Email Fraud Alert received from: Maryke
I recently received an email with this subject line: Dominic McCarthy loan scammer… and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.
The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below:
Loans Up To R 430 000 Quick Response With Outcome
Needing Financial Aid In South Africa?
Loans Up To R 430 000 Quick Response With Outcome.
Get your loan of up to R430,000 approved in under an hour, Guaranteed!
Personal Loans In South Africa
Debt Quotes And Advice In South Africa.
Insurance Quotes In South Africa
We Will Get You The Best Quote On Your Financial Needs.
Apply for cash
Receive an Approval
Check your Bank Account
Get a personal loan for up to R280 000 cash which you can
use for anything
Help for people with a poor credit rating, garnishee orders
and defaults
Receive approval via SMS and get instant access to your loan
Cellphone deals – Home Loans – Insurances
Medical – Funeral – Hospital – Life – Car – Legal Cover.
Contact us today via email: (centraltrustloanslimited@live.com)
The above email was sent by “rymaryke@gamil.com” from this email address: centraltrustloanslimited@live.com
I, Maryke, have the following thoughts/comments on this suspected fraudulent email message from “rymaryke@gamil.com”:
Dominic McCarthy stole with upfront fees around R900 000 .Use runners and different bank accounts. Use false in From City bank in UK…He is definitely busy with money laundering. If you have been scammed by Him please ad your info as we have a case locally and internationally and need all info we can get…He refuses to return money…
