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
From: mrsirene leoin < mrsirene.leoinfirm@hotmail.com >
Sent: Friday, April 13, 2012 9:41 AM
Subject: LONAN INFORMATION . . . . . . . . . . . . . . .


Good day to you:



I am Mrs. irene leoin the owner of irene leoin Private Loan lending Company, I am a certified loan lender, that offers loan to people who are in need of loans. I give out loans for project, business, taxes, bills, and so many others reasons. So contact us now and get the loan that you need with a low interest rate of 3% and there is no upfront fees and our company is located in United Kingdom, if you get a loan from us you will be glad you did, Because the terms and conditions. are very simple.

There is more to gain by getting a loan from this company, so any interested person or persons should via: mrsirene.leoinfirm@hotmail.com,
So that the transaction can begins.
God bless you and your family as you get back to us.


My regards to the family.
Mrs irene leoin
 
Mr

Subject: Re: LOAN APPLICATION FORM . . . . . . . . . . . . . . .


FULL NAME . . . . . . . . .
AMOUNT NEEDED . . . . . . . .
LOAN DURATION . . . . .
SEX . . . . .
AGE . . . . . .
OCCUPATION . . . . . . .
MONTHLY INCOME . . . . . .
CURRENT PHONE NUMBER . . . . . .
COUNTRY . . . . . .


Fill the loan form and get back to me now and please my regards to the family.

Mrs irene leoin
 
Mr
From: mrsirene leoin < mrsirene.leoinfirm@hotmail.com >
Sent: Monday, April 16, 2012 9:27 AM
Subject: THE MAIN CONDITIONS




Hello ,

MR BELOW IS THE LOAN TERMS OF YOUR LOAN AMOUNT OF 100,000usd SO I WANT YOU TO KINDLY GO THROUGH THE IT AND GET BACK SO THAT WE CAN PROCEED AT ONCE TO TRANSFER OF YOUR LOAN OK BECAUSE I INTEND GOING BACK TO DO SOME TRANSFER ASAP AND I WANT YOU TO BE AMONG THEM OK SO PLEASE GO THROUGH NOW AND I HAVE BEING THROUGH TO CALL YOU ALL DAY WHEN I LEFT THE BANK BUT IS NOT GOING BECAUSE IS ON ANSWERING MACHINE SO PLEASE KINDLY PUT ON THE PHONE SO THAT YOU CAN RECEIVE OUR CALL OK.

Loan Balance: $100,000.00
Loan Interest Rate: 3.00%
Loan Term: 30 years
Monthly Loan Payment: $421.60
Number of Payments: 361
Cumulative Payments: $151,778.36
Total Interest Paid: $51,778.36

Note: The monthly loan payment was calculated at 360 payments of $421.60 plus a final payment of $2.36


THE MAIN CONDITIONS


All we need now is for you to tell us which transfer you will like to use, We will have to carry on with the loan process which is your acceptance of the mode of transfer of the funds to you before the loan agreement paper is sent to you.

THE MODE OF TRANSFER IS AS FOLLOWS.

1. Bank to bank transfer: In this process, you will have to provide your bank details so that the funds can be transfer to it,$100,000.00to the bank account that you are going to provide, If you are to go with this option, then you are to provide these detail.

Bank Name:
Account Holder's name:
Bank account number:
Routing Number:

2. Western union money transfer: In this process, the loan will be sent to you through western union T transfer. If picking this option, you will have to provide your contact address that you need the to be transferred to you $100,000.00 to you via Western Union Transfer, and the good thing is that you will get your loan few hours later, after the payment have been made and it is going to be transferred to you

These are the transfer details, so you have to pick from the option.and i will call my lawyer to to get the document of thos transaction ready soon before the transfer of your loan, So if you are in agreement with this i will like you to pick from the options and mail me as soon as possible.

You are required to send any form of identity.send a scanned copy of any of the following, or better still you can send the numbers to u s to verify it.

*International Passport
*Country/State Identity card
*Drivers License.

Hoping to hear from you as soon as possible so that we can get this done as soon as possible.

Looking forward to here from you soon.

Kind regards,
Mrs irene leoin,Chief Executive Officer
E-mail: )mrsirene_leoinfirm@hotmail.com
IN GOD WE TRUST
My regards to the family.
 
Mr
From: mrsirene leoin < mrsirene.leoinfirm@hotmail.com >
Sent: Tuesday, April 17, 2012 10:28 AM
Subject: LOAN TRANSFER UPDATE . . . . . . . . .

hello ,
i am in receipt f your mail since ok and i am very sorry for the delay to your mail ok have being in the bank since morning because some transfer was carred out today and i had to wait to make sure that everything went well so please you have to know that mrsirene.leoinfirm has being the email of this company for many years now and is secured ok but is ok if you want to send your bank details to the bank is alright by me because i have already called the manager and he said is ok and they will be expecting your banking details please so that the transfer can be done right away ok so the name of the bank is Global Bank Plc and here is the email globalbankplc@london.com ok so send it now and once you have done so please send me an email right away so tht i can go and get youyr loan file from the lawyer to take t the bank for the transfer ok so i will be waiting your mail now and i want you to know that there is no charges in this transaction ok so the bank will be expecting the details now so be fast so that i can collect your loan case file from the barrister and take to the bank that is if you have sent your banking details to them.
so how is the family?my regards to them please and your number is not going why please try and make your phone to always be on because we can call you at anytime ok.
mrs irene leoin
 
Mr
From: mrsirene leoin < mrsirene.leoinfirm@hotmail.com >
Sent: Wednesday, April 18, 2012 5:33 AM
Subject: RE: LOAN TRANSFER UPDATE . . . . . . . . .

