Fake "Sheikh Loan Company Investment" Emails Being Sent by Scammers
A Fake "Sheikh Loan Company Investment" Email
From: SHEIKH LOAN COMPANY <email@example.com>
Date: March 7, 2019 at 5:43:55 AM MST
Subject: LOAN FUNDING
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.
Sheikh Loan Management,
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