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: "danielloanfirms@consultant.com" < danielloanfirms@consultant.com >
Sent: Fri, January 28, 2011 12:31:18 PM
Subject: LOAN DELIVERY UPDATE(YOUR URGENT RESPONSE IS NEEDED HERE

Hello

So in regards to the loan transaction , i am really sorry for the late response ,it is due to the fact that the Approval office is also approving some of their other client loans as well

So sequels to the loan procedures , so i will kindly want you to know that the approval ,insurance ,tax registration alongside the registration of the loan with the Money laundry unit a has been done and in which i have attached to you all the scan copy of the certificate for your viewing in other for you to know that everything we run here is reliable and 100% guarantee and we just really hope you are real as well ,so that you can have a good business relationship with my loan company as well



NOTE

THE ORIGINAL COPY OF THIS CERTIFICATE WILL BE COURIER TO YOU ALONGSIDE YOUR CERTIFIED BANK DRAFT , IN AS MUCH AS YOU ARE SURE THAT YOUR CONTACT DETAILS YOU SUPPLY TO US IS REAL

You are to keep this certificate carefully .



So in regards to the loan delivery process ,i was now notify by the loan delivery agent in charge of the loan delivery process of your certified bank draft to your home address over their in your country ,that before that can be deliver to you that is their is a DELIVERY TAX FEE NEEDED TO BE PAID BY THE BORROWER,and that without this fee ,the DELIVERY will not be done to you ,kindly note that, not until the fee is paid by the Borrower and he said the fee is just in the amount of 343.00gbp



REASON BELOW FOR THE FEES.

*THIS DELIVERY TAX FEE NEEDED ,NEEDED TO BE PAID ,IS BASE ON A SECURITY REASON ,THIS FEES NEED TO BE PAID ,COS YOU PAYING THIS FEES AND ALSO GETTING THE FEES PAYMENT SLIP FROM YOU ,WILL ALSO STAND AS A PROOF THAT YOU HAVE DEAL WITH MY LOAN COMPANY ,SHOULD INCASE YOU DO NOT WHICH TO PAY THIS LOAN BACK ,CLAIMING THAT YOU DO NOT HAVE ANY TRANSACTION WITH MY LOAN COMPANY .

As as for THIS DELIVERY TAX FEE NEEDED ,FOR YOUR AWARENESS ON EVERY PACKAGE MOST EXPECIALLY CONTAINING A CERTIFIED BANK DRAFT ALONGSIDE ALL VALUABLE DOCUMENT THAT GOES OUT OF EVERY COUNTRY ,THEIR IS ALWAYS A RECORD AND DELIVERY TAX FEES TO BE PAID ON IT,LIKEWISE IT IS DONE IN YOUR COUNTRY AS WELL ,AND THE FEE IS REQUIRE TO BE PAID ,BY THE BORROWER WHOM THE MONEY IS BEEN TRANSFER TO .

THIRDLY PAYING THIS FEES WILL GUARANTEE THE LOAN COMPANY THAT YOU WILL BE CAPABLE OF PAYING THIS LOAN BACK AT THE APPROPRIATE TIME .

So awaiting your swift response and you getting this loan as soon as possible ,depends on how soon you make this payment for the DELIVERY TAX FEE as well and without the fee nothing can be done

so congratulation on the approval of the loan and awaiting your swift response ,cos getting your loan transfer to you depends how soon you make this payment and please be awared that only 2days has been given to us to everything completed ,so i will await your swift response ,if should incase you are willing to make the payment ,so that i can comfirm from the loan delivery agent the payment information you are require to send the fee immediately ,so that everything can be completed in good faith


so i await your swift response

Thanks
MR DANIEL HILL





CERTIFICAT__OF__APPROVAL 1 danil
certificate_of_legality ONLY
Tax_Clearence_Certificate_DDDD
MONEY_LAUNDERY_CERTIFICATE_only
   

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