Loan Scam – direct_axis_financeservices@consultant.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

Received: from [41.144.84.171]
From: DIRECT AXIS FINANCIAL SERVICES <direct_axis_financeservices@consultant.com>
Subject: Direct Axis Loan

Email body

Direct Axis Loan write to acknowledge your loan inquire. Perhaps you really need cash but you have a bad credit rating and banks or credit agencies refuse to grant you a loan. Maybe you are already on ITC or blacklisted and you need cash for re-financing purposes, buy a new Car, pay for a Funeral, studies or any other reason.

Direct Axis Financial loans is the best option for you to obtain the extra cash that you need. We offer loan at 5% interest rate per annul and with no credit checks. Financial Service providers and banks usually requests for more especially when applicant is blacklisted, but at Direct Axis Financial Loans we do not check that.

The applicant should be over 21 years old and not over 65 years old. The loan applicant must be permanently or
formally employed or self employed for about 6 months or more and should have an official bank account, wherein the salary is being paid and a valid ID for identification.

Direct AxisFinancial Loans is a worldwide Financial Institution with over 12 years of experience. We range loans from $10, 000.00 to $50,000,000.00. Direct Axis Financial Loans is a full Service Commercial Financial Institution. We write to clarify and explain our mode of services that we render to our customers on loan application issues. Firstly, our ultimate aim is to ensure that our applicant’s loan application is approved.

It takes Direct Axis Financial Loans maximum 24/48 working hours to verify and process your loan application. When it has been fully confirm that your applications is approved after the verification exercise from our payment verification department, your applications file will be forwarded to the paying Bank office to effect payment of your approved loan.

To apply for a loan kindly fill your details on below space with your details to enable us verify if you qualify for our loan offer. :

• FULL NAME:
• ID NO
• STATE/COUNTRY:
• HOME ADDRESS:
• AMOUNT NEEDED AS LOAN:
• PURPOSE OF LOAN:

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.84.171
Originating ISP: Telkom-internet
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

• The email address used is a free Consultant.com address.
• The email was mass-mailed to many recipients using BCC.
• The email gives no indication of where the company offering the loan are based or who they are regulated by.
• The ridiculous upper amount of loan being offered with no credit checks.
• The email originated from South Africa, which is a known Advance Fee Fraud hotspot.