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: Palanivel Shanmuga < diamondfinancialhome101@gmail.com >
Sent: Sunday, November 4, 2012 11:51 PM
Subject: PAYMENT SCHEDULE/TERMS AND CONDITIONS.


Terms and Conditions of $600,000.00 Dated 04/11/2012.*FP* Following the Data and appraisal submitted to this Corporation.DIAMOND FINANCIAL SERVICE - Credit Approval Board is pleased to inform you that your reputation do proceed you to qualify for this Credit Disbursement.

I. . MR.pALANIVEL sHANMUGA and the entire Network of the DIAMOND FINANCIALSERVICE. will give to you the above principal sum on this terms of repayment and the DIAMOND FINANCIAL SERVICE Conditions for fund Disbursement.

PAYMENT SCHEDULE/TERMS AND CONDITIONS.
Loan Balance: $600,000.00
Loan Interest Rate: 3.00%
Loan Term: 10 years
Monthly Loan Payment:$5,150.00
Number of Payments: 120
Cumulative Payments: $618,000.00
Total Interest Paid: $18,000

DIAMOND FINANCIAL SERVICE $600,000.00 CONDITIONS:

This loan will be insured to avoid the seizing of this fund by the Anti-Terrorism Agency during the Bank transfer of this loan.Against secret funding by terrorists in financing terrorism abroad.Saying that this Money will not be used for the work of terrorism. Also in accordance with the Law of the federal constitutions to get the approval of the MONEY LAUNDERING MONITORING COUNCIL over the transfer of this fund to you.I will be responsible for the insuring of the Loan for any legitimate Borrower so that we can have a good business proposal ahead.On the insuring of this Loan the Total Loan Amount with no deduction will be transferred to you through a nominated Bank Account.

Once you are in agreement with the above Terms And Condition of the Loan, you are kindly advised to send down the below details:

1)YOUR FULL ADDRESS AND NAME
2)IDENTIFICATION PROOF/SCAN COPY OF ID CARD OR DRIVER LICENSE
3)PHONE NUMBER


As soon as I receive the above information from you,I will forward our information to the Money Laundering Monitoring Council, for the Approval of the loan,and also send the Loan to the Insurance company so that the loan can be Insured immediately.

*On getting this Loan, the Business Account of the Loan Company will be revealed to you,to enable you make the monthly payment.You represent not to abuse the accessibility of the Loan Company A/C from Overseas.

*Under no circumstance will the Borrower of this Loan or the Hesitant of the Credit fail to pay up Both the Loan Amount + Interest before or at the end of the given period.

*There is no re-payment penalties;but prompt payers will be acknowledged.

ON YOUR AGREEMENT TO THE TERMS OF REPAYMENT AND THE CONDITIONS FOR FUND DISBURSEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.

Note: Immediately your Loan is been Approved and transfer to you and you have confirm it in your designated bank account, We will send to you the company's Bank Account with Post Office Savings Bank were you need to be depositing the monthly payment okay.

Thanks for your Consideration/Patronage. We await your swift reply.
Kind regards/Respect

DIAMOND FINANCIAL SERVICE LTD
House 94 GOLDEN PARK WAY,NEW DELHI.INDIA
Ref: EA-ASL/891OYI/07/IN-IND
SSL: 42/34/0034
GOVERNMENT ACCREDITED LICENSED
DIAMOND FINANCIAL SERVICE LTD IS REGISTERED
UNDER THE DATA PROTECTION ACT HAVE.
TEL: (+91)8147231513


 
Mr

From: Palanivel Shanmuga < diamondfinancialhome101@gmail.com >
Sent: Monday, November 5, 2012 7:20 PM
Subject: Re: PAYMENT SCHEDULE/TERMS AND CONDITIONS.


Your information have been receive and have been forward to the admin office for your loan approval and verification.

Attach to this mail is the loan agreement which need to be sign and return back before the loan approval and transfer.

Note: Immediately your Loan is been Approved and transfer to you and you have confirm it in your designated bank account, We will send to you the company's Bank Account with Post Office Savings Bank were you need to be depositing the monthly payment okay.

