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
In a message dated 5/14/2015 2:02:03 A.M. Central Daylight Time, zaspeljh@MORRISVILLE.EDU writes:
REPLY FOR LOAN TO THIS EMAIL: fmfinancialcarehomed@gmail.com
Are you looking for financial help to pay of your debt? Do you need long term or short term loan to solve your financial debt or start or finance your business? Apply for loan without upfront charges as you Contact Faith Morris Loan Company for any kinds of loan via email : fmfinancialcarehomed@gmail.com
Full Names: Country: State: City: Address: Zip Code: Telephone # : Loan Amount: Duration Of Loan:=
morrisville.edu
Mr
In a message dated 5/14/2015 3:59:34 P.M. Central Daylight Time, fmfinancialcarehomed@gmail.com writes:
So sorry our company is within the State, Washington Dc USA. But the issue is that our company loan out from $3000 and above. Please if you want the loan from that range you can contact us and fill out the form again.
Thanks
Mrs Mabel
 
Mr
In a message dated 5/15/2015 1:44:01 P.M. Central Daylight Time, fmfinancialcarehomed@gmail.com writes:

Good-day:

I am in receipt of your mail, concerning your loan request from our company and am really sorry for my late responds. Knowing too well about your interest, Faith and Morris Loan Lending Company has approved your first request which you will kindly see the below details of your loan amount terms. The indication of these terms shown to you below here, involves your monthly installment and the total payment that should be remitted by the beneficiary at the end of his/her loan duration. You are welcome to see the details below of your loan terms;


LOAN AMOUNT REQUIRED $3,000.00

Principal amount: $3,000.00
Loan period: 2 years
Number of months:24 months
Interest rate: 3%
Total interest for 2 years: $180
Total payment: $3,180
Monthly payment: $133


Your monthly installment will be$133 and if you are comfortable with the calculation of the loan requirement,Please you were require to sendyour mode of transfer details back to us. We will have to carry on with the loan process which is your acceptance of the mode of transfer of the funds and below you will find the details.

THE MODE OF TRANSFER IS AS FOLLOW

1. Bank to bank transfer: In this process, you will have to provide your bank details so that the funds can be transfer to it. This is a kind of transfer that will require you to send us your bank account information to enable us transfer the loan to you via Bank. the loan will reflect in your account within the next 6 hrs after the loan has been transferred.You are required to provide the following below;


Bank Name:
Account Holder's name:
Bank account number:
Routing Number or Swift code:
Your Telephone#:

2. Western union money transfer/Money gram/ courier delivery: In all this process, the loan will be wired to you through western union/Money gram/ courier delivery. This is the fastest way to transfer the loan to you anywhere in the world. I normally advice clients to chose this option because i know it is the best out of all.According to the western union agent or money gram. If picking this option, you will have to provide your contact address that you need the money to be transferred to.

Receiver's Name:
Receiver's Address:
State:
Country:
Telephone#:

3.Courier Delivery Service: This is a kind of transfer where we will have to issue a check to the delivery company so that they can deliver the loan to you at your door step. If you chose this option, you will be required to send us your real address and phone number where the loan can be delivered. These are the transfer details, so you have to pick from the option.

Awaiting your urgent response to get this transaction done.

Regards
Faith and Morris Loan Firm Management.

 
Mr
From: fmfinancialcarehomed@gmail.com
Sent: 7/1/2015 8:01:38 A.M. Pacific Daylight Time
Subj: Re: (no subject)
Happy New Month and hope you and your family are fine? Just want you to know that your loan transaction with us is still running and that once you try and get the balance fee completed your loan will be transfer to you without delay. Am giving you my word and you have to believe and trust me on this okay.
I await your responds to proceed further.
Mrs Mabel


 
     
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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