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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.

Miss Young

Mr

On 23 Jun 2017 12:36 p.m., " MAGNUM LOAN FINANCIAL FIRM INC" < magnumloanfinancialfirm@outlo ok.com > wrote:

MAGNUM LOAN FINANCIAL FIRM INC.

#332 TOWER B,SPAZEDGE GURGAON.122002
SAME BULIDING WITH PROSAFE INDIA
Tel:+9195 60832759
Dear.
How are you doing hope fine. As regards your loan it has been fully processed and and the loan Contract Agreement has been attached to this email. You are advise to print it out ,read and and sign and then return to us a copy of the signed Agreement. Meanwhile in absence of any property or Physical collateral you are going to register the loan since is an international loan and a long Term Loan as well. We hope you will not by anyway run away with our money when you receive the loan.

As for the Registration fee, below is the payment information you are going to use Bank Deposit to effect the payment. You are advise to go to any
CENTRAL BANK OF INDIA
, and effect payment .Use the information of our account officer below who is in-charge of your registration.

Acct Name=Mrs Rebecca L Mankim
ACCT NUMBER=3988549397
IFCS COSE=CBIN0284802
CENTRAL BANK OF INDIA

AMOUNT :Rs. 8 , 3 00

After making making the payment kindly send the below details down to us.

1.The scan copy of payment slip. .
2.Signed Copy Of Loan Contract Agreement.
3. Your Account Number were the lone will be transfer to.
4.your Id proof with your home Address

We await your update.
My Regards
Mr.Jade Hopkins
MD/CE
MAGNUM LOAN FINANCIAL FIRM INC.
Copyright © Magnum.Financial Services Inc. All Rights Reserved

Mr On 23 Jun 2017 1:28 p.m., " MAGNUM LOAN FINANCIAL FIRM INC" < magnumloanfinancialfirm@outlo ok.com > wrote:

Dear ,

Thanks for that your Loan amount get transfer within 1 hour and your registration fee get refund after one day and what we give you is 1 laces Rupees and that will ensure your fund get approved okay is a refundable fee.

Hope to hear from you soon.

Regards

Jade Hopkins

Mr On 23 Jun 2017 5:15 p.m., " MAGNUM LOAN FINANCIAL FIRM INC" < magnumloanfinancialfirm@outlo ok.com > wrote:

Dear ,

Greeting to you if you wish to pay the amount at once it will only pay for the during of how many months you are with the company Loan .

It will only be count on months not on years if you pay it will be very nice you pay in Sing;e Installment .

Hope you make the payment Tomorrow and get back to us as we transfer to your Account.

Regards

Jade Hopkins

Mr On 24 Jun 2017 10:22 a.m., " MAGNUM LOAN FINANCIAL FIRM INC" < magnumloanfinancialfirm@outlo ok.com > wrote:

Dear ,

Greeting you can change it now that you have not sign the Contact letter then you apply for the 3 lakhs Rupees so that we send you the Term and Condition and the Contract letter .

Regards

Mr
From: MAGNUM LOAN FINANCIAL FIRM INC < magnumloanfinancialfirm@ outlook.com >
Date: Saturday, June 24, 2017
Subject: MAGNUM LOAN FINANCIAL FIRM INC.


Dear

These is the mail for 3LAKHES as you have request from the company we wish to inform you that you send all the required document sent for you as these will help in making sure your loan get transfer to your Account as soon as you make the payment

Loan Balance: Rs.300,000.00
Adjusted Loan Balance: Rs.300,000.00
Loan Interest Rate: 2.00%
Loan Term: 30 years
Monthly Loan Payment: Rs.1,108.86
Number of Payments: 360
Cumulative Payments: Rs.399,188.82
Total Interest Paid: Rs.99,188.82
   
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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