Thanks for your Consideration/Patronage. We await your swift reply.
Kind regards/Respect

GOLD LOAN SERVICE LTD.
House 10 NATIONAL HIGH WAY,NEW DELHI.INDIA
Ref: EA-ASL/941OYI/02/IN-IND
SSL: 12/25/0034
GOVERNMENT ACCREDITED LICENSED!!
GOLD LOAN SERVICE LTD IS REGISTERED
UNDER THE DATA PROTECTION ACT HAVE.
TEL: (+91) 8904048216,8586067395
 
  Our Ref: BL678/12/05
You're Ref: LOAN
Date: 11/5/2012
LOAN AGREEMENT FORM AS BOND BY TW.ATTORNEYS LAW CHAMBERS.
E-mail- barr:tw.lawyer.co.in
Direct Phone Number: +918147231513
BINDING THE RELATIONSHIP BETWEEN LENDER AND BORROWER
LOAN AGREEMENT
This Loan Agreement is made on of November 5th, 2012 between Mr.Palanivel
Shanmuga Sundaram of [DIAMOND FINANCIAL] of the one part, and the other part.
WHEREAS
(A) At the request of the Borrower, the Lender has agreed to grant a loan to the
Borrower for the sum of $600,000.00 USD [Six Hundred and fifty thousand United
State Dollars] only subject to the terms and conditions.
(B) LOAN TERMS/REPAYMENT SCHEDULE.
Loan Balance: $600,000.00
Loan Interest Rate: 3.00%
Loan Term: 10 years
Monthly Loan Payment:$5,150.00
Number of Payments: 120
Cumulative Payments: $618,000.00
Total Interest Paid: $18,000
IT IS HEREBY AGREED BY THE PARTIES AS FOLLOWS:
1. The Lender shall, upon the terms and subject to the conditions contained in this Loan
Agreement, make available the Loan to or for the benefit of the Borrower provided the
Lender shall not be under any obligation to ensure that the Loan is utilized by the Borrower
for the purpose it was requested for.
2. The Lender's obligations to make available the Loan shall be subject to the following
conditions precedent:
(a) This Loan Agreement is duly executed and stamped.
(b) The Borrower shall have received the sum of $600,000.00 from the Lender.
3. First monthly Repayment is to begin e
fund.
4. The Borrower shall make payment to the Lender in respect of the Loan without any
deduction or set-off.
5. Notwithstanding anything herein contained, the Loan will bec
repayable forthwith on demand by the Lender if:
(a) the Borrower is in breach of any of the provisions of this Loan Agreement;
(b) the Borrower is in default of any other financial obligation to any person or party; or
(c) the Borrower makes or seeks an arrangement with its creditors,
(d) any distress or execution is levied on or affects any of the Borrower's property or
assets; or
(e) any legal action or proceeding is commenced against the Borrower.
6. All amendments to this Loan Agreement must be in writing and signed by the Borrower
and the Lender. This Loan Agreement represents the entire agreement about this subject
matter, and supersedes prior negotiations or agreements. All prior agreements,
understandings, representations, warranties, and negotiations between the Borrower and
the Lender about the subject matter of this Loan Agreement merge into this Loan
Agreement.
7. The lender and the borrower will have to pledge that, there will be no act of scam or
fraud and agree that any action can be taken, failure to comply with the terms of the Loan.
If you are in agreement with the above stated terms, you required to sign below.
Signed this 5th November, 20
By: __________________
Lender:
Mr.Palanivel Shanmuga Sundaram
exactly 3 month from the day the borrower gets
become due and payable or
th orrower or
tations, . ree , 2012 at Coleman Law Chamber.
Barrister:
ome or		  

Mr

russian
From: Palanivel Shanmuga < diamondfinancialhome101@gmail.com >
Sent: Monday, November 5, 2012 10:14 PM

Subject: Re: PAYMENT SCHEDULE/TERMS AND CONDITIONS.

Уважаемый ,

Вот документ в России, я надеюсь, вы поймете, что лучше в этот раз, и пусть УСК знать, если вы будете иметь никаких проблем с документами.

Примечание: Сразу ваш заем был одобрен и передать вам, и вы должны подтвердить его в ваш назначенный счет в банке, мы вышлем Вам счет в банке компании с почтового отделения Сберегательного банка была нужна сдаче ежемесячного платежа в порядке.

