from: Difc Loan <lend@difc-loan.com>
date: Dec 18, 2025, 3:51 PM
subject: ATTENTION:
mailed-by: gmail.com
signed-by: difc-loan.com
ATTENTION:
We are a Licensed Financial Loan company, due to the market quest for maximizing our shareholders value in our company, we are looking out for a viable investment company that we can give soft loan under our ongoing corporate finance program at 1% interest rate per annul without collateral.
We are mostly interested in giving loans to the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector,If you have any viable project which requires funding please we are capable to give you loan no matter any amount so far that you follow our due process and we would like to work with you, send the business plan or any related documents via email.
Anticipating your urgent positive reply.
Yours Sincerely,
His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum,President of Dubai International Financial Centre (DIFC).Address:Sheikh Zayed Road - Trade Centre - DIFC - Dubai - United Arab Emirates.
Direct Line: +971-52-696-7541.
Official Email: lend@difc-loan.com
Alternative Email: uae.difc.ae@gmail.com
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
difc-loan.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - uae.difc@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - lend@difc-loan.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.
Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - lend@difc-loan.com
from: Difc Loan <lend@difc-loan.com>
date: Dec 18, 2025, 3:56 PM
subject: ATTENTION: mportant note, view the attached loan application form.
mailed-by: gmail.com
signed-by: difc-loan.com
ATTENTION:
Thanks for your prompt email reply and we are interested to fund your business projects as a Soft Loan based on 1% interest per annum on the allocated funds for a period of at least 5 - 30 years renewable tenure, with a grace period of 4 years to allow for the completion of your projects and start up of your business. Be informed that this is not a difficult loan process, it is very easy and flexible to secure this loan fund from our company.
Note that after the soft loan application is approved for funding by our board of directors, There will be a standard Soft Loan Finance agreement which must be reviewed and signed by both parties before we proceed with the final release of the project funds to the clients/borrower the time frame for the disbursement/transfer of loan funds to borrower's bank account is 3 bank days.
Also our funding minimum is from USD$100,000 to maximum of USD$60 Billion in any currency therefore if you are interested you should kindly fill the attached Soft Loan Application Form and return it back urgently with your valid identification card or international passport for our review and possible approval.
Yours Sincerely,
His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum,President of Dubai International Financial Centre (DIFC).Address:Sheikh Zayed Road - Trade Centre - DIFC - Dubai - United Arab Emirates.
Direct Line: +971-52-696-7541.
Official Email: lend@difc-loan.com
Alternative Email: uae.difc.ae@gmail.com
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
date: Dec 18, 2025, 3:56 PM
subject: ATTENTION: mportant note, view the attached loan application form.
mailed-by: gmail.com
signed-by: difc-loan.com
ATTENTION:
Thanks for your prompt email reply and we are interested to fund your business projects as a Soft Loan based on 1% interest per annum on the allocated funds for a period of at least 5 - 30 years renewable tenure, with a grace period of 4 years to allow for the completion of your projects and start up of your business. Be informed that this is not a difficult loan process, it is very easy and flexible to secure this loan fund from our company.
Note that after the soft loan application is approved for funding by our board of directors, There will be a standard Soft Loan Finance agreement which must be reviewed and signed by both parties before we proceed with the final release of the project funds to the clients/borrower the time frame for the disbursement/transfer of loan funds to borrower's bank account is 3 bank days.
Also our funding minimum is from USD$100,000 to maximum of USD$60 Billion in any currency therefore if you are interested you should kindly fill the attached Soft Loan Application Form and return it back urgently with your valid identification card or international passport for our review and possible approval.
Yours Sincerely,
His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum,President of Dubai International Financial Centre (DIFC).Address:Sheikh Zayed Road - Trade Centre - DIFC - Dubai - United Arab Emirates.
Direct Line: +971-52-696-7541.
Official Email: lend@difc-loan.com
Alternative Email: uae.difc.ae@gmail.com
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
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.
Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - uae.difc.ae@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: UAE DIFC <uae.difc.ae@gmail.com>
date: Dec 18, 2025, 3:57 PM
subject: ATTENTION: Important note, view the attached loan application form.
mailed-by: gmail.com
from: UAE DIFC <uae.difc.ae@gmail.com>
date: Dec 18, 2025, 3:57 PM
subject: ATTENTION: Important note, view the attached loan application form.
mailed-by: 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.
Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - bhamdanbinmohammed3@gmail.com
from: Prince Hamdan bin Mohammed Al Maktoum <olagdhe@gmail.com>
reply-to: bhamdanbinmohammed3@gmail.com
date: Mar 22, 2026, 9:57 PM
subject: As-Salam-u-Alaikum
mailed-by: gmail.com
As-Salam-u-Alaikum,
I am Sheikh Hamdan bin Mohammed Al Maktoum (Fazza), the Crown Prince of Dubai. My team and I are on the charitable organization Pandemic relief for all countries in this EID season and your email ID has won you some cash reward in this ongoing Emirates charity and poverty eradication program 2026 edition to help people surrounding us in this conflict period.
Kindly acknowledge this email with your details on how to receive the funds.
Prince Hamdan bin Mohammed Al Maktoum
Crown Prince of Dubai(Fazza)
bhamdanbinmohammed3@gmail.com
ٱلسَّلَامُ عَلَيْكُمْ
reply-to: bhamdanbinmohammed3@gmail.com
date: Mar 22, 2026, 9:57 PM
subject: As-Salam-u-Alaikum
mailed-by: gmail.com
As-Salam-u-Alaikum,
I am Sheikh Hamdan bin Mohammed Al Maktoum (Fazza), the Crown Prince of Dubai. My team and I are on the charitable organization Pandemic relief for all countries in this EID season and your email ID has won you some cash reward in this ongoing Emirates charity and poverty eradication program 2026 edition to help people surrounding us in this conflict period.
Kindly acknowledge this email with your details on how to receive the funds.
Prince Hamdan bin Mohammed Al Maktoum
Crown Prince of Dubai(Fazza)
bhamdanbinmohammed3@gmail.com
ٱلسَّلَامُ عَلَيْكُمْ
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - sheikh.hamdan.foundation026@gmail.com
from: PRINCE HAMDAN Global Humanitarian Initiatives 2026 <miss.anoudsenussi@gmail.com>
reply-to: sheikh.hamdan.foundation026@gmail.com
date: Mar 26, 2026, 7:24 AM
subject: Hello Dear
mailed-by: gmail.com
Hello greetings friend,
I hope this email reaches you safely.
My Name is Sheikh Hamdan bin Mohammed Al Maktoum [Crown Prince of Dubai]; it’s a pleasure to inform you that you have been selected through our random search on google to be among the 20 coordinators that benefitted the sum of $15,000,000 of my 2026 global outreach humanitarian initiative.
Kindly get back to us for further directives.
Signed:
PRINCE HAMDAN CHARITY ORGANIZATION 2026.
reply-to: sheikh.hamdan.foundation026@gmail.com
date: Mar 26, 2026, 7:24 AM
subject: Hello Dear
mailed-by: gmail.com
Hello greetings friend,
I hope this email reaches you safely.
My Name is Sheikh Hamdan bin Mohammed Al Maktoum [Crown Prince of Dubai]; it’s a pleasure to inform you that you have been selected through our random search on google to be among the 20 coordinators that benefitted the sum of $15,000,000 of my 2026 global outreach humanitarian initiative.
Kindly get back to us for further directives.
Signed:
PRINCE HAMDAN CHARITY ORGANIZATION 2026.
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.