Scams & Phishing

No Upfront Fees

UP FRONT FEES : New Heights Finance ( South Africa )  will never ask for an upfront fee for any loan.
If you are being asked for an upfront fee, then you are not dealing with New Heights Finance ( South Africa )   and we strongly suggest you stop all dealings with that party immediately .

It has come to our attention via:

419scam.org that the email below was purporting to be from New Heights Finance  IT IS NOT !!!

Here are some comments by the Scam-O-Matic about the following email:

  • An email address listed inside this email has been used in a known fraud before.
  • 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:
    • “,000,000” (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • 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.
    trustfunds27463@yahoo.com  has been used in a known fraud before)

Fraud email example:

From: New Heights Finance <sosmamma@ptvonline.it>
Reply-To: New Heights Finance <trustfunds27463@yahoo.com>
Date: Thu, 30 Jan 2014 21:12:02 +0100
Subject: Loan

Registered Address: 20 Springvale Road, Westville in Durban South Africa.
Email: trustfunds27463@yahoo.com
Website : https://www.nhfinance.co.za/index.php
Motto: Investing For Generations.
You are welcomed to New Heights Finance Cash Loan ,our obligation is
helping the needy to gain financial stability in order to meet with
the demands of living. 

We give out loans from the range of $1,000 to $90,000,000 USD,at 3.0%
interest rate Our loans are well insured and maximum security is our
priority, New Heights Finance is a legitimate and well known
British approved loan lending company based in South Africa and England

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
* Then Apply Within If You’re Interested..

Sincere Regards
Steve Lumpa

Trustfunds27463@yahoo.com is a scam email address.


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