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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-16 09:01:38
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Leona Bernard (Mrs.)
Email Address:
loanapplications@zohomail.com
Telephone:
27629939969
Country of Scam:
United States (US)
This is an advanced fee scam / loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

36.77.6.98 Probable Origin IP INDONESIA ISP: PT Telkom Indonesia

SEVCO FINANCE
2nd Floor Elephant House
107 Market Street,
Johannesburg 2000;
South Africa.
NCR Registration No. NCRCP6715
Legal Registration No.: 2009/025042/23

+27629939969 F: +27865998895
sevcofinance@safrica.com
www.sevco.co.za
Dear Esteemed Customer,
Sevco Finance is a registered financial services provider focused on partnering with individuals and cooperate bodies, by developing opportunities for the small-medium-large businesses that drive South Africa’s economy.
Sevco Finances is made to suit each individual's financial needs, helping them to achieve financial freedom and escape the trap of bad debt. Our flagship product, My Consolidation Plan allows you to consolidate debt, combine it into one plan and pay a lower instalment. It also helps you reduce your financial charges.
Sevco Finance is committed to providing personal loans, Business Loans, Car Loans, Home loan, Agricultural Loans and debt consolidation loans for only 5.0% per annum. These products enables the responsible use of credit as part of a structured financial plan. Too many South Africans fall prey to loan sharks. The loans they get from these unscrupulous lenders aren't designed around their situations and have high repayments.
Our offer ranges from R10, 000.00 to R15, 000,000.00, Loan duration from 6 months to 15 years.

Benefits to Sevco Finance

Some of our benefit includes: Loan application process with us is easy and confidential and you can apply anywhere as long as you have internet connections.
Our loan application process is securely done online and our loan verification process takes with maximum 24 hours.

How Do I Know If I Qualify For Sevco Finance?

You must be permanently employed/Self-employed or employed under a fixed term contract You must earn a
minimum net salary of R3 500 a month.

Loan Repayment Schedule

Loan
Amount

Duration
(Year)

Repayment
Period

Loan
Amount

Duration
(Year)

Repayment
Period

Loan
Amount

Duration
(Year)

Repayment
Period
R20,000 2 R877.43 R20,000 3 R599.42 R20,000 5 R377.42
R50,000 2 R2,193.57 R50,000 3 R1,498.54 R50,000 5 R943.56
R100,000 3 R2,997.09 R100,000 4 R2,302.93 R100,000 6 R1,610.49
R150,000 3 R4,495.63 R150,000 5 R2,830.69 R150,000 7 R2,120.09
R300,000 4 R6,908.79 R300,000 6 R4,831.48 R300,000 8 R3,797.98
R400,000 5 R7,548.49 R400,000 7 R5,653.56 R400,000 9 R4,606.91
R600,000 6 R9,662.96 R600,000 8 R7,595.95 R600,000 10 R6,363.93
R800,000 7 R11,307.13 R800,000 9 R9,213.82 R800,000 11 R7,891.59
R1,000,000 8 R12,659.92 R1,000,000 10 R10,606.55 R1,000,000 12 R9,248.90
Businesses or Individuals interested to apply must forward the required information; Full Names, ID Number,
Residential/address, Occupation, Monthly Income and Contact telephone numbers to: sevcofinance@safrica.com. You can also call +27629939969 for more enquiries.
Regards,

Leona Bernard (Mrs.)
Senior Loan Administrator
SEVCO FINANCE

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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