direct_axisfinancepty@consultant.com / Fake Loan Scam Fraud
Posted: Mon Mar 02, 2020 2:10 pm
For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!
From: DirectAxis Financial Services <lux@webmail.it>
Date: Sun, Mar 1, 2020 at 11:19 AM
Subject: PERSONAL/BUSINESS LOAN OFFER
To
Attn:
Direct Axis Financial Services offers guaranteed fixed 3.20% interest rate Personal/Business Loan from R10,000 to R10M. Kindly view attached document for more information and application directives. Or contact +27215410454/+27875100955 WhatsApp:+27736785494 for more info.
In order to process your request for this our special offer at 3.20%, we will need the following documents Completed and return to us
1) The attached loan application form
2) Passport / South African ID copy
3) Pay slip
4) Three Months Bank Statement.
Forward all application to direct_axisfinancepty@consultant.com or applydaloan@outlook.com
We look forward to serving your future financial needs.
Yours in Service,
Gina Neil(Mrs.),
Senior Loan Manager
applydaloan@outlook.com)
direct_axisfinancepty@consultant.com:
+27875100955
FAX: 0864395660
WhatsApp: +27736785494
CALVIN MATINEZ (Mr.) Senior Loan Manager
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