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


Hello


I am in receipt of your e - mail in addition to filling the loan application form and we will have your file registered with the company and your loan has been already processed .

To this email are copies of the loan paper work , our calculations for your desired loan amount that you are required to print out and read carefully , sign in the space requirements that you , the borrower is required to sign the contract on the same document and get back to me with the scan copy mark beside each scan copy of your identity proof , that is if you agree to the loan terms to the agreement document because only those attached to your loan application already yours received , we may be able to submit . approving your loan application form immediately
And please be awared that your full bank details as

BANK ACCOUNT NAME

BANK ACCOUNT

BANK NAME

BANK ADDRESS

BANK TEL PHONE

BANK SWIFT CODE , IF ANY is also required for the registration of LOAN Ministry of Finance as well and CERTIFICATE WHICH WILL problem that
So I am waiting for your quick response, which as it Should you still willing to go with my loan company

MR YEOMAN YIU
REGISTER LENDER

YEOMAN YIU
YEOMAN YIU
YEOMAN YIU
YEOMAN YIU
YEOMAN YIU
YEOMAN YIU
  YEOMAN
FINANCIAL HOUSING LOAN
COMPANY
No 3/98 leegrange Road Bradford England
Address: 2 Sawley Rd.
BS3 435 England, UK
Manchester,
United Kingdom
yeomannloanfirm@outlook.com
Tel Phone No : +447466554602
Our Ref: EA-ASL/941OYI/02/LN-UK
Your Ref: 5674/11
Date: 19TH/03/2014
Dit leenovereenkomst maakte deze 19e dag van maart 2014 tussen de heer YEOMAN YIU hierna "THE Leningen " enerzijds .
En de " de kredietnemer " anderzijds .
leningsvoorwaarden
Lening Saldo: 75.000,00 euro
Lening rente: 2,00%
Lening Looptijd: 10 jaar
Maandelijkse lening betaling: € 690,10
Totaal aantal termijnen: 120
Cumulatieve Betalingen: 82,812.12 euro
Totaal rente betaald: 7,812.12 euro
ONTWERP LENING OVEREENKOMST
Deze kamer zorgt ervoor dat voor zover deze transactie betreft gaan we ons in het werk om enorm te zorgen dat deze
transactie volkomen succesvol te zijn gezet .
Als advocaat , ik moet mijn cliënt adviseren om reverence aan de regels en voorschriften die betrokken zijn bij de lening
transactie in het Verenigd Koninkrijk zijn.
Als een notaris om deze transactie voordat we doorgaan met de transactie van mijn cliënt u akkoord te gaan met het
volgende :
1 . Ik ga akkoord met de voorwaarden van de Lender
2 . Ik ga akkoord met een snelle betaler aan de maandelijkse / jaarlijkse betaling.
3 . Ik ben het eens dat een kopie van mijn International Passport / rijbewijzen / officiële kaart / Staat Identiteitskaart
moet worden aangeboden aan de geldschieter voor veiligheid
4 . Ik ben het eens dat ik niet zal betrekken bij elke vorm van fraude of vindingrijkheid in deze transactie .
5 . Ik ben het eens dat deze transactie onder de bepaling van de grondwet van 1999 , waarin werd bepaald dat het
witwassen van geld binnen en buiten kant van het land moet worden verzekerd tegen het terrorisme , diefstal en
oplichters als het ware door het lenen om risico's tijdens de overdracht te voorkomen moet worden gedaan .
6 . Terugbetaling van de lening terug om dit bedrijf zal beginnen na 6 maanden , wat simpelweg betekent dat u de
terugbetaling van de lening begint terug om dit bedrijf in de maand augustus 2014
verklaring :
De partijen hebben hier tot stellen hun handen en sluit de datum en het jaar voor het eerst boven geschreven.
GETEKEND en verzegeld door de genoemde BINNEN
... MR YEOMAN YIU
(Lener) (Geldschieter)
PREPARED BY:
Barr Christian Stephen (ESQ)
LEGAL PRACTITIONER
(WITNESS)
Mr

Hello

I am in receipt of your mail and in regards to you mail and for your information , i will kindly want you to know that i Mr Yeoman yiu is a reliable loan lender that offer out genuine loan offer ,only to the people in need of financial assistant and moreover only to the client who knows that he or she is fully honest and also willing to pay this loan back at the appropriate time .

So well for your awareness ,i Mr Yeoman yiu is christain happy married man with three kids ,so this is my life investment ,so likewise i run a reliable loan transaction as well ,having my loan company located in United kingdom ,so thinking that you are dealing with illegal lender is totally out of the way ,cos iMr Yeoman yiu give out loan at a guarantee interest rate and period and please be awared that even if you their is alot of scam going round the whole world,that does not implies or mean that i am going to scam you out of your hard earn money either ,because that is not my aim's nor objectives in this life and it will never be

So for your viewing here is my company registration number(04038503) ,my license number ((465755GH)alongside my Lending certificate offer to me when i just completed my training seminar to become a lender both internationally and locally for you to know that you are dealing with a reliable loan lender .


So i am guarantee and assuring you that you are 100% guarantee of getting this loan transfer to you once all the necessary step has been completed,and for your information without the trust between the lender and borrower in a transaction like this nothing can be done ,kindly note that ,cos if you do not trust the lender who is lending you money ,then how do you also want the lender to trust you as well transfering his or her hard earn money to you as well ,so everything in the transaction is based on trust between both parties .

so for your information i do not need any payment pay slip from you because is of no use to us and as for the repayment of the loan back to this company that will begin in the month of August according to the policy of this loan company because that will give room for our customer to have enough time as well but if you are not ok with that ,you can simply inform us of the exact time you think you will be able to begin the repayment of the loan back to us and that we will discuss with the board and give you a response as well

so for your notification ,you are not the first client we have issue this thesame agreement document to and you will not be last person as well or are you expecting something else on the agreement document ? and if yes ,then what are you expecting on it ? can you update us about that ?


SO IF SHOULD INCASE YOU ARE STILL WILLING AND READY TO DO BUSINESS WITH MY LOAN COMPANY ,THEN KINDLY GET BACK TO ME FOR FURTHER PROCESSINGS


Thanks and Stay Bless
Mr Yeoman yiu


     
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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