Untitled Nigerian/419 Scam , ref:9467

Scam Tip Report #9467 - Untitled Nigerian/419 Scam , ref:9467

Anonymous
Cape Town, Western Cape, South Africa
2013-04-30 08:56:40
Nigerian/419 Scam

+1 Untitled Nigerian/419 Scam , ref:9467

Scammer Information

Name:
James Meyer

Email Address:
clienteleloanlimited@admin.in.th

Scam Website:

Fax:
086 696 7271

i received a mail from clientele loan with an offer to assist with my debt. i responded positively thinking that it actually was Clientele. a month later i received an approval letter on a word document with the loan agreement. one of the terms was to be a documentation fee of R2820.00 to be paid to them, which i found very suspicious. also, there\'s no Clientele logo on the document.
upon receiving the mail someone was calling me persistently from a private number until i answered. all he said was that the loan was approved and to check my mail. i told him im under debt review so no loans can be approved and he insisted i must check my mail as my loan has definitely been approved and i must just forward my details and he hung up.
other email addresses i received mail from is: clienteleloanslimited@manager.in.th and gkg@mail.moef.gov.bd
contact number: 076 238 0465

Follow Ups/Extra Information. Most recent is listed first.

bank details received of these scammers: Capitec Bank; recipient: H Maluleke; Acc. No. 13487621340; branch code: 470010 and fax nuber 0865642202

Scam Email

bank details received of these scammers: Capitec Bank; recipient: H Maluleke; Acc. No. 13487621340; branch code: 470010 and fax nuber 0865642202

No Name (Cape Town, Western Cape, South Africa) Added the following extra information on :2013-05-06 09:46:49

Scammer Information

Name:
Name Unknown

Email Address:

Scam Website:

Fax:

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	No Name (Cape Town, Western Cape, South Africa) Added the following extra information on :2013-05-06 09:46:49
	Scammer Information Name: Name Unknown Email Address: Scam Website: Fax: