from: LOAN FINDER SA <benjerry141@yahoo.com>
reply-to: LOAN FINDER SA <www.loanfindersa09@consultant.com>
date: Apr 14, 2020, 2:08 AM
subject: APPLY FOR YOUR LOAN @ 3.7%
mailed-by: yahoo.com
LOAN FINDER SA;
Greetings to you,
We the Loan FinderSA On-line Services offers secured & unsecured loan at
a very low interest rate @ 3.7%. We offer Personal loans, Debt
Consolidation Loan, Venture Capital Loan, Business Loan, Educational
Loan, Home Loan or "Loan for any reasons! Do you have bad credit? You
can still apply.
Note: Applicable Amount For Personal Loan, Minimum of US$2,000.00 &
Maximum 0f US$150,000.00 while Business/Investment Loan Amount is a
Minimum of US$100,000.00 & Maximum of US$50,000,000.00
Contact us today for your applications!!!
Yours Truly,
Loan FinderSA On-line Services.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Loan FinderSA On-line - www.loanfindersa09@consultant.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Loan FinderSA On-line - www.loanfindersa09@consultant.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Loan FinderSA On-line - www.loanfindersa09@consultant.com
from: loan finder <www.loanfindersa09@consultant.com>
date: Apr 14, 2020, 2:54 PM
subject: LOAN FINDER SA send me your details
mailed-by: consultant.comLOAN FINDER SA
Loan Finder SA E-Global Finance - On-Line Service Loan Finder SA
1 Willie van Schoor Ave, Bellville, 7530 Johannesburg, South Africa
Tel: +27679196558 Fax: 078 -325 -3411
Dearest Applicant,
We acknowledge your request for a loan in this phase of the world's crippling economy.
You have come to the right place were you can get your loan fast and easy, I am a God fearing person and I hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead.
Qualifications:
1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be Granted Even with No Collateral Present or available (Unsecured)
4) There is no pre-payment penalty.
5) You do not need a Co-Signer
Loan Repayment:
Repayment is made Monthly or yearly depending on the choice of the borrower and the repayment schedule for a Loan has been above borrower.
We are sincere and certified private money lender. Amount given out $2,000 to $500,000,000 Million Dollars, Euro and Pounds, available I give out international and local loans to all country's in the world. The Interest rate applicable to all Loans is 3.7%
Mode of Loan Transfer to the Borrower:
The Loan is transferred to the Borrower via:
1) Bank to Bank Account swift transfer
2) Courier delivery service/Cheque
3) Money Order.
In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive your loan. If you agree to this, do fill the form below, I await your response soon.
LOAN APPLICATION FORM
First Name of Applicant:
--------------------------------------------------------------------------------
Middle Name of Applicant:
--------------------------------------------------------------------------------
Last Name of Applicant:
--------------------------------------------------------------------------------
Date of Birth (YYYY/MM/DD):
--------------------------------------------------------------------------------
Gender:
--------------------------------------------------------------------------------
Marital Status:
--------------------------------------------------------------------------------
Home Address (Verifiable)/ Nationality:
--------------------------------------------------------------------------------
Occupation:
--------------------------------------------------------------------------------
Monthly Income:
--------------------------------------------------------------------------------
Office Address:
-------------------------------------------------------------------------------
Last employer:
--------------------------------------------------------------------------------
Current Employer:
--------------------------------------------------------------------------------
Office Tel:
--------------------------------------------------------------------------------
Fax:
--------------------------------------------------------------------------------
Home Tel:
--------------------------------------------------------------------------------
Mobile:
--------------------------------------------------------------------------------
E-mail:
...
date: Apr 14, 2020, 2:54 PM
subject: LOAN FINDER SA send me your details
mailed-by: consultant.comLOAN FINDER SA
Loan Finder SA E-Global Finance - On-Line Service Loan Finder SA
1 Willie van Schoor Ave, Bellville, 7530 Johannesburg, South Africa
Tel: +27679196558 Fax: 078 -325 -3411
Dearest Applicant,
We acknowledge your request for a loan in this phase of the world's crippling economy.
You have come to the right place were you can get your loan fast and easy, I am a God fearing person and I hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead.
