Tag: South Africa

Categories
Email Loan Scams

Loan Scammer – Michelle Smith

Loan Scam Alert

Loan Scam – rcscashloanpromo@gmail.com & rcsloanpromo2@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

From: webeem maill <webeem12@outlook.com>
Subject: 3.5% Apply For A RCS Cash Loan Promo!

Email body

Dear Valued Customer,

Interest Rate for personal loan 3.5% Business loan 4.5%

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Fill the loan application form and return it back with your ID copy or International passport or driver’s license and Payslip or Bank Statement (3 Months) details to enable us approved your loan immediately.

Thanks & Regards,
Mrs. Michelle Smith.
R C S Finance Group Promo Team.
Tel: +27 (0) 680612888.
Email: rcscashloanpromo@gmail.com
Email: rcsloanpromo2@consultant.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 Gmail and consultant.com email addresses.
  • The email was mass-mailed to many recipients using BCC.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Ruth Daniels – KPS Finance

Loan Scam Alert

Loan Scam – kpsfinance@cash4u.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: KPS Finance <ngde@indosat.net.id>
Reply-To: loanapplications@zohomail.com
Subject: Get KPS Finance 4.5% Relieving Loan

Email body

Kindly view attach

Attachment

KPS FINANCE
The Loan You Deserve
32 Fricker Road,
Johannesburg 2196;
South Africa.
NCR Registration No. NCRCP9489
Legal Registration No.: 2012/101895/07

T: +27618534811 F: +27865998895
E: kpsfinance@cash4u.com

Dear Esteemed Customer,

KPS Finance is a registered financial services provider focused on partnering with individuals and cooperate bodies, by
developing opportunities for the small-medium-large businesses that drive South Africa’s economy.

KPS Finances is made to suit each individual’s financial needs, helping them to achieve financial freedom and escape
the trap of bad debt.

Our flagship product, My Consolidation Plan allows you to consolidate debt, combine it into one plan and pay a lower
instalment. It also helps you reduce your financial charges.

KPS Finance is committed to providing personal loans, Business Loans, Car Loans, Home loan, Agricultural Loans and
debt consolidation loans for only 4.50% per annum. These products enables the responsible use of credit as part of a
structured financial plan. Too many South Africans fall prey to loan sharks. The loans they get from these unscrupulous
lenders aren’t designed around their situations and have high repayments.

Our offer ranges from R10, 000.00 to R15, 000,000.00, Loan duration from 6 months to 15 years.

Some of our benefit includes:
Loan application process with us is easy and confidential and you can apply anywhere as long as you have internet
connections.
Our loan application process is securely done online and our loan verification process takes with maximum 24 hours.

How Do I Know If I Qualify For KPS Finance?

You must be permanently employed/Self-employed or employed under a fixed term contract You must earn a
minimum net salary of R3 500 a month.

Businesses or Individuals interested to apply must forward the required information; Full Names, ID Number,
Residential/address, Occupation, Monthly Income and Contact telephone numbers to: kpsfinance@cash4u.com. You
can also call +27618534811 for more enquiries.

Regards,

Ruth Daniels (Mrs.)
Senior Loan Administrator
KPS FINANCE

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 cash4u address.
  • The email was mass-mailed to many recipients using BCC.
  • The ridiculous upper amount of loan being offered.
  • The email includes phone numbers from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Richard Morris (Easy Loan SA)

Loan Scam Alert

Loan Scam – easyloans@gmail.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: EASY LOAN SA <easyloans@hotmail.co.za>
To: undisclosed-recipients:;
Subject: EASY LOAN PROMOTIONS BEST OFFERS
Reply-To: easyloans@gmail.co.za

Email body

Good day,

Please FIND ATTACHED FILE and application FORM for more information on
our 3% interest rate special loan promotion offer for Business and
Personal loans to suit your needs.

Regards.