Спасибо за ваше рассмотрение / патронаж. Мы ждем ваших быстрый ответ.
С наилучшими пожеланиями / Respect

GOLD LOAN SERVICE LTD.
House 10 NATIONAL HIGH WAY,NEW DELHI.INDIA
Ref: EA-ASL/941OYI/02/IN-IND
SSL: 12/25/0034
GOVERNMENT ACCREDITED LICENSED!!
GOLD LOAN SERVICE LTD IS REGISTERED
UNDER THE DATA PROTECTION ACT HAVE.
TEL: (+91) 8904048216,8586067395




 
Mr
From: Palanivel Shanmuga < diamondfinancialhome101@gmail.com >
Sent: Tuesday, November 6, 2012 11:26 PM
Subject: Re: PAYMENT SCHEDULE/TERMS AND CONDITIONS.

привет
Вот документ кредитный договор который вы должны подписать и вернуть, также данный момент сканирования копию моего паспорта экземпляре, который у вас есть requested.Once документа является признаком мы дадим банку информации, которую вы должны связаться для получения кредита у вас есть запрошенный
С уважением





aa
 
 

                                                                                                                 
                                                             Our Ref: BL678/12/05
You’re Ref: LOAN
Date:  11/5/2012

                                                    

КРЕДИТНЫЙ ДОГОВОР FORM как Бонд палатами TW.ATTORNEYS ЗАКОНОМ.
Электронная почта-Барр: tw.lawyer.co.in
Прямой номер телефона: +918147231513

Привязка СВЯЗЬ между кредитором и заемщиком

                                                   КРЕДИТНЫЙ ДОГОВОР

Настоящий Договор Займа производится на от 5 ноября 2012 между Mr.Palanivel Shanmuga Сундарам из [DIAMOND ФИНАНСОВАЯ], с одной стороны.

Принимая во внимание,
(A) По просьбе Заемщика, Кредитор согласился предоставить кредит Заемщику на сумму $ 600,000.00 USD [шестьсот пятьдесят тысяч долларов Соединенных государства] только в соответствии с положениями и условиями.

(B) условия кредита / график погашения.

Займа Баланс: $ 600,000.00
Процентная ставка по займу: 3,00%
Срок кредита: 10 лет
Ежемесячный платеж по кредиту: $ 5,150.00
Количество платежей: 120
Кумулятивных выплат: $ 618,000.00
Итого проценты уплаченные: $ 18,000

НАСТОЯЩИМ согласованные Сторонами о нижеследующем:

1. Займодавец, на условиях и в соответствии с условиями, содержащимися в этом Соглашении о займе, предоставить кредит на или в пользу заемщика при условии, кредитор не должно быть ни при каких обязаны обеспечить, чтобы займа используется заемщиком для Целью было предложено для.

2. Обязательств кредитора предоставить кредит должен быть при соблюдении следующих предварительных условий:

(А) Настоящий Договор Займа должным образом выполнены и печатью.
(Б) Заемщик должен получить сумму $ 600,000.00 от кредитора.

3. Первый ежемесячное погашение начнется ровно 3 месяца со дня, когда заемщик получает фонд.

4. Заемщик обязуется произвести платеж в адрес Кредитора в отношении займа без каких-либо вычетов или зачета.

5. Несмотря на все содержащиеся здесь, кредит станет уплате или погашению немедленно по требованию Кредитора, если:

(А) Заемщика в нарушение любого из положений настоящего Соглашения о займе, или
(Б) Заемщик находится в состоянии дефолта любого другого финансового обязательства любого лица или партии, или
(С) Заемщик делает или пытается договориться с кредиторами, или
(Г) любые бедствия или взыскание на или не затрагивает любого имущества Заемщика или активы, или
(Е) любые юридические действия или возбуждается в отношении Заемщика.

6. Все изменения и дополнения к настоящему Соглашению о займе должны быть в письменной форме и подписаны Заемщиком и Кредитором. Этот кредит Соглашение представляет собой полное соглашение об этом предмете, и заменяет предыдущие переговоры или соглашения. Все предыдущие соглашения, договоренности, заверения, гарантии, и переговоры между Заемщиком и Кредитором по предмету настоящего Соглашения о займе сливаются в эту Соглашения о займе.

