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
Dátum: 2011. augusztus 11., csütörtök, 16:40:29
Feladó: " RIBEIRO EMPRESTIMO AGENCIA INC."
Tárgy: I await the payment details, MTCN and a scan copy of the proof of payment tomorrow for payment verification.

Good day my dear loan client,

I received the mails you sent to me and I understand the content of the mails.

I am very sorry for my late response to your mail. This is because I travelled to Scotland to complete a transaction. I just entered the office few minutes ago.

Response to your mail, I am not in Nigeria. I am fully based in United Kingdom but we have some other branches in some parts of the world. The last time we talked in Badoo, I visited Nigeria for an official meeting and I left Nigeria the next day so keep all your fears and worries okay.

Response to your second inquiry, I would have loved to assist you but at the moment, I personally assisted 2 clients from Argentina and 1 client from Mexico with some money and as the constitution states, after your loan is approved and transferred to you, you will be given 3 months to do business with the money before you commence your monthly repayment. For that reason, I do not want to disturb the clients yet.

Dearest Client, I know that you were deceived in the past and as such, you do not want to trust any loan company. I wish to let you know that you can trust this loan company. I just can not deceive you okay. I give you my word that as soon as you pay the fee, your loan will be in your bank account in less than 24 hours so keep all your fears.

In your previous mail, you stated that you will get some money tomorrow being Friday the 12th of August. I just spoke to the Board of Directors about it and they said you should try as much as possible to pay the fee tomorrow since you are expecting some money tomorrow.

Acknowledge the receipt of this mail and please try all you can to pay the fee tomorrow as you' ve earlier promised. Your urgent response will determine how fast this transaction will be completed and closed.

I await the payment details, MTCN and a scan copy of the proof of payment tomorrow for payment verification.

I give you my word. I will not disappoint you okay. Your loan will definitely be in your bank account as soon as you pay the fee.

My regards to your entire family members.

Best Regards.
Dr. Terry Ribeiro.
badoo
Mr
Dátum: 2011. augusztus 12., péntek, 09:45:05
Feladó: " RIBEIRO EMPRESTIMO AGENCIA INC."
Tárgy: TERRY RIBEIRO DRIVER LICENSE.

Attached to this mail is my Driver ' s License.

DLICENSE
Mr
Dátum: 2011. augusztus 12., péntek, 09:55:39
Feladó: " RIBEIRO EMPRESTIMO AGENCIA INC."
Tárgy: Loan Contract Agreement.

Good Morning My dear loan client .

Attached to this mail is the loan contract agreement document. Sign it
and return a scan copy of the signed agreement as it will be attached
to your loan file.

Acknowledge the receipt of this mail and respond as soon as possible
so that I can know your fate in the payment of the fee.

I await the signed loan contract agreement document so that we can proceed.

My regards to your entire family members.

Best Regards.
Dr. Terry Ribeiro.

Agreedoc

[... you will be required to pay a Loan Processing/Application fee of US$ 270...]

Mr

hungarian

Dátum: 2011. augusztus 12., péntek, 10:19:09
Feladó: " RIBEIRO EMPRESTIMO AGENCIA INC."
Tárgy: Saját tekintetében az egész család tagjai.

Jó napot, kedves kölcsön kliens .

Hogy az élet és a munka Magyarországon? Remélem, minden rendben van? Ha igen, hála Istennek mindenható.

Megkaptam az üzenetedet, és megértem a tartalma az e- mail.

Response to your mail, csak küldött a jogosítvány és a hitelszerződés megállapodás dokumentum.

Nyomtassa ki a megállapodás dokumentumot, aláírja azt, és elküldi a scan példányát a megállapodás dokumentum számomra a hivatalos dokumentációt a célra.

Saját tekintetében az egész család tagjai.

Üdvözlettel.
Dr. Terry Ribeiro.
 
Mr
Dátum: 2011. augusztus 14., vasárnap, 06:39:46
Feladó: " RIBEIRO EMPRESTIMO AGENCIA INC."
Tárgy: I await your swift response to my mail if you still interested.

Good day my Dearest Client.

I know you are contemplating between both pictures.

The Picture on our Badoo account is the Picture of the present Head of the Board of Directors of this reputable loan company while the Drivers License I sent to you is My own Driver' s Licence.

The Picture in Our Badoo account is our Present Leader of the Board of Directors of this company. His name is Dr. Joseph Wallace.

Acknowledge the receipt of this mail and respond if you are still interested in this transaction.

I await your swift response to my mail if you still interested.

Best Regards.
Dr. Terry Ribeiro.
 
     

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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