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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Direct Axis Financial Services - axisloanslct@naver.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Direct Axis Financial Services - axisloanslct@naver.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.
Direct Axis Financial Services - directaxissa@daum.net
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 <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
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.
Direct Axis Financial Services - directaxisptyltdzaonline@gmail.com
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
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
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.
Direct Axis Financial Services - directaxis@163.com
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
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
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.
Direct Axis Financial Services - applications@gmail.co.za
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
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
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.