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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 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: RELIANCE TRUST LOAN COMPANY <salt@iaene.br>
Date: 2013/6/19
Subject:
To:

To Whom it may concern!!!

Are you a businessman / woman? Are you in any financial mess or you need
funds to start your own business? or to pay off your bills or start a good
business?
Do You have a low credit score and have difficulty in obtaining working
capital loans from local or other financial institutions and banks?
All you have to
do is contact the management through my e-mail and you will be
required to fill the info :

Name----
Amount----
Duration----
Phone number---
Country---
Sex-------
Occupation-----

Regards,
FROM: Reliance Trust Loan Company
 
Mr From: Reliance Trust Loan <reliancetrustcompany@financier.com>
Date: 2013/6/20
Subject: LOAN APPLICATION FORM

Attn,

We received your mail and its content well read and noted.You are
deeply welcome to this organisation as we promise to put our possible
best to ensure the success of this transaction about to take place
here.

This loan service is a general loan offer now going on and offered to
interested applicants even with low credit scores or bad credits due
to our bonanza offer.

The only quality needed from our applicants is trust and fidelity
which is our watch cord.

Once we receive your needed information for processing,your
application file shall start and the loan normally gets approved
within three to Seven days depending on the seriousness of the
applicant.

We are certified approved organisation registered under the
government of fund lending approval here in Malaysia.We are looking
into a nice business with you.

Before we proceed,we would like to have some basic information about
you to enable us have the required processing material for approval

Note: Maximum Amount:5,000,000.00
Minimum Amount:1,500.00
Loan Interest Rate:
1.8% for Indigence
2% for Non-Indigence

Instructions on how to fill:
Click on your reply browser before attempting to fill

CLIENT INFORMATION NEEDED
First name:......................... ..............
Middle name:......................... ..............
Last name:......................... .............
Country.........................................
address:.............. ............................
Postal code:......................... .................
Date of birth (yyyy-mm-dd):................. ....
Phone number:....................... .............................
Gender:....................... ............................
Marital status:....................... .................
Occupation:................... .........................
Monthly income: .............................. ..................
Have you applied before? .............................. ...
Loan Type:......................... .
Amount Required .............................. ...........
Loan Duration:..................... ..............................
.................
State collateral (if any):.........................
.............................. ....

Kindly get back as we await your swift reply to this mail so we can
start processing immediately.

As soon as we receive the information,we would send you its terms and
conditions as well as repayment schedule

Regards,
Mr. Robert Loke, Chief Executive Officer
 
Mr From: Reliance Trust Loan <reliancetrustcompany@financier.com>
Date: 2013/7/4
Subject: Re:

Attn,

We received your mail and its content well read and noted.You are
deeply welcome to this organisation as we promise to put our possible
best to ensure the success of this transaction about to take place
here.

This loan service is a general loan offer now going on and offered to
interested applicants even with low credit scores or bad credits due
to our bonanza offer.

The only quality needed from our applicants is trust and fidelity
which is our watch cord.

Once we receive your needed information for processing,your
application file shall start and the loan normally gets approved
within three to Seven days depending on the seriousness of the
applicant.

We are certified approved organisation registered under the
government of fund lending approval here in Malaysia.We are looking
into a nice business with you.

Before we proceed,we would like to have some basic information about
you to enable us have the required processing material for approval

Note: Maximum Amount:5,000,000.00
Minimum Amount:1,500.00
Loan Interest Rate:
1.8% for Indigence
2% for Non-Indigence

Instructions on how to fill:
Click on your reply browser before attempting to fill

CLIENT INFORMATION NEEDED
First name:......................... ..............
Middle name:......................... ..............
Last name:......................... .............
Country.........................................
address:.............. ............................
Postal code:......................... .................
Date of birth (yyyy-mm-dd):................. ....
Phone number:....................... .............................
Gender:....................... ............................
Marital status:....................... .................
Occupation:................... .........................
Monthly income: .............................. ..................
Have you applied before? .............................. ...
Loan Type:......................... ..
Amount Required .............................. ...........
Loan Duration:..................... ..............................
.................
State collateral (if any):.........................
.............................. ....

Kindly get back as we await your swift reply to this mail so we can
start processing immediately.

As soon as we receive the information,we would send you its terms and
conditions as well as repayment schedule

Regards,
Mr. Robert Loke, Chief Executive 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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