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: Asare Akuffo < asareakuffo29@gmail.com >
Sent: Mon, Apr 7, 2014 5:20 pm

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.

Asare Akuffo

Managing Director,
HFC Bank Limited
From: Asare Akuffo < asareakuffo29@yahoo.com >
Sent: Mon, Jun 23, 2014 2:40 am

My Dear
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.

Asare Akuffo
Managing Director,
HFC Bank Limited
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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