Loan Scam – rcs.applicaion@aol.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

Subject: APPLY NOW @ 4 %.
To: Recipients <robartmail23@dance.ocn.ne.jp>
From: RCS LOAN <robartmail23@dance.ocn.ne.jp>
Reply-To: rcs.applicaion@aol.com

Email body

RCS LOAN.. Partake of our latest 4% loan offers; this offer is open to both blacklisted/bad credit records.

Qualify for a personal loan of up to R100,000 now!
We even serve those who may have a poor credit rating, defaults or garnishee orders that can result from divorce, illness or death. Apply now on Equity Guarantee Loan Firm we offer loan to the following countries: AMERICA, ASIA, AUSTRALIA, EUROPE, SOUTH AFRICA, LESOTHO, BOTSWANA, ZIMBABWE, ZAMBIA, SWAZILAND AND NAMIBIA.

We offer the following types of loans below from.
South African Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from R10,000.00 up to R500,000.00 for personal loan
3. Get loans from R10,000.00 up to R10,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!

International Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from $1,000.00 up to $100,000.00 for personal loan
3. Get loans from $1,000.00 up to $1,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!

*Debt Consolidation Loan.
*To buy your house, Loan
*Business Loan
*Personal Loan
*Home Loan
*Car Finance
*Commercial Loans
*Investments Loans

1.Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ETC.

Apply Now.

Full name:
Id. number
Country :
Home address:
Amount needed as loan:
Purpose of loan:
Contact tel no:
Occupation:
Monthly income:
Loan duration:
Sex:
Age:

Send all info to rcs.applicaion@aol.com OR phillip@safrica.com , You can also call Tel: (+27) 066 426 6469/021 007 3494, Fax: 086 614 6847,

Regards,

Phillip Britz (Mr.)
Senior Loan Manager
RCS LOAN

Physical Address(Head Office) Cape Town Central office Park,
120 long street cafe cape town Ext. 8. 7105, CPT South Africa
(+27) 0210073494 (+27) 0664266469– Fax (+27)86 614 6847
info.rcs.loan@consultant.com

RCS is a registered and Credit Financial Services Provider. NCRCP 38/FSP 44481

Why is this a loan scam?

1. It was sent from a totally different email address to the one that you are asked to reply to.
2. The email addresses used are free addresses.
3. The email was mass-mailed to many recipients using BCC.
4. The ridiculous upper amount of loan being offered.
5. The telephone numbers and address indicate that email originated from South Africa, which is a known Advance Fee Fraud hotspot and companies based there would not be able to offer loans outside of South Africa.