419 scam: HALIFAX FINANCIAL LOAN <pmtam_vp_stc@tuyenquang.gov.vn> GET A LOAN WITH HALIFAX FINANCIAL SERVICES WITH 3% INTEREST RATE

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "no-reply@halifaxfinloan.co.za" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- halifaxxfinancial@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: HALIFAX FINANCIAL LOAN <pmtam_vp_stc@tuyenquang.gov.vn>
Reply-To: HALIFAX FINANCIAL LOAN <halifaxxfinancial@gmail.com>
Date: Sun, 14 Feb 2016 22:49:54 +0700 (ICT)
Subject: GET A LOAN WITH HALIFAX FINANCIAL SERVICES WITH 3% INTEREST RATE

In Dire Need Of A Loan? Get an Easy Loan Plan with Halifax whilst looking to fulfill those immediate Financial Obligations.
It
is a no brainer everyone wants to be a business owner or fulfill one
monetary need or the other such as personal need. Sourcing for funds to
meet those needs should never be a hassle that is why at Halifax
Financial Services we aim to please our customers as they are the
bedrock of our organization.Halifax Financial Services provide loans to
interested Investors, Companies, and Individuals for Dept
Consolidation, for those who are Black Listed, those under Debt Review,
Buying, Building, Business Improving, Refinancing Commercial Property at
3% fixed interest rate with duration period from 1-25years.
We offer the following types of loans:-
*Commercial
Loans & Personal Loans (Up to R25Million with 3% annual fixed
interest rate with a duration period of 1 year to 22 years).
*Business
Loans & Investments Loans (Up to R25Million with 3% annual fixed
interest rate with a duration period of 1 year to 25 years).
Once
this need has been established such as; personal loan, business loan,
to pay off credits and debts, to carry out large projects or for the
purchase of a brand new car or to buy property, whatever it may be.
What
is usually required to access these funds are a few documents that's
never a glitch in the whole process and applicant does not need to
appear in person, contact Robert for loan application form which need
to be fill by applicant and return back with the required requirements.
To
further make the process seamless to meet those immediate needs we kick
off the loan process within 48 hours or less, so long as the
requirements are met as at when needed.
Need to know more about what is required to access that LOAN? Application Requirements as stated below:-
*You provide us with valid Proof of Residence
*You provide us with valid Copy of ID
*Applicant has reached the age of majority (18 Years and above)
*You apply through application form.
Interested
investors/individual should indicate their interest by contacting
Robert (Loan Application Supervisor) for more information or for loan
application form through
Email Robert on : halifaxxfinancial@gmail.com
, call 0630679611 Monday- Friday, 8am-5pm & Saturday 9am-2pm Or
call Grace Davison (Mrs) on 021 813 6180 Monday- Friday, 8am-5pm.Yours Faithfully,Grace Davison (Mrs)
Loan Controller Service Director
HALIFAX FINANCIAL LOAN
Email: no-reply@halifaxfinloan.co.za

Anti-fraud resources:

What can you do when you receive 419 spam