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 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: magmagoldfinance1901@hotmail.com
Subject: I await your urgent response.
Date: Thu, 12 May 2016 07:49:43 +0000


Good day
I am { Mr. Adames } By name the director of loan department
in the company, Your loan is ready for transfer,your file is still on
our table,what went wrong? we never heard from you,within these few
months or weeks,many people have receive their loan,people that
applied same day with you have all received their loan in their bank
accounts,some receive trough western union.if you still need this loan
tell us your problem,We are a company with financial assistance I'll
be glad to offer you a loan.
we await your reply if you still need this loan
Kind regards/Respect
Mr. Adames
MD/CE


 
Mr

From: morrison_chandran.0109@outlook.com
Subject: I await your urgent response.
Date: Thu, 12 May 2016 20:04:46 +0000


Good day
I am { Mr. Adames } By name the director of loan department
in the company, Your loan is ready for transfer,your file is still on
our table,what went wrong? we never heard from you,within these few
months or weeks,many people have receive their loan,people that
applied same day with you have all received their loan in their bank
accounts,some receive trough western union.if you still need this loan
tell us your problem,We are a company with financial assistance I'll
be glad to offer you a loan.
we await your reply if you still need this loan
Kind regards/Respect
Mr. Adames
MD/CE
 
Mr

From: sanjayfoldfundfinancial2009@live.com
Subject: Re: I await your urgent response.
Date: Fri, 13 May 2016 10:37:20 +0000

Dear Applicant,

How are you doing today, hope all is well with you and your family?
i am still yet to receive any e-mail from you in regards to the
transfer of your loan. If you are no longer interested just let me
know so that i can cancel this loan and offer the loan to a more
serious applicant, because i have other honest and serious customer
that are ready to do anything to obtain this amount as loan, i only
wanted to offer you this loan due the way you explain your self to me
and how desperate you are in need of the loan, right i really do not
understand what is going on. Please if you know you don't want to
proceed with the loan anymore kindly inform me so that i can cancel
this loan. I await your urgent response.

Regards.
Mr.Adames

 
Mr

From: magmagoldfinance1901@hotmail.com
Subject: Re: I await your urgent response.
Date: Tue, 31 May 2016 05:10:46 +0000


excess_funds
#34 GREEN PARK MAIN ROAD, 097789
GOLD LOANS FINANCE COMPANY INC
32 Forest Drive
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Address: Clementi, all, National
Capital Territory, 097789, India
Ref: EA-ASL/941OYI/02/LN-IGRÂ
SSL: 12/25/0034Â
Phone Number 0091-8050113680
MOBILE Fax: 01134917905376

Working Hour: 24 hrs
Dear

I MR. MORRISON CHANCE, the LEnder Director Of Operation, ofGOLD LOANS FINANCE COMPANY INC, On behalf of the entiremanagement we received your information of applying for a loan in this Company and we are willing to give you the sum of$1,900,000.00 -USDwell, We will be able to furnished you the loan, all you have to do now is for you to get back to us if you are in agreement with the loan Terms/Repayment below, and also the Option you have chosen for the fund to be transferred to you. Following the Data and appraisal submitted to this Corporation.GOLD LOANS FINANCE COMPANY INC.- Credit Approval Board is pleased to inform you that your reputation do proceed you to qualify for this Credit Disbursement

TRANSFER OF FUND OPTION
1)Account swift transfer(12 hours)
3)Courier delivery service/Cheque)

Bank To Bank Wire Transfer: We normally advice our clients to go for this because it is the safest means of transferring funds to another country, though it is not the fastest means, but it is the safest means, and that is why we will advice you our client to go for this option. If you are in agreement with this option, you are required to send down your bank details such as Bank Name, Bank Account Number, Bank Account Name, Swift Code or Routine Number.

TERMS AND REPAYMENT PLAN
1) Repayment: This normally starts after 3 months and the payment will be paid after you have gotten the loan. You will have to meet up with the monthly installment as stated below.

2) The loan will be insured, this is in accordance with the law of Britain constitution of crime against money laundering and secret funding of terrorist organization. It is required that our client gets an insurance certificate and a clearance receipt from the insurance company which is highly needed by banks for easy transfer of money.

3) Time of duration: You will pay back at the rate of interest within the stipulated time(15-Years) as stated in the terms below after cashing the loan within 24 Hours after due process to this effect, Failure for you to adhere to the agreement you will be given additional 3 months of grace before legal actions can be taken.
On behalf the entire Network of theGOLD LOANS FINANCE COMPANY INC. We are giving out a loan of$1,900,000.00-USD to the following beneficiary:

APPLICANT'S DETAILS:
* Name Of Beneficiary:
* Gender: Male
* Amount: $1,900,000.00-USD
* Loan Duration: (15 Years )

TERMS AND REPAYMENT PLAN
Loan Amount: $1,900,000.00
Loan Interest Rate: 3.%
Loan Term:15 years
Monthly Loan Payment:$13,121.05
Number of Payments:180
Cumulative Payments: $2,361,789.27
Total Interest Paid:$461,789.27
Note: The monthly loan payment was calculated at 179 payments of $13,121.05 plus a final payment of $13,121.32.

The loan been demanded by you will be transferred to you as soon as it is Registered and the Bank Management are always in good assistance to the loan seeker and this will make it easy for the transfer of your loan.

NOTE:The Original Loan Agreement Document and all other papers associated with this transaction will be prepared by the company's lawyer and they shall be sent to you for proper signatory immediately after the registration. This depends on your seriousness, urgency, co-operation, trust, and understanding in obtaining the loan. In acknowledgment to this mail, we can start the processing of your loan.


NOTE: ON YOUR AGREEMENT TO THE TERMS OF REPAYMENT AND THE CONDITIONS FOR FUND DISBURSEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE OR ANY VALID ID PROOF FOR THE LOAN APPROVAL.

Thanks for your understanding, and we are waiting to received your email soonest, I . . . . . . . . . . . . . . . . . . . . hereby Agree to the loan terms and
Repayment and with this, In declaration of the loan agreement details
provide by me and document signed are real and legit.

. . . . . . . . . . . . . . . . . . . . .
Borrower's Signature

 

Best Regards
Mr.Benjamin Derick
Government Accredited Licensed
Under The Data Protection Act
Of Registration ( 922704)
Tell+44 701-702-18321
Phone Number +91-8050113680
MOBILE Fax: 01134917905376
GOLD LOANS FINANCE COMPANY INC
Noori Baug, Next to Kumaria DKF Hotel,
Opp. CC life, 093 Road- India


 
     
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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