Scam Tip Report #85735 - SANLAM LOAN: Affordable financial
| Scam Reporter | Scam Tips Received
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|---|
| Gary
Pretoria, Gauteng, South Africa
2017-03-09 05:50:49
Nigerian/419 Scam
|  +1 SANLAM LOAN: Affordable financial Dearly Esteemed Customer,
Its my delight that I invite you to partake in our Sanlam Loans 2.5% offering this March ONLY.
We offer business loan, personal loans, vehicle finance, home loans, new home loan, further advance home loan, unsecured debt consolidation loan, debt consolidation and Agricultural Loans at guaranteed 2.5% interest rate per annum.
View attachment for more detailed information!
IF YOU ARE INTERESTED IN THIS OFFER, KINDLY EMAIL sanlam@cash4u.com
***Blacklisted Individuals and Commission Earners may also apply.
Regards,
EMAIL MARKETING TEAM
SANLAM LOANS
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-04-04 09:04:00 |
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I received an email from a Sanlam "Accredited provider" offering me a loan at 2.5% interest rate. I indicated that I was interested and so they emailed me the application. After going through the application process, I took a while to get the documents scanned and back to them. Thats when I started receiving a lot of "Private number" phone calls - obviously the scammer was chasing me for the application. I eventually sent the docs but I was very wary. Ofcourse I got almost immediate approval but the deal is you need to pay an initiation sum of R4,850.00 upfront before receiving the loan money! Thats when i knew it was a scam. Before I could even decline on email i got numerous "Private number" calls on my mobile. When I did pick up, it sounded like an african lady who announced she was from Sanlam. I told her I didnt think her offer was legit and so she said "Ok, please feel free to go through your verification process and call us back". What a lot of junk! I really hope they are not scamming too many people....
Scam EmailWe congratulate you on the success of your Loan Application.
Regards.
Mr. Martin C. Gabriel
CUSTOMER CARE SPECIALIST
SANLAM LOANS
DISCLAIMER: The information in or attached to this e-mail message is confidential and may be subject to legal privilege and client confidentiality. If you are not the intended recipient of this e-mail or the authorized representative of the recipient then please notify the sender of this e-mail immediately by return e-mail and delete this message from your system. You may not print, store, forward or copy this message or any part thereof or disclose or cause information in this message to be disclosed to any other person.
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