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
From: "Dr. Robert Hembree" < mr.ken_mok1@yahoo.com >
To: Undisclosed-recipients:;
Subject: SOFT (LOAN) / PROJECT FUNDING 'AT' EASE- - - -
Date: Tue, 21 Feb 2017 07:49:57 +0000 (UTC)


Attn:,

We are United Kingdom based investment company, trying to expand our global presence by funding projects as debt finance, for as low as 4% ROI annually and up to 10 years repayment plan.

If you have any viable project that needs funding, kindly revert back to me with your business plan/executive summary for further discussion. Furthermore, If all modalities are met the loan will be available within 3 working days

Thanks. . .
Hembree Robert
UK, Investment Group

 
Mr
From: "Dr. Robert Hembree" < robert_hembree2121@yahoo.com >
Subject: ATTN: Bahrain Group Ltd : LOAN FORM FOR APPLICATION
Date: Fri, 24 Feb 2017 08:17:28 +0000 (UTC)

Attn:,


I purposely and personally stopped your loan-application process to inform you of the "Bahrain Group Ltd" approved procedure.

NOTE THIS: You are required to fill the LOAN-FORM -ONLY when you agree with the below procedure and subsequently, the official contact of the company, which includes e-mail address, website, phone and fax will be forwarded to you. (We don't release our contact to strangers for security reasons)/


i] Firstly, the process indicates you must travel to the office of this loan company to see people you are dealing with one-on-one, access their capacity and to be sure you are on the right track. We don't accept the process of working with people on air and asking of UPFRONT payment from individuals.


ii] Secondly, while on the trip, you are required to travel along with the Insurance-Fee, so that they loan process will begin in your very eye and loan fund moved into your account before you get back to your country.

iii] The Minimum Loan issued to clients is 1-million dollars [One Million US-Dollars].


iv] You are required to specify correctly the Amount of Loan needed from us as that will enable me calculate the cost of Insurance Fee, which you will travel along with - on your way to our office for evaluation. (You will travel with this money in cash to facilitate the process).


N/B: In order to proceed with your request you are required to complete and sign the attached loan application form and return to us as soon as possible. Include your business proposal/executive summary. Whatever document such as company registration document, or license you have that would facilitate the approval of the loan please send it to us along with the completed loan application form.


Finally, If that is okay by you, we will proceed but on the other hands, or you are free to decline.
.

Thanks. . .

Sincerely,

Dr. Robert Hembree,
Senior Loan Consultant
NAILAMM S PLACE LTD16 Knightsbridge London
SW1X 7LA United Kingdom
Tel: +44 20 3608 8793
Fax: +44 20 7692 7898



 
 
Funding/MyLoan Form FE0901 Form
All questions must be answered for this application to be processed
1. Name/Contact Information
Last Name: First Name: Title:
Business/Project Name:
Address:
City:
State/Province:
Country:
Postcode:
Telephone:
E-Mail:
Fax:
Website:
Remarks:
2. Funding Information
Funding Amount:
ROI Rate:
Duration/Funding Terms:
Equity/Stock/Shares Rates Desired:
3. Summary of the Project (Give a brief, but factual, details Summary of the project or transaction.)
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
4. Restrictions Impose On the Project: (if any)
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
5. Business Venture Type: (e.g. infrastructure, energy, real estate, industrial.)
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
6. How Will the Funds Be Used: (Summarize clearly how the funds will be utilized and over what period of time)
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
7. Investment in the Project: (State how much money the Applicant has already invested in the project to date, if any.)
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Declaration: I/We declare that the information given herein is true in every respect and that all material particulars have been
disclosed. I/We authorize the funder or its agents to make credit investigation as the funder or its agents sees fit, including
contacting the above references and obtaining credit reports. I/We authorize all references, banks and credit reporting agencies
to disclose to the funder or its agents any and all information concerning the financial and credit history of my project/business and myself.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ ___
Authorized Signature Date
Funding/Equity Partner Checklist
Please be sure all the following documentation has been included;-
[1] FE0901 Form(completed and signed) [2] Valid Identification [3] Project/Business Executive Summary

 
Mr
From: Robert Hembree < robert_hembree2121@yahoo.com >
To: Undisclosed-recipients:;
Subject: Collateral For Your Loan
Date: Wed, 11 Apr 2018 05:18:17 +0000 (UTC)

Attention: Sir / Madam,
Let me give more details about this loan application.

COLLATERAL FOR THE LOAN:
All loan applicants who have their investments situated in the "Kingdom of Bahrain", the home soil of the Lending Company are required to stake their investments/property as collateral for procurement of Loan. In this regards all collateral must value three times higher than the value of applied loan.

ALTERNATIVELY / (USE OF INSURANCE COMPANY)
Well also, those applicants like you are, who made application from a foreign country like yours. ( I mean those who has no investment in Kingdom of Bahrain to be used as collateral) are required to secure an insurance premium from a reputable insurance company for security reasons. The insurance company will stand in-between us (Lender and borrower) as a surety against any loss. Also, their prime duty is to make sure your reputation and investments are well safeguarded against all forms of predictors while on the other hands; they refund 100% payback for any loss. Furthermore, as an applicant from a foreign land whereas none of us has a credible credit records of yours, it them becomes the sole duty of the insurance company to place an adequate collateral ON YOUR BEHALF worth well over three times more than the size of your Loan, which may be (shares/ Government Bond/mega property at hybrid area. The policy is called "INSURANCE GUARANTEE BOND (IGB)", which i will calculate and forward to you upon getting the amount of loan you may require.

STEP ONE: Soon after the Loan approval is issued, two officials from Applicant Company will be required to fly to Bahrain-Group disbursements office in Kuala Lumpur Malaysia for a round-table
discussions and physical assessment of each other's credibility.

STEP TWO: Therein discussions will be concluded on Bank to Bank transfer of approved Loan-Fund to their provided Bank account. More so, a maximum of $500-million is transferred once,

BEFORE WE PROCEED, MY QUESTIONS ARE:

(1): Do you have any investment in the kingdom of Bahrain to use as
collateral for your loan?

(2): Or do you wish to take an Insurance Guaranteed Bond (IGB),a company who will stake one their investments in kingdom of Bahrain on your behalf as collateral? They will charge you little few for this
purpose.

NOTE: Your option from to the above questions determines how we moveto the next step, - either to give you our OFFICIAL COMPANY DETAILS /WEBSITES / EMAIL / INT.PASSPORT or decline further proceedings.

NOTE: YOU ARE NOT REREQUIRED TO SEND ANY INSURANCE FEE UP-FRONT TO PAY ANYONE, YOU TRAVEL ALONG WITH IT DURING YOUR VISIT FOR ROUNDTABLE DISCUSSION. I AM SURE YOU WILL BE GLAD TO CONTINUE ON SEEING THE TRANSPARENCY OF THE PROCESS.
I WAIT FOR YOUR COMMENT.
Best regards,


 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 12-Apr-2018