Loan Scam – firstname.lastname@example.org
This is a really dumb South African loan scammer who spams anti-scam forums with his various scam formats, including this loan scam.
@# URGENT INTERNATIONAL ONLINE QUICK LOANS TODAY+27715451704 (FLEXIBLE AND RELIABLE) We are the leading providers of quick loans and risk management worldwide. we offer On-line Services for secured & unsecured loan at a very low interest rate. We offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Commercial loans , Investment loans , Education Loan, Home Loan or “Loan for any reason! Do you have bad credit? You can still apply. Note: For Personal Loan Amount is a Minimum of R10,000 & Maximum 0f R 10,000,000 while Business/Investment Loan Amount, We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9% From the period of 1 to 30 years duration . Contact us today for your applications!!! Blacklisted can apply, No credit check, Debt review or court order can apply Yours Truly, Customer Service For more information contact management:
Why is this a loan scam?
- The email address used is a free Gmail address.
- The message was posted on various forums. Legitimate lenders would not advertise in such a way. As well as spamming this loan scam, the scam user also spammed details of a gold scam, a fake spellcaster and black money scams.
- The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
- The ridiculous upper amount of loan being offered.
- The poster of this forum spam is in South Africa, which is a known Advance Fee Fraud hotspot.