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: Knapp, Patricia
Subject:
Sent: Sep 22, 2013 22:36

Do you need an investor?
Do you need business or a personal loan?
We have the capacity to provide business and personal credit/loans to companies and individual at 3% interest rate. Our investors also fund projects. For more information, contact Email : gruppofinanziariospa@webadicta.org<mailto:gruppofinanziariospa@webadicta.org>

Note: For more information, contact ONLY Email: gruppofinanziariospa@webadicta.org<mailto:gruppofinanziariospa@webadicta.org>

 
Mr
From: "Gruppo Finanziario S.p.A" < gruppofinanziariospa@yahoo.it >
Date: Mon, 23 Sep 2013 10:01:42 +0100 (BST)
ReplyTo: "Gruppo Finanziario S.p.A" < gruppofinanziariospa@yahoo.it >
Subject: Re: Loan/investor same to me for my situatioÑn

>< div>
Good day,
Thank you for your interest to work with us. We can provide loan at this time. You can get loan for any purpose as long as it does not involve anything illegal. If you do not have an asset to use as collateral for the loan there is no problem. We have an alternative option available for you to use to secure the credit.
We offer from a minimum amount of 10,000.00 euro to a maximum amount of 40,000,000.00 euro (All major world currencies available) and at a maximum duration period 30 years depending on the loan amount the borrower is looking for. If you do not have an asset to use as collateral for the loan there is no problem. We have an alternative option available for you to use to secure the credit.
Please note that this loan is 100% done online and bank to bank transfer and we have options for customers who don't have collateral to take this loan from us without any problem. There is a 100% possibility for you to get a loan from us if you are interested and serious in your request. This transaction is 100% real so you have to take it serious if you are serious.I cooperate with investors and banks provide credit and we are 100% legal and source of funds is clean. For us to proceed, fill the attached loan application form . Once I have that information I will give you terms and conditions.

NOTE: Fill the attached application form, for us to proceed with the documentation. Thank you for your understanding and I await your response to this mail.
Yours truly,
Redolfi Luigi
Viale Nenni P. 21 Aradeo,73040 -Lecce. Italy.
Phone: +34602252450
Malito: info@gruppo-it.com,
VAT: IT02066110756
P Before printing, think about the environment.
Il contenuto di questo messaggio elettronico e' riservato e tutelato dal segreto professionale ed e' rivolto esclusivamente al/ai destinatario/i identificato/i. Pertanto e' proibito leggerlo, copiarlo, divulgarlo o utilizzarlo da parte di chiunque salvo il/i destinatario/i. Se non siete il destinatario, vi invitiamo a cancellare il messaggio ed eventuali allegati dandocene immediatamente comunicazione scritta a mezzo posta elettronica.






 
 

LOAN APPLICATION FORM

Amount required:


Payback Duration:


Purpose of loan:


First Name:


Middle name:


Surname:


Date of Birth (DD-MM-YYYY):


Gender:


Marital Status:


Home Address:


City:


State / province:


ZIP/Postal Code:


Rent or own a house?


How long have you lived there?


Employer:


Position:


Monthly Income:


Mobile Number:


Home Phone:


E-mail:


Skype:


Best time to contact you:


Is this a joint application?



 
 
Mr
From: "Gruppo Finanziario S.p.A" < gruppofinanziariospa@yahoo.it >
Date: Mon, 23 Sep 2013 15:23:07 +0100 (BST)
ReplyTo: "Gruppo Finanziario S.p.A" < gruppofinanziariospa@yahoo.it >
Subject: Re: Loan/investor same to me for my situatioÑn

>< div>
Send a reply now showing your interest and alongside furnishing the under listed details to facilitate your loan.
Full Name(s):
Age:
Sex:
Street Address:
City/Zip Code:
Country:
Loan Amount Requested:
Loan Purpose:
Loan Duration:
Employment Status:
Monthly Income:
Employer:
Position:
Mobile Number:
Home Phone:
E-mail:
Skype:
Best time to contact you:
Is this a joint application?

Following your response, I'll get back to you immediately with further information on how to go about processing and approving the loan. A very nice day is my wish to you
yours truly
Redolfi Luigi
Viale Nenni P. 21 Aradeo,73040 -Lecce. Italy.
Phone: +34602252450
Malito: info@gruppo-it.com,
VAT: IT02066110756
P Before printing, think about the environment.
Il contenuto di questo messaggio elettronico e' riservato e tutelato dal segreto professionale ed e' rivolto esclusivamente al/ai destinatario/i identificato/i. Pertanto e' proibito leggerlo, copiarlo, divulgarlo o utilizzarlo da parte di chiunque salvo il/i destinatario/i. Se non siete il destinatario, vi invitiamo a cancellare il messaggio ed eventuali allegati dandocene immediatamente comunicazione scritta a mezzo posta elettronica.





 
     
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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