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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: SOFIA TUCKER FIRM < sofiatuckerfirm@yahoo.com >
Date: 2013-12-18
Subject: Loan Repayment Plan


Sofia Tucker Firm
33b Bank Street, Ashford
# 64 NEW MAN STREET W1T 
3EF LONDON UNITED KINGDOM  
 
Reg No o9097nq13
 
 
SOFIA is TUCKER A New and exciting Institution That is Entering the Market Intermediary for both Secured Loans & UNSECURED.   It has Been designed to supply A Service to IFAs and brokers alike That are frustrated and let down by Other lenders' Service levels, non-competitive APR plans and unrewarding commission levels, We work on Sunday from 1 pm to 4 pm here in the United Kingdom.
 
We are backed by The Funding Corporation Limited and City Bank UK.The Funding Corporation is one of the UK' s largest independent suppliers of funding, providing finance for both businesses and consumers alike.Formed in 2000 The Funding Corporation has over £ 1 billion invested so far . Proudly We work with many leading UK Brands and Finance are the first company to Launch A-Branded Home Owner Loan within the Supermarket Industry.
 
Note: that your loan can be process and wire today.

Below are the loan terms and conditions, if you are in agreement to proceed with the loan please fill the loan application form needed to process your loan for transfer. It will only take just only 3 days for you to receive your loan as soon as you get back to us.
 
 
                      Qualifications:
 
1) The Borrower must be at least 18 years old
2) Even with Bad credit, we still Guarantee the Borrower the Loan
3) The Loan Can Be Granted Even With No Collateral Present or
available (Unsecured)
4) There is no pre-payment penalty.
5) You do not need a Co-Signer
 
                                        Loan Repayment:
 
Repayment is made Monthly or Yearly depending on the choice of the borrower
 
  Particulars:
5.The borrower must provide either of the following: - A Driver' s License, An International passport, Or a valid Identity Card bearing his / her name for proper identification
                                 Interest Rate:
 
The Interest rate applicable to all Loans is 2.5%
 
                                    Mode Of Loan Transfer:
 
The Loan Is Transferred to the Borrower via our bankers western union.
 
Please do well to reply Indicate in your email if you Agree to Our terms. Also You are requested to make available A Valid form of Identification as requested above so That We can Proceed accordingly. I appreciate your willingness to do Business with us.


Loan Amount: $35,000.00
Adjusted Loan Balance: $35,000.00
Loan Interest Rate: 2.50%
Loan Fees: $250
Loan Term: 3 years
Minimum Payment: $0.00

Monthly Loan Payment: $1,010.15
Number of Payments: 36

Cumulative Payments: $36,365.33
Total Interest Paid: $1,365.33
Note: The monthly loan payment was calculated at 35 payments of $1,010.15 plus a final payment of $1,010.08.

your urgent respond is needed
Warmest Regards
Sofia Tucker

 
Mr

2013/12/30 SOFIA TUCKER FIRM < sofiatuckerfirm@yahoo.com >
I have sent you the letter of guaranty you requested for. send the transfer tax charges so we can complete this transaction once and for all.
 
Mr
2014/1/5 SOFIA TUCKER FIRM < sofiatuckerfirm@yahoo.com >
Hello,

I need your response so we can complete this transaction as soon as possible.


Sofia Tucker


 
Mr
2014-01-29 SOFIA TUCKER FIRM < sofiatuckerfirm@yahoo.com >
hello how are you doing?


 
Mr
2014-01-29 SOFIA TUCKER FIRM < sofiatuckerfirm@yahoo.com > :
okay contact our transferring bank.




 
Mr


2014-01-30 ROYAL BANK OF SCOTLAND < accountdept25@live.com > :
Royal Bank of Scotland 
Operation Foreign Payment Dir 
250 Bishops gate,London. 
EC2M 3AA United Kingdom

Dear Attention: Sir / madam,

We are hereby sending you this mail because, the transfer of  120,000.00 USD into your bank account, was actually attempted but
failed.
 
 The computer kept bouncing back the funds after the wire transfer reflect button ( W.T.R.B) was been clicked on often and often.
 
It was later discovered that it was due to the fact that your ( Bank Account ) needs to be activated on transfer from our bank here.
 
 The total charges you are asked to pay for the activation of your account is a calculated sum of $690 USD, which should be sent to the
 bank operator who is in charge of foreign transfer and receiving activation fees. After which we assure you that your loan will
immediately reflect in your bank account within a maximum of 4 banking hours after the transfer.
 
Meanwhile, we have fully assured both of you that once we get the activation fee we shall activate your bank account to enable the funds
$ 120,000.00 USD to reflect in your activated bank account. We are sorry for the Inconvenience.

Note: That this fee can not be deducted from the loan principal for security reasons.

 
Get back to me once you get this email,

 
Yours Faithfully


Mr Johness Peter
Dir. Foreign Payment Department
Royal Bank Of Scotland (RBS)


 
Mr

2014-01-30 ROYAL BANK OF SCOTLAND < accountdept25@live.com > :
Transaction Details
Account Number : Rbs- 10100023700
Account Name : RBS. 8HHS Bank
Payment Description : Loan opening Payment
Reference No : 002-Rbs/0047/2013
Transaction Branch : Head Office
Transaction Amount :   (120,000.00) USD
Transaction Date : 24-January-2014 @03:05
Value Date : 30-January-2014
It has been confirmed as contained  on this account (10100023700) RBS as at 29-January -2014 @03:05 as deposited waiting to be transfer are:
 
Available Balance :  ,120,000.00 GDP
Ledger Balance :   8,587,235.86 USD 



:

 

Yours Faithfully


Mr Johness Peter
Dir. Foreign Payment Department

Royal Bank Of Scotland (RBS)


 
     
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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