StopScamFraud

from: Direct Axis SA (Pty) Ltd <diana.proanio@17d06.mspz9.gob.ec>
reply-to: "Direct Axis SA (Pty) Ltd" <axisloanslct@naver.com>
date: May 16, 2021, 5:22 AM
subject: LOANS OFFER
mailed-by: 17d06.mspz9.gob.ec

Good Day,

We are 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 axisloanslct@naver.com
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
5% Repayment Schedule Table For Guide To Application
Loan Amount Duration
(Year) Repayment
Period Loan Amount Duration
(Year) Repayment
Period Loan Amount Duration
(Year) Repayment
Period
R 20,000 2 R 877.43 R 20,000 3 R 599.42 R 20,000 5 R 377.42
R 50,000 2 R2, 193.57 R 50,000 3 R1, 498.54 R 50,000 5 R 943.56
R 100,000 3 R2, 997.09 R 100,000 4 R2, 302.93 R 100,000 6 R1,610.49
R150,000 3 R 4,495.63 R150,000 5 R2, 830.69 R150,000 7 R2,120.09
R 300,000 4 R 6,908.79 R 300,000 6 R 4,831.48 R 300,000 8 R3,797.98
R 400,000 5 R 7,548.49 R 400,000 7 R 5,653.56 R 400,000 9 R4,606.91
R 600,000 6 R9, 662.96 R 600,000 8 R 7,595.95 R 600,000 10 R6,363.93
R 800,000 7 R11,307.13 R 800,000 9 R 9,213.82 R 800,000 11 R7,891.59
R1,000,000 8 R12,659.92 R1,000,000 10 R10,606.55 R1,000,000 12 R9,248.90

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

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

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>
date: May 16, 2021, 6:28 PM
subject: Loan Application
mailed-by: kpu.go.id

from: Direct Axis SA Pty Ltd <william.toasa@inocar.mil.ec>
reply-to: directaxisptyltdzaonline@gmail.com
to: Recipients <william.toasa@inocar.mil.ec>
date: Oct 1, 2021, 5:20 AM
subject: Loan Offer @ 3% Interest
mailed-by: inocar.mil.ec

Good Day,

Direct Axis SA Pty Ltd assists the SME market across South Africa with affordable Business loans of up to R5 million approved within 72 hours and Personals of up to R1 million approved within 48 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.
FAST AND PROFESSIONAL BUSINESS LOANS UP TO R5 MILLION, REPAYMENT DURATION UP TO 20 YEARS, APPROVED AND PAID OUT IN 72 HOURS
No branches, No queues, No paper. Let’s do business.

Below are steps & requirements for an application.
Documents and applications are to be submitted through, to enquiry@directaxisptyltdza.online
TO APPLY KINDLY 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 i.e. CK & VAT

3% Repayment Schedule Table for Guide to Application
Loan Amount Duration
(Year) Repayment
Period Loan Amount Duration
(Year) Repayment
Period Loan Amount Duration
(Year) Repayment
Period
R 20,000 2 R 877.43 R 20,000 3 R 599.42 R 20,000 5 R 377.42
R 50,000 2 R2, 193.57 R 50,000 3 R1, 498.54 R 50,000 5 R 943.56
R 100,000 3 R2, 997.09 R 100,000 4 R2, 302.93 R 100,000 6 R1,610.49
R 150,000 3 R 4,495.63 R150,000 5 R2, 830.69 R150,000 7 R2,120.09
R 300,000 4 R 6,908.79 R 300,000 6 R 4,831.48 R 300,000 8 R3,797.98
R 400,000 5 R 7,548.49 R 400,000 7 R 5,653.56 R 400,000 9 R4,606.91
R 600,000 6 R9, 662.96 R 600,000 8 R 7,595.95 R 600,000 10 R6,363.93
R 800,000 7 R11,307.13 R 800,000 9 R 9,213.82 R 800,000 11 R7,891.59
R1,000,000 8 R12,659.92 R1,000,000 10 R10,606.55 R1,000,000 12 R9,248.90

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 SA Pty Ltd
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

from: Direct Axis SA Pty Ltd <guillermo.vizcaino@mspz9.gob.ec>
reply-to: Direct Axis SA Pty Ltd <directaxis@163.com>
to: directaxis@163.com
date: Nov 6, 2021, 2:19 AM
subject: Business & Personal Loan Application
mailed-by: mspz9.gob.ec
signed-by: mspz9.gob.ec

Dear Esteemed Customers ,

As a Financial Lender for over 20 years with credibility, we have provided finance to many individuals and businesses just like yours, Whether you’re Self-employed, Contractor, Retailer, Restaurant, Engineer, Cleaning Service, we want to offer you support in the form of flexible finance that you can manage as your cash flow requirements change. That is why we avoid the unnecessary conditions and waiting period which puts your business's development on hold.

Direct Axis Financial Services offer range of Loans from Personal to Business loans, Home loans and Debt Consolidation loans at 5% Fixed Interest Rate Per Annum. We 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

Send Application and Documents below to directaxis@163.com
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
5% Repayment Schedule Table For Guide To Application
Loan Amount (RAND) Term Duration Monthly
Instalment Cumulative
Payments Term
Duration Monthly
Instalment Cumulative
Payments
R 20,000 2 Years R 877.43 R 21,058.27 3 Years R 599.42 R 21,579.05
R 50,000 2 Years R2, 193.57 R 52,645.67 3 Years R1, 498.54 R 53,947.61
R 100,000 3 Years R2, 997.09 R 107,895.23 4 Years R2, 302.93 R 110,540.61
R 250,000 3 Years R 7,492.72 R 269,738.07 5 Years R4, 717.81 R 283,068.50
R 300,000 4 Years R 6,908.79 R 331,621.83 6 Years R 4,831.48 R 347,866.55
R 500,000 5 Years R 9,435.62 R 566,137.01 7 Years R 7,066.95 R 593,624.18
R 800,000 7 Years R11,307.13 R 949,798.69 9 Years R 9,213.82 R 995,092.40
R 1,000,000 8 Years R12,659.92 R 1,215,352.32 10 Years R10,606.55 R 1,272,786.18
R 1,500,000 10 Years R15,909.83 R 1,909,179.27 12 Years R13,873.36 R 1,997,763.29
R 2,500,000 15 Years R19,769.84 R 3,558,571.32 20 Years R16,498.89 R 3,959,734.44
R 3,000,000 18 Years R21,091.02 R 4,555,659.36 20 Years R19,798.69 R 4,751,681.31

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

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Direct Axis SA Pty Ltd <jose.yanez@inocar.mil.ec>
reply-to: Direct Axis SA Pty Ltd <applications@gmail.co.za>
date: Dec 15, 2021, 6:32 AM
subject: Details For Business & Personal Loan Application
mailed-by: inocar.mil.ec