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Saturday, August 18, 2018

Loan scam email from Mr. Segun Agbaje Guaranty Trust Bank CEO info@service.org laondeptoffice@gmail.com

IMPORTANT NOTE:  This scammer is posing as the director of Guaranty Trust Bank.   The legitimate Guaranty Trust Bank and the director, Segun Agbaje, are in no way associated with this scam email.

Originating IP: 202.134.24.140
Originating ISP: Tonga Communications Internet Network
City: Hihifo
Country of Origin: Tonga

from: Guaranty Trust Bank <info@service.org> 
reply-to: laondeptoffice@gmail.com
to: 
date: Aug 14, 2018, 6:01 PM
subject: LOAN OFFER, APPLY.

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. We do all kinds of service of loan such as : Loan real estate,
Loan
company, personal Loan, car Loan, etc...,.
Apply for your loan today at 3% interest rate. Be it secure or
unsecured.

Please specify :.

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

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