419.bittenus.com
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: Albert Ian Loans International
Sent: Tuesday, July 30, 2013 2:48 AM
To: undisclosed-recipients:
Subject: Loan Offer

Hello Sir/Madam.

I am Mr Albert Ian, A private Loan lender and a co-operate financial for
real estate and any kinds of business financing. I also offer Loans to
individuals, Firms and co-operate bodies at 3% interest rate

We offer any kind of loan you need.

FIRST INFORMATION NEEDED ARE:

Full Name:_________
Location:__________
Country:___________
City:______________
Zip Code:__________
Marital status:____
Age:_______________
Sex:___________________
Contact Phone numbers:_____
Amount Needed:_____________
Duration of loan:__________
Total Annual Income:_______
Occupation:________________
Place of work:_____________

NOTE:These data information will be provided before the loan can be
processed.And a scan copy of your I.D card.OR your international

passport.

You can contact me via e-mail:(albertian51@gmail.com)
Phone number:+27766798267.
Sincerely,
Albert Ian Loans International.
 
Mr
Sent: Friday, September 20, 2013 3:17 PM
To: undisclosed-recipients:
We give out loan / credit to any individual and company at 3% interest rate yearly. Our investors also fund projects. For more information, contact Email :albertian51@hotmail.com


Este e-mail y cualquier archivo aquí transmitido, contiene información privilegiada y/o confidencial, destinada solo para el uso del (o los) destinatario(s) y cubierta por la ley federal, “Electronic Communications Privacy Act, 18 U.S.C. §§2510-2521”. Si usted no es el destinatario o empleado del mismo o su agente, usted está notificado, de que cualquier divulgación, copia o revelación de esta comunicación está estrictamente prohibida. Si usted ha recibido esta comunicación por error, favor de notificar inmediatamente al emisor y borrar todas las copias.
*
This e-mail and any files transmitted contains information which is privileged and/or confidential, intended only for the use of the above-mentioned recipient(s) and covered by the Electronic Communications Privacy Act, 18 U.S.C. §§2510-2521. If you are not the intended recipient or such recipient's employee or agent, you are hereby notified that any dissemination, copy or disclosure of this communication is strictly prohibited. If you have received this communication in error, please immediately notify the sender and delete all copies.
 
     
Mr
From: AlbertIan <albertian22@gmail.com>
Sent Date: Tue,18 Feb 2014 21:54:20 Asia/Taipei
Subject: Loan Contract Agreement Of Your Loan Amount of $3,000,000.00 USD

Dear ,

Thanks for your response e-mail you sent to the Department. . .

Yes, this is the loan contract agreement of your loan amount of $3,000,000.00 USD you are to sign this loan contract and send a scan copy of it back. Once you are in receipt of this your loan will be release to you in good faith. You are to send your Information along with sign loan agreement.

According To the Loan Amount ,You are to sign the Agreement to get back to use as soon as possible, because the Company and Bank have started processing on this your $3,000,000.00 USD now. Try and send the Necessary information Needed urgently to Approve your loan today okay. .

Again ! The LOAN REGISTRATION/ADMINISTRATIVE as the name implies, The Loan Fund will have to undergo the process of Registration/Administrative office of this noble company where the Loan funds will be registered with the Federal Ministry of Finance so you will be responsible of the cost of LOAN REGISTRATION/ADMINISTRATIVE CHARGES $2,688.10 usd


! Along is the Loan Contract Agreement, and my Bank Accountant Copy of ID,please check and get back to us, so that will can move to the next step on this transaction okay. .

I will await a positive response from you shortly.


Thanks for your understanding, co-operation and for choosing this firm.

Regards
God Bless
Mr Albert Ian
Albert Ian
Albert Ian

 
Mr
From: AlbertIan <albertian22@gmail.com>
Sent Date: Tue,18 Feb 2014 22:23:48 Asia/Taipei
Subject: Keep in touch with me with Good News now.
HELLO

I am in receipt of your email and the content is well noted,Thanks for your prompt response okay.I really understand your situation right now and also your PASS EXPERIENCE,but there must be solution okay.

So with the coupled of mail concerning your payment needed, which your loan can be transferred to you. I want you to know that your loan amount of has been approved for urgent transfer, and in order to give you a clear understanding of what i am talking about.


AGAIN , I will also advice you to be careful,Or you stop all other contacts you have with other lenders, because there are many scams out there who are looking for whom to defraud of their funds. and if you continue contacting multiple lenders you might end up been scammed and defrauded of your funds. Hope you understand what i am trying to say,because this your loan will be successfully transfer to you as soon as the Money is send,this loan can be release in your Account there ok.so i will plead you to try your possible and have this fee wire sothat you can cash you loan ok.


Like i said earlier,as far as this transaction is concern, you have nothing to worry or fear about because you are in the safe hands and all i need from you is to trust me as i have trusted you,in order for we to be able to have a good transaction at the end of the day.and also i just feel and think you a honest person and i can trust you and also i am not only going to transact this business with you but to develop a cordial relationship with you. because i know after this transaction you will be directing clients to me for business and this will boost my business up ok.

