Scam Tip Report #98694 - NOTICE OF YOUR APPROVED LOAN


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-01 20:30:07
Nigerian/419 Scam
NOTICE OF YOUR APPROVED LOAN 
 Scammer
  Information
Name:
PHILIP T. WESTCOTT
Email Address:
Philip.Ftmgt-Groupukllc44@outlook.com
Telephone:
0044-(0740)-560-0495
This is an advanced fee/loan scam... Please read about the scam below...

Sir/Madam
Attn: The Manager / Director, CEO

SUB: FOR YOUR PERSONAL LOAN OR PROJECT FINANCIAL CONSOLIDATION
FFMGT/0826E3B75DAC00739302/2020”


REF STATUS: WITH REFERENCE MADE ON YOUR DATA-PROFILE IN THE COMPANIES AND CONTRACTORS IN YOUR COUNTRY.

THEREFORE, WE SHALL ASSIST YOU RAISE FROM 20 THOUSAND US$ UP TO 500 MILLION U.S DOLLAR, FOR YOUR PERSONAL LOAN/
CAR LOAN/ HOME LOAN AND YOUR PROJECT FINANCIAL CONSOLIDATION LOAN. BLACKLISTED ARE ALSO WELCOME.
IMMEDIATE ACCESS TO YOUR FUNDS AFTER APPROVAL.
NO COLLATERAL OR GUARANTOR(S) NEEDED.
YOUR REPAYMENT COMMENCES AFTER THREE MONTHS.
(MFPA) MASTER FUNDS PROTECTION AGREEMENT SHALL BE SIGNED IN YOUR COUNTRY.
5% INTEREST RATE PER (A) YEAR.



SUBSEQUENTLY, THIS IS EXTREMELY COST-EFFECTIVE FOR YOUR SMALL BUSINESS OR YOUR COMPANY'S DEVELOPMENT PROJECT.

MEANWHILE, FURTHER PORTFOLIO DETAILS SHALL BE SEND TO YOU, FOR THE LOAN TO BE DIRECTLY TRANSMIT TO YOU

IN YOUR COUNTRY ON ACKNOWLEDGEMENT RECEIPT OF YOUR LOAN AMOUNT.



N/B: Assuring You Our Office Best Services And Attention At All Times.
(Pls, Don't Hesitate To Call Our Office or WhatsApp D/Line: +44-(740)-560-0495 Below 24/7 Should You Have Any Queries. I'll Be Glad to Assist You).

THANKS IN ANTICIPATION OF YOUR PROMPT REPLY.
KINDLY REGARDS,

-----------------------------------------
MR. PHILIP T. WESTCOTT | FT-MGT PARTNER
(U.K / U.S.A) CHARTERED ACCOUNTANTS | REGISTERED AUDITORS
(OFFICE / WHATSAPP No: 0044-(0740)-560-0495 | EMAIL: Philip.FtmgtGroupukllc44@gmail.com
U.K HEAD OF COMMUNICATIONS | UXBRIDGE UB8 1EZ, UNITED KINGDOM
-------------- Forwarded Message ------------

This Email and its Attachment has been scanned by Avast! Antivirus Security Protection Systems against virus or spam.
Copyright 2000 - 2020 USA Avast Corporate Headquarters All rights reserved.

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 and include the police report case number near the bottom of the form.
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

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