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.

Sent: Monday, June 18, 2012 11:01 AM

Good day to you,

This is an update to know if you are still in need of the loan amount
applied for in our company because the bank wants to get your money in
the bank refunded to us because we were told that the money is putting
the transferring system on pending and they want to get all funds
cleared out to enable them start a fresh transfer so we want to know
if you want your loan amount to be transferred to you or they should
refund the money to us.

Please your prompt mail on this will be well appreciated.

Best Regards From,
Sent: Saturday, June 23, 2012 12:26 PM
Subject: Take my word. . . this is your last chance


I want you to take this as the greatest challenge in your life
and make this payment,I can assured you that you will be glad you did
because i will make a different in your total transaction.I also want
to make my self clear that i am not a party to any scam so i do not
see any reason why you have to be scared in making this very payment
for the delivery and for the betterment of this very
transaction i want you to take a stand of faith and make this payment
because i know that i will never disappoint
you in this very transaction.

With all due respect i will want you to know that this is a loan
company with good modification and reputation.

And you need to have the three keys that complete a transaction.

*1* Trust: You need to have the trust and believe that any thing you
do is legitimate and i will like you to have the trust in me that you
will get your loan transfer to you okay.

*2* Courage: You need to have the courage and effort that you will get
this loan will be delivered to you as soon as the payment of $80
is remitted.

*3* Faith: Any thing you do you need to have the faith in God
that,That thing you are doing must be successful.And in this
transaction have the faith that this transaction is a very successful one.

In the book Of Mark 8:36: 36 "For what shall it profit a man, if he
shall gain the whole world, and lose his own soul?"
Luke 9:25: 25 "For what is a man advantaged, if he gain the whole
world, and lose himself, or be cast away?

Try and know that the loan is coming from me Personally Okay??? Try
and have the believe in me that you will get your loan,You need to try
and make this payment today so that you can get your loan transfer to
you today and i will like to remind you that once you make the payment
today,the funds will immediately be delivered to you.

I don't want you to miss this opportunity this is your last chance i
know you really need this loan

Reply to acknowledge the receipt of this mail.

Have a wonderful and splendid day God Bless

Best Regards
Mr Williams Baker
Mr From: Mr Williams Baker < financialfundstransfer001@gmail.com >
Date: 2012/6/24
Subject: LOAN APPLICATION FORM. . .Fill and Return

890 Effurun,
Ref: EA-ASL/941OYI/02/LN-NGR
SSL: 12/25/0034
Registration (Z720633X).
Monday- Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}

Greetings to you,

Thanks for responding to our company advertisement .It may interest
you to know that getting a legitimate loan have always been  a huge
problem To clients who have financial needs. The issue of credit and
collateral are something that clients are always worried about when
seeking  a loan from a legitimate lender.

 But FINANCIAL FUNDS TRANSFER . has made that  difference in the
lending industry as we can arrange for a loan from the range of
$5,000(Minimum) to $10,000,000 (Maximum) . FINANCIAL FUNDS TRANSFER.
has been accredited by the lender' s council to give  out loans to
local and international clients at 3% rate . We have been given  the
privilege to meet your financial needs. The issue of credit shouldn' t
stop you from getting the loan that you
need Our Services Include the Following:-

*Investors Loans
*Debt Consolidation
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

No social security and no credit check, 100% Guarantee. All you have
to do is let us know exactly what you want  then we will surely make
your dream come true FINANCIAL FUNDS TRANSFER . says YES when your
banks say NO.
Lastly, we fund  small scale loan firm, intermediaries, small scale
financial institutions for we have unlimited capital. For further
details to go about procuring a loan from: Kindly respond immediately
to the Application below.

= = = = = = = = = = = = = = = = = = = = =
Full Name:
Prefix (Mr., Mrs., Ms., Dr., etc.)
Loan Amount Needed:
Purpose of loan:
Date of Birth (yyyy-mm-dd):
Gender: Female
Marital status:
Home Address:
State / Province:
Zip / Postal Code:
Mobile / Cell:
Company Name:
Monthly Income:
Work address:
Present financial condition in brief:
Have you applied for a loan before {YES/NO}:
Upon the receipt of the above information,You will be emailed our
terms of services.

We await your response .
Best regards
Mr Williams Baker
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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