Email Loan Scams

Loan Scammer – Sheik Maheed Khalifa

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Advance Fee Fraud loan scammers.

Loan Scam –

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: <>
From: Amat Group <>
Subject: Re: loan

Email body

Dear Sir,
We invite all interested project owners and investors to our project financing programme.

I am the investment officer of UAE based investment company who are ready to fund projects outside UAE, in the form of debt finance.

We grant loan to both Corporate and private entities at a low interest rate of 2.5% ROI per annum.
The terms are very flexible and interesting.Kindly revert back if you have projects that needs funding for further discussion and negotiation.


Sheik Maheed Khalifa
P.O. Box 306 15th Floor
Sheikh Zayed Road Dubai, UAE

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, or who they are regulated by.

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