Advance fee loan scams and fraudulent loan sites.
#413667 by hallonkev Mon Jul 13, 2020 12:39 am
From:Dr. Adel Al Sayed • [email protected]
Date:Jul 12, 2020, 23:56
Subject:PURE LOAN

Greetings,
I represent SBK Holdings in the Gulf Region, 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}.

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.
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#413706 by Palmergeddon Tue Jul 14, 2020 1:15 am
Further script:

From: Dr. Adel Al Sayed <[email protected]>

Dear sir,
Your e-Mail message dated was received and acknowledged.
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.

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

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