A Scam Email with the Subject "Direct Cash Loan SA Guarantee 3.5% Fixed Interest Rate!!!" was received in one of Scamdex's honeypot email accounts on Mon, 12 Sep 2016 12:54:21 -0400 and has been classified as a Employment/Job Scam. The sender was Direct Cash Loan SA <firstname.lastname@example.org>, although it may have been spoofed.
Dear Client, Direct Cash Loan is providing loans to interested investors, companies, and individuals for Debt Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and Personal Loan. We offer; * Fixed interest rates of 3.5% Personal Loan. * Fixed terms from 1 - 20 years. * Amount Ranging from R10,000.00 - R20,000.000.00. Kindly view attached documents for application directives, as you take advantage of our Loan offer, you will be glad you did. Interested investors/individual should indicate their interest by providing us with the Full names,Id No,Contact Telephone Numbers,Occupation as well as monthly income . We awaits your swift response Yours in Service, Mrs.Lydia Venter Senior Loan Consultant. email@example.com