from: Dr. Adel Al Sayed <pambras_hear@adelinindustries.com>
reply-to: dralsayedad@gmail.com
to: justu@urmail.com
date: Dec 11, 2020, 12:01 PM
subject: Pure Loan!
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.
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Dr Adel Al Sayed - SBK Holding - dralsayedad@gmail.com
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Dr Adel Al Sayed - SBK Holding - dralsayedad@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Adel Al Sayed - SBK Holding - dralsayedad2@yandex.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr. Adel Al Sayed <pambras_hear@adelinindustries.com>
reply-to: dralsayedad2@yandex.com
to: justu@urmail.com
date: Dec 12, 2020, 1:04 PM
subject: Urgent Notification
from: Dr. Adel Al Sayed <pambras_hear@adelinindustries.com>
reply-to: dralsayedad2@yandex.com
to: justu@urmail.com
date: Dec 12, 2020, 1:04 PM
subject: Urgent Notification
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.