Categories
Email Loan Scams

Loan Scammer – Roberts Siya

Loan Scam – roberts.siya@creekspartners.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

To: [REDACTED]
Subject: Capital Solutions
From: Creeks Partners <creekspartners@estudiantinadelachimba.cl>
Reply-To: roberts.siya@creekspartners.com

Email body

Creeks Partners
www.creekspartners.com
Registered Independent Financial Intermediaries

Business/Personal Loans to any limit from our over 60 High Net Worth Private Lenders/Investors in USA, Asia, EU. No Collateral, No Accumulating Cost. Maximum flexibility to suit your specific needs. Contact one of our consultants: roberts.siya@creekspartners.com

Regards
Mr. Roberts Siya
Support Team
Creeks Partners.

WhoIs details for creekspartners.com

Creation Date: 2021-10-12T10:42:20Z
Registrar Registration Expiration Date: 2022-10-12T10:42:20Z

Registrant Name: Greg Mavuso
Registrant Organization: 
Registrant Street: 107 Kyle's place, witfield   
Registrant City: boksburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1459
Registrant Country: ZA
Registrant Phone: +27.736874795
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: gregmavuso@gmail.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 on a domain that was registered only 6 months ago by someone in South Africa.
  • The email gives no indication of where the “company” who are offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – John Grey

Loan Scam – flflverifying@hotmail.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

Reply-To: flflverifying@hotmail.com
From: Fastlane Finance <larrydoylecpo@gmail.com>
Subject: Fastlane Finance 5% Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We offer variety of loans including: Personal loan, Home loan,Debt
Consolidation loan, Car loan, agricultural loan, business loan and
company loan. Kindly reply back with the following,

(1) Id Number
(2)Contact Cell Phone Number
(3)Amount You Are Looking For
(4)How Many Years Do You Want The Loan For

Note: Our loans are from 1 year to 20 years, kindly indicate how many
years you are comfortable with the repayment,

Regards,

John Grey (Mr)
Senior Consultant (Application Dept).
Fastlane Finance Pty Ltd.
Contact Tel No:+27(0)676463579
flflverifying@hotmail.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 Hotmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The telephone number indicates that the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Sanlam Finance Financial Services

Loan Scam – sanlamfinancecustomerservice@classicmail.co.za

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: Sanlam Finance Financial Services 
      <sanlamfinancecustomerservices8@outlook.com>
Subject: SANLAM COVID19 LOAN RELIEF @ 4% RATES..

Email body

Attention:

Sanlam Finance offer loan @ 4% rates for covid19 relief. Please see attached flyer for more details and send enquiry to ( sanlamfinancecustomerservice@classicmail.co.za ) & Fax: +27 86 464 9521

Regards.

Management Team.

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 classicmail.co.za address.
  • The email was mass-mailed to many recipients using BCC.
  • The email includes a telephone number from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – brangibson1 gmail.com

Loan Scam – brangibson1@gmail.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 [102.69.130.239]
To: Recipients <butula@parliament.go.ke>
From: butula@parliament.go.ke
Reply-To: brangibson1@gmail.com

Email body

DO YOU NEED AN URGENT LOAN FOR FINANCIAL ASSISTANCE AND CHRISTMAS VACATION IF YES? CONTACT US IMMEDIATELY FOR MORE INFO

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.69.130.239
Originating ISP: connectedspace.co.za
City: Cape Town
Country of Origin: South Africa
* For a complete report on this IP address 
  goto ipTRACKERonline

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 Gmail address.
    • The email was mass-mailed to many recipients using BCC.
    • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Loan ScamFraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Business Fuel Pty Ltd

Loan Scam – businessfuel@163.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: Business Fuel Pty Ltd <khuertas@avantmed.com.ec>
Reply-To: Business Fuel Pty Ltd <businessfuel@163.com>
To: businessfuel <businessfuel@163.com>
Subject: Business Fuel Application

Email body

Dear Esteemed Customers,

BUSINESS FUEL assists the SME market across South Africa with affordable business loans of up to R3 million and Personals up to R1 million approved within 72 hours with very little effort needed from you.

As a leading financial lender, we have provided finance to many businesses just like yours, Whether you’re Self-employed, Contractor, Retailer, Restaurant, Engineer, Cleaning Service, Child Care Service or Web Designer … your time is money, and we want to offer you support in the form of flexible finance that you can manage as your cashflow requirements change. That is why we avoid the unnecessary conditions and waiting period which puts your business’s development on hold

 

Loan Repayment Schedule 3% Business Fuel

AMOUNT ZAR TERM DURATION MONTHLY INSTALLMENT CUMULATIVE PAYMENTS
ZAR 20 000.00 2 YEARS ZAR 859.62 ZAR 20 630.98
ZAR 100 000.00 5 YEARS ZAR 1 796.87 ZAR 107 812.14
ZAR 250 000.00 6 YEARS ZAR 3 798.42 ZAR 273 486.16
ZAR 500 000.00 8 YEARS ZAR 5 864.79 ZAR 563 019.40
ZAR 1 000 000.00 10 YEARS ZAR 9 656.07 ZAR 1 158 729.02
ZAR 1 500 000.00 12 YEARS ZAR 12 416.80 ZAR 1 788 019.25
ZAR 2 500 000.00 15 YEARS ZAR 17 264.54 ZAR 3 107 617.38
ZAR 3 000 000.00 20 YEARS ZAR 16 637.93 ZAR 3 993 102.70

