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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 millions for my assistance. 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 see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

Date: Fri, 3 May 2013 05:14:37 -0700
Subject: DENISE GREEN
From: richardleon799@gmail.com
To:


Dear Sir/Ma,

This is good news and i am happy and glad to inform you now that i have seen and contact a financier and Loan Firm who has agreed to give us all the loan we need to complete this transaction so that your fund worth above $25million will be transferred into your bank account without any further delays.

However, this Financier who is a CANADIAN CITIZEN has pointed out that he can only give out his loan to only Canadian or America citizens who has EQUITY ONLINE CREDIT ACCOUNT andhe will give any amount of loan according to the limit of your EQUITY ACCOUNT. Please see below and fill completely and correctly all the info for the EQUITY CREDIT ACCOUNT and return back fast so that the Financier will proceed at once to give us the loan we need at once and we will be happy to use it and pay off all we owe and have your fund worth $25,000,000 transferred into your bank account fast ok?.


Applicant Name:…………………
Address:…………………………
City :. . . . . . . . . . . . . . .
. . . . .
State:. . . . . . . . . . . . . . . . . .
Zipcode:. . . . . . . . . . . . . . . . . .
Marital Status:Married:…. . . . . .
Separated:……. . . . . . . . . . . . . . .
Social Security Number:…. . . . .
Date of Birth:. . . . . . . . . . . . . . .
Employer Name & Address :. . . . .
Title or Position:……. . . . . . . . . .
Length of Employment:.
Are You a Property Owner in The United
States:. . . .
Do You Have An Existing And Open Home
Equity Line of Credit [LOC]
or Personal Business Line of
Credit [LOC] with Any Accredited Bank in The
United States.(note that credit cards,
mortgage loans and checking accounts are
not accepted):. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Is Your Equity Line of Credit Still Open:
…. . . . . . . . . . . . . . . . . . .
What is The Credit Limit on Your Line of
Credit:. . . . . . . . . . . . . . . .
What is the Balance Presently Owed on Your
Line of Credit. . . . . . . .
(Note that the more your LOC is used the
better chance you have): ………. . . . .
What Financial Institution do You Have Your
Line of Credit:. . . . . . . . .
What is The Toll Free Number of The
Financial Institution Where You
Have The Line of Credit:
…. . . . . . . . . . . . . . . . . . . . . . . . . .
What is The Property Address of Your line of
Credit:. . . . . . . . . . .
What is Your Line of Credit Account
Number:. . . . . . . . .
Routing #:
Who are The Line of Credit Account Owner
(s):. . . . . . . . . . . . . .
Online Login:
Password:
Security Questions & Answers:
I HEREBY STATE THAT EVERY INFORMATION
GIVEN ABOVE IS TRUE AND CORRECT.
Applicant's Name: …

Address :. . . . . . . . .
City :. . . .
State:. .
Zipcode. . . . .

DENISE GREEN
 denise
     
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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