Email Fraud Alert received from: Nonzame
I recently received an email with this subject line: scam alert 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:
I have requested a loan of 5000 since their repayment is low so as their interest compare to other companies.
Then they said I must pay an attoney to draw up my contract then I paid R 905 they said it will be paid in 2 days and after 2 days they said I Need to pay activation fee of 1610but that will be added to my loan amount since it from overseas money so instead of R 5000 I will get R 6610 so I Paid 1610 and if ask asked them how can I ask for loan and still pay for all these amount they said that is how they do it. They said the amount will be at the bank within 6 hours then I waited for that nothing come and worse it was over the weekend.
Then on Monday I called they said I need to pay 1000 again for insurance then I ask for my refund if I call the office thy drop the phone or they will say we will refund to you so yah. I have proof emails
Thanks
The above email was sent by “Stephanie Abbey” from this email address: Lendicoloansa@outlook.com
I, Nonzame, have the following thoughts/comments on this suspected fraudulent email message from “Stephanie Abbey”:
Please do attend this matter as urgent I even called NCR whether they registered they are but the way they conduct business is a scam.