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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
Date: Thu, 19 May 2011 02:20:05 +0100
Subject: Re: executive summary
From: freizermoore@gmail.com

EXECUTIVE LOAN COMPANY
198,The Villa
Chalton,London.
United Kingdom.
Email: freizermoore@gmail.com
Phone: +44-743-565-3178


Welcome to Executive Quick Loans.Required details has been received.Please verify and confirm your loan amount required both in figures and word.
Your information is being verified properly and you are to get back to us soon with the required information.
With Best Wishes,
Freizer Moore

Mr Date: Wed, 25 May 2011 02:55:57 +0100
Subject: Re: executive summary
From: freizermoore@gmail.com

EXECUTIVE LOAN COMPANY
198,The Villa
Chalton,London.
United Kingdom.
Phone: +44-743-565-3178


Your mail acknowledged.Attached to this mail is a copy of your loan agreement contract,you are required to print copy,complete your column and confirm by writing your names where necessary and also signing the agreement in acceptance to the loan terms.
Completed copy of the agreement should be scanned and sent back by email after which your loan would be processed and approved within 24-48 hours.You have to be very swift in getting the signed agreement back to us.
Since your ID has been received,When returning the signed loan agreement send along your banking details.
Have a nice day and get the signed loan agreement back to us as soon as possible
- Hide quoted text -

With Best Wishes,
Freizer Moore
  LOAN AGREEMENT BETWEEN EXECUTIVE LOAN
COMPANY AND ...
I Freizer Moore (loan fiduciary) for Executive Loan
confirm with full legal and corporate responsibility and
under penalty of perjury, that we are ready, willing and
able to lend the loan amount of 5,000 Euros to .
And the Borrower with the Information Under listed.......
Full Names:
---------------------------------
-
Contact Address: ----------------------------------
Office Address:
---------------
Age: -----------------------
Sex: -----------------------
Home Phone number: -----------------------
Office Phone number: ------------------------
Cell Phone Number: -----------------------
Monthly Income: -----------------------
By filling in the information's above, I
hereby agrees to the following terms and conditions
regarding the loan of 5,000 Euros which I applied for via
e-mail from Freizer Moore who is the Loan Fiduciary in
this transaction.
*Loan MUST be transferred via a Bank Swift Transfer
with Information the Beneficiary would
provide to the Lender.
*Transfer of the Loan Balance will be covered by an the
HSBC Bank and would be responsible for
bank cost of transfer of 350 Euro to HSBC Bank for the
funds transfer.
*Executive Loan Company has the right to be
informed/updated about the usage of the Funds to be
transferred.
*The Company's Attorney swings into action upon default
in compliance to the terms and condition by Executive
Loan Company and the Borrower.
*Executive Company has the right to change banking
information with which to receive the loan re-payment if
she pleases, provided the borrower is well informed and
satisfied with reasons provided.
The Loan Terms for the amount of 5,000 Euro is under
listed.......
Loan balance = 5,000 Euro
Loan term = 2 year(24 months)
Number of payment = 60
Monthly Payment/Installment = 230 Euro
Loan interest rate = 5%
Total Interest for 2yr = 500 Euro
Cumulative Pay = 5,500 Euro
Loan cost of transfer = 350 Euro
First monthly payment is to be made three(3) months
after loan has been received
Upon your agreement to the above, confirm by writing
your names and signing this agreement which I will
document and then report to the Company's Attorney.
I ______________________ hereby conform to this
agreement.
Signed and dated this ______ day of May, 2011.
______________ ______________
Freizer Moore
(Beneficiary) Loan Fiduciary
Executive Loans
   

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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