Scam Tip Report #93745 - We can assist you for a BUSINESS LOAN, PERSONAL LOAN, HOME LOANS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 10:02:39
Nigerian/419 Scam
+1 We can assist you for a BUSINESS LOAN, PERSONAL LOAN, HOME LOANS 
 Scammer
  Information
Name:
Maureen Lambards
Email Address:
maureen@taptanfinansies.com
Telephone:
27 781615242
Country of Scam:
South Africa (ZA)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

SPF: NEUTRAL with IP 154.0.160.107 South Africa

Good Day


We can assist you for a BUSINESS LOAN, PERSONAL LOAN, HOME LOANS of any amount that you want to apply for and you need to know that our loan is secure and guarantee and we loan from R5,000 up to R35,000,000 as low as 5% interest rate and we don't charge upfront fees like all this fake loan companies that ask for money from people. You will confirm your loan in your bank account for you to know that we are legit loan company, Hurry up now and be the first to contact us for your loan approval today thank you.

Regards
Maureen Lambards

Manager

No. Kantoor Street Lydenburg 1120, Mpumalanga, South Africa.
NCRCP 9987

Tel: +27 781615242 , +27 78 161 5242


Fax: 086 762 2009


Email: info@taptanfinansies.com


Email: maureen@taptanfinansies.com


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Good Day
Thank you for your reply, We have seen the amount that you have applied for as loan and the reason why you need the loan and before we can proceed with your loan application, We require these document and it have to be in a clear copy and colored copy so that we can present it to the NATIONAL CREDIT ACT AND REGULATORY to show that you have passed the credit Act test and to avoid fraudulent loan seekers as well. You are required of a copy of ( 1 ) IDENTIFICATION ( ID ), ( 2 ) THREE MONTHS BANKING STATEMENT, ( 3 ) PAYSLIP or COMPANY REGISTRATION and as soon as your loan is been approved before payout you will be required of other document before disbursement of your loan amount thank you for your understanding and we will be waiting for your swift response.
Regards Maureen Lambards
Manager
No. Kantoor Street Lydenburg 1120, Mpumalanga, South Africa. NCRCP 9987
Tel: +27 781615242 , +27 78 161 5242
Fax: 086 762 2009
Email: info@taptanfinansies.com
Email: maureen@taptanfinansies.com

Scam Email
Subject: Re: SEASONS GREETINGS TO YOU
From: info@taptanfinansies.com delivered-to:
received: from localhost ([127.0.0.1]:52422 helo=host12.axxesslocal.co.za) by host12.axxesslocal.co.za with esmtpa (Exim 4.91) (envelope-f...
arc-seal: i=1; a=rsa-sha256; t=1542623017; cv=none; d=google.com; s=arc-20160816; b=dmfZEBXH28P2qhty8FPbn8DESPnFD7DUbmzNX852wY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@taptanfinansies.com header.s=default header.b=L0UKgRyP; spf=neutral (google.co...
return-path:
received-spf: neutral (google.com: 154.0.160.107 is neither permitted nor denied by best guess record for domain of info@taptanfinansies.com) ...
authentication-results: mx.google.com; dkim=pass header.i=@taptanfinansies.com header.s=default header.b=L0UKgRyP; spf=neutral (google.com: 15...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=taptanfinansies.com; s=default; h=Message-ID:References:In-Reply-To:Subject :...
mime-version: 1.0
content-type: text/plain; charset=US-ASCII; format=flowed
content-transfer-encoding: 7bit
date: Mon, 19 Nov 2018 12:23:33 +0200
in-reply-to:
references:
message-id: <4f8ae374b19bad6ad8fd5d9cd6c5aa60@taptanfinansies.com>
user-agent: Roundcube Webmail/1.3.6

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-19 06:12:21
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@taptanfinansies.com
Telephone:
27 781615242

 Got more information on this Scam/Scammer?
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