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Scammers impersonating Wonga Loans company

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Scammers impersonating Wonga Loans company

Unread postby Devil_woman » Tue Jul 22, 2014 2:03 pm

wongaloans-s.a@admin.in.th
wonga-loans-sa@admin.in.th



from:  Wonga Finance SA (Pty) Ltd <wonga-loans-sa@admin.in.th>
reply-to:  wongaloans-s.a@admin.in.th
to:
bcc:  xxxxx@gmail.com
date:  Mon, Jul 21, 2014 at 10:55 AM
subject:  WONGA 3.5% SPEED LOAN OFFER.

ATTN:

PLEASE VIEW WONGA LOAN DETAILS.

MANAGEMENT.



Check this out

http://www.theguardian.com/business/201 ... ayday-loan


The company's TV and radio ads have a similarly light-hearted feel. On television, a trio of gurning puppet pensioners dance to house music and explain the attractions of the Wonga model. The company's other key advertising message is transparency, but these advertisements make no mention of the "representative" 4,214% APR applied to loans.
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Devil_woman
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mathewlahm78@gmail.com

Unread postby SlapHappy » Sun Jul 27, 2014 11:58 pm

* 116.202.131.111 Mts Bangalore India

Return-Path: <mathewlahm78@gmail.com>
Received: from 116.202.131.111 ([116.202.131.111]) by webmail.gtrw.com
(Horde Framework) with HTTP; Fri, 25 Jul 2014 22:05:00 -0400
Date: Fri, 25 Jul 2014 22:05:00 -0400
From: "Wonga Finance SA(Pty)Company" <mathewlahm78@gmail.com>
To: undisclosed-recipients:;
Subject: LOAN SERVICES INVESTMENT COMPANY APPLY NOW

Flexible, short term loans that give you lots of control.

DEAR VALUED CUSTOMER,

Wonga is here to help with occasional car flow, Have you ever searched
for fund, loans, financial
Assistance or need an accredited lender to help you meet up with your
needs and demands? Do you want to buy a Car or any other property? Or
have your bank turned you down? Are they delaying?
Your plans with too much paper work? Is your monthly income
disappearing due to high interest?
Rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you
want to make Debts

Consolidations ?

Then you have no alternative than to get an instant and reliable
service from our loaning Agency. We offer
Personal Loans @ 3% P.A ranging from (R2, 500.00 ! R500,000.00). While
Business Loans @ 3% P.A ranging from (R500, 000.00! R20, 000,000.00).
Loan duration is 1 to 300months (Maximum). Very
easy and all you need to do to apply, Send us your PERSONAL DETAILS First.
Your Full Name * Surname * ID Number * Cell No * Email,Address * Nationality *
Send your details: mathewlahm78@gmail.com,

We will always do our best to determine what you can comfortably
afford to repay by taking your
Current personal financial circumstances into consideration and then
set your loan amount accordingly.
Refer to the Loan Options Table below which was calculated at 3% P.A
Personal Loan as a mere
Guide. Choose the installment and loan term that suits you.

Wonga Finance SA(Pty)Company No.2010/015269/07. A registered Credit
=
Scammer's Goggle+ account link: https:/ /plus.google.com/100368586112799150855/about
Stolen picture used on Gmail account:

Image
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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wongaloan.sa@insurer.com

Unread postby SlapHappy » Tue Jan 19, 2016 1:59 am

Email loan scammer.

* 104.152.185.166 Centrilogic Rochester United States

Return-Path: <info.wongaloanza@arcor.de>
Received: from [104.152.185.166] by webmail19.arcor-online.net (151.189.8.77)
with HTTP (Arcor Webmail); Tue, 19 Jan 2016 01:32:28 +0100 (CET)
Date: Tue, 19 Jan 2016 01:32:28 +0100 (CET)
From: info.wongaloanza@arcor.de
To:
Subject: 3.5% WONGA LOANS OFFER
X-WebmailclientIP: 104.152.185.166


WONGA LOAN A registered Credit Provider.NCRCP5033, Offer 3.5% LOANS interest rate with no credit check from R10, 000-R20 million. To apply Send us your personal details first. Your Full Name * Surname * ID Number * Cell No * Email Address * Nationality * to wongaloan.sa@insurer.com : Fax 0865470736 : Tel 0607685673
=
+27865470736
Number billable as premium rate number
Country or destination South Africa
Victim pays charges for this number.

