Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. 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 see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: Asare Akuffo < asareakuffo29@gmail.com >
Sent: Mon, Apr 7, 2014 5:20 pm
Subject: A STARTUP LOAN OFFER.

My dear, How are you today, 
            
            I am an International Financial Consultant and Managing Director of 
            HFC Bank in Ghana, West Africa. 
            
            I am in control of privately owned funds placed for long term 
            investments in form of Loans. 
            
            This funding capacity ranges from $1-500 Million USD. 
            
            If you have credible projects requiring funding or business clients in 
            need of funds to expand existing projects, reach me immediately on my 
            E-mail: asareakuffo29@yahoo.com  . We would be obliged to work with 
            you. Credible projects would be funded at a guaranteed 3% Fixed 
            Interest Rate per annum. 
            
            Regards, 
            Asare Akuffo 
            
            Managing Director, 
            HFC Bank Limited 
            http://www.hfcbank.com.gh 
 
Mr
From: Asare Akuffo < asarakufo@email.com >
Sent: Mon, May 19, 2014 1:55 pm
Subject: Re: Project Funding

Dear Sir,
Many thanks for your feedback on my project funding overture.
Our interest is to invest and/or fund projects in form of LOANS at a guaranteed 3% Fixed Interest Rate. Our structured duration is 6 to 10yrs, maybe more and our minimum investment plan is USD 3M.
While we do not have specific investment choice area, the project must make good business sense for investment and the credibility must be proven.
Essentially, we would require an official presentation and/or layout of the said project to determine and/or express our interest. We will then present our funding term sheet for your review and discussions.
Principally, our investment is driven by credibility of a project to yield investment returns and should we establish a project as such, we will accept the project owner’s Written Personal Guarantee as our indemnity for the loan. However, the guarantee would have to be notarized to accord it a legal status.
Sincerely,
Asare Akuffo
Managing Director,
HFC Bank Limited
http://www.hfcbank.com.gh
Telephone: +233 549576312

 
Mr
From: Asare Akuffo < asarakufo@email.com >
Sent: Mon, May 26, 2014 10:01 am
Subject: Re: Project Funding

Dear Sir,
Many thanks for your feedback on my project funding overture.
Our interest is to invest and/or fund projects in form of LOANS at a guaranteed 3% Fixed Interest Rate. Our structured duration is 6 to 10yrs, maybe more and our minimum investment plan is USD 3M.
While we do not have specific investment choice area, the project must make good business sense for investment and the credibility must be proven.
Essentially, we would require an official presentation and/or layout of the said project to determine and/or express our interest. We will then present our funding term sheet for your review and discussions.
Principally, our investment is driven by credibility of a project to yield investment returns and should we establish a project as such, we will accept the project owner’s Written Personal Guarantee as our indemnity for the loan. However, the guarantee would have to be notarized to accord it a legal status.
Sincerely,
Asare Akuffo
Managing Director,
HFC Bank Limited
http://www.hfcbank.com.gh
Telephone: +233 549576312
 
     
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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