is a SCAM. It’s a Nigerian Loan scam, the story and all names & roles are fake. The scammers will most likely ask you for money upfront as ‘costs’ before you get the ‘loan’ (which you will never get offcourse). There are many Nigerian scammers active in Malaysia so be warned!

If you’ve received this by e-mail than mark it as SPAM (if possible) and/or DELETE it.

Post Author: Webmaster

1 thought on “Borrow up to $350M at AWMB Finance and Loans


    (May 19, 2018 - 8:58 am)

    • Comment review: Received as a comment on this article. So an advertisement for more scamstuff from the same or other Nigerian scammers. They use their own domainname (kabusinesshome. com) on which they created a professional looking website on which almost looks real. The domain-owner (WHOIS) details are hidden by a privacy service (offcourse). But it’s unknown if these are Nigerian scammers or other scammers, because it is more professional created than usual. The comment spam was possibly submitted through a VPN or proxy to hide their location. Be warned!
    • From: Kenneth <>
    • Location: (Highwinds Network Group, Inc., Costa Mesa, California, United States)
    • Date: 2018/05/19 at 8:58 am

    Hello Everyone.

    How are you today! This is K.A.B.H, We Offer Personal, Commercial and business Loans with very Minimal annual Interest Rates as Low as 3% within 1 year to 50 years repayment duration period to any part of the world. Interested Persons should contact us via E-mail: {}

    Note: All mails must be replied to: {}
    Thank You.

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