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: info@loanandfinance.co.uk
> Subject: LOAN APPLICATION
> Date: Wed, 25 May 2011 12:09:21 -0500
>
> Hello
>
> I am Ralph Loius,a Loan processor with one of the fastest Growing Loan Firm,we give Loans Internationally and any kinds of business financing you need,all you need to do is Apply with my company and i would be the one to Process your Loan for you,there is no Application fee Involved.
>
> Below are some of our qualifications:
>
> *BBB Accredited With An 'A' Rating.
> *Members In Good Standing With The Business Chamber Of Commerce.
> *10 Years Of Experience Helping Clients To Obtain Unsecured Business 4
> ***
> Qualifications Of Applicants:
>
> 1)The Borrower must be at least 18yrs old
> 2)Even with Bad credit, we still Guarantee the Loan
> 3)The Loan Can Be Granted Even with low credit
> 4)There is no prepayment penalty.
> 5)You do not need a Co-Signer
> ***
> Types of Loans we Offer:
>
> -Home Loans
> -Auto Loans
> -Business Loans & Personal Loans
> -Business Financing
> -Equity Line of Credit
> -Mortage advior traning
> -Training Funding
> -Critical IIiness Insurance
> -Disability Income Insurance
> -Buildings and content Insurance
> -Loan and mortgages
>
> ***
> Repayment Plan:
>
> Repayment is made Monthly and the Interest Rate is calculated with the Repayment plan.
>
> Transfer of Funds(Approved Loans):
>
> The Loan Is Transferred via:
>
> 1)Bank Account Transfer
> 2)Certified Cashier's Cheque
> 3)Western Union Money Transfer
>
> ***
> No Application Fee!!
> Secure and Confidential!
> Guaranteed Loans! Funding in 48hrs!
>
> Regards.
>
> Mr Ralph Loius
> (Loan processor)
> Cell: +44 702 407 0224
> LOAN & FINANCE TAYLORS LIMITED
> Registered No.06389808
> Apex House, Wonastow Road, Monmouth,
> MONMOUTHSHIRE NP25 5JB UNITED KINGDOM
Mr
Date: Thu, 26 May 2011 08:46:00 +0000
From: ralphloius@gmx.com
Subject: RE: LOAN APPLICATION

BELOW YOU WILL FIND THE APPLICATION FORM, DO COMPLETE THE FORM FOR IMMEDIATE PROCESSING.. UPON APPROVAL FUNDING IS GUARANTEED, 48 HOURS TURN - AROUND PROCESSING TIME. SEND IN THE FORM DULY COMPLETED AND IT WILL BE PRINTED OUT IMMEDIATELY, AND PROCESSED AND YOU WILL BE NOTIFIED FURTHER WITHIN 10 HOURS.
COMPLETE THE FORM BELOW TO GET YOUR PROCESSING STARTED FOR QUICK AND GUARANTEED FUNDING
PROGRAM QUALIFICATIONS:
LOANS
Minimum: $2,000.00
Maximum: Business Over nine Months : $5,000,000.00
Maximum: Start
PERSONAL LOAN
$2,000 Minimum forPersonal Loans
$500,000.00 Maximum
----------------------------- ------------------------------ --------------------
No Prepayment Penalties No Credit Check/No Collateral Required Low not report to your credit companies]
LOAN APPLICATION [BUSINESS/PERSONAL ]
PERSONAL INFORMATION
First Name:
Last Name:
Contact Address:
City/Zip Code:
State
Gender/Marital Status:
Date of birth (yyyy-mm-dd):
LOAN INFORMATION
Loan Amount Needed:
Purpose For The Loan:
Business/Personal
Loan Terms & Duration:
Monthly Income:
Credit Score: Fair- Good- Excellent
Telephone[Cell/Home]:
Please Indicate
How Soon Do You Need Funds:
Drivers License Number:
required for verification of Income report..
Occupation/Designation:






Mr Date: Tue, 31 May 2011 08:29:42 +0000
From: ralphloius@gmx.com
Subject: CONGRATULATION: LOAN APPROVED( APPLICATION NUMBER: HNc00314)



After due processing of your Files which have been duly signed and stamped by the appropriate Directorates. Take note that I have personally processed all necessary files and all legal documents which have been submitted to the Director for verification and approval. Understand that the Loan will be made available to you once it has been approved by the Director, Upon approval you will be required to incur
fees for Insurance Policy/Security Files /Loan Protection Files. which you need to send to our Insurance Agents to obtain Insurance Forms on your behalf and submit to us before we release funds to you, this Insurance Files simply serve as an Online Collateral on the Loan given to you following Standard online loans procedures and must be obtained to be granted the Loan. This Insurance Files Insures the loan against non-payment due to Bankruptcy, Death, Sickness, Disability, Loss of Job or any other reason leading to not making re-payment, the Insurance will cover the loss to a reasonable extent.

Loan agreement will be sent over for signing upon completion of this loan application.

However below are the loan approval terms.

Loan Amount Approved: $2,000.00
Duration : 2 Years Payment Plan[Payment Term]
No Prepayment Penalties.
Loan Type: Business/Personal
Re-payment Method: Direct Withdrawal from Bank Account


The Following Files are expected to be obtained by the insurance agent to complete your loan application for immediate funding

--Online Loan Security Insurance Policy Files
--Online Collateral Policy
--Legal Documents of Loan Seal

I Would contact the Insurance Agent here in London and have your Insurance Papers Processed,or you can request for his Contact information to deal with him directly.This insurance forms
will cost you $250.00 USD Only.

Funds would be made available to you either through Direct Tranfer to your bank account,Western union money transfer or certified cashiers checque will be mailed to you within 48 hours after Insurance Policy is purchased.

Let me know when you are ready to purchase the insurance Forms.

Once again congratulations,

Waiting to hear from you.

Regards

Ralph Loius
(Loan Processor)
+44702-407-0224
   

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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