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: James Lesbith < hdlc.loans@gmail.com >
Subject: Fast Cash Finance Loan Firm
Date: Saturday, January 5, 2013, 11:32 AM

Fast Cash Finance Loan Firm
HEAD OFFICE:
Flat 1, 31 Caunce Street,
Blackpool, Lancashire, .
FY1 3ND,United Kingdom
Direct Line: +44 701 421 815
Email: hdlc.loans@gmail.com
BRANCH OFFICE:
188 , Jarpath , Connaught Place
New Delhi 110001
India Phone :+918800704071
Email: hdlc.loans@gmail.com
Dear Applicant,
With 100's of loans we can select the right one just for you whatever your circumstances, self employed, retired, have CCJ's or a poor credit rating, we could help.Are you searching for a very Genuine loan? at an affordable interest rate? processed within 1-2 working days. Have you been turned down constantly by your Banks and other financial institutions? The good news is here!!! We Offer LOANS at 1% interest rate per annun. LOANS for developing business and competitive edge/business expansion. We are certified, trustworthy, reliable, efficient, Fast and dynamic. And a co-operate financier for real estate and any kinds of business financing, we give out long term loan for five to fifty years maximum. We offer the
following kinds of loans and many more:
* Personal loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
* Car Loan
QUALIFICATIONS:
1) The Borrower must be at Least 18 yrs old
2) Even with Bad credit, we still Guarantee the Borrower the Loan
3) The Loan Can Be Granted Even With low credit
4) There is no per-payment penalty.
5) You do not need a Co-Signer
6) You must be a Citizen or have a residential permit of where you are applying from.
7) You must have a valid national identity card or any mode of identification.
LOAN AGREEMENT:
An agreement signing process must be carried out on this transaction by this company. The borrower must be willing to pay back and also sign the loan agreement document and the borrower must be capable of re-paying back.
REPAYMENT:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.
INTEREST RATE:
The Interest rate applicable to all Loans Is 1%.If you agree to this, do let me know the amount you need and how long you can pay this loan back by filling the application information's below:
LOAN APPLICATION FORM:
Full Name:_________________________
Gender:________________________________
Marital status:__________________________
Contact Address:________________________
City/Zip code:___________________________
Country:________________________________
Date of Birth:____________________________
Amount Needed as Loan:_________________
Loan Duration:__________________________
Monthly Income/Yearly Income:___________
Occupation:_____________________________
Purpose for Loan:________________________
Mobile Number:_________________________________
Alternate Mobile Numbers:________________________
Fax:____________________________________
Have you Apply For A Loan Before:____________________________________
YOUR PERSONAL IDENTIFICATION (Scanned Copy Of Driver's License or International Passport Or Pan Card Number)
In acknowledgment to these details, I will send you a well calculated Terms and Condition.
I await your urgent reply so we can proceed to the next step.
Thanks For Your Patronage!
Regards
Mr. David Smith
Admin Officer
 
     
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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