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 > Subject: Re: Capital for Investment projects
>
> From: dwk.wolf@aol.co.uk
>
> Date: Sat, March 03, 2012 5:21 am
>
>
>
> To Whom It May Concern,  I am an international private investor that specializes in providing all types of investment funding including mutual funds, business loans, commercial loans for companies ,Real Estate Loan,Land and Construction and all round. To secure project funding kindly contact me back with more details about your project in order to proceed with you. We value your business and look forward in establishing a fruitful business relationship. We tailored your loan funding to fit your needs.  Regards, Mr David Wolf Kaye Fund Manager & Investor 15 Priory Avenue London England W4 1TZ UK Mob:+44(0) 70-3199-1475 Cel:+44(0) 70-3199-2516 Tel:+44(0) 70-3199-6237 Fax:+44(0) 87-1528-8161Â
 
Mr > Subject: Re: Capital for Investment projects
>
> From: dwk.wolf@aol.co.uk
>
> Date: Sat, March 03, 2012 6:59 am
>
>
> Acknowledged receipt of your message in question? I found your advert at Bizindi investment network
>
> To secure the needed investment loan funds in order to further your funding process for you to secure funding.
>
> Peruse attached file and let me have the require information to arrange your loan for you to utilize.
>
> I value your business and look forward in establishing a fruitful business relationship.
>
> Confirm receipt
>
> Best Regards,
>
> Mr David Wolf Kaye
>
> Fund Manager & Investor
>
> 15 Priory Avenue London
>
> England W4 1TZ UK
>
> Mob:+44(0) 70-3199-1475
>
> Cel:+44(0) 70-3199-2516
>
> Tel:+44(0) 70-3199-6237
>
> Fax:+44(0) 87-1528-8161
 
Mr > Subject: Re: Capital for Investment projects
>
> From: dwk.wolf@aol.co.uk
>
> Date: Mon, March 05, 2012 10:27 am
>
> Peruse the attached Loan Funding document to know the terms and conditions in order to ascertain a strong business relationship.Upon satisfaction kindly sign and return the contract in order to set up your file and further the loan process in accordance for you to secure funding.
>
> Confirm receipt.
>
> Best,Mr.David Wolf KayeFund Manager & Investor15 Priory Avenue LondonEngland W4 1TZ UKMob:+44 7031991475Cell:+44 7031992516Tel: +44 703199 6237Fax:+44 871 528 8161Â
 
Mr > Subject: Re: Capital for Investment projects
>
> From: dwk.wolf@aol.co.uk
>
> Date: Mon, March 05, 2012 10:34 am
>
> There is no SORRY either. . I am doing my work and has to go by rule. If you cannot pay the fees , we cannot further your process as advise by my lawyer.
>
> Thanks
>
> Mr.David Wolf KayeFund Manager & Investor15 Priory Avenue LondonEngland W4 1TZ UKMob:+44 7031991475Cell:+44 7031992516Tel: +44 703199 6237Fax:+44 871 528 8161Â
 
Mr > Subject: Re: Capital for Investment projects
>
> From: dwk.wolf@aol.co.uk
>
> Date: Mon, March 05, 2012 11:14 am
>
> Acknowledged your message.I am legit.
 
Mr > Subject: Re: Capital for Investment projects
> From: dwk.wolf@aol.co.uk
> Date: Mon, March 05, 2012 11:54 am
>
> It is my desire to work with you in order to achieve your goal. This fees is use to further your funding process and execute the entire documents to complete your loan funding packageÂin accordance for you to secure the needed investment funds and utilize in your projects.Â
>
> If you are ready to proceed, sign the loan funding document and return the same for our execution and I will forward the bank coordinates for you to wire the fees in order to complete your funding process within 10 days base on policy.
>
> Best,
>
> Mr.David ÂWolf ÂKaye
>
> Fund Manager & Investor
>
> 15 Priory Avenue London
>
> England W4 1TZ UK
>
> Mob:+44 7031991475
>
> Cell:+44 7031992516
>
> Tel: +44 703199 6237
>
> Fax:+44 871 528 8161 Â
 
Mr > Subject: Re: Capital for Investment projects
> From: dwk.wolf@aol.co.uk
> Date: Mon, March 05, 2012 2:09 pm
>
> We have Escrow company/agent here in London to receive your fees in order to speed up the loan process.
> This is the only way I can proceed with you otherwise your loan funding will be decline.
> Mr.David ÂWolf ÂKaye
>
> Fund Manager & Investor
>
> 15 Priory Avenue London
>
> England W4 1TZ UK
>
> Mob:+44 7031991475
>
> Cell:+44 7031992516
>
> Tel: +44 703199 6237
>
> Fax:+44 871 528 8161Â
 
Mr Subject: Re: Capital for Investment projects
From: dwk.wolf@aol.co.uk
Date: Mon, March 05, 2012 3:40 pm

Peruse attached file is my ID as well as my Bank instrument ( P.O.F)that can use against loan,SBLC,trade as well as funding of projects.
To proceed with you and secure successful funding.

1.Upon receipt of the signed executed Loan Funding Agreement to further your loan process.
2.I shall forward to you the Escrow tittle trust account for you to coordinate the fees.

Mr David Wolf Kaye
Fund Manager & Investor
15 Priory Avenue London
England W4 1TZ UK
Mob:+44(0) 70-3199-1475
Cel:+44(0) 70-3199-2516
Tel:+44(0) 70-3199-6237
Fax:+44(0) 87-1528-8161
David_wolf_Kaye_ID
     
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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