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.


From: Alinaolglve
Date: Sat,20 Jun 2015 14:55:42 Asia/Taipei
Subject: Re: We need your soon response


Motto:more than lending Monday- Saturday:7:30am-6:30pm {Processing time}.Sunday:12noon-6:30pm {Processing time}Borrowers name: Borrower's Country: Borrower's state:

Hello ,This is to certify that the management of the above named loan companyhas decided to grant you your loan request.We agree to lend and you agree to repay the amount of the Loan and interest on the terms ofthis Loan Agreement and by the installments and on the dates as shownoverleaf. Where the payment date is shown as 31st of each month, ifthere is no such date in a particular month the payment will be thelast day of that month. The amount of the loan will be debited to yourLoan Account. We do not accept part or lump sum payments unless it isin accordance with your right to settle the loan early in accordancewith the Consumer Credit Act 1974.

1. DEFAULTWe may, after giving you reasonable notice, demand immediate repaymentof the Loan, together with any other sums payable by you under thisLoan terms and terminate the Loan Agreement, in any of the followingevents;You fail to repay any installment within one month of it falling due.You fail to keep to any other terms of the fund Agreement.You have given false information when applying for this fund.Your bankruptcy.

2. JOINT ACCOUNTIf two or more people are named as the Customer, the liability of eachshall be joint and several. This means that each of you is fullyresponsible for all the obligations set out in this Loan Agreement.

3. GENERALIf you wish to take up the Loan you must sign and return this LoanAgreement to us within 2working days of receiving it.We noticed that many Customer who needs loan are just to make fun andwaste ones time, please note that we are not such that have time forfun we run business, your seriousness and compliment will bring fastdisbursement of this loan to you.I believe immediately this loan funds is disburse to you, moretransaction will come from your side for we have such client who loveto connect companies, parent, school for what we have rendered them.Our priority is to make sure you get what you are looking for.

AMOUNT NEEDED: RATES: 2%ELENA KOLKLVE MICRO LENDING COMPANY is 2% (subject to monthly orquarterly adjustment) is determined by reference to the borrower'scategory and the term, purpose and security for the advance.REPAYMENT/DEFERMENT:Your first principal and interest payments become due 6 months afteryou receive this loan funds. Any unpaid interest accrued during thisperiod will be capitalized before you commence repayment. Repaymentterms varies between 1 and 45 years, depending on the cumulativeamount borrowed; minimum monthly payment allowed . There are nopenalties for early repayment.TERMS AND CONDITIONS/REPAYMENT PLANS OF YOUR LOANSLoan amount: $500,000Loan Interest Rate: 2.00%Loan Term: 20 yearsMonthly Loan Payment: $2,529.42Number of Payments: 240Cumulative Payments: $607,059.82Total Interest Paid: $107,059.82Note: The monthly loan payment was calculated at 239 payments of$2,529.42 plus a final payment of $2,528.44Note: that once you have seen this mail you have read throughcarefully and if you agree with the term and condition then mail usback.so thatwe can give you the next step for your transfer ok. Also not that youwill start repayment after 6months of getting this loan.Once you are in agreement with this terms you are to Forward yourcomplete banking information ifyou want this loan to be transferred to you and after that i will goto the ministry of finance office to register and approve your loanfor youBanking Information Needed To Complete TransactionBelow is the banking information required for this transfer it willtake Up to 6 hours to reflect in the designated bank account. thistransaction will cost you the sum of 810 usd If you are in legalagreement with the mode you have to send down the followinginformation:Information required for the transfer

Name the account . . . . . . . . . . . . . . . . . . . Account number. . . . . . . . . . . . . . . . . . .Your bank name . . . . . . . . . . . . . . . . . . . .Country / Destination . . . . . . . . . . . . . . . .Bank Location . . . . . . . . . . . . . . . . . . .Routing Numbers. . . . . . . . . . . . . . . . . . . . . .Note:we also require a scan copy of your national id or any of your id cardyou are to get back with your banking details to enable yourtransaction to be completed as soon as possible.I look forward to your soon response Alina olglve


From: Alinaolglve> To: > benjcn.benjcn8@msa.hinet.net>
Sent Date: Sat,20 Jun 2015 16:35:46 Asia/Taipei
Subject: Re: We need your soon response

Hello hope you are doing ok,Get back to us with your banking information so that we can complete your transaction to your bank account as soon as possible,Below is the banking information required for the transactionBanking Information required for the transfer

Name the account : Account number : Your bank name : Country / Destination : Bank Location : Routing Numbers : NILGet back to us with your banking informationi look forward to your soon responseAlina olglve


From: Alinaolglve
Sent Date: Sat,20 Jun 2015 21:27:47 Asia/Taipei
Subject: Re: Re: We need your soon response

Hello We have receive your banking information, get back to us with a scancopy of your national id or any of your id card so as to enable us toproceed further on your transactionWe need your soon responseAlina olglve

Sent Date: Mon,22 Jun 2015 15:51:52 Asia/Taipei
Subject: Re: We need your soon response
How are you doing
We have receive your information, we will have your transaction
completed shortly,
a transfer fee of 810 usd is required before the transaction can be completed
can i give you the information on how to make this payment
i also want you to know that as soon as the fee is sent we shall
proceed at once to have your transaction completed with immediate
so get back to me to enable me to give you the western union
information on how to make this payment so that you can get the loan
looking forward to your soon response
Mrs Alina olglve
Mr Date: Tue 23 Jun 2015
Hello I understand your fears as some set of people or individuals have decided to disguise themselves as lenders but at the end they are scams.They are damaging the great image of online lending,I want you to know that in the midst of scams there are still genuine lenders who do not rip individuals of their hard earned money. Do you know i am offering you a loan without collateral? isn't that based on trust? or is this questionable? you can get this loan today just set your mind on achieving this goal The fearful are the Failing and i want you to know that you are a winner The winners in life think constantly in terms of I can, I will, and I am. Losers, on the other hand, concentrate their waking thoughts on what they should have or would have done, or what they can't do. God have not given you the spirit of fear or inability but a sound mind,boldness and the ability to win if really determined to.You have showed all seriousness in this and note that The ultimate measure of a any one is not where he stands in moments of comfort and convenience, but where he stands at times of challenge and controversy You have to understand that this loan is already yours and the process has already started there is no how we can deduct anymore I am a woman of high reputation. Just that I don't like bragging with what I have done for people. If you must know, I have customers like you overseas who receives their loans successfully all because they never doubted my transaction Failures in life are people who never realize how close they where to success when they gave up,this is an opportunity for you And I will do every thing possible to make sure that you grab this opportunity I know how painful it is putting my self in your shoes, I know that the best ideas in the world are put together by so many people and not just one person, what makes you feel that we can't share ideas? Why are we humans This is because when there is trust in business, business excel.Transactions like this are hard to believe, only the end can tell. Hope you are used to this phrase "the ends justify the means". No body is interested to know how you started, they will always want to know how you will end Surprising things are more appreciable than non surprising things,I am going to put a surprise in your face as long as this transaction remains and remember i need your progress and not your failure There is no how i will run away with your money for i want to help you get this loan today, the only for you to get this loan is for you to send the {transfer charges} needed,we are based in USA of America and this loan can be all yours, all you need to do is trust and send your banking details now so we can tell you how to send. Alina olglve

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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