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Scam Emails and a bit of baiting

communitycfm Black Listed or Not Community Can assist.

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: [email protected]
Reply: [email protected]
Date: Mon, 07 Aug 2017 21:32:36 -0800
Subject: Black Listed or Not Community Can assist.

GUARANTEED LOAN OFFER!


We are currently giving out loans without collateral to individuals/companies in South Africa at 3% interest rate on loans below R500, 000.00. GRAB THIS OPPORTUNITY NOW! At Community Finance we are in the business of helping you improve the quality of your life. Thats why we offer you a Guaranteed Loan Offer a Cooperate / personal, unsecured loan to help you fulfill those dreams and live life to the full.
Whether to increase your business, buy a car, pay school fees for a post-graduate degree or for home improvement needs, Community Finance offers you a quick, convenient solution without any guarantee or collateral.

Minimum qualifying criteria:
Personal Loan
A valid proof of residence
A valid identification document

3 months Statement of account for loans over R100, 000 Corporate Loan Company registered certificate Statement of account for the last 3 months Proof of official address Pros Easy to arrange (simple documentation) No Securities, Collaterals and Guarantors required Convenient monthly repayment (12 months 36 months) Corporate loans available between R50, 000.00 and R5, 000,000.00 The interest rate and repayments are fixed for the life of the loan Negotiable rates on loans over R500, 000.00 Negotiable rates for returning clients On approval, funds can be credited same day.

Interested applicants should please contact our Loans Officer by email or fax Email Fax +27 86 516 0636
Email: [email protected]


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