Scam Tip Report #97636 - Loan Offer
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-12-06 17:50:45 Nigerian/419 Scam
| +1 Loan Offer This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
197.210.227.55 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
If you need urgent loan pls contact email:Â trustfundss95@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-06 17:55:19 |
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This is an advanced fee scam/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Valued Applicant,
 Compliments of the day to you. Thanks for Responding to our mail and
Choosing Trust Fund Service to aiding and putting a stop to
your financial problems. We Offer all kinds of loan packages (Personal
Loan,commercial Loans, etc.) Our Loan amount ranges from $ 5,000.00
USD to $50,000,000.00 USD and a re-payment period of 1 year to 30
years duration. To commence the loan application process, you can find
some vital information about the loan we offer below. In getting a
loan from our company, there is some information we need to pass
across to you before we can proceed to the application process.
 INTEREST RATE:
 In the loan we offer, we do charge 3% yearly for the loan. That note
the loan re-payment schedule starts 3 months after loan has been
Transferred to applicants.
 INFORMATION NEEDED:
As for the information needed, you will need to fill an application
Which Contains your personal information and also the loan
Information, this will help us give you a full documentation of the
Loan Agreement and contract terms which you will be expected to sign
And send back to the company for approval if satisfied.
 HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
 After receiving your application form, all documents will be
forwarded  to you by Fax Fax Either or email attachment within 24
Hours.Immediately the signed document is received from the applicant,
approval document  Follows within 24 hours. So I will rather say, it
will take 48-72 hours to have your loan processed, approved and
released to you.
 HOW DO I APPLY?
 Please fill this application Form
 below:
 LOAN APPLICATION FORM
 Full Name.....................
 Email.........................
 Telephone No..................
 Mobile No.....................
 Home Address..................
 City..........................
 State / Province..............
 Country.......................
 Fax Number....................
 Occupation....................
 Monthly Income................
 Age...........................
 Gender........................
 Next of Kin...................
 Do You Have An Account?.......
 Have You Applied Before?......
 Loan Amount Needed............
 Loan Duration.................
 Purpose of Loan...............
 How Did You Hear About Us.....
 Applicant (s) Statement
 I / We ..............................
 ................. ........ have completed this request for
consideration '' in credit of  Equity Trust Funds.
 lending to me and / or others upon my Guarantee. I / We certify That
all information Contained herein is Accurate
and complete to the best of my knowledge.
 As soon as the borrower's information are filled and returned, then
the loan terms and conditions
will be prepared and sent to you.
 I awaits your next email.
 Regards,
Thanks
Mr Gibson Anthony
Trust Fund Service
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 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
Scam Email
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