Loan Scammer – Sheik Loans

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Nigerian 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: SHEIK LOAN <>

Email body

Dear Sir,


We are a group of License Investment Company, a global Loan Investment funding group based in the UAE. We are interested in loan funding around the globe. Below are brief on the investment loan funding portfolio: We are looking out for viable investment projects outside the U.A.E. we can finance as a soft loan under our ongoing corporate finance program at 2% interest rate per annum without collateral except a Surety Bond Clearance from UAE Authority.

Below are brief on the investment loan portfolio;
? Minimum and Maximum Funding: USD 1 Million to USD 10 Billion
? Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
? Funding Type: Soft Loan Investment Funding with no physical collateral requirement if you are outside UAE except a Surety Bond.
? Funding Rate: 2% Interest Rate Per Annum
? Term: 2-10 years ? Repayment/Renewable Tenure

We don’t have any major area of funding but we give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures. Therefore, based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format for review by our funding management team.

If you have any viable project that requires funding, kindly revert back to us via email at;

Management Dubai-UAE

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email gives no indication of who is offering the loan or who they are regulated by.
  • The ridiculous upper amount of loan being offered.

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