Loan Scammer - [email protected]

[AlanJones]

Dumb loan scammer who spams anti-scam forums - [email protected]

I'm indeed thankful to Balouyi Williams for providing me with a loan of R1,500,000.00 ZAR. I have been indebted for years with Zero credit score and i have been to a lot of financial home for help but all turned me down due to my debt and low credit score. I sought the internet and never gave up i read and learn of Strydom Finances contacted Balouyi Williams the credit consultant via email: [email protected] with faith my loan was Granted in EARLY 2015 and hope came again. All my finances has been settle, i now own a very big Farm. I couldn't keep this to my self thus sharing this life changing testimony, you can contact him via email: ([email protected])

[AlanJones]

From: Strydom Strydom - [email protected]

Good Day,
Strydom Finance is a currently offering a loan service to the general public at a low interest rate of 3 %, Kindly complete this simple application for our loan service and we would get back to you as soon as possible.

PERSONAL INFORMATION
Name:
Surname:
Country:
Contact Address:
Current Position Held at Work:
Salary Date:
Monthly income:
City / Zip:
Province:
Gender:
Date of birth (yyyy-mm-dd):
Nest relatives:
Address of the nest of kin:
Tel:
Fax

LOAN INFORMATION
Quantity Needed:
Purpose of loan:
Term Loan & Duration:
Phone:
Fax
Company name (for business owners):

I certify that the information
UPPER true.
DATE:



================================================== ============
Warning of Strydom and Strydom Financial Fin. (SLF)
The information in this email transmission is confidential and for the exclusive use of the intended recipient (s). If you are not the intended recipient, you are
hereby notified that any use, disclosure, dissemination, distribution (other than the recipient), copying or taking any action, because this information is strictly
prohibited.
================

[AlanJones]

From: Strydom Strydom - [email protected]

Good day,

I received your mail and the content was well understood here am sending you the loan repayment plan for your loan of XXX for a duration of X years at 3% interest rate. So all you need do is to go-through it carefully and if you are in agreement with my repayment plan you are to get back as soon as possible with your international passport and national identity card for identification before transfer commerce.

LOAN REPAYMENT PLAN.

Loan Amount: XXX
Loan Interest Rate: 3%

Loan Term: X years

Monthly Loan Payment: XXX
Number of Payments: XX

Cumulative Payments: XXX
Total Interest Paid: XXX
Note: The monthly loan payment was calculated at XX payments of XXX plus a final payment of XXX

I awaits your mail soon,

Thanks and Regards,
Mr. Williams.

[AlanJones]

From: Strydom Strydom - [email protected]

Good Day,
Your ID has been received and your loan transaction process has start up this morning for transfer today, just before we proceed with your loan transaction we are to have your loan insured as policy for every international transfer also it takes within 2 hours after loan insurance to have your loan transferred into your account. We have contacted our insurance firm and they confirmed that it would cost you the sum of XXX.

I wait for your response this morning so we can proceed with your loan transaction.

Regards

[AlanJones]

From: Strydom Strydom - [email protected]

Good Day,
We advice that our international client make their payment via Western Union or MoneyGram reason be is that we ensure that we proceed with our loan transfer into our client account within 2 hours of your payment confirmation. So i would advice that you make the payment with the details below and get back to me for confirmation.

Payment Details :
First Name: Osayamen
Middle Name: Mike
Last Name: Omorogieva

City : Johannesburg
Country : South Africa

Note: As soon as your payment is made you are to send us a copy of your payment slip for quick confirmation and for record purpose

I wait for your response
Regards

[AlanJones]

From: Strydom Strydom - [email protected]

Good Day,
Your email is well received and the content understood, below is our banking details, Kindly send a prof of transfer slip once transfer is made and note that it would take about 2 to 3 days of confirmation of your transfer.

Transfer Details :
Account Name: Strydom Finance Pty
Account Number: 9328740252
Branch Code: 632005
Bank: Absa
State: Johannesburg
Country: South Africa

I wait for your response
Regards
Helen

From: [email protected]

Good Day,
Herein is our account details for your loan insurance, as soon as the transfer is made send me a copy of the transfer slip to confirm with the account department and also for our recordes.

Banking Details :

Capital one bank
Account Name: Aou trading.
Acct num: 3023937793
Routing num: 111901014
Bank address: 25907 northwest freeway, Cypress tx 77429. Swift code: HIBKUS44XXX.
Country : USA

I wait for your response
Regards
Anderson

[AlanJones]

Same account details received by another victim

Good Day,
Here is the complete details for your bank wire transfer

Bank Name: Capital One
Account Name : Aou Trading
Account Number : 3023937793
Routing Number : 111901014
Bank Address : 25907 northwest freeway,Cypress tx 77429.
Swift Code: HIBKUS44XXX
Beneficiary Address: 26265 Northwest Freeway, Cypress, Tx 77433

As soon as you make the wire transfer do send me copy of your transfer slip.

I wait for your response
Regards