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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: Sir.Kelly Macdonald < transferzoneloanscompany@gmail.com > ;
Subject: Re: Loans
Sent: Wed, Aug 28, 2013 7:02:03 AM

TRANSFER ZONE LOANS
 Head Office: PLOT 11, ROME. East Side ITALY 
Ref: TK-AFD/421OYI/11/LN-ITALY

Branch Office: Apellis St. 1456 Lefkosia (Nicosia), Cyprus

SSL: 07/13/0019
  Dear Borrower,
             To enable us process your loan, you are to know that this loan is
offered by  Transfer Zone Loans Company at 3% Fixed interest rate. You
can apply even without collateral and also if your credit score is
bad. To get started with your loan, you would be required to provide
the requested information' s below:

 
We loan a Minimum of  $5,000.00  and a Maximum of $ 800 ,000.00
for our first time customers.
 
APPLICATION FORM FILL AND RETURN

Your Full Name :
Home Number:
Cell Number:
Your Full Address:
Country:
State:
Amount Needed:
Duration/Repayment Period:
Purpose:
Monthly income:
Age:
male or female:
occupation:

Upon receipt of the filled application form  we would proceed with
providing you with the terms of service and loan requirements.
Thanks,


Sir.Kelly MacDonald

Transfer Manager



 
Mr

From: Sir.Kelly Macdonald < transferzoneloanscompany@gmail.com > ;
Subject: Re: Loan Approval/Processed
Sent: Thu, Aug 29, 2013 2:18:00 PM


TRANSFER ZONE LOANS COMPANY
Head Office: PLOT 11, ROME. East Side ITALY 
Ref: TK-AFD/421OYI/11/LN-ITALY

Branch Office: Apellis St. 1456 Lefkosia (Nicosia), Cyprus

SSL: 07/13/0019
GOVERNMENT ACCREDITED LICENSED!!     
Good-Day ,
I am in receipt of your mail, and also I will be able to offer you the Loan Amount as you required   $23,000.00 for us to fully proceed with the loan processing, stated below is the loan terms /repayment plan, if you are in agreement to these terms, we want you to get back to us so that we can continue with the loan processing for approval by the board of management of these company.
The loan company board of directors received your loan request and the board is ready to help you if only you promise to repay the loan back in good fate when it is finally given to you ,your information is now recorded in our computer data base system and your loan is now on process, We as a company like you to read our company loan terms ,repayment plan and condition before we can continue on the loan process. 
Below is the company loan terms, conditions and repayment plan Loan Conditions

Condition 1: The loan will not be used for drug trafficking or illegal possession of drug
Conditions 2: Applicant must be above 18 years before loan can be approved
Condition 3: The repayment will start one month after the loan has been delivered to you
Condition 4 : Failure to repay the loan back in its stipulated time will require the loan company to file charges against applicant
LOAN TERMS AND CONDITIONS/REPAYMENT PLAN 
Loan Balance:  $23,000.00
Loan Interest Rate:     3%
Loan Term:     3 years
Monthly Loan Payment:    $668.87
Number of Payments:     36
Cumulative Payments:     $24,079.24
Total Interest Paid:     $1,079.24
  Loan Repayment/condition:


(1)The borrower will start to be paying the monthly payment at least three months time after the loan have been granted and transferred to the Borrower.

(2) Borrower must be willing to pay back at the appointed time(3)The loan will be transferred to you exactly 8hours after the transaction is completed. 

Loan Approval/Processed

In regards to the approval of the loan, your loan will be Approved by the F.A.S Approval' s Department {B.O.D} Board Of Directors of the loan Company
 In regards the loan processing and transfer, you will only be responsible for your L.A.F [Loan Acquisition Fee], is a sign that the company generates revenue for the improvement of better performance, and this is the only payment you are to make before you get your loan. 
Interest Rate:
The Interest rate applicable to all Loans amount is 3

Considering the above condition: If the LOAN TERMS AND CONDITIONS/REPAYMENT PLAN are acceptable by you, you will have to give me a fast response so that we can proceed further getting the Loan Approved. You are to provide your National/International or Driver’s license for security reasons. .
  
 I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , hereby on this day. . . . . . . . . . . . . . . . . . . . . . . . . . , agree to the TERMS OF SERVICE and this REQUIREMENTS AND AGREEMENT with REFERENCE number 45189YM herein as provided above. I shall abide by its rules and regulations as stated and provided for me by the Direct Access Online Services.  
So I will be awaiting your response urgently.

Note: if you are in agreement to the terms we urgent you to get back to us asap to commence Transfer.
 
Sir.Kelly MacDonald :
The Loan Dept Director
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Warning from loan company . (L.W.F)The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited 
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Mr

From: Sir.Kelly Macdonald < transferzoneloanscompany@gmail.com > ;
Subject: LOAN TRANSFER
Sent: Thu, Aug 29, 2013 2:32:13 PM


In regards the loan processing and transfer, you will only be responsible for your L.A.F [Loan Acquisition Fee], is a sign that the company generates revenue for the improvement of better performance, and this is the only payment you are to make before you get your loan.

I want you to know that for swift and reliable easier transfer,you are advice to receive your loan via bank to bank transfer but if you want your loan transfer to you via western union as in regard with the information to sent down.


Our attorney is working on the loan agreement which we will forward to you as soon as he is done for proper signatures okay.


You must please note that there is no way the required L.A.F payment can not be deducted from the loan amount or added to it because the loan must reach you as both parties i.e the lender and the borrower will sign at the legal loan agreement which shall stand as a legal bond between both parties.


In regards the required L.A.F payment , is a token payment of
$ 350 and it will be the only payment you will be required to make in this loan processing/transfer and there shall be a legal guarantee to this effect that you must receive your loan after the L.A.F payment is met.

Once again , we must have you rest assured that you are dealing with a certified and registered Legitimate loan firm whose aim is to meet the customer satisfaction, We will also need your bank details i.e.if you need your loan via Bank to Bank.



As soon as we receive one of these information,it shall be forwarded to the Bank right away cause your funds is been deposited there for transfer to commence as soon as the L.A.F fee is confirmed.


Please we will appreciate any form of your scanned Identity card for or send down the Numbers for documentation and re-cognitional. okay We do need them for file keeping for the loan transfer.


Thanks for your understanding and for choosing this firm,


Regards.

 
     
Miss Young

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