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: "Brian Loan Investment Company," <info@loan.org>
Sent: Thu, April 8, 2010 10:30:29 PM
Subject: Loan Offer @1% Interest Rate!!!

Dear Viewers,

I am Mr.Brian Christopher(C.E.O)Brian Loan Investment Company.
I am a private loan lender. We give out loans to business people and
individuals for just 1% interest rate.We give out local and international
loans to any body all over the world.We give out loans via account
transfer to what ever country you are.

We are not´┐Ż a bank and we do not require much documents.If you are
interested in getting a loan from our company,contact us with the
following details.
=====================================
First Name:.........................
Last Name:..........................
Gender::............................
Marital status::....................
Contact Address::...................
City/Zip code::.....................
Country::...........................
Date of Birth::.....................
Amount Needed as Loan::..............
Loan Duration::......................
Occupation::.........................
Monthly Income/Yearly Income:........
Phone:..............................
Cell Number:.........................
====================================
In acknowledgment to these details, I will send you a well calculated
Terms and Condition which will include the Loan agreement.

Best Regards,

Mr.Brian Christopher.(CEO)
Brian Loan Investment Company,
TEL:+44 70457 83777
Email: info.investmentloanfirm09@gmail.com




 
Mr From: Brian Loan Investment Comp. <brianloaninvestmentfirm@googlemail.com>
Sent: Tue, April 13, 2010 11:29:59 PM
Subject: Loan Terms And Repayment Plan(Get Back to Me Asap If You Agree To The Terms)

From Office Of The Director.
Brain Loan Investment Company
Unit 63, Evens Business Center,
Belgrave Street,Bellshill Ind Est,
Bellshill, ML4.United Kingdom
Tel:+44-704-5701-068
Email:
brianloaninvestmentfirm@gmail. com

I wish to notify you that your mail containing the filled information was recevied by this department in order to seal up the transaction,Our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract. I also wish to notify you that the loan amount currency was changed (GBP) to {USD}.

TERMS AND CONDITIONS OF SERVICE:

(1) For security reasons,This company has an Insurance and registration cover incase of future loss/death occurance by both parties.So the loan will be insured/registered under the stipulated law by the firm.

(2) The stated sum of money due for loaning must be paid back within a minimum period of (5Yrs).

(3) The Loan attracts an interest rate of (1%).

(4) In the course of the loan term duration, A constant monthly payment will be paid for a period of 5yrs after the loan have been confirmed available to the beneficiary degsinated account.

(5) Applicant are resposible for the down payment known as the INSURANCE DEPOSIT due to the lending policy 174/4 in the amended constitution of the ACT 2004 in the lending policy.

(6) Late payment of monthly installments has a penalty of 2% increase.

In light of the above explanations,The information below vividly illustrates the repayment schedule for the loan.

LOAN REPAYMENT SCHEDULE:
Loan Balance: $200,000.00
Loan Interest Rate: 1.00%
Loan Term: 5 years

Monthly Loan Payment: $3,418.75
Number of Payments: 60

Cumulative Payments: $205,124.97
Total Interest Paid: $5,124.97

Note: The monthly loan payment was calculated at 59 payments of $3,418.75 plus a final payment of $3,418.72.
====================================================

NB: If the above information are not understandable or satisfactory to you,Do write back for more detailed information as your satisfaction is our delight.

So get back to me as soon as possible so i can know if the loan terms are well satisfactory by you (Also Be Noted That If They Are Not satisfactory by you And Adjustment Also Can Also Be Made As Soon As Possible) hence so we can proceeed to the next step of this transaction which his the none collateral process or the collateral presentation before transfer of funds to your foriegn bank account.

Thanks on your kind understanding trust and co-operate and hope to see your nice name on our mouthly instalmental payee's list soon next.

Note: Incase you are unable to print and send a scanned copy back to us, you can as well use your name in place of your signature in agreement and send it back to us.

...........................................................
Applicant Signature

 
Mr
From: Brian Loan Investment Comp. <brianloaninvestmentfirm@googlemail.com>
Sent: Thu, April 15, 2010 12:37:13 AM
Subject: GET YOUR LOAN INSURED FOR SWIFT TRANSFER OF FUNDS.

From Office Of The Director.
Brain Loan Investment Company
Unit 63, Evens Business Center,
Belgrave Street,Bellshill Ind Est,
Bellshill, ML4.United Kingdom
Tel:+44-704-5701-068
Email:
brianloaninvestmentfirm@gmail. com

I am in receipt of your mail.I will like to use this medium to inform you that Your loan of $200,000.00 USD has to be insured and Approved for Transfer,For immediate transfer to take place.you have to remit the sum of $550.00 USD to our account officer via western union to enable your loan to be insured and approved

The reason why we insure our money is to be guaranteed and assured that borrowers will not consficated the money after it has been loaned to him/her.Also,The importance of the insurance is for highly compensation incase of death occurance of the borrower.so i want you to be rest assured that you are dealing with a legitimate loan lender with honor and differences and i want you to be rest assured that as soon as you remit this very payment($550.00 USD) via western union or money gram to our account officer,your loan will be transfered into your banking account once the payment is done.

Like I said before,Just make the payment, and I assure you that you will receive this loan. If I were you, I will take this fee to be a challenge.If you should take this fee you are about to pay to be a challenge to you, it then means that you will receive this loan in good faith.


You are to try as much as you can to send this Insurance fee today via western union and you will be glad you did because i will never disappointed you in this transaction.Attach to this mail is my company Id and Company Licence to know who you are dealing with.


The following requirements below should be sent to his office for confirmation and final process of your loan.After the neccessary insurance/registration verifications has been done,Your loan will be transferred into your degsinated bank account within {48} working hours.

Loan Receiver Bank Details:
1) Name Of Account
2) Account #
3) Route #
4) Bank Name:
5) Bank Address:
6) Type Of Account:
7) Amount to be Transferred: $200,000.00 USD
8) Bank Phone no:
9) Country:
10) Your complete address
11) International Passport{Or Any Means Of Identification (Via Email attachment)}

Upon submission of the required information in his office,You will be cleared for payment from his office .

Below is the details of our Account Officer who will be transferring the money into your bank account.

Detail on how to make the payment are stated at the bellow of this mail:
You are to locate the nearest western union or money gram Outlet to you and make the payment through the name of our accounts officer below:


Name of Receiver : Johnson Smith
Address of Receiver: 22 Park Lane square centre Road
xx22rt London, United Kingdom

You are to send this office a copy of the transfer slip via email as they appear on the western union transfer slip and will determine how soon the loan we be transfer to you:

Text Question:who is great?
Text Answer:God
Sender's Name:
Sender's address:
(MTCN) Money Transfer Control Numbers:
Amount Sent:$550.00 USD

Please note:The Fee can not be deducted from the loan amount, It isAgainst the UK Loan Lenders Association to deduct a fee from loan that has to be insured and Approved for Transfer .You will receive your loan as soon as the Transfer payment is received.


Best Regards.
Mr,Brian Christopher
Direct Number::+44 70457 83777

BRIAN CHRISTOPHER ID
   

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