Fake "Sheikh Loan Company Investment" Emails Being Sent by Scammers

Fake Sheikh Loan Company Investment Emails Being Sent by Scammers

Would you share this Article with others?

Online users who have received fake "Sheikh Loan Company Investment" emails like the one below should delete the email messages and not follow the instructions in them. This is because the email messages are an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A Fake "Sheikh Loan Company Investment" Email

From: SHEIKH LOAN COMPANY <sheikhloans1@gmail.com>

Date: March 7, 2019 at 5:43:55 AM MST

To: undisclosed-recipients:;


Attention; Sir/Madam,

We are Investment Company from Dubai, and due to our interest in expanding our shareholders value in our company, we are looking for a viable investment projects outside the gulf region we can finance under our ongoing soft loan corporate finance program at the interest rate (3% percent) per annum without Collateral.

Loan Guarantee: The Borrower/Applicant to obtain a Surety Bond from UAE base Insurance Company is applied, to serve as the Insurance Security Coverage of loan borrowed.

We can approve and grant a loan/funding for up to ($1, 000,000,000.00) ONE BILLION or more depending on the nature of business. We are currently funding for: Oil/Gas, Banking Sector, Real estate, Stock Speculation, Mining, Transportation, Hotel, Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Thank you,

Sheikh Loan Management,


Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Fake "Sheikh Loan Company Investment" Emails Being Sent by Scammers