Hello ,

I am in receipt of your mail and now I understand you ok am sorry ok because the email I gave you was my accountant s email in my company because he runs and to back to do everything for the management and the company ok so we have wasted time and you have to know that there is no charges ok so I want you to send your banking details to the bank now and here ‎​Customer.care@baclysonlnbk.com so make sure you send the details now and once you have done that get back to me because our company lawyer is not around he left the country to south africa for a case so we hired another lawyer and he is working your case file so if you send the details get back to me ok so that I can collect the file and go to the bank ok for the transfer.

My regards to the family
Mrs irene
 
Mr
From: mrsirene leoin < mrsirene.leoinfirm@hotmail.com >
Sent: Wednesday, April 18, 2012 12:13 PM
Subject: LOAN TRANSFER UPDATE . . . . . . . . .

Hello ,

I am in receipt of your mail and just as you have said once you bank approves it please kindly get back to me so that we can proceed right away because the barrister is done with your document and what is left is for you to hear from your bank and I will go to the bank for the transfer to take place ok so I will be waiting for your mail of update.

My regards to the family.
Mrs irene leoin
 
Mr
From: mrsirene leoin < mrsirene.leoinfirm@hotmail.com >
Sent: Wednesday, April 18, 2012 5:42 PM
Subject: GET BACK FOR PAYMENT INFORMATION NOW. . . . . . . . .

Hello,

Am sorry to have emailed you back late ok well I had to call the bank and even went there to make confirmation and they said that is going to cost you the sum of 600usd and that is all the charges that you going to pay for them to do the transfer,so I want you to get back to me now so that I can email you the information to send the charges because by the grace of God my bank is suppose to transfer your loan to your bank account so I want you to email me back right now for the payment information because there is no much time again.

Waiting your mail and my regards to the family.
Mrs irene leoin
 
Mr
From: mrsirene leoin < mrsirene.leoinfirm@hotmail.com >
Sent: Saturday, April 21, 2012 7:11 AM
Subject: RE: LOAN TRANSFER UPDATE . . . . . . . . .

Hello ,

Am still waiting your email and please if there is any problem about the fees kindly let me know if I can be of any assit ok so am waiting your mail because the bank management is waiting to hear from you.

My regatds to the family.
Mrs irene leoin
 
Mr
From: mrsirene leoin < mrsirene.leoinfirm@hotmail.com >
Sent: Saturday, April 21, 2012 3:22 PM
Subject: RE: LOAN TRANSFER UPDATE . . . . . . . . .

Hello ,

I am in receipt of your mail and am shocked and disappointed at you because is done that way and don't ok because am your lender you never told me that you had no money and the transfer is inter country transaction and you know that?,well I will help you only on 2 condition am going to try and look for half of the fees which is 300usd but on the fact that you will pay the balance 300usd and once my bank transfer the loan that you will send me the 300usd back and the big reason why am helping you is because you are an honest man and I want you and your family to be happy so kindly get back to me now If you are ok with that ok and you have to be fast about your mail because the calls from the bank is getting too much so please get back if you in agreement with what I have said ok.

My regards to the family
Mrs irene leoin
 
Mr
From: mrsirene leoin < mrsirene.leoinfirm@hotmail.com >
Sent: Saturday, April 21, 2012 6:59 PM
Subject: RE: LOAN TRANSFER UPDATE . . . . . . . . .


If you are ready to get this loan you will at list be able to send the 300usd ok so how much can you send out of the 300usd williams?because we are talking about 100,000usd so you have to try your best in getting what ever you feel you have got ok,so how much can you send since you don't have the 300usd?
 
Mr
From: mrsirene leoin < mrsirene.leoinfirm@hotmail.com >
Sent: Wednesday, April 25, 2012 12:10 PM
Subject: RE: LOAN TRANSFER UPDATE . . . . . . . . .

am waiting your mail now.
 
Mr
From: mrsirene leoin < mrsirene.leoinfirm@hotmail.com >
Sent: Friday, April 27, 2012 3:35 AM
Subject: RE: LOAN TRANSFER UPDATE . . . . . . . . .

we are not forcing you to take this loan ok if you know you not send the balance please kindly let me know now so that my management can write to the bank to dis deposit the loan and then cancel it ok so am waiting now because you are standing on your past and yoy don't even know your self if you are standing in the right company.
 
Mr
From: mrsirene leoin < mrsirene.leoinfirm@hotmail.com >
Sent: Saturday, April 28, 2012 4:52 AM
Subject: RE: LOAN TRANSFER UPDATE . . . . . . . . .

Hello,

Before this loan can be canceled is going to cost you because the management has spent so much to make sure that everything is in place so before it can be canceled ou have be charged 100usd to terminate the loan failing to do this am sorry my agent will fly over the states and get you arrest by the FBI and will have to face the law when you are brought to my country.

Waiting your email nwo.
 
     
Miss Young

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