Scam Tip Report #99312 - Guaranty Trust Bank Loan

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-07-09 17:02:12
Nigerian/419 Scam
Guaranty Trust Bank Loan 
Mr Segun Agbaje
Email Address:
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...

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.


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.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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 or strangers. 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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | and include the case number of the police report

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