7. Кредитор и заемщик должны залогом того, что, не будет актом мошенничества или обмана и соглашаетесь, что любые действия могут быть предприняты, несоблюдение условий займа. Если вы находитесь в согласии с вышеуказанным условиями, вы должны подписать ниже.

 

 Подписано 5 ноября 2012 в Палате закон Коулман.

 

Lender:                                                                       Barrister:
Mr.Palanivel Shanmuga Sundaram                           

 


 		  
Mr
From: RESERVE BANK OF INDIA < accountsdept@rylbonline-in.com >
Sent: Wednesday, November 7, 2012 7:21 PM
Subject: FILL OUR e-SERVICE ONLINE FORM FOR YOUR EASY FUND TRANSFER


Welcome to the Accounts Department of Reserve Bank of India.

We wish to officially notify you that we received a funds deposit and the
document of $600,000.00 from our client Mr.Palanivel Shanmuga Sundaram
which is your lender.

Sequel to the e-mail, a request had been put forward by Reserve Bank of
India as the beneficiary of the transfer the above stated request, has
been granted by this Bank, and we hereby request that you confirm your
identity before further action can be taken to make the transfer as
requested by the depositor in his last e-mail.

It is required to fill up the form for online account with our bank to
facilitate your easy access to this funds and onward transfer since you
cannot receive the entire funds in your account direct wire transfer so
view attach file and fill up the online application form and send it back
for the online account process.

feel free to contact this Bank with the information below if you require
further information.

Thank you for your interest in Reserve Bank of India

RESERVE BANK OF INDIA
Foreign Exchange Department,
Central Office, 11th floor,
Shahid Bhagat Singh Marg,
Mumbai 400 001.
Contact person:Dr. Das Asina
Email: accountsdept@rylbonline-in.com
Phone : +918951212674 .Fax: 22600623



 
 

DIRECTOR, INTERNATIONAL REMITTANCE
11th floor, Shahid Bhagat Singh Marg,
Mumbai 400 001
REF: RBI/EST/678/A08
November 7th 2012

        ONLINE ACCOUNT APPLICATION FORM


PERSONAL INFORMATION
First Name:
Last Name:
Date of Birth;
Sex:
Type of Identification:
When does it expire?
Identification Number:

CONTACT INFORMATION
Address:
City:
State:
Postcode:
Country:
Fax:
Phone
Email:

EMPLOYMENT INFORMATION
Occupation
Annual Sal
Position
Office Address
Office Tel
Employer Tel

TRANSACTION DETAILS
Currency Type
Date Deposited
Current Deposit

                                DIRECTOR, INTERNATIONAL REMITTANCE

© RBI Bank. All Rights Reserved The content of this site is subject to change without prior notice to its clients. © RBI Bank and CB Bank Development are authorized and regulated by the Financial Services


 		  
Mr
From: RESERVE BANK OF INDIA < accountsdept@rylbonline-in.com >
Sent: Wednesday, November 7, 2012 8:58 PM
Subject: International Transfer Department,Reserve Bank of India

Dear:

the problem is from your system all you need to do is to click on the link
http://www.rylbonline-in.com/rbi/ and you will go to the account login and
login your information to process your transfer.

If you have any problem kindly send us urgent mail or call,

Await for your prompt response.
Your satisfaction is our Aims.
Best Regards.

Reserve Bank of India,
Foreign Exchange Department,
Central Office, 11th floor,
Shahid Bhagat Singh Marg,
Mumbai 400 001.
Phone : +918951212674 . Fax: 22610623
Email: accountsdept@rylbonline-in.com
Contact Person: Dr. N. Krishna Mohan



 
Mr
From: Palanivel Shanmuga < diamondfinancialhome101@gmail.com >
Sent: Thursday, November 8, 2012 1:19 AM
Subject: Re: FILL OUR e-SERVICE ONLINE FORM FOR YOUR EASY FUND TRANSFER

Dear
Have you contacted the bank for you loan transfer? get back me as soon as possible
Regards


 
     
Miss Young

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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