FAST AND PROFESSIONAL BUSINESS LOANS UP TO R3 MILLION, REPAYMENT DURATION UP TO 20 YEARS, APPROVED AND PAID OUT IN 72 HOURS

Send Application and Documents below to businessfuel@163.com

A clear copy of your valid ID or International Passport, Pay Slip or 3 Months Bank Statement
Cell No / Office No …………………….. / …………….Email …………………..
Loan Amount …………………..Loan Repayment Duration ………………
Loan Type: Business / Personal …………………………….
Business loan applicants to submit Business Registration Documents

Best Regards

Business Development Desk

Small Business Loans & Financing Online | Business Fuel

Physical Address: Unit 4&5, Waterfront Terraces, 3 Waterfront Road, Tyger Waterfront, Tygervalley Cape Town, 7530, South Africa Business Fuel (Pty) Ltd (Registration no: 2016/212828/07) NCRCP7638 © 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 163.com address.
  • The email was mass-mailed to many recipients using BCC.
  • The email was sent to individuals in countries where a South African lender would have no legal approval to be doing business.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Jennifer Ray

Loan Scam – worldwidefinancialservices19@gmail.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 [41.216.201.113]
Subject: Commercial and Personal Loans
To: Recipients <explore@tripdo.com>
From: "''Commercial and Personal Loans''" <explore@tripdo.com>
Reply-To: worldwidefinancialservices19@gmail.com

Email body

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3%. We give out loans within the range of $5,000 to $500,000,000.If you are interested contact us via E-Mail: worldwidefinancialservices19@gmail.com

Mrs. Jennifer Ray. CEO
Company Name: World Wide Financial Services
E-Mail: worldwidefinancialservices19@gmail.com
Website: https://worldwidefinancial4.wixsite.com/website

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 41.216.201.113
Originating ISP: neology.co.za
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this IP address 
  goto ipTRACKERonline

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 Gmail address.
  • The website quoted is a free Wix sub-domain, which is not something a legitimate financial services company would use.
  • 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.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Lynn Lewis

Loan Scam – lynnlewis.atf@gmail.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 Holuwa.home ([41.216.201.249])
From: "Mrs. Lynn" <lynnlr81@gmail.com>
Subject: apply
To: Recipients <lynnlr854@gmail.com>
Reply-To: lynnlewis.atf@gmail.com

Email body

Are you interested in starting up a business or do you have financial difficulties that requires capital….what about you over there looking to solve that personal need? look no further as we are here to offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $25,000,000.00 we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, Contact us now via email: All you need to do is fill out the short form below to get started

Applicant’s Name:………………….
Applicant’s Contact Address:………..
City, State and ZipCode:……………
State & Country:…………………..
Phone Number :………….
Loan Amount Needed:…………………
Duration:………………………….
Purpose For Loan:……………………

Thanks for your understanding and for choosing this firm,

Mrs Lynn Lewis

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 41.216.201.249
Originating ISP: neology.co.za
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this IP address 
  goto ipTRACKERonline

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 Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Michael Lending LLC

Loan Scam – michaellendingllc@financier.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 [102.36.4.106]
Subject: LOAN OFFER
To: Recipients <assmoud@scs-net.org>
From: Michael Lending LLC <assmoud@scs-net.org>
Reply-To: michaellendingllc@financier.com

Email body

We offer personal loans, projects loans, business loans, car loans, home loans at an affordable interest rate of 2.5%.

If interest please email us ASAP.
Michael Lending LLC

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.36.4.106
Originating ISP: clearaccess.co.za
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this IP address goto ipTRACKERonline

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 Financier.com address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company are based or who they are regulated by.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – R. McGuire

Loan Scam – aquityfastservices01@gmail.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: Malota Manaka <28500040@nwu.ac.za>
Subject: Loan Offer Apply Today!!!.

Email body

Have you been searching for finance? Have you been looking for a genuine opportunity with no hassles? Look No Further!!! We guarantee you fully certified loans at 3.7% interest rate per annual. We loan Amount within the range of 5,000 USD and 500,000,000, USD Contact us today via email: aquityfastservices01@gmail.com Whatsapp: +27-61-093-4198

Email: aquityfastservices01@gmail.com
Whatsapp: +27-61-093-4198
Mr. R. McGuire.

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 Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Direct Axis Financial Services

Loan Scam – directaxissa@daum.net

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: Direct Axis SA Pty Ltd <prop_kaltara@kpu.go.id>
Reply-To: Direct Axis SA Pty Ltd <directaxissa@daum.net>
To: directaxissa <directaxissa@daum.net>
Subject: Loan Application

Email body

Good Day,

We offering range of Loans from Personal to Business loans, Home loans and Debt Consolidation loans at Direct Axis 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 directaxissa@daum.net
To Apply Simply Send
1) A clear copy of your valid ID
2) Pay Slip OR 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 3 Months Bank Statement &
Copy of Business Registration Documents ie CK & VAT

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
Customer Protection Insurance for your peace of mind
Immediate access to funds after loan has been transfer

Thanks for Choosing Direct Axis

Management
Direct Axis Financial Services

108 De Waal Rd Southfield Cape Town 7008, And our Direct Connection to Financial Services. Registered Credit Provider, NCRCP20

Direct Axis SA (Pty) Ltd (Registration no 1995/006077/07) is an authorized Financial Services Provider (FSP 5 and FSP 7249) © 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.