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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-08-22 15:48:06
Nigerian/419 Scam
FINANCIAL HELP, APPLY 
 Scammer
  Information
Name:
Mr Segun Agbaje
Email Address:
laondeptoffice@gmail.com
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...


--
Do you need a loan to meet up with all your outstanding bills or Debts,
do you want to start up some kind of business or have you lost hope in
your financial situation? Please smile. Here come an opportunity of a
life time. Apply for your loan today at 2% interest rate, Be it secure
or unsecured.The Offer Ranges from $5,000.00 Min. To $100,000,000.00
Max. Contact us today and you will be glad you did.

Full Names:
Loan Amount Needed:
Loan Duration:
Loan Purpose
Contact Address
Country:
Occupation:
Phone Number:
Date Of Birth, DOB:
Have You Applied before?

Kind Regards,
Mr Segun Agbaje (CEO)


Guaranty Trust Bank

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 the police report
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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-08-22 17:51:12
 Scammer
  Information
Name:
Name Unknown
Email Address:
super.guarantytrust@yandex.com
Telephone:
234-807-554-7160
Plural House, Plot 1669, Oyin Jolayemi Street, P. O. Box 75455, V/Island, Lagos. Tel: +234-807-554-7160, Fax: +234-809-140-8929, Telex: 23380 GT BANK NG Swift Add: Gtb Ingla Xxx
Guaranty Trust Bank Loan Repayment AND Terms
We are in receipt of your mail. We will be able to offer you the loan of £350,000.00, We have stated the terms of the loan below for you to see and tell us if you are in agreement with the loan or not.
REPAYMENT SCHEDULE
Loan Balance: £350,000.00
Loan Interest Rate: 2%
Loan Term: 6 years
Monthly Loan Payment: £5,162.65
Number of Payments: 72
Cumulative Payments: £371,711.16
Total Interest Paid: £21,711.16
Note: The monthly loan payment was calculated at 71 payments of £5,162.65 plus a final payment of £5,163.01.
TERMS AND CONDITIONS
1. The loan must be insured: The loan amount must be insure for security purpose, and the insurance of the loan will be done by the borrower which is you.
2. Transfer Of Your Loan: The transfer of the loan must be a bank to bank transfer and the borrower will be responsible for the transfer and insurance fee. Your loan transfer and insurance fee will cost you £620 after which your loan will be transfer to you.
3. Loan refund: The loan must be refunded back to the lender at the end of the tenure without any delay.
4.Loan Repayment The loan interest re-payment will start five month after the loan have been granted to the borrower account. The monthly interest payment will be paid into the loan lenders account every months.
5. Agreement Deed
An agreement document will be send to you by the bank lawyer on the loan for you to sign.
Stated above are the terms and condition for the Loan amount you required, so get back to us so that we can proceed. Also send in your account details as listed below for transfer purpose along with your driver's license for proper verification.
Recipient's Bank Account Details
Bank Name
Swift Code
User Name:
Account Number:
Routing:
Kind Regards,
Mr Segun Agbaje (CEO)

Scam Email
Subject: Bank Loan Repayment AND Terms
From: Guaranty Trust Bank delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id d18sor126414lfm.30....
arc-seal: i=1; a=rsa-sha256; t=1566502738; cv=none; d=google.com; s=arc-20160816; b=Bb3AO16/jOz3MVgfO2C/9C79D732NEgF1DQYnORoX/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:in-reply-to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=MBXtn3w+; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of laondeptoffice@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=MBXtn3w+; spf=pass (google.com: domain of laon...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:reply-to:from:d...
mime-version: 1.0
references:
in-reply-to:
reply-to: super.guarantytrust@yandex.com
date: Thu, 22 Aug 2019 20:39:14 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000003d2a0a0590b9d7b8"

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