Email Loan Scams

Loan Scammer – Adel Alkhaja

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

From: Al Ain Finance <>
Subject: Loan Offer
To: undisclosed-recipients:;

Email body

Dear Sir/Madam,

Do you need a loan to get out of Debts or pay your Bills? Do you need
a Home/Car or Business, Investment loan? have you be rejected by a
bank,friends or partner? We offer all types of loans at low interest
rate of 2%. We give out loans within the range of $ 10,000.00 to $
5,000,000.00. if you are interested in getting a loan Just contact us
with information below and we will respond to your request once we
receive your details.

Full Name:
Mobile Number:
WhatsApp contact:
Loan Amount Needed:
Loan Duration:


Al Ain Finance
Address: 302 Business Center – Hamdan Bin Mohammed St – Abu Dhabi
Phone: 002 445 5771
WhatApp Contact Number: +971 55 274 0754
Chief Executive Officer: Rabih Karam
Adel Alkhaja – Deputy General Manager – Al Ain Finance PJSC
Office Contact: +971 2 44 55 77 1 / +971 2 44 55 77 2
Working Days: Saturday to Monday.
Motto: Your Financial Problem Is Our Target
Here to Show You A Better Way to Financial Freedom!


WhoIs details for

Creation Date: 2020-03-10T07:00:00Z
Registrar Registration Expiration Date: 2021-03-10T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email addresses used is on a domain that was only recently registered by someone using a privacy service to hide their identity and appears to be in the name of a totally different company.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.

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