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
Date: Sat, 11 Jul 2015 20:17:22 + 0530
Subject: BORROWERS INFORMATION
From: trust.loancompany26@gmail.com

Hello,

I received your mail, I will offer you loan as you requested, be you
inform that we only attend to serious individuals, if you are
applying this loan i will want you to be serious about it, I will
also want you to know that getting a loan from my company is
100%assured. so before then you must have to fill the borrower's
information below and return back to me as soon as possible so that we
can proceed further.

BORROWERS INFORMATION
Your names._ _ _ _ _ _ _
Your country._ _ _ _ _ _ _ _
Your State
Your address._ _ _ _ _ _ _ _ _ _
Your occupations._ _ _ _ _ _ _ _
You're Ages_ _ _ _ _ _ _
sex_ _ _ _ _ _ _
Your marital status._ _ _ _ _ _ _ _
Current Status at place of work._ _ _ _ _ _ _
Phone Numbers.
Monthly Income._ _ _ _ _ _ _ _ _
Loan Amount._ _ _ _ _ _ _ _ _ _
Loan Duration._ _

Mr Trust Williams
Mr
From: Mr Trust Williams < trust.loancompany26@gmail.com >
Sent: June 26, 2018 11:34:52 AM
Subject: Loan transfer updatef
Hello

I am emailing you regarding your pending loan with us, well i justwant to know what is going on with you and i also want to know if youare still ready to finalize this transaction Kindly get back as soonas you receive this email and let me know how I can assist you ingetting your loan to you today.

I await your response
Mr
From: Mr Trust Williams < trust.loancompany26@gmail.com >
Sent: June 29, 2018 1:38:17 PM
Subject: Re: Loan transfer updated
Thanks for your mail,we want you know that we are willing to help you get your loan funds amount transfer to you which is the $2500.00 usd you applyed in my company okay.note that this is an international business transaction done under trust and understanding okay.you are been advice that you the borrower is the one responsible for insurance and the approver of you loan which will cost you the sum of $225 usd before your loan funds can reflect into your bank account okay.

Have it at the back of your mind that once you been able to send the payment that for sure you will and must get your loan funds into your bank account okay.so the sooner you make the payment the faster you get your loan okay.get back so that we can send to you the accountant payment details to get the payment sent on time okay.

Await your urgent reply.
Mr Trust Williams.
Mr
On Tue, Jul 3, 2018, 3:08 PM Mr Trust Williams < trust.loancompany26@gmail.com > wrote:
Hello,

I do understand what you are trying to say but you have to understand that this is an internation transaction.i want you to know that the money you are ask to pay for is for the insurrance and approver of your loan funds is for the bank to transfer you loan funds to you ok and i like to tell you that the fee can not be deduted from the Amount reqested ok. you see i am not the one transfering your loan without the fee your loan can not be transfer to you ok.

I am not taking your money but it is an evidence that you loaned from my company so that if you are unable to pay back, I can use that payment as a prove that yes you ask for a loan then also showing the western union slip which has your name on it.what you said is not going to work my dear.

Just make the payment, and I assure you that you will receive this loan. If I were you, I will take this fee to be a challenge. If you should take this fee you are about to pay to be a challenge to you, it then means that you will receive this loan.
and if you said that you not going to make any payment so forget about the loan but if you said you need an assitance i can help you what are friend for so you have to act fast regarding this transaction because i have other client to atend ok.

So do Get Back to me as soon possible regarding this transaction as soon as the$225 usd is been sent on time okay.

Mr Trust Williams.
Mr


From: Mr Trust Williams < trust.loancompany26@gmail.com >
Sent: July 3, 2018 12:25 PM
Subject: Re: Loan transfer updated
Hello,

I do understand what you are trying to say but you have to understand that this is an international transactions.i want you to know that the money you are ask to pay for is for the insurance and approver of your loan funds is for the bank to transfer you loan funds to you OK and i like to tell you that the fee can not be deducted from the Amount requested OK. you see i am not the one transferring your loan without the fee your loan can not be transfer to you OK.

I am not taking your money but it is an evidence that you loaned from my company so that if you are unable to pay back, I can use that payment as a prove that yes you ask for a loan then also showing the western union slip which has your name on it.what you said is not going to work my dear.

Just make the payment, and I assure you that you will receive this loan. If I were you, I will take this fee to be a challenge. If you should take this fee you are about to pay to be a challenge to you, it then means that you will receive this loan.
and if you said that you not going to make any payment so forget about the loan but if you said you need an assitance i can help you what are friend for so you have to act fast regarding this transaction because i have other client to atend ok.

So do Get Back to me as soon possible regarding this transaction as soon as the$225 usd is been sent on time okay.

Mr Trust Williams.
   
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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