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.

From: Al Shabaini < alshabaini@dicfzc.com >
Sent: Sun, Sep 1, 2013 12:39 am
Subject: soft loan

Dear Sir,

Thanks for your urgent response and your mail is well noted, Dubai Investment Corporation Company Offer Long term loan of 15 years term with 3.% interest per annum, send us the specific amount of loan you need,The minimum we can loan to individual is $1,000,000.00. and maximum is $5,000,000.00. for corporation minimum is $5,000,000.00. and maximum is $500,000,000.00.

There is a standard application process for financing for companies or entrepreneur, foreign or domestic, seeking to establish a new venture or expand an existing enterprise for investment purposes can approach for funds This is best done by complying with our terms and conditions for financing, and by submitting an investment proposal and a project plan.

Note that if your project is approved for funding by the team,you will be required to obtain a guaranteed bond from a reputable Insurance Company here in Dubai , United Arab Emirates for the security of your loan. Once the guaranteed bond instrument is issued you will be requested to arrive here in our office for closing and disbursement of funds to your designated bank account. This mail is to give you understanding of our programme the guaranteed bond premium cost is at 1% of the total sum of the loan and that should be negotiated and paid direct to the insurance company here in UAE to stand as a guarantor and provide guaranteed bond instrument for the security of the loan and it is purely the responsibility of the borrower.

HE Al Shabaini
Dubai Investment and Corporation Company
Dubai-United Arab Emirates(UAE)
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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