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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
From: DanielMorgan <danielmorgan011@yahoo.com>
Sent Date: Sat,22 Dec 2012 00:07:10 Asia/Taipei
Subject: LOAN AGREEMENT/CONDITIONS:
MR DANIEL LOAN INVESTMENT.
Reg Number:A4400011
Licensed Number:WL5416/10/01-3/050210
B.B.B Number:B666GOVAPP,Gov.Apprvd Exist
Our Ref: 004/J.S. F.I Service E-mail: mrdanielloaninvestment@yahoo.com
Phone :(+27743821515)
Head/Quarters Address:No 87 Bleauwberg Road Johannesburg,South Africa.




I received your mail with the full information , and below
this email is the Loan Terms and Conditions for your Loan Amount of $3,000,000.00 And I want
you to be rest assured that you are in the right place of getting funded as soon as possible
and you will never have any regret of taking this Loan from my Firm.

I can lend you the money, but once again i want to be sure you are very serious and trustworthy Person,
I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place,
and you will not have any cause to worry about and secondly you won't have any regret taking this loan from me.
Once again you are very much welcome. Still Sorry for responding late as it was too much work on my desk.

HERE ARE THE COMPANY LOAN TERMS AND CONDITION.


* Amount:$3,000,000.00Usd
* Loan Duration: (20Years)


LOAN TERMS AND REPAYMENT SCHEDULE

The loan repayment is based on a monthly basis which consist of the loan capital
and interest rate together. Like its written, the loan duration period is for (20Years.)

So find the interest rate and payment schedule below:

Loan Balance: $3,000,000.00
Loan Interest Rate: 2%
Loan Term: 20 years
Monthly Loan Payment: $15,176.50
Number of Payments: 240
Cumulative Payments: $3,642,360.02
Total Interest Paid: $642,360.02


Note: The monthly loan payment was calculated at 239 payments of $15,176.50 plus a final payment of $15,176.52.

LOAN AGREEMENT/CONDITIONS:

{1} The applicant will start the repayment of loan at the end of every
month starting from 4 months after loan has been transferred.


{2} Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney immediately.


{3} Applicant who is unable to meet with the repayment will be given 2
weeks more as a grace period before legal actions will be taken.


{4} Note: As soon as you in agreement with the terms and condition
below your loan will be approved by the governmental body so as the loan papers can be processed.


{5} Note:The borrower will be responsible for the L.A.F fee and this is the only fee expected
to pay for this transaction to have your loan transferred to you as soon as possible by the bank
transferring bank to your bank account or western union, or which ever way you want your loan to be transfer
to you If you fully agree on this terms and condition, get back to me so we could proceed.


Thanks for your understanding and co-operation.

Mr Daniel Morgan

 
Mr
From: DanielMorgan <danielmorgan011@yahoo.com>
Sent Date: Sat,22 Dec 2012 14:24:24 Asia/Taipei
Subject: Here is the Company Agreement Document,please sign and get back
Here is the Company Agreement Document sign and get back with a scan copy of your Indentity,thanks.

Mr Daniel


 
 

                                                                      
MRS DANIEL LOAN INVESMENT 
Address: Johannesburg, South Africa
MAIL: mrdanielloaninvestment@yahoo.com
PHONE :( +27743821515)


Our Ref: BL678/12/05
Your Ref:
Date:  22/12/2012

This LOAN AGREEMENT PAPER is made on 22 of 12/2012/ BETWEEN Mr. Daniel Morgan referred to as “THE LENDER” and the borrower that In line with this contract we can work and proceed with financing the borrower named above under applicable laws.

