419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised a loan at favourable terms. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never get the loan, because the scammer behind this fraud wants MY money.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: erc@rss.gov.jo
Date: Mon, 1 Feb 2010 02:21:15 -0800
Subject: Loan At 3% Intrest Rate‏

Dear Sir/Madam,
I am a registered private money lender. We give out loans to assist people,
firms who need to update their financial status all over the world, with very
Minimal annual Interest Rates as Low as 3% within a 1year to 10 years repayment
duration period to any part of the world. We give out loans within the
range of 5,000 to 100,000,000 USD. Our loans are well insured for
maximum security is our priority.Interested person should contact us
via E-mail:
or_6667@hotmail.com

Fill The Loan Application Form Below
First name. . . . . . . . . . . . . . . . . . . . . . ...
Middle name. . . . . . . . . . . . . . . . . . . . . .
Last name. . . . . . . . . . . . . . . . . . . . . . ...
Amount Needed. . . . . . . . . . . . . . . . . . ...
loan Duration. . . . . . . . . . . . . . . . . . . . ...
monthly income. . . . . . . . . . . . . . . . . . ...
Residential Address(Not P.O Box). . . . . . .
country of Resident. . . . . . . . . . . . . . . . ..
Age. . . . . . . . . . . . . . . . . . . . . . . . . . . .
Marital Status. . . . . . . . . . . . . . . . . . . . ..
Nationality. . . . . . . . . . . . . . . . . . . . . . ...
Home phone. . . . . . . . . . . . . . . . . . . . . .
Cell phone. . . . . . . . . . . . . . . . . . . . . . ...

If you are not interested and you received this messsge plesae accept my apology.

Please do not click reply to this email,All Replies should be forwarded to
E-mail:
or_6667@hotmail.com
Contact Name: DrJoan Collins
N/B:
THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!
S.L.I PLC Is Here To Show You A Better Way To Financial Freedom !!!
Contact Us Today !!!




joan collins
Mr From: thriftyloans company <or_6667@hotmail.com>
Subject: LOAN APPLICATION FORM. . FILL AND RETURN BACK IMMEDIATELY
Date: Fri 12 Feb 2010 02 25 33 0000


Hello,

I got your email andWe would be able to lend you any amount of money you need if only you agree on my terms and conditions.I want you to fill all the loan application form so that i can send down my terms and condition to you, the loan application form is stated below and ensure you state your loan amount in pounds or United State Dollars.
LOAN APPLICATION FORM
Name Of Beneficiary:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address Of Beneficiary:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Nationality:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Country:. . . . . . . . . . . . . . . . State:. . . . . . . . . . . . ...City:. . . . . . . . . . . . . . ..
Zip/Code:. . . . . . . . . . . . . . ..Phone:. . . . . . . . . . . . . . . . .Fax:. . . . . . . . . . .
Date Of Birth:. . . . . . . . . . . . . . . . . . . . ...Gender:. . . . . . . . . . . . . . . . . . . . .
Marital Status:. . . . . . . . . . . . . . ..Occupation:. . . . . . . . . . . . . . . . . . . . . . ..
Social Security Number:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
Amount Required:($). . . . . . . . . . .In Words. . . . . . . . . . . . . . . . . . . . . . . . ..
Purpose For Loan:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Loan Term/Duration:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
State Collateral if available:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
I (Mr/Mrs). . . . . . . . . . . . . . . . . . . . . . . . Hereby declare that the information
stated above are true.
Date:. . . . . . . . . . . . 2009
We await your swift response to this mail and ensure you fill up the loan application form properly.Note we give out loan in United State Dollars (USD) ,Euro and pounds so you are advise to state your loan amount in any of the three currency provided

Ifthis may interest you to know, My Name isDr. Joan Collins andmy nationality is British-England,though i am married to an africa woman blessed with two children ,one boy and a girl both are with their mother .

I am the Transcorp Financial Loan Firm Inc Incorporated, I have my headquater here inNigeria and other branches are in UK, Indonesia, South-Africa ,Spain and Malaysia presently.I am a registered Lender and i have my license which i have obtain here from theInternational Monetary Fund and Loan Control Commission in Nigeria and i also have my lending certificate .

THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!
S.L.I PLC Is Here To Show You A Better Way To Financial Freedom !!!
Contact Us Today !!!
Dr Joan Collins
MD/CEO

Transcorp Financial Loan Firm Inc
Tel:+234-806543-6995 Nigeria..
Tel:+44 704 571 4835.UK
 
Mr From: thriftyloans company <or_6667@hotmail.com>
Subject: I AM NOT A SCAM
Date: Fri 12 Feb 2010 02 26 32 0000


Hello,

Thanks for your email I understand what you have said.One important thing you have to Note in International Transaction is the fact that Trust,Understanding and Co-operation is highly needed as to enable both the Lender and the Borrower Develop Understanding for one another.

Another Thing you have to Understand is that it depend on the Firm the Loan Fund is Coming from that will enable you Know if the Transaction you are Transacting is Legit or Not.Your last emails are giving me signs that you never appreciated all what I am about doing for you.

I have never involved myself in any form of Scam Activities and I see no reason why you should be taking this matter too far to that extent. I do what pleases me because I noticed that those who does what pleases them are the once that receives reward from God mostly. I am a man of high reputation. Just that I don't like bragging with what I have done for people. If you must know, I have customers like you overseas who receives their loans successfully all because they never said that they will not do business with Us.


I have feelings for people all over the world especially the ones that are not financially stable ,this is due to the fact that i have been like that before and during the period that i was in that state nobody treated me wrongly so treating somebody that need help wrongly is wickedness of which i am not a party to. Even though you are not interested i am not worried but i just want you to know that the ability to trust somebody will get you back to your feet but i want you to know that trusting me and doing business with me will not make you disappointed, this i assure you.


It is very clear to my understanding that you are trying to let me know that this is a scam. This is interesting but not impressive because most failures in life are people who never realize how close they where to success when they gave up. This is an opportunity for you and I will do every thing possible to make sure that you grab this opportunity. This issue of you calling this transaction a scam will not contribute positively to this transaction because when their is trust in business, business excel.

Transactions like this are hard to believe only the end can tell ,Hope you are used to this phrase"the ends justify the means".No body is interested to know how you started they will always want to know how you will end.Surprising things are more appreciateble than non surprising things,I am going to put a surprise in your face as long as this transaction remains. An urgent message will be highly appreciated immediately you are done with this message.i am not like others which you thought.



I want you to know that the Transfer can not be debuted from The Loan Proceed neither can it be Added to the Loan Proceed, I want you to know that you are not sending the Transfer to me neither to my family nor firm, You are sending it to the International Transfer Agency that is responsible for the transfer of Your Loan funds and I hope you know that the Courier do not work for Human Neither do they take any thing for Granted, According to the International Transfer Agency Policy The Transfer Charges Need to be made In Oder for the Loan funds to be Transferred.


There is a thing between success and failure of which the focued and serious ones scale through; if you really must know when success is about to come, problems comes.

Don't let what you are passing through become an hindrance to your financial freedom at least, you could make out a way to get out of this with this loan, you will be a free happy Man again, it takes it step to make a fortune in life.

An urgent message will be highly appreciated immediately you are done with this message.
My best regard and God bless you.




I await your urgent response regarding to the above content
 
   

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more. .

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 13-Feb-2010