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Email Loan Scams

Loan Scammer – RCS Financial Services

LOAN SCAM ALERT! This post gives information on the email address rcs_loanfinance@naver.com, which is being used by South African Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – rcs_loanfinance@naver.com

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.

Email headers

From: RCS FINANCIAL SERVICES <tvchetina@ecu.permkrai.ru>
Reply-To: RCS FINANCIAL SERVICES <rcs_loanfinance@naver.com>
Subject: 5% RCS PROMO LOANS

Email body

Good Day,

We offer a range of Loans from Personal to Business loans, Home loans and Debt Consolidation loans at RCS FINANCIAL SERVICES for 5% Fixed Interest Rate Per Annum .

Below are steps & requirements for an application.
Documents and applications are to be Submitted through to rcs_loanfinance@naver.com
To Apply Simply Send
1) A clear copy of your valid ID / International Passport 2) Pay Slip & 3 Months Bank Statement

3) Cell No. / Office No. … … … … … … … …

4) Email ………………………….

5) Loan Amount ………………………….

6) Loan Repayment Duration …………..

7) Loan Type ……………………………………………………. ………………………………………… … … … … … … … … … … … … … … … … … . …

8) Business Loan Applicants To Send 6 Months Bank Statement &
Copy of Business Registration Documents ie CK & VAT, Director’s ID Copy

Other Features / Benefits Includes

Credit Decision within 24-48 hours
Cash in your account within 24-48 hours upon Approval
Fast and easy process
Free monthly statement via email
Credit Life Insurance “Customer Protection Insurance” for your peace of mind
Immediate access to funds after loan has been transferred

Thank you for choosing RCS LOANS.

Management
RCS Financial Services
Golf Park 6, Rapeenburg Road, Mowbray, Cape Town, Registered Credit Provider, NCRCP 38 FSP 44481
RCS GROUP is an authorized credit and Financial Services Provider (FSP 44481) © Copyright 2021

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free email address.
  • The email was mass-mailed to many recipients using BCC.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.

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