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 millions for my assistance. 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 see the millions, because they never existed.

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

Mr

From: simge uluc <simgeulucc@gmail.com>
Date: Fri, Mar 12, 2010 at 10:49 AM
Subject:


UBA LOAN COMPANY

We received your email in which you stated that you are in agreement with the loan terms ,Conditions And Repayment Schedule.Your loan has been approved for transfer but before we proceed we will want you to know that you will have to scan and send us any form of your identity so that we can place it in our records and also placed in your loan application file.


Also be informed that the transfer will be done via Swift Bank Wire Transfer with you the borrower been responsible for the bank transfer charges of $600.00 which is not deductible from the loan as the loan has already been approved and it is in turn compulsory that you will receive the loan amount of $50,000,000.00.
once you pay the bank transfer charges and there is no other fee to be required from you.


You are expected to acknowledge the receipt of this email as soon as possible so that we may proceed to the transfer of the loan. The fee of $600.00 which is the bank transfer charges can be remitted via Western Union Money transfer as that is the means in which we use in sending and receiving fees or repayments that are less than $2,500 and you will require to effect the payment with the below information so that, we can pick up the amount and complete the necessary formalities as required for transfer.


Receiver's Name: Mrs.Kathrine Philips
Address: Plot 72 Aso Drive, Maitama District, Garki, Abuja EC4A 09,Nigeria.
Text Question:NAME
Text Answer:


Go to the nearest Western Union Money Transfer Office in your area and obtain the transfer form from the Western Union Money Transfer agent, fill in the above details as the receiver of the Money and fill in your details as the sender. As soon as this is done, submit the form to the agent attending to you and make payment to him/her and the Money will be automatically transferred to us.


After payment is made, you would be required to send us the Western Union Money Transfer information as it appears on receipt of payment such as


Sender's Name:
Sender"s Country:
MTCN#(Money Transfer Control Number):
Text Question:NAME
Text Answer:


Once the fee has been sent i will want you to send us the following bank details that we will be depositing the funds into.


1.Bank Name and Address
2.Name Of Account Holder
3.Account Number
4.Routing Number


I will be waiting for the full payment informations coupled with your banking informations and identity in your next mail so that we may move on to the transfer of the loan.

God bless and have a nice day as we await your response to this email.

Warmest Regards,

Dr.Gary.George
Sr.Director
UBA LOAN COMPANY
Plot 72 Aso Drive, Maitama District, Garki,
Abuja EC4A 09, Nigeria.
Reg No.:EA-ASL/941OYI/02/LN-NGR
Phone: (+234)-806-619-4409


Branch Office: 1A Totterdown Street, London,
United Kingdom,
+44-701-113-7365
Branch Office:4 floor,sandra Avenue
New York,American
Phone: 623 255 1788.
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This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.


 
     

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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