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 Saturday, 5 August 2017 11:51 AM, gupta LoanInsurance < guptaloaninsurance@hotmail.com > wrote:


GUPTA LOANS & INSURANCE HEAD OFFICE,
Ground Floor, 41 Central Avenue,
Papatoetoe Manukau City,
Auckland 2025
GUPTA LOANS & INSURANCE BRANCH OFFICE.
# 409 New Delhi House 27,
Connaught Place, Delhi- 110001
Landmark: Near - Gole Chhaker
Tel:
+919582565576
Dear Applicant,
With 100's of loans we can select the right one just for you whatever your circumstances, self employed, retired, have CCJ's or a poor credit rating, we could help.Are you searching for a very Genuine loan? at an affordable interest rate? processed within 4-6 working days. Have you been turned down constantly by your Banks and other financial institutions? The good news is here!!!We Offer LOANS at 3%interest rate per annul LOANS for developing business and competitive edge/business expansion. We are certified, trustworthy, reliable, efficient, Fast and dynamic. And a co-operate financier for real estate and any kinds of business financing, we give out long term loan for one to thirty years maximum. We offer the following kinds of loans and many more:
* Personal loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)

* Consolidation Loan

* Combination Loan

* Home Improvement
* Car Loan
QUALIFICATIONS:
1) The Borrower must be at Least 18 years old
2) Even with Bad credit, we still Guarantee the Borrower the Loan
3) The Loan Can Be Granted Even With low credit
4) There is no per-payment penalty.
5) You do not need a Co-Signer
6) You must be a Citizen or have a residential permit of where you are applying from.
7) You must have a valid national identity card or any mode of identification.
LOAN AGREEMENT:
An agreement signing process must be carried out on this transaction by this company. The borrower must be willing to pay back and also sign the loan agreement document and the borrower must be capable of re-paying back.
REPAYMENT:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.
INTEREST RATE:
The Interest rate applicable to all Loans Is 3%.
If you agree to this, Apply Today, Get Cash as Soon as Tomorrow please fill the form below to apply
LOAN APPLICATION FORM:
Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Last Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Gender:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Marital status:_ _ _ _ _ _ _ _ _ _ _ _ _

Contact Address:_ _ _ _ _ _ _ _ _ _ _ _

City/Zip code:_ _ _ _ _ _ _ _ _ _ _ _ _ _

Country:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Date of Birth:_ _ _ _ _ _ _ _ _ _ _ _ _ _

Amount Needed as Loan:_ _ _ _ _ _ _ _ _

Loan Duration:_ _ _ _ _ _ _ _ _ _ _ _ _

Monthly Income/Yearly Income:_ _ _ _ _ _

Occupation:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Purpose for Loan:_ _ _ _ _ _ _ _ _ _ _ _

Phone:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Fax:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Have you Apply For A Loan Before:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

YOUR PERSONAL IDENTIFICATION (Scanned Copy Of Driver'sLicense , Pan Card or International Passport)
By filling this form, I confirm I am 18 years or older and have a bank account. Gupta loan firm will underwrite and fund my loan. I expressly consent to receiving any live or prerecorded telephone call, including to my mobile phone, regarding loans options for Gupta loan firm.
In acknowledgment to these details, I will send you a well calculated Terms and Condition.
I await your urgent reply so we can proceed to the next step.
Thanks For Your Patronage!
Regards,
Mr. Gupta Anil
   
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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