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Email Loan Scams

Loan Scammer – Onloan Services (Pty) Ltd

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

Loan Scam – onloanservicesemail@email.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: Onloan Services <raquel.parente@srh.ce.gov.br>
Reply-To: applicationdoccs@tutanota.com
Subject: Reliable & Efficient Loans

Email body

Hi,

At Onloan Services, our credits are designed specially to ease your financial burdens. We offer loans at an affordable interest rates from 3.50% for personal loans and 4.5% for business loans with a flexible repayment period of up to 20 years.

Farmers to can also secure a loan from us. For more information about this offer, kindly take a look at our attached flyer and apply now for immediate response.

Marketing Team

From the attached PDF

ONLOAN SERVICES (PTY) LTD
Plaza 10
52 Brown Street Nelspruit 1200
0842164472 FAX: 0864799777
onloanservicesemail@email.com

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.com address.
  • The phone numbers in the email are from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.

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