Richard Morris
Easy Loan Team

From the attached PDF

EASY LOAN SA
Postal Address: PO Box 378, Cape Gate, 7562, Cape Town, South Africa
A registered credit provider in terms of section 40 of the National Credit Act 34 of 2005
+27 081 453 7688
easyloans@gmail.co.za

Loan Tec h help you manage your credit profile and your budget, while offering personalized
credit based on positive behavior, which allows for better repayment terms.
We offer personal loan, business loan, study loan, home loans, debt consolidation loan and agricultural
loan at 3.00% interest rate per annum. Blacklisted and people under debt review can apply. Self-employed
people are also welcome to apply.
Features & Benefits
• A cash loan of up to R20,000,000
• Flexible repayment options (from 12 to 360 months)
• Decision & cash in your account within 24 hours
• Customer Protection Insurance for your peace of mind
• 3.00% fixed interest rate per annum
To Qualify, You Must:
•Have a valid ID (or permanent residence)
• Latest pay slips (for personal/car/debt consolidation/educational loans ONLY)
• Last three months’ bank statements
• Company CK (for business loans ONLY)

How to Apply?
Kindly email the below details to easyloans@gmail.co.za
Full Names, ID Number, Occupation, Monthly Income, Phone Number, Email address, Type of Loan,
Loan Amount, Duration of Loan
Yours sincerely,

Mr. Richard Morris

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 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 – CashFlow LLC

Loan Scam Alert

Loan Scam – equitableb@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 [192.168.8.103] (unknown [105.12.4.155])
Subject: Investment & Projects Funding at 3%
To: Recipients <fastfundingdept@gmail.com>
From: Reel Robert <fastfundingdept@gmail.com>
Reply-To: equitableb@gmail.com

Email body

Good day,

CashFlow LLC, is a direct and private loan firm. We engage in funding short-term and loan-terms loans. If you have a good project that need to be funded, i will be able to broker the deal and secure funding for you at interest rate of 3% per annual payment.

For more details, contact me at: equitableb@gmail.com

I await your further correspondence to enable us discuss further.

Warm Regards,

Reel Robert
CEO & Project Director
CashFlow LLC

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.12.4.155
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  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 where the company offeering the loan 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 – linncfinance1 gmail.com

Loan Scam Alert

Loan Scam – linncfinance1@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 [192.168.8.105] (unknown [41.144.76.24])
Subject: Apply For your 3% fast loans today
To: Recipients <sgc@vm.uff.br>
From: Loan <sgc@vm.uff.br>
Reply-To: linncfinance1@gmail.com

Email body

Goodnews today Have you been rejected by the bank, do you have poor credit or bad financial status and you need an urgent loan for any of the following reasons
.settle your debts,
.pay school fees for your children,
.complete a project,
.build a house or
.start up a business. Or for whatever purpose,
Contact us now via: linncfinance1@gmail.com with the following details for your fast, secure loans
Name:
Amount:
Duration:
Country:
Phone Number:
Email:
Thanks
Awaiting your urgent application.
Note all responses should be forwarded to: linncfinance1@gmail.com.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.76.24
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?

  • 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 Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Direct Axis Loan

Loan Scam Alert

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.
Categories
Email Loan Scams

Loan Scammer – RCS Loans

Loan Scam Alert

Loan Scam – rcsloans1@mail2consultant.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 loan <rivoiro@webmail.it>
Sender: Debbie Mccoy <debbiemccoy@hughes.net>
Reply-To: RCSLOANS1@mail2consultant.com
Subject: Apply for a Personal/Business Loan
X-Originating-IP: [41.144.88.213]

