Loan Scam


Received an email from info.transloan@workmail.co.za, a Mr. Johnson Duke, offering a loan.

I kind of knew it was a scam to start off with - but I carried on to see how far he would take it as I was in the market for a loan.

Went through the motions but now he wants a payment upfront for the legal documentation. Checked his physical address and its the same as the South African Reserve Bank, which he is not. Herewith his details:

Normal 0 false false false EN-GB X-NONE X-NONE MicrosoftInternetExplorer4 Mr. Johnson Duke                                             ;                    
Land Line: +27 110 744 652
Tel: +27 737 698 701
Fax: +27 862 317 878                                                            
Direct Office Line: +27 110 744 652
E-mail: info.transunion@safrica.com /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-qformat:yes; mso-style-parent:""; mso-padding-alt:0cm 5.4pt 0cm 5.4pt; mso-para-margin-top:auto; mso-para-margin-right:0cm; mso-para-margin-bottom:auto; mso-para-margin-left:0cm; mso-pagination:widow-orphan; font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-fareast-font-family:"Times New Roman"; mso-fareast-theme-font:minor-fareast; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin;}

Report ID: 9562
Crime Category: Fraud
Province: Gauteng
City/Town: Randburg
Suburb: Farland
Address: Online
Crime Date/Time: 21 Jul 2015, 00:07 AM
Reported By: Username9562
Reported Date: 21 Jul 2015, 10:07 AM
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