Email Fraud Alert received from: Truth
I recently received an email with this subject line: Loan 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:
Liberal Finance Service Pty Ltd Gold Reef City Park
34 Data Crescent, Ormonde Ext 8,
2091, Johannesburg South Africa
Elena 072 380 5247, Fax: +2786 403 8221
Thanks for responding to our SMS and choosing Liberal Finance Service Pty Ltd to aiding and putting a stop to your financial problems. Liberal Finance Service is a new financial service provider with our main headquarters’ in the United States and regional offices in South Africa. We offer all kinds of loan packages Personal Loan, Commercial Loans, etc. Our Loan amount ranges from R10, 000.00 upwards and a re-payment period from 1 year upwards. To commence the loan application process, you can find some vital information about the loan we offer. In getting a loan from our company, there are some information’s you need to know before we start with the application process. We do charge 3.5% yearly for the loan. Note that the loan re-payment schedule starts one month after loan has been transferred to applicant’s bank account.
As for the information needed, you will need to provide the details below which contains your personal information and also few loan information’s , this will help us give you a full documentation of the loan terms and agreements contracts which you will be expected to sign and send back to the company for approval if satisfied. After receiving your details all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant approval document will follow.
So it will take 48hours to have your loan processed, approved and transferred to your Bank account
To start application please fill in the few details below:
Full Name*
Email*
Telephone No*
Mobile No*
Home Address*
City*
Province*
Fax Number*
Occupation*
Monthly Income*
Age*S A Valid ID No*
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *
Bank Name $ Account No? *
Purpose of Loan *
Applicant(s) Statement
Most Sincerely, Ms Elena Sohalkuyk
Liberal Finance Service Pty Ltd
The above email was sent by “Ms Elena Sohalkuyk” from this email address: libralfinance@aol.com
I, Truth, have the following thoughts/comments on this suspected fraudulent email message from “Ms Elena Sohalkuyk”:
No Loan without credit check,this is a scam