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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

spanish

From: kinrosgroup_malaysia@live.com.my
Subject: Estar informado de que no soy bueno en Lengua Española
Date: Tue, 15 Feb 2011 23:52:32 +0800





Buen día,

Gracias por su pronta respuesta a mi correo electrónico y el interés por mis servicios.

Le informamos de que soy un prestamista bien organizado préstamo financiero sentado aquí en Malasia. Nosotros, los Kinros Corporación Grupo especializado sobre todo en ayudar a las personas que son deudores de obtener préstamos garantizados y no garantizados en todo el mundo. Y nosotros somos uno de los números uno prestamista de préstamos financieros aquí en Malasia, que ha hecho de las personas y empresas económicamente ricos, especialmente a través de la consolidación de deudas y préstamos personales, etc

Hoy en día, la de la banca están cerrados para dar crédito, y los que dan, son a un interés muy alto y algunas garantías excesivas que son imposibles para la mayoría de las empresas y familias.

No requiere mucho antes de obtener un préstamo de us.You tiene dos opciones para obtener sus fondos de us.We dar a conocer los fondos de las siguientes maneras.

(1) en efectivo
(2) Por transferencia bancaria.

Si el cliente quiere dar a conocer los fondos de nuestros clientes en efectivo. Por ahora sólo podemos dar máxima de EE.UU. $ 15 millones como préstamo y es por cinco años de duración, que se le paga el 3% del dinero cada año 1, tenemos la capacidad para darle el préstamo tan rápido como sea necesario que ya estamos teniendo un buen cuenta bancaria con el Banco de Ultramar Unidas de Malasia (UOB).

He adjuntado a este correo el Formulario de Solicitud de Préstamo, que tiene que llenar y enviar de nuevo a mí para su procesamiento inmediato de su solicitud de préstamo.

Espero seguir en la recepción de la Solicitud de Préstamo llena de usted lo antes posible, para que yo comience mi proceso judicial en su nombre, y tenga en cuenta que nos tomará dos días de trabajo en el procesamiento de su solicitud de préstamo.

Gracias por su comprensión.


COMPLETAR EL FORMULARIO DE SOLICITUD DE PRÉSTAMO

(1) Nombre: Apellido:

(2) Número de Teléfono (Casa): Teléfono (móvil):

(3) País: Nacionalidad:

(4) Fecha de nacimiento: Ing. Agr:

(5) Dirección completa:

(6) Código Postal:

(7) Cantidad necesaria:

(8) Propósito del Préstamo:

(9) ¿Cuál es su ocupación:

(10) ¿Se puede viajar a Malasia para obtener su préstamo en efectivo? O Sí___ No___

(11) ¿Tiene alguna garantía para el préstamo Sí___ No___ O

(12) Cuando se tiene la intención de pagar el préstamo:

Atentamente,

Sr. Benny Chung Zik
KINROS CORPORATION GROUP
D. Asociación J & CO ABOGADOS
Número de contacto: 60126084928
Lind número de línea: 603-260-1000
Suite 1E-2, 1 Wisma RPR
Jalan Jalan Syed Putra 2/87G Off
Kuala Lumpur, Malaysia
www.kinros.com.my

Mr From: kinrosgroup_malaysia@live.com.my
Subject: ADDITIONAL LOAN INSURANCE TERMS
Date: Tue, 15 Feb 2011 23:53:48 +0800



ADDITIONAL LOAN INSURANCE TERMS

THE BORROWER and LENDER, hereby further set forth their rights and obligations to one another under this Loan Agreement and Promissory Note
and agree to be legal bounds as follows.

A. Loan Payment Terms: BORROWERS to pay 3% of loan collected annually. Borrower must make sure the loan is being paid with interest annually on the exact date signed on the agreement letter. BORROWER must pay 3% interest of total loan collected once every year till the expiration of the loan. On final date of payment, Borrower shall pay whole loan collected together with interest on the agreed payback date.

B. Demand by Lender: This is a "demand" loan agreement and promissory note under which BORROWER is required to repay in full the entire outstanding Loan

C. Method of Loan Payment: The BORROWER shall make all payment called for under this loan agreement by making bank payment annually to the LENDER
BANK ACCOUNT

If lender gives written notice to BORROWER that a different address shall be used for making payments under this loan agreement, Borrower shall use the new account by
the LENDER.

D. Default : The occurrence of the following events shall constitute a default by the Borrower of the terms of this loan agreement and promissory note.

1. Borrowers failure to pay any amount due as principal or interest on the date required under this loan agreement

2. Borrower seeks an order of relie under the Federal Bankruptcy laws

3. Borrower becomes insolvent

4.A federal tax lien is field against the assets of Borrower

E. Additional Provisions Regarding Default:

1. Penalty for Late Payment. There shall also be imposed upon Borrower a 2% penalty for any late payment computed upon of any principal and accrued interest whose payment to Lender is overdue under this loan agreement and for which LENDER has delivered a notice of default to Borrower. For example, if the agreement calls for 2years payments of$1000 upon the first day of the agreed payback month and Borrower fails to make timely payment of said amount, Borrower (after receipt of a default notice from Lender) shall be liable to Lender for a penalty of US$20 (i.e,US$1000 x 2%) and, to cure the default, the Borrower must pay to Lender the overdue Loan Balance of US$1000,interest upon the overdue Loan Balance, and a penalty of US$20.

2. Acceleration . If the Borrower fails to cure any default on or before the expiration of the fifteen (15) day cure period that starts on the date Borrower receives written notice
from Lender that an event of default occurred under this loan agreement, the entire unpaid principal,accrued interest,and penalties under this loan agreement shall accelerate and become due and payable immediately.

3. Parties that are not Individuals: If any Party to this agreement is other than an individual(i.e,a Corporation, a Limited Liability Company, a Partnership or a Trust) said
party,and the individual signing on behalf of said Party, hereby represents and warrants that all steps and actions have been taken under the entity's governing instrument to
authorize the entry into this Loan Agreement. Breach of any representation contained in this paragraph is considered a material breach of the Loan Agreement.

Thanks for your understanding & co-operation with us.

Thanks for your Understanding.

Mr. Benny Zik Chung
KINROS CORPORATION GROUP
Association with D. J & CO LAW FIRM
Contact Number: +60126084928
Lind-line Number: +603-260-1000
Suite 1E-2, 1 Wisma YPR
Jalan 2/87G Off Jalan Syed Putra
Kuala Lumpur, Malaysia
   

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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