Loan Scam – firstname.lastname@example.org
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.
From: CHIJO FINANCIAL SERVICES CC <email@example.com> Subject: To: undisclosed-recipients:; Bcc: [Redacted]
Welcome to CHIJO FINANCIAL SERVICES CC , our loans are opened to all
South Africa / Namibia Citizen at 5% interest rate. We loan a
minimum of R20, 000, 00 To R20, 000,000.00 over duration of 1 year
to 25 years. Loan Repayment start 2 months after the beneficiary
receive the loan on approval day.
*Home Loans R540k TO 5Million Rand
*Personal Loans R50k TO 1.5Million Rand
*Car Finance 20k TO 1.2Million Rand
*Consolidation Loans R550K TO 10Million Rand
*Business Loans R100k TO 15Million Rand
*Agricultural Loans R759k TO 20Million Rand Our interest rate at 5% and same day approval…
This offer is open to SA/Namibia citizen.. Low credit rating Debt review/Bad credit Blacklisted Client
Interested Applicant should reply to this advert by emailing:(firstname.lastname@example.org)
Why is this a loan scam?
- 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.
- The scammer is most likely in South Africa, which is a known Advance Fee Fraud hotspot.