The message has no body – the scam is in theattached PDF file

Content of the attachment

Dearly Esteemed Customer,
On behalf of our board of Directors, I write to introduce RCS Loans to you. Firstly, RCS is an acronym for
Residential Credit Solutions. RCS is a registered Credit and Financial Services Provider. NCRCP 38. FSP
44481
RCS Group is a financial independent company which offers individuals a variety of loans including personal
loans, home loans, Insurance, private label and retail credit cards.
Who may apply for such a loan?
RCS Loans range from between R10,000 to R250,000 (PERSONAL LOANS) R50,000 to R2,000,000 (HOME
LOANS), R50,000 to R5,000,000 (BUSINESS LOANS) and individuals between the ages of 21 and 75, who is
permanently employed, and earning at least R2000 per month can apply.
Back up and quality service guaranteed
The RCS Group was established during 1999 by two business giants namely,Standard Bank with 45% shares
and Foschini Group with 55% shares, and therefore financial expertise and customer service backup is
guaranteed for your RCS LOANS; RCS is also listed on the Johannesburg Stock Exchange (JSE).
How do I go about applying for such a loan?
It really is as simply as Simply SENDING AN EMAIL (RCSLOANS1@mail2consultant.com) with accurate
information and a customer service advisor will contact you within hours to complete the transaction. A real
time credit check facility is available which automatically provides information regarding your current credit
ranking, and whether or not you qualify for the loan amount.
Loan period and interest rates
The repayment on your loan will vary from between 12 to 120 months and the interest will be charged
accordingly. RCS personal loans are unsecured loans which also mean that no collateral or securities from the
individual is required, This ought to motivate a higher interest rates charged but we are offering this loan at
just 5.0%FIXED INTERESTin our amazing WINTER 2018 SPECIAL LOANOFFER.
Other fees
Other fees, including initiation and service fees might be applicable and individuals need to be aware of this.
Individuals may be subject to undertake a small insurance policy which will cover your loan amount in the
case of dread disease, permanent disability or death.
RCS loans are usually must easier to obtain and the application process is simple. Friendly and knowledgeable
customer agents will be able to assist with any queries, and whether or not the requested personal loan and
repayments will suit your budget. RCS personal loans are ideal to obtain if you require funds relatively
quickly. It can therefore not be stressed enough to keep your current debt payments up to date to ensure
trouble free and easy access to a RCSLoan.
Individuals or Businesses interested in applying for a RCS LOANS or who simply require more information,
simply SEND AN EMAIL with ID Number, Full Name, Requested Loan Amount, Monthly Income and Contact
details to RCSLOANS1@mail2consultant.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.88.213
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?

  • 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.
  • No legitimate company would send a blank email with just an attachment. Scammers do this to try and avoid anti-spam filters.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – 012invests gmail.com

Loan Scam Alert

Loan Scam – 012invests@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 [172.20.10.10] (unknown [41.144.67.5])
Subject: MUST READ (GUARANTEED OPPORTUNITY)
To: [Redacted]
From: <gurney@karensalazar.gq>
Reply-To: 012invests@gmail.com

Email body

Do you plan to start or expand a business but lack funding to implement the desired project? Here is a funding offer for startup and expanding companies seeking financial assistance.

We have funding available from $10,000 to $10,000,000

Email: 012invests@gmail.com
Phone/Whatsapp: +447520638597
ICQ: 748167615

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.144.67.5
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?

  • 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 telephone number used is a mobile phone. Legitimate businesses have proper landline numbers, not mobile or VoIP.
  • 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 German Loan Scams

Loan Scammer – Crown Ltd

Loan Scam Alert

Loan Scam – fastfundingdept@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 [172.20.10.9] (unknown [105.4.4.27])
Subject: Finanzdarlehensangebot 3%
To: Recipients <gavinkl@yahoo.com>
From: Gavin Kolner <gavinkl@yahoo.com>
Reply-To: fastfundingdept@gmail.com

Email body

Crown Ltd ist ein direkter privater Kreditgeber. Wir bieten einen Kredit in Höhe von 3% an. Für weitere Informationen kontaktieren Sie uns unter: fastfundingdept@gmail.com

Unterzeichnet
Verwaltung.

Translation to English

Crown Ltd is a direct private lender. We offer a loan of 3%. For more information contact us at: fastfundingdept@gmail.com

Signed
Administration.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.4.4.27
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  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 where the company offering the loan 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 – Justin Cari

Loan Scam Alert

Loan Scam – justin.cari209@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: Justin Cari <sean@osstem.co.th>
Reply-To: Justin Cari <justin.cari209@gmail.com>
Subject: 
X-Originating-IP: [105.0.7.193]

Email body

Do you need an urgent loan if yes please contact us urgently

Justin Cari

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.0.7.193
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

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 address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.