Scam Tip Report #14323 - Personal loan scam via sms

Johan
Somewhere in South Africa
2013-11-28 08:18:12
Nigerian/419 Scam
Gumtree		+2 Personal loan scam via sms 
 Scammer Information
Name:
Derick Vorster
Email Address:
devirster@outlook.com
Scam Website:
Fax:
LOAN APPROVAL LETTER
26TH NOVEMBER, 2013.
DEAR JOHAN DEDNAM,
THE EXECUTIVE BOARD OF ASSET GLOBAL FINANCE & SECURITY COMPANY WILL LIKE TO CONGRATULATE YOU ON THE
APPROVAL OF PERSONAL LOAN APPLICATION. WE AS THE EXECUTIVE BOARD OF DIRECTORS HAVE REVIEWED AND WE HAVE
BEEN ABLE TO ISSUE THIS LETTER OF APPROVAL BASED ON THE FINAL REPORT/INVESTIGATIONS FROM OUR ANALYSIS
DEPARTMENT. WE FURTHER AGREED ON THE LOAN AMOUNT, MONTHLY INTEREST RATE, START DATE OF THE LOAN AND
PERIODS IN MONTHS AND YEARS.
PERSONAL LOAN ON APPROVAL: US$68,966.70(SIXTY EIGHT THOUSAND NINE HUNDRED AND SIXTY SIX UNITED STATES
DOLLARS SEVENTY CENT) ZAR700, 000.00 (SEVEN HUNDRED THOUSAND SOUTH AFRICA RANDS) FOR JOHAN DEDNAM
ATTACHED TO THIS APPROVAL LETTER IS THE MEMORANDUM OF UNDERSTANDING (M.O.U) RELATING TO THE LOAN
APPLICATION FOR YOUR LEGAL PERUSAL AND SIGNATURE ON THE PERSONAL LOAN BEING APPROVED.
LOAN TERMS AND REPAYMENT SCHEDULE
FILE NUMBER: XM24447AL
Start Date of Loan 28/02/2014
Loan Amount:USD$68,966.71/ZAR700,000.00
Loan Interest Rate: 3%
Loan Term:120 months (10 years Maximum)
Number of Payment:120 months
Monthly Payment: USD$665.95/ZAR6,758.16
Total Interest:USD$10,946.97/ZAR111,090.78
Total Cost of Loan:USD$79,913.68/ZAR811,076.40
THE EXECUTIVE BOARD MEMBERS OF ASSET GLOBAL FINANCE & SECURITY COMPANY WILL LIKE TO CONGRATULATE YOU ON
YOUR APPROVED PERSONAL LOAN APPLICATION.
RESPECFULLY,
MR.HENRY LOUISE
APPROVAL DEPARTMENT
INVESTMENT ANALYSIS UNIT
ASSET GLOBAL FINANCE & SECURITY COMPANY
Reg No: 07099979
Asset Global Finance &
Security Company
No 30 Cannon Street, City of London, EC4M 6XH, United Kingdom
No 30 Asset House Cannon Street, City of London, EC4M 6XH, United Kingdom
Reg No: 05581430
Follow Ups/Extra Information. Most recent is listed first.
Dear Johan, Please tell us what happened to you after receiving the approval?
Thank you
I received SMS as follows: "WE OFFER NON-COLLATERAL LOANS FROM R200MIL BTW 1-20YRS AT 3% INTEREST WITH NO CREDIT CHECK / COLLATERAL. CALL DERICK 0733993310 OR EMAIL: devirster@gmail.com"
Upon inquiry, information was sent of companies represented. A loan application form was provided with a Company registration no: 05581430 (UK Chamber of Commerce) The address supplied on the application form: No 30 Cannon Street, City of London, EC4M 6XH, United Kingdom. Upon investigation on internet, the company registration number belonged to another UK company. The address housed various financing companies as well as the International Accounting Standards Board. But none of these companies had the mentioned company registration number.
Unfortunately I only discovered this after already submitting application and all accompanying information.
 Anonymous   () Added the following extra information on :2014-02-14 09:25:26
 Scammer Information
Name:
Derick Vorster
Email Address:
dvirster@gmail.com
Scam Website:
Fax:
Dear Johan, Please tell us what happened to you after receiving the approval?
Thank you
I received SMS as follows: "WE OFFER NON-COLLATERAL LOANS FROM R200MIL BTW 1-20YRS AT 3% INTEREST WITH NO CREDIT CHECK / COLLATERAL. CALL DERICK 0733993310 OR EMAIL: devirster@gmail.com"
Upon inquiry, information was sent of companies represented. A loan application form was provided with a Company registration no: 05581430 (UK Chamber of Commerce) The address supplied on the application form: No 30 Cannon Street, City of London, EC4M 6XH, United Kingdom. Upon investigation on internet, the company registration number belonged to another UK company. The address housed various financing companies as well as the International Accounting Standards Board. But none of these companies had the mentioned company registration number.
Unfortunately I only discovered this after already submitting application and all accompanying information.
 Anonymous   () Added the following extra information on :2014-02-14 09:25:26
 Scammer Information
Name:
Derick Vorster
Email Address:
dvirster@gmail.com
Scam Website:
Fax:
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