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
> > > > Date: Fri, 22 Apr 2011 12:41:16 +0100
> > > > Subject: Loan Required (Lisboa)
> > > > From: kalamloan3@gmail.com
> > > > To: serv-weg6h-23389450643@craigslist.org
> > > >
> > > > * CRAIGSLIST ADVISORY - - AVOID SCAMS BY DEALING LOCALLY
> > > > * Avoid: wiring money, cross-border deals, work-at-home
> > > > * Beware: cashier checks, money orders, escrow, shipping
> > > > * More Info: http://www.craigslist.org/about/scams.html
> > > >
> > > >
> > > >
> > > >
> > > > -
> > > > am Mr kalam from kalamloan company we can help you with 4%
> > > >
> > > >
> > > >
> > > >
> > > > this message was remailed to you via:
> > > > serv-weg6h-2338450643@craigslist.org
> > > >
Mr > > > > Date: Fri, 22 Apr 2011 12:53:08 +0100
> > > > Subject: Re: Loan Required (Lisboa)
> > > > From: kalamloan3@gmail.com
> > > >
> > > >
> > > > THE LOAN IS FAST AND EASY
> > > >
> > > > FILL OUT THE LOAN APPLICATION FORM CAREFULLY ,
> > > >
> > > > FIRST NAME……………………………
> > > > LAST NAME…………………………….
> > > > GENDER………………………………….
> > > > DATE OF BIRTH…………………………
> > > > OCCUPATION……………………………
> > > > ADDRESS…………………………………
> > > > CITY………………………………………
> > > > MOBILE NUMBER………………………
> > > > HOME NUMBER…………………………
> > > > FAX NUMBER……………………………
> > > > LOAN AMOUNT NEEDED…………………
> > > > ANNUAL INCOME. . . . . . . . . . . . . . . . . . . . . . .
> > > > PURPOSE OF THE LOAN………………………
> > > > LOAN TERMS AND DURATION………………
> > > > COMPANY NAME, IF ANY………………………
> > > > Your registration data and other information about you are subject to
> > > > our Privacy Policy.
> > > > kalamloan company may provide you with notices,
> > > > including those regarding changes to this License, by email, regular
> > > > mail, or postings on the Service.
> > > >
> > > > Regards,
> > > > Mr. george kalam
Mr > > Date: Wed, 27 Apr 2011 15:26:22 -0700
> >
> >
> >
> > Subject: Re: Loan Required (Lisboa)
> > From: kalamloan3@gmail.com
> >
> > the loan will be sent to you immediately from the view of all the document
> > provide are you sure this guys are not scammer ?
> >
> > Do scan and attach a copy of your ID for verifications the loan will be
> > transfer in the next 12h today art fast
> >
Mr > > Date: Thu, 28 Apr 2011 02:54:25 -0700
> >
> >
> >
> > Subject: Re: Loan Required (Lisboa)
> > From: kalamloan3@gmail.com
> >
> > Scan and attach a copy of your identification for verifications
Mr > > Date: Thu, 28 Apr 2011 08:58:15 -0700
> >
> >
> >
> > Subject: Re: Loan Required (Lisboa)
> > From: kalamloan3@gmail.com
> >
> > I NEED A PASSPORT PHOTOGRAPHY SCAN AND ATTACH BACK TO ME
Mr > > Date: Thu, 28 Apr 2011 09:11:31 -0700
> >
> >
> >
> > Subject: Re: Loan Required (Lisboa)
> > From: kalamloan3@gmail.com
> >
> >
> > How do you want this money to be transfer to you ?Into your bank our
> > western union?
Mr > > Date: Thu, 28 Apr 2011 09:18:47 -0700
> >
> >
> >
> > Subject: Re: Loan Required (Lisboa)
> > From: kalamloan3@gmail.com
> >
> > You understand that the cost of transfer in doing western union is much than
> > bank to bank, The loan is fast ready
> >
Mr > > Date: Thu, 28 Apr 2011 09:28:50 -0700
> >
> >
> >
> > Subject: Re: Loan Required (Lisboa)
> > From: kalamloan3@gmail.com
> >
> > Ok it will be done in 30min You have to pay for the transfer charges which
> > is 234USD
Mr > > Date: Thu, 28 Apr 2011 09:33:37 -0700
> >
> >
> >
> > Subject: Re: Loan Required (Lisboa)
> > From: kalamloan3@gmail.com
> >
> > However regards to your question the required fee can not be deducted
> > because all our customers are expected to received their actual loan amount
> > been applied for at the initial stage.That means if your apply for
> > $50,000.00 you are expected to received $50,000.00 this is due to the past
> > bad experience that we had encountered by our online customers, we do not
> > authorized any transfer
Mr > > Date: Mon, 2 May 2011 18:32:18 +0100
> >
> >
> >
> > Subject: Re: Loan Required (Lisboa)
> > From: kalamloan3@gmail.com
> >
> >
> > Good day this this a legitimate loan company for more information you can
> > call us
> > Here is the address
> > mobile number +447024011964
Mr > > Date: Tue, 3 May 2011 18:09:42 +0100
> >
> >
> >
> > Subject: Re: Loan Required (Lisboa)
> > From: kalamloan3@gmail.com
> >
> >
> > Here is the address SANDPIPER HOUSE 21-24 QUEEN ELIZABETH STREET MIDDLESEX,
> > HA8 7EJ,
> > you can call mr george kalam on this +447024011964
sandpiper house
Mr
> > Date: Tue, 3 May 2011 11:29:53 -0700
> > Subject: Re: Loan Required (Lisboa)
> > From: kalamloan3@gmail.com
> >
> > Good day,
> >
> > Your email was receive however, The loan fee will be used in transferring
> > your loan,you are delaying this transaction,
Mr > Date: Wed, 4 May 2011 08:47:25 -0700


> Subject: Re: Loan Required (Lisboa)
> From: kalamloan3@gmail.com
>
> My Name is Sir George kalam and that is my company address, We have
> been on this transaction for long time now i don't see any reason
> while you should be doubting me, Do proceed in making the payment then
> your loan will be transfer same day,

Mr
Date: Wed, 4 May 2011 20:15:43 +0200

Subject: Re: Loan Required (Lisboa)
From: kalamloan3@gmail.com

Good day
You are still getting every thing wrong here, you keep laking understanding towords this transaction, give me a call i will explaine more better, i belive man talk to man man understand
here is my moblie number +447024011964
Mr
Date: Wed, 4 May 2011 20:27:12 +0200

Subject: Re: Loan Required (Lisboa)
From: kalamloan3@gmail.com

Good day your mail was well understood ,
However you can still give the company what you have,,
So if i may ask what do you have in hand now,
Mr Date: Wed, 11 May 2011 17:57:19 +0100

Subject: Re: Loan Required (Lisboa)
From: kalamloan3@gmail.com

Good day
This is the company box kindly contact our manager on this +447024011964 i think he can help you out

Mr Date: Wed, 15 Jun 2011 16:43:59 +0100
Subject: Re: Loan Required (Lisboa)
From: kalamloan3@gmail.com

Good day,
Good new to all our online costumer . . . . . .
It as been long will hard from you,is there any thing wrong?????
Or you are not okay with the terms and conditions,
We will be glad to hear from you again .
There is no risk doing business with us .
the fee will added to you loan, you only be ask to
pay for application only which is 75USD ,,,
Do get back to us if you are OK with this terms

Regards
Mr George
   

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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