Qualifications:
1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be Granted Even with No Collateral Present or available (Unsecured)
4) There is no pre-payment penalty.
5) You do not need a Co-Signer
Loan Repayment:
Repayment is made Monthly or yearly depending on the choice of the borrower and the repayment schedule for a Loan has been above borrower.
We are sincere and certified private money lender. Amount given out $2,000 to $500,000,000 Million Dollars, Euro and Pounds, available I give out international and local loans to all country's in the world. The Interest rate applicable to all Loans is 3.7%
Mode of Loan Transfer to the Borrower:
The Loan is transferred to the Borrower via:
1) Bank to Bank Account swift transfer
2) Courier delivery service/Cheque
3) Money Order.
In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive your loan. If you agree to this, do fill the form below, I await your response soon.
LOAN APPLICATION FORM
First Name of Applicant:
--------------------------------------------------------------------------------
Middle Name of Applicant:
--------------------------------------------------------------------------------
Last Name of Applicant:
--------------------------------------------------------------------------------
Date of Birth (YYYY/MM/DD):
--------------------------------------------------------------------------------
Gender:
--------------------------------------------------------------------------------
Marital Status:
--------------------------------------------------------------------------------
Home Address (Verifiable)/ Nationality:
--------------------------------------------------------------------------------
Occupation:
--------------------------------------------------------------------------------
Monthly Income:
--------------------------------------------------------------------------------
Office Address:
-------------------------------------------------------------------------------
Last employer:
--------------------------------------------------------------------------------
Current Employer:
--------------------------------------------------------------------------------
Office Tel:
--------------------------------------------------------------------------------
Fax:
--------------------------------------------------------------------------------
Home Tel:
--------------------------------------------------------------------------------
Mobile:
--------------------------------------------------------------------------------
E-mail:
...
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Loan FinderSA On-line - www.loanfindersa09@consultant.com
IP Address Kenya - 197.237.123.153 KENYA Wananchi Group Kenya. The emails are sent from South Africa and Kenya.
From: loan finder <www.loanfindersa09@consultant.com>
Subject: Re: CONTRACT/REPAYMENT PLAN
Date: Thu, 16 Apr 2020 10:42:59 +0200
Loan Finder SA E-Global Finance - On-Line Service Loan Finder SA
1 Willie van Schoor Ave, Bellville, 7530 Johannesburg, South Africa
Tel: +27679196558 Fax: 078 -325 -3411
Dearest Applicant, ()
Your email has been received. We expected that you should have the contract document printed and signed and then further send it back to us. However the legal team has reviewed and accepted the way you sent it considering that the possibility of the luck down may be the reason you are unable to have the printed and signed.
However following the contract terms, you are to remit the Admin/Legal fee of 1,380 GBP before the final commencement and crediting of your loan sum to you. Please indicate your readiness to treat this payment to have us advice you accordingly.
We await your soon response.
Regards,
Mr. Murray England
Loan Department Director.
LoanFinder SA Online-Finance Services.
<<<<<<<<<<<<<<<©Copyright © 2020 e-finance online services all rights reserved.>>>>>>>>>>>>>>>>>
From: loan finder <www.loanfindersa09@consultant.com>
Subject: Re: CONTRACT/REPAYMENT PLAN
Date: Thu, 16 Apr 2020 10:42:59 +0200
Loan Finder SA E-Global Finance - On-Line Service Loan Finder SA
1 Willie van Schoor Ave, Bellville, 7530 Johannesburg, South Africa
Tel: +27679196558 Fax: 078 -325 -3411
Dearest Applicant, ()
Your email has been received. We expected that you should have the contract document printed and signed and then further send it back to us. However the legal team has reviewed and accepted the way you sent it considering that the possibility of the luck down may be the reason you are unable to have the printed and signed.
However following the contract terms, you are to remit the Admin/Legal fee of 1,380 GBP before the final commencement and crediting of your loan sum to you. Please indicate your readiness to treat this payment to have us advice you accordingly.
We await your soon response.
Regards,
Mr. Murray England
Loan Department Director.
LoanFinder SA Online-Finance Services.
<<<<<<<<<<<<<<<©Copyright © 2020 e-finance online services all rights reserved.>>>>>>>>>>>>>>>>>
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.