+27607685673
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* Vodacom
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Re: wongaloan.sa@insurer.com infowonga-loan@arcor.de

Unread postby SlapHappy » Sat Jan 23, 2016 6:29 pm

* 104.152.185.166 Centrilogic Rochester United States
151.189.8.133 Vodafone D2 Gmbh n/a Germany
*Probable originating IP address

Return-Path: <infowonga-loan@arcor.de>
Received: from [104.152.185.166] by webmail06.arcor-online.net (151.189.8.133) with
HTTP (Arcor Webmail); Sat, 23 Jan 2016 11:11:28 +0100 (CET)
Date: Sat, 23 Jan 2016 11:11:28 +0100 (CET)
From: infowonga-loan@arcor.de
To:
Subject: 3.5% WONGA LOANS OFFER
X-WebmailclientIP: 104.152.185.166



WONGA LOAN A registered Credit Provider.NCRCP5033, Offer 3.5% LOANS interest rate with no credit check from R10, 000-R20 million. To apply Send us your personal details first. Your Full Name * Surname * ID Number * Cell No * Email Address * Nationality * to wongaloan.sa@insurer.com : Tel +27607685673
=
+27607685673
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* Vodacom
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Posts: 44968
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" <wongaloan.sa@insurer.com>

Unread postby THE » Fri Feb 26, 2016 1:30 pm

I am in south africa and this scam almost got me but NOPE MAMA I made it.
THE
New survivor
 
Posts: 1
Joined: Fri Feb 26, 2016 1:28 pm

Re: " <wongaloan.sa@insurer.com>

Unread postby Wayne » Fri Feb 26, 2016 4:27 pm

Do you have the text of the email too? The more info you can provide, the more likely it is that someone else will find it and not get caught too.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: " <wongaloan.sa@insurer.com>

Unread postby SlapHappy » Fri Feb 26, 2016 9:27 pm

As scammers do change the email text scripts used in scamming, please post the actual text and email header if you can.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

zawonga.wongaloans@fastservice.com

Unread postby SlapHappy » Sat Apr 30, 2016 12:40 am

* 41.146.91.76 Telkom Internet Johannesburg South Africa

Return-Path: <noreply@mailbox.co.za>
Date: Fri, 29 Apr 2016 18:09:20 +0900 (JST)
From: "3.5% WONGA LOANS BUSINESS AND PERSONAL LOANS OFFERS" <noreply@mailbox.co.za>
Reply-To:
"3.5% WONGA LOANS BUSINESS AND PERSONAL LOANS OFFERS" <zawonga.wongaloans@fastservice.com>
Subject: 3.5% WONGA LOANS BUSINESS AND PERSONAL LOANS OFFERS
X-Originating-IP: [41.146.91.76]


To Whom It May Concern,
Wonga Loan is proud to introduce our loan service to South Africa citizens, be the first to partake of our initial 3.5% loan promotion.
Views attached details on our loans offer and also fill the Loan application form and send it on this email Id:zawonga.wongaloans@fastservice.com
We await your reply
Amanda Smith
Marketing Supervisor
Contact Number: +27(0)616437092
Email:zawonga.wongaloans@fastservice.com

2 Attachments

3.5% WONGA LOANS OFFER-1.PDF
WONGA LOANS APPLICATION FORM.PDF


=
zawonga.wongaloans@fastservice.com
+27(0)616437092 / +270616437092 / +27616437092
South Africa mobile number.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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