Email Loan Scams

Loan Scammer – Elvis White

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: Haksung Lee <>
Subject: Business Loan and Project Financing
To: undisclosed-recipients:;

Email body


I’m the Financial Services and Marketing Consultant to Abu Dhabi
Group, United Arab Emirates (UAE).

Abu Dhabi Group offers Business and Project Loans to individual
investors, corporations and institutions to enable them finance small,
medium and large scale projects in the following sectors:
Construction, Industrial, Shopping & Retail, Information Technology,
Oil & Gas, Real Estate, Healthcare, Education, Sports and Leisure.

Are you an investor, entrepreneur or a businessman? Do you have a
viable project; whether ongoing or abandoned? Is the project able to
generate enough Return on Investment (ROI)? Abu Dhabi Group can
provide funding to you up to the tune of five (05) billion
USD/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Euros/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Pounds/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Dirham to enable you
finance the project.

If you need business or project loan to finance your project, kindly
send your reply to me (, and please make sure
you state the amount of loan for which you intend to apply, and the
type of project you plan to undertake.

As soon as I receive your reply, I will send you the contact
information of the Director of Loans and Investments at Abu Dhabi
Group. He would guide you through the process of obtaining the loan
from Abu Dhabi Group.

Best Regards.

Elvis White

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 ridiculous upper amount of loan being offered.

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