DRAFT LOAN AGREEMENT PAPER
This chamber assures you that as far as this transaction is concerned we are going to put our possible effort to be enormously sure that this transaction is perfectly successful.
As an attorney, I have to advice my client to be obedience to the rule and regulations involved in loan transaction in South Africa

                                                              LOAN TERMS:

Loan Balance:  $3,000,000.00    
Loan Interest Rate:  2%
Loan Term:  20 years  
Monthly Loan Payment: $15,176.50  
Number of Payments:  240
Cumulative Payments:  $3,642,360.02  
Total Interest Paid:  $642,360.02  

Note: The monthly loan payment was calculated at 239 payments of $15,176.50 plus a final payment of $15,176.52.
As a notary to this transaction before we proceed with my client’s transaction you are to agree with the following:

 

  1. I agree with the terms and conditions of the Lender
  2. I agree to be a prompt payer to the monthly payment/yearly payment.
  3. I agree that this transaction must be done under the provision of the 1995 constitution, which stipulated that money Laundering within and outside the country has to be insured against terrorism, theft and scammers as it were
  4. I agree in assuring this chamber that I am not going to possess an improved manner after getting the loan.
  5. I agree that a copy of my International Passport/Drivers Licenses/Official Card/State Identity Card must be tendered to the Insurance Company for security reasons since the return of the money is UNCERTAIN. And this is as International Transaction
  6. I agree that I won’t involve in any form of fraud or ingenuity in this transaction.

              Declaration:
The parties have here unto set their hands and seals the date and year first above written.

 

SIGNED AND SEALED BY THE WITHIN NAMED

                                                                                           

                                                                                        Mr. Daniel Morgan
(BORROWER)                                                                                                                                                   (LENDER)

 

 
PREPARED BY

 

Samuel Okojie (ESQ)
LEGAL PRACTITIONER
(WITNESS)

 

Samuel Okojie (ESQ), BA, MSc, Dphil, Solicitor (England & Wales, Scotland, Harvard)
Specialization: Intellectual property, Legal Representation of international clients, interpretation, Adoption Handling
Publication: court forms in Civil Procedure: Admiralty South Africa


 
 
Mr
发件人: "danielmorgan011" < danielmorgan011@yahoo.com > ;
发送时间: 2012年12月23日(星期天) 晚上7:35
主题: Re: Get back to me

Did you receive my email regarding the LAF payment before we can have your loan approve and have it transfer to your bank account.Please i want you to know that we can not approve your loan without this payment of $1,220 ok you have to see what you can do to pay the LAF payment if you want us to have your loan approve and have it transfer to you ok,thanks and happy Xmas.

Mr Daniel Morgan




 
Mr
发件人: "mrdanielloaninvestment" < mrdanielloaninvestment@yahoo.com > ;
发送时间: 2012年12月26日(星期三) 下午3:51
主题: Get back to me (MERRY X'MAS)

Hello,here is the Company Loan Agreement Document sign by the barrister,i want you to get back to me so that i will instruct you on how to make the payment require from so that you can have your loan transfer to you,thanks.

Mr Daniel


 
  4. I agree in assuring this chamber that I am not going to possess an improved
manner after getting the loan.
5. I agree that a copy of my International Passport/Drivers Licenses/Official
Card/State Identity Card must be tendered to the Insurance Company for
security reasons since the return of the money is UNCERTAIN. And this is as
International Transaction
6. I agree that I won't involve III any form of fraud or ingenuity III this
transaction.
Declaration:
The parties have here unto set their hands and seals the date and year first
above written.
SIGNED AND SEALED BY THE WITHIN NAMED

(BORROWER)
􀀁􀀂
<􀀈;1)xf􀀉􀀊;J
PREPARED BY
Samuel Okojie (ESQ)
fftwty􀀃
 
Mrs
发件人: "mrdanielloaninvestment" < mrdanielloaninvestment@yahoo.com > ;
发送时间: 2012年12月26日(星期三) 晚上8:40
主题: Re: Impossible mission

ok,thanks since you can not trust this transaction and make the half payment at least,that is nothing i can do to proceed further with this transaction ok because there is no way we can any thing to you with out the the LAF fee.thanks.

Mr Daniel


 
     
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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