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An Email with the Subject "Loan Service Controller" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2015 13:27:02 -0700 and has been classified as a Generic Scam Email. The sender shows as Financial Aid <tourismjp@irctc.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
-- Dear Sir/Madam, Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet with your needs and demands, then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer loans ranging from Ten thousand Rand, to Thirty Million Rand. (R10, 000.00 â R30, 000,000.00). Loan duration is 1 to 20years (Maximum). Kindly respond back to us via email,so we could reply back to you with the loan application form in other for you to complete and email back to us with your three months bank statement, pay slip and a copy of your id for proper verification, Yours Sincerely, Mrs. Stacey Polakova Loan Service Controller, Contact Email: polakova@consultant.com