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: "Weiss Vault International UK Ltd." < weissvaultinternationaluk@gmail.com >
Cc:
Sent: Mon, Mar 15, 2021 at 7:47 AM
Subject: LOAN TO COMPLETE THE RELEASE OF YOUR FUNDS INTO YOUR ACCOUNT.
Weiss Vault International UK LTD.
The Memphis Building
Lingfield Point McMullen Road,
Darlington Durham DL1 1RW
Tel/Fax:+447776028679.
Date: 03/15.2021.


Dear Sir,

I Write to inform you that based on the enquiry of your representative attorney - Barr. Samuel J. Hodge,concerning a loan from our company some months ago, now we had the loan for issuance to you for consummation of your deposited sum in the United Kingdom. Below are the terms of service and payment procedures of the loan approved.

TERMS OF SERVICE AND PAYMENT PