Scam Tip Report #87757 - Urgent response needed


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-10-21 17:16:29
Nigerian/419 Scam
+2 Urgent response needed 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uniceftrustfunds8@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Apply for an online cash loan at a low interest rate of 3%, We offer business, personal,and car,home and mortgage loans our ranging from ( $10,000,00 to $100,000,000,.00 ) e.t.c with out salary transfer, interested customers should kindly messaged our official e-mail address { uniceftrustfunds8@gmail.com }
Follow Ups/Extra Information. Most recent is listed first.
HERE IS THE MONEY GRAM PAYMENT DETAILS TO MAKE THE PAYMENT SENT BY THE ACCOUNTANT IN CHARGE OF THESE YOUR TRANSACTION
MONEY GRAM DETAILS
Receiver Name: ANNETTE LEE
Receiver Address: 515 Webster road apartment#202
Receiver City: Greenville sc 29607
Receiver state: South Carolina
Receiver country :USA
ONCE AGAIN CONGRATULATIONS SIR thanks

Anonymous   () Added the following extra information on :2017-10-21 17:22:42
 Scammer
  Information
Name:
Hon Gone
Email Address:
uniceftrustfunds8@gmail.com
Scam Website:
Fax:
•••••• COMPLEMENT OF THE DAY. ••••••
Congratulation your loan of GBP700,000.00 has successfully been approved and scheduled for transaction today and the requested of your Personal Information to this effect. I want you to know that your Loan Application has been approved by the Board of Trustee of Finance and you will hopefully get your loan transferred to your bank account as soon as possible okay. However, according to the Bank Transfer Manager that is in charge of the transfer of your loan of GBP700,000.00 said that for transferring such a huge amount of money in to the bank account, you will be required to pay for the bank transfer commission of ($461 ) so that the transfer will be immediately get to you without any further delay, so you have to be trust with this LOAN FIRM OK And I want you to know that the bank manager that is in charge of the loan said to the agent that the loan amount of GBP700,000.00 will cost you the sum of( $461 ) to make the transfer of the loan, so take Note that this fee that you are asking to pay is for the bank service commission of your loan, once this fee is made your loan will be transfer to you within the next 48hours .So you are entitle to pay ( $461) only for this transfer which is the ( BANK SERVICE COMMISSION ) Cost Of Transfer. So that we can send you the guarantee of the loan amount of GBP700,000.00 into your bank account with immediate alert will be receive by you OK. and we also want you to know that as soon as you have the loan from this company, the loan monthly repayment will begin in 8months for now OK. so you have to understand that your loan is already in transfer progress and is in hand cover of insurance so in other for you to get this loan by the transfer banking you have to pay this ( $461 ) so that the transfer bank manager can be able to make the transfer to your bank account OK.. Secondly note that your loan has been approved by the Board Of Trustee, so we are congratulating you once more and also you are to get back to us now so that we can instruct you on how you are to get the fee send to the chief accountant. And so that the loan can be immediately reflect into your account without any further delay OK. so all the Transfer bank Manager need from you now is to provide the transfer fee so that your loan can immediately get to you today. Note: The bank transfer commission which the bank requested from you can not be added or deducted from the loan because your loan is already insured and approved and ready for transaction this evening okay. Your urgent response towards this mail is needed to complete this transfer with you within the next (48) fourty eight hours. NOTE ----------- TRANSFER FEE OF YOUR LOAN REQUIRE AMOUNT IS ( $461 )
AND CONVERTED TO YOUR LOCAL CURRENCY ( GBP 349.504 ).TO ,, THANK FOR PATTERNING WITH UNICEF TRUST FUNDS .
WE AWAIT YOUR URGENT RESPONSE SIR !!!

Anonymous   () Added the following extra information on :2017-10-21 17:21:17
 Scammer
  Information
Name:
Name Unknown
Email Address:
uniceftrustfunds8@gmail.com
Scam Website:
Fax:

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