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
Date: 2010/02/19 08:55:17 PM
Subject: Re: Loans

Hello
I received your email.I can offer you the Loan,Below are some informations you need

Qualifications:
1)The Borrower must be atleast 18yrs old
2)Even with Bad credit, we still Gurantee the Borrower the Loan
3)The Loan Can Be Granted Even With No Colateral Present or
available(Unsecured)
4)There is no pre-payment penalty.
5)You do not need a Co-Signer

Loan Process:
There are only few stages for loan.

1. Borrowers request for loans, state loans amount
2. Lender validate loan applications and submit for approval with borrowers loan supporting
documents
3. Send for processing to get approval or no-go.
4. If approve, loan contracts draft out for signing bwteen borrowers n lenders.
5. Transfer of loads an repayments takes effect.
Loan Agreement:
1) An agreement signing process must be carried out on this transaction
by my company.The borrower must be willing to pay back and also sign all
documents concerning the loan agreement.The borrower must be capable of
re-paying back.

Repayment:
Repayment is made Monthly or Yearly depending on the choice of the
borrower and The Repayment schedule for a Loan is calculated and sent to the
borrower.Repayment are made to us via account transfer or any other
means prefered by Both Parties(Lender and Borrower)

Interest Rate:
The Interest rate applicable to all Loans Is 10 %.
This Interest rate is for the whole repayment Duration.e.g 10% for R100,000 for 10 years will
yield R10,000% and the total loan amount to be paid back will be R110,000 throughout the 10 Yrs.

The Minimum Loan we can offer is R10,000 and the Maximum is R10,000,000

Loan Transfer:
The Loan Is Transfered to the Borrower via
1)Account swift transfer
2)Courier delivery service/Cheque
3)Cash Pick Up

All depending on your Choice.
If you agree to this,do let me know the amount you need and how long you can pay this loan back.

I await your response soon.
Simpson
Mr
From: SIMPSON <gregsailor440@gmail.com>
Sent: Mon, February 22, 2010 8:29:49 PM
Subject: Re: Fw: Re: Loans

Hello

Thanks for the email.

I will offer you the Loan of R100,000 for 120 months

The total loan + interest rate =R120,000

The Monthly payment will be =R1000

So if you have any Questions regarding it, Let me know.

For us to Continue with this transaction now, You will have to Fill this form and return as soon as possible.

Name
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Last name:
Business name(If Any):
Loan Amount needed:
Purpose of loan:
Duration:
Personal
Date of birth (yyyy-mm-dd):
Gender: Male Female
Marital status:
Next Of Kin:
Monthly Income:
Bank Account Balance:
Preferences
Preferred address for correspondence: Home Work/business
Home address and phone
Address:

City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Internet at home
E-mail:
Home page:
Employment and business
Colateral Present(Indicate YES or NO)
Job title:
Occupation:
Company name:
Work address:

City:
State/Province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Mode of Fund Reception
Diplomatic Courier Delivery Service.
Electronic Bank Transfer.

Which Website did you see our our advert?( Please Indicate)

I await your response soon.

Simpson

Mr From: SIMPSON <gregsailor440@gmail.com>
Sent: Tue, February 23, 2010 9:00:14 PM
Subject: Re: Fw: Re: Loans

SOCRATES & JEFF LENDING GROUP & ASSOCIATES
2 Old Brompton Road, Suite 005
South Kensington
London SW7 3DQ
England
Tel:+44 701 113 3482
Fax Number:+44 870 479-8083
http://www.socratesjeffgroup.com/home
OLEAN SIMPSON
   

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....

 

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