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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

On Monday, October 19, 2015 12:42 AM, Mrs Born Hook < " Mrs Born Hook"@> wrote:


Do you need a loan at 2.5%? If yes reply us for more details: sungsloanfirm2@hotmail.com

 
Mr

On Monday, October 19, 2015 2:01 PM, Mrs. Born Hook < sungsloanfirm2@hotmail.com > wrote:


SUN LOAN COMPANY PLC
Motto: Changing Life for ever.
Proud, Ref: SS-LCP/651OYI/02/LN-NPR
SSL: 12/25/0034 GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF UN : Number (S720622X).
1 Church Road, Gauteng, Johannesburg South Africa (SA)
Office Line: +27740300211
Our Ref: TLT678/015/0511

Dear Applicant,

We got your mail and it was well understood, We will be able to offer you the loan you ask for, which is the sum of (80,000.00 ), I will want you to take a proper view on it and get back to us, so that we can proceed further on this loan transaction. May the peace of the lord be with you, The terms of the Amount which you requested as a loan is listed bellow. We are giving out this loan amount to you with the duration of (7 years) and we believe that you can be trustworthy and faithful to GOD. Let us know if you are in agreement with the terms.

LOAN CALCULATED TERMS AND CONDITION

Loan Amount:80,000.00
Loan Interest Rate: 2.5%
Loan Term: 7 years
Monthly Loan Payment:1,039.13
Number of Payments: 84
Cumulative Payments: 87,287.18
Total Interest Paid: 7,287.18

NOTE: (1)The borrower will start to be paying the monthly payment at least six months after the loan have been granted (2) Interest rate: the interest rate applicable to all our loan amount is 2.5%(3) Borrower must be willing to pay back at the appointed time/ period. We are currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits.

Below are the two options which you can receive your loan sum through:

If transfer of your loan must be a bank to bank transfer, except other was stated by the borrower which means you will have to provide your Banking Information's for the transfer of your loan, which is this following information:

Banking Information's

Full Name of Account Holder:
Bank Name:
Bank Address:
Bank Location:
Bank Account Number:
Routing Number:

If transfer of your loan must be a Delivery Service, except other was stated by the borrower which means you will have to provide your full House Address Information's for the delivery of your loan, which is this following information:

Full House Address Information

Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's Address:
Receiver's City:
Receiver's Phone Number Which The Agent Can Call:

Considering the above condition: If they are acceptable by you,you will have to give us a fast response, kindly provide your ID proof such as driver's license state identity card as earlier if really you need this loan so that we will know the person we are dealing on, so that we can informed the Bank/Delivery Office for them to Start the processing Form and Open the File of your Loan Fund. We will give you a call as soon as we read from you again. Get back to us with the Option Chosen By you and the Information's you are to provide Okay.

Thanks and God Bless

"Copyright 2015 secure loan firm plc All Right Reserved


 
     
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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