I will be awaiting your immediate responds on the payment because i am well convinced that as soon as yo make this very first and last payment in which your loan should be transferred into your banking account?, your victory is 100% assured and guaranteed.

I want you to take this as the greatest challenge in life Is to over an that challenge which ensued your way .which you are to make this payment,I can assured you that you will be glad you did because i will make a different in your total business in any where.

I also want to make my self clear that i am not a party to any scam to i do not see any reason why you have to be scared in making this very payment and for the betterment of this very transaction i want you to take a stand of feet and make this payment because i know that i will never disappoint you in this very transaction. With all due respect i will want you to know that this is a loan company with good modification.

The possible and best way i think i can assure you of this loan after payment have been is received is that once you make this payment,if there is no loan cash to you,we are going to make a refund of the payment that have been paid ,by you then we can cancel the deal instead of taking legal actions on an issue that can be resolved easily.


AGAIN I REALLY WANT US TO MAKE SURE THAT YOU GET THIS LOAN FROM MY COMPANY,AND I WANT TO SURPRISE YOU WITH THE LOAN. SO TELL ME HOW MUCH YOU CAN AFFORD FOR THE PAYMENT TODAY,SO THAT FIRST THING TOMORROW MORNING BANKING WORKING TIME,THE LOAN WILL BE TRANSFER INTO YOUR ACCOUNT OKAY.TAKE MY WORDS AND LETS SO THIS TRANSACTION TOGETHER,AND GET IT DONE ON TIME AND IN GOOD FAITH OKAY

I will await to hear how much you have now ,so that i can help you out,so that you can get this loan on time and in good faith okay.


Once again i want you to rest assured that you and your family to know that will are into a legit transaction and i guarantee you that you will never regret transacting this loan business with me.Once again, i will like to plead with you not to compare me with other Lenders, I am different from them all.


You are to send the loan Registration Approval/Transfer Charges with the details below. You are to send the payment via WESTERN UNION Transfer

NAME OF RECEIVER: OSAMEDE QUEEN IYEOGIE
Country. . Russia
City. .Moscow
Text question. .Who Is Great
Text Answer. . .God
Amount Sent. .
$2,688.10 usd


Keep in touch with me with Good News now.

Have a Blessed day.

Your swift response to this mail will be highly appreciated and determine how soon your loan will be transfer to you.


Best Regards
God Bless
Mr Albert Ian
Albert Ian
Queen Iyeogie Osamede
 
Mr
From: AlbertIan <albertian22@gmail.com>
Sent Date: Wed,19 Feb 2014 12:08:34 Asia/Taipei
Subject: Your swift response
Hello,

I got your e-mail you sent to the Department, it was well noted and understood, in answer to your e-mail is that i really want to make sure that you get this loan from myBANK, SO I AM GOING TO HELP YOU WITH $1,000 OUT OF THIS FEE, SO YOU GO AHEAD AND SEND THE THE BALANCE FEE OF$1,688 USDASAP. . .

i really know how things are with you right now. It is a general phenomenon. But that does not mean that you can't afford to come up with the charges for the completion of your funds. I will be the happiest man on earth after this fund must have been transferred to you via your Bank Account. There is no secret to success, it is the result of preparation, hard work. Please try to put your Self together and come up with this charges so that we can get your loan reflected into your Bank Account to you as soon as possible

Please update me as soon as you receive this mail so that we can give the information on how to make this payment so as to enable us complete every thing today before the end of your time today.

Thanks for your kind understanding and co-operations in this transactions, i need your trust and co-operation in regards to this transaction. I am indeed grateful. Hope to see your names in our monthly install-mental payer's list soonest.

Hoping to hear from you soon regarding this email.

I await your Prompt as soon as you get this email.

Thanks for your understanding,co-operation and for choosing this firm

Regards
Mr Sean John



 
Mr
From: AlbertIan <albertian22@gmail.com>
Sent Date: Wed,19 Feb 2014 15:03:14 Asia/Taipei
Subject: Re: Your swift response update


I quit appreciate your security consciousness but on the other hand you have to put it into consideration that this company is a big company which spride its wing aboad this is to say that we have a company head quarters and branches in other part of the word though not all country but most countries so be rest assured that you are in a safe hands and the Loan is Guaranteed to you without any fear and without any Iota of doubt.

As a manager of a big registered company, you do not expect me to seat just in one place the reason why i called you with my number in South Africa is because i am presently checking on my companies so during the process of your transaction it happened that i am presently in South Africa to update my Business,but on the long run you saw our Russia Number on the Loan terms we sent to you so you have nothing to be skeptical about.

With all due i will want you to know that i am not forcing you to transact this business with me but never the less i have a lot of customer that i transact business with on daily basis so you have your choice to made because the ball is in your court and the key is in your hands i am always here to render our Authenticated services to you without any failure.

I await your response soonest.

Kind Regards,
Mr Albert Ian
 
Mr
From: AlbertIan <albertian22@gmail.com>
Sent Date: Wed,19 Feb 2014 17:22:56 Asia/Taipei
Subject: Re: Your swift response update
Hello

How are you doing??

Will have to get this transaction done immediately, and your loan need to be Approve today and transfer to you. My Agent in Russia also called you for the loan. .

Again tell me how much you can send for this fee, so that i can help you with this loan today

Mr Albert Ian
 
Mr
From: AlbertIan <albertian22@gmail.com>
Sent Date: Thu,20 Feb 2014 00:23:49 Asia/Taipei
Subject: Reference Of People I have Help

Hello,

Thanks for your email.

Take my word. try as much as possible to come up with the charges, i assure you immediately you make the payment the loan will be cash to you instantly. My Bank here enormously ready to do the reflection of your cash process of this fund to you immediately,as soon as they receive this Charges, Just believe that the charges is a challenge to you,if you have that believe then you will receive this loan cash soonest. The ultimate measure of a man is not where he stands in moments of comfort, but where he stands at times of challenge and controversy. .

One thing i have always Stated to you is That getting Loan from this Loan Investment Company is 100% Guarantee and be rest assured of the Legitimacy of this Transaction is Guaranteed.Dear you to take my words.

Most failures in life are people who never realize how close they where to success when they gave up. This is an opportunity for you. And I will do every thing possible to make sure that you grab this opportunity. I know how good it will be putting my self in your shoes by the time you get this loan, I know that all the fee you paid is a bit huge but it is for your own betterment.So try your possible best to have this loan from me

The best ideas in the world are put together by so many people and not just on person.So we can come together and make do good business which i know we both we never regret.

International Transaction such as this is done Under Trust,Understanding and Cooperation you have to be Understandable if you intend to get this Loan.This is because when their is trust in business, business excel.

Transactions like this are hard to believe,but only the end can tell. Hope you are used to this phrase "the ends justify the means".

No body is interested to know how you started, they will always want to know how you will end.Surprising things are more appreciable than non surprising things, I am going to put a surprise in your face as long as this transaction remains.

Take My word and make the payment and i assure you of getting the loan I promise not to let you down

Thanks Along is the Reference of the People i have help with the loan in the World

I await your urgent mail
Mr Albert Ian




 
 

MEDIA DEPARTMENT OF ALBERT IAN FINANCE AGENCY.

288 e. Putnam ave. Greenwich CT United States of American. HOUSE. NO 8 SARATOVSKAYA STREET.FLAT 12 FLOOR 1.ENTRANCE 1.COUNTRY..RUSSIA. CITY MOSCOW...

SOUTH AFRICA Email: albertian22@gmail.com

Phone Number: +27742498386
    

Our most recent loan beneficiaries, you can contact either of them to be rest assured.

Name: Talley Benson

Location: Hong Kong

Occupation: Journalist

Amount Loaned: $ 250,000.000.00

Contact Email: talleybenson_21@live.com


TESTIMONY:

If my experience is a reflection of the services you are doing for others, it should be brought to your attention You are performing magic daily.  There Is nothing like immediate help when pushed into a corner. Bar.

Name: Benson Walker

Location: Chicago U.S.A

Occupation: Music director

Amount Loaned: $ 9,000.000.00

Contact Email: mrsbensonwalker11@gmail.com


TESTIMONY:

There is nothing I like more than talking to pleasant people on the up and up.  Everyone I dealt with at Afhco Loan Services fit that mold.  Considerate.  Patient.  Just all around good.  Have a great day! Candy.

Name: Linda Wilson

Location: Alabama

Occupation: Library Attendant

Amount Loaned: £ 612,000

Contact Email: nathanielrusse1l2@gmail.com


TESTIMONY:

I have got to say, the Customer service at Afhco Laon Services pretty darnn excellent.  I ’have already bragged about it to half of the people I know.  Thanks for everything. 

Name: Rebecca Henry

Location: Norway

Occupation: Teacher

Amount Loaned: $15,000

Contact Email: rebeccahenry@hushmail.com


TESTIMONY:

Name: Larry Cole

Location: RUSSIA

Occupation: Doctor

Amount Loaned: $ 405,000.00

Contact Email: alexriley773@yahoo.com

TESTIMONY:


Name: Agata Iwola

Location: Florida

Occupation: Accountant

Amount Loaned: £ 219,000

Contact Email:haroldblair.11@gmail.com


TESTIMONY:

Afhco Loan Services, you are a life saver.  When my financial struggles started to rise, you gave me a rock to stand on.  Frankly, I’m still quite shocked by how quick and easy the process proved to be.  Again.  Thank You.

Things in my life have a habit of blowing up all at once.  But ever since discovering Afhco Loan Services, there has been a feeling of security.  Like an angel on my shoulder that I know I can rely on when times get tough.  Hopefully, I won’t have to depend on another loan for the rest of my life.  But, if I do, I’m only coming back to one place.

I like Afhco Loan Services.  I like how easy you are.  I like how straight forward your people are.  I like knowing how dependable you can be. Rebecca.


CONTACT US NOW
Best Regards
Albert Ian Loans

DIAL : +27742498386

Email: albertian22@gmail.com


 
 
     
Miss Young

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