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 Friday, September 16, 2016, Faith Morris < fmfinancialcarehomed@gmail.co m <fmfinancialcarehomed@gmail.com>> wrote:
Here are the phone number you can contact but it is sure that our company will send you the website when upgraded as the company are under general maintenance.(360) 436-6127
Thanks
Mrs Mabel
Mr
In a message dated 10/21/2016 12:57:24 P.M. Mexico Daylight Time 2, fmfinancialcarehomed@gmail.com writes:
Hello,
How are you doing and I hope all is well, Please am mailing you in regards of your loan transaction with our company. Please as it has being approved for transfer, if you are still ready to have this completed with the company kindly get back to us, while we have the transfer completed.
Thanks for your understanding and cooperation.
Thanks
Mrs Mabel
Mr

From: Faith Morris < fmfinancialcarehomed@gmail.co m <fmfinancialcarehomed@gmail.com>>
Sent: Mon, Nov 28, 2016 06:10 AM
Subject: Re: EXTREMLY URGENT FAITH MORRIS


This is to inform you regarding your loan transaction with our company. Please this is the right time to complete your transaction as it is well know to you that without doubt, we Americans citizen will be facing some hard time from January 2017. Funds will be limited and little hardship will spread. I advise all my client to start to focus on Future plans. If you are still interested to get involve into your loan plans for any kinds then you need to complete your loan transaction now, I assure you that you won't regret working things out in fulfilling your dreams. Please kindly contact us now as we proceed on new transaction steps to activate your transaction again.
Thanks for your understanding as we await your responds for the completion of your loan transaction.
Best Regards
Mrs Veronica
Mr
In a message dated 11/29/2016 2:31:14 A.M. Mexico Standard Time 2, fmfinancialcarehomed@gmail.com writes:
Hello,

I received your email, we are really sorry for our late responds. To get this step completed again, please you need to agreed with us that you are still interested in completing this same amount you apply for which was the sum of $3,000. if you are still interested in getting that done, then all you need to do is to activate your transaction with the sum of $120 while you send your details of transfer and get this transaction completed okay.
Please i await your responds and thanks for your understanding and cooperation.
Thanks
Mrs Veronica
Mr From: Faith Morris < fmfinancialcarehomed@gmail.co m <fmfinancialcarehomed@gmail.com>>
Sent: Tue, Jan 10, 2017 1:53 am
Subject: Re: EXTREMLY URGENT FAITH MORRIS

Compliment Of The Season.

Happy New Year,, I am mailing you in regards of your loan transaction with our company which the company management has granted you the privileged to get your funds this time, without any further delay. Please, before we go into details, you are require to notify us to know if you are still interested to get the loan from us or not. Otherwise, if you had no interest on loan processing with us, you are to apply for refund of paid fees to this company, if there is any fees you had ever paid for the processing of your loan to this company or any other company, kindly notify us for refund while we also notify the committee of refund to start the processing now. But kindly let us know your interest of completion, on loan request or refund processing.
Thanks for your understanding and cooperation as we await your fast responds to get this completed.
Regards
Mrs Sarah
Mr From: Faith Morris < fmfinancialcarehomed@gmail.co m <fmfinancialcarehomed@gmail.com>>
Sent: Fri, Jan 13, 2017 7:29 pm
Subject: Re: EXTREMLY URGENT FAITH MORRIS

REFUND IS ANOTHER UNIT, I TOLD YOU THEY ALSO HAVE THEIR PROCEDURES. KINDLY TRY AS MUCH AS POSSIBLE TO SEND THEIR PROCESSING FEE JUST $95 THEN YOU WILL HAVE YOUR REFUND COMPLETED OKAY. IF NOT YOU ARE JUST ASKING FOR WHAT I CAN'T DO WITHOUT THE PROCESS IS NOT BEING FOLLOWED OKAY.
THANKS FOR YOUR UNDERSTANDING
MRS SARAH
Mr On Sat, Jan 14, 2017 at 3:42 AM, Faith Morris < fmfinancialcarehomed@gmail. com <fmfinancialcarehomed@gmail.com>> wrote:
THANKS AM WAITING
Mr From: Faith Morris < fmfinancialcarehoed@gmail.com >
Sent: Mon, May 29, 2017 12:45 PM
Subject: Re: EXTREMLY URGENT FAITH MORRIS


hello,

how is work and your family and i hope all is well? please i am mailing you in regards of your loan transaction with our company. please at this point, your loan has being approved. the company management has stated that you should try as much as possible to notify the company over your interest concerning this transaction. if interested to continue with this loan, kindly inform us or if you are interested in asking for your refund of already paid fees do let us know okay.
thanks for your understanding and cooperation, as we await your fast responds.
thanks
Mrs Katrina
Mr From: Faith Morris < fmfinancialcarehomed@gmail.com >
Sent: Mon, Jun 5, 2017 07:33 AM
Subject: Re: EXTREMLY URGENT FAITH MORRIS


hello,
you never paid to this company if you can remember. you were suppose to pay to us but you sent the money to another company. if you are interested kindly send us your details. you told us you sent money to funds transfer department company but this is faith and morris loan company okay. i will appreciate you if you truly try as much as possible to work your transaction out with us and it will only cost you just little to process and complete your loan transaction with us.
thanks for your understanding and cooperation as we await your fast responds.
regards
katrina
   
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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