The Scamdex Scam Email Archive

Subject:  DirectAxis Financial Services
From:  "DirectAxis Financial Services"<antipov@ginras.ru>
Date:  Wed, 28 Nov 2018 17:18:23 -0500
Category:  Employment/Job
Welcome To DirectAxis Financial Services

We are currently on a promotion, giving out loan for only 5% interest rate per year. The offer 
covers all types of loan and the offer is open to blacklisted individual and those under debt 
review. The Loan ranges from R10, 000.00 to R50, 000,000.00 Kindly reply back to us with your ID 
and your cell number, we await your swift response.


Kind Regards
Mrs. Linda Calgan
Contact No: 065 944 9808
Email: Loansverifying@mail2world.com  
Loan Service Desk

Welcome To DirectAxis Financial Services We are currently on a promotion, giving out loan for only 5% interest rate per year. The offer covers all types of loan and the offer is open to blacklisted individual and those under debt review. The Loan ranges from R10, 000.00 to R50, 000,000.00 Kindly reply back to us with your ID and your cell number, we await your swift response. Kind Regards Mrs. Linda Calgan Contact No: 065 944 9808 Email: Loansverifying@mail2world.com Loan Service Desk

What Is This?

This Email with the Subject "DirectAxis Financial Services" was received in one of Scamdex's honeypot email accounts on Wed, 28 Nov 2018 17:18:23 -0500 and has been classified as a Employment/Job Scam Email. The sender shows as "DirectAxis Financial Services"<antipov@ginras.ru>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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