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: WORLD CAPITAL SERVICE < wcservice@sify.com >
Sent: Wed, February 2, 2011 1:59:43 AM
Subject: Re: LOAN APPROVAL NOTIFICATION NUMBER PCSI01/96231/BTBF/PFL123XX463

WORLD CAPITAL SERVICE

Land way Theater in the

South Campus Gateway,

1550 N. High Street, Columbus,

Ohio 43201,

USA .

Contact Person: Yani Latin

Tel: 216 744 9783

Fax: 206-350-8319

206 338 1032

HEAD OFFICE (ASIA)

WORLD CAPITAL SERVICE

FINANCIAL MANAGEMENT

SDN BHD

Level 20, Menara Standard

Chartered 30 Jln Sultan Ismail

50250 Kuala Lumpur

Malaysia

From the desk of the Manager,

Senior Officer Division,

Tel: +60163342357


Acknowledge the receipt of this mail and do get back to us as soon as possible for your loan facility Transfer. Below are the details of the Company's Chief Accountant you are to make this payment to via Western Union Money Transfer or Money Gram. Note that we shall effect transaction completion within 4 to 6 Hours of payment.

Make the payment through the company chief accountant.

Title: Mrs.
Name: Yusuf Latifah Sheila
City: Kuala Lumpur
Country: Malaysia

As soon as you made the payment, kindly send us the information of your payment and the payment slip for confirmation of your payment.

Best Regards,
World Capital Service
(Mrs. Ayah Gary)
Phone: +60163342357


Mr From: WORLD CAPITAL SERVICE < wcservice@sify.com >
Sent: Sun, April 3, 2011 1:31:18 PM
Subject: Re: LOAN APPROVAL NUMBER 8736/WCS4763

WORLD CAPITAL SERVICE

Land way Theater in the

South Campus Gateway,

1550 N. High Street, Columbus,

Ohio 43201,

USA .

Contact Person: Yani Latin

Tel: 216 744 9783

Fax: 206-350-8319

206 338 1032

HEAD OFFICE (ASIA)

WORLD CAPITAL SERVICE

FINANCIAL MANAGEMENT

SDN BHD

Level 20, Menara Standard

Chartered 30 Jln Sultan Ismail

50250 Kuala Lumpur

Malaysia

From the desk of the Manager,

Senior Officer Division,

Tel: +60163342357


We acknowledged your signed agreement letter and your home address, all your files have be forward to the Company paying department. We the staffs and the Board of Directors of World Capital Service and before we can issue your loan check of $100,000.00, do use this opportunity to inform you that your detailed information and your loan funds have been approved by us and our Attorney and we are ready to make your loan funds remitted to you via Bank Check to your address, before that can be done, you are required to pay a Refundable Transfer and Retainer’/Collateral Deposit (R.T.R.C.D) of $570.00 in order to secure your loan funds transfer from our paying Bank to you.

This fee you are asked to pay will be used to verify your genuity in this transaction because of Dubious Clients that contact us pretending to be seeking for loans but do not repay back when they receive their loan funds transferred via the mode they wish to receive it.

Having been able to make provision for the Deposit you will be sent one of our Banks of America Accounts for the monthly repayment as we shall not make automatic deduction from your account. The refundable retainer deposit will be returned to you 24hours after loan completion.

Note: That the Refundable Transfer and Retainers Deposit must be paid before we can authorize our transferring department for your check issue for transfer and your funds can be remitted to you via Bank Check.

Acknowledge the receipt of this mail and do get back to us as soon as possible for your loan facility Transfer. Below are the details of the Company's Chief Accountant you are to make this payment to via Money Gram or Western Union Money Transfer. Note that we shall effect transaction completion within 4 to 6 Hours of payment.

Make the payment through the company chief accountant.

Title: Mrs.
Name: Yasir Sheila
Address: Kuala Lumpur, Malaysia

As soon as you made the payment, kindly send us the information of your payment and the payment slip for confirmation of your payment.

Best Regards,
BCS
(Mrs. Ayah Gary)
Phone: +60163342357

   

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 04-Apr-2011