Email Loan Scams

Loan Scammer – Dr. Adel Al Sayed

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Pakistani 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

Received: from User ( []) 
Reply-To: <>
From: "Dr. Adel Al Sayed" <>
Subject: Urgent Notification

Email body

Greetings Sir / Madam,

I represent SBK Holdings in the Gulf Region, and due to the negative impact of COVID-19 on global businesses, we are currently expanding our Loan Funding portfolio outside of the gulf region in the following sectors- Real Estate, Oil/Gas, Construction, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, mainly interested in debt finance {pure loan}.
As you may know, we invite you to partner with us to benefit from our new Loan and Project funding referral program. We provide investment capital for companies to finance their business, and viable projects using our alternative finance structure without the usual rigorous and stringent conditions experienced in banks and some other lending institutions.

Through our alternative finance structure, clients will have interest rate fixed at 4% per annul on investment capital or bridge finance given proposed tenure for the loan, so we are interested in funding

* Start up * Business Acquisition
* Business Expansion * Commercial Real Estate acquisition
* Renewable energy project * Bridge loan
* Mining & agricultural projects

We advise you to revert to us for further discussions on any possible business collaboration. If you’re interested and equipped with any investment opportunity, send your executive summary or business plan with projected cash flow analysis for our review and consideration in time.

Let me know your position on this briefing as soon as possible for more details.

Best regards,
Dr. Adel Al Sayed
Investment Loan Manager
SBK Holding LLC
Tel: +971 52 674 2824 7AM to 9PM.

IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Brain Telecommunication Ltd.
City: Lahore
Country of Origin: Pakistan
* For a complete report on this email header 
  goto ipTRACKERonline

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 address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email originated from Pakistan, yet the sender claims to be in the gulf region and uses a UAE telephone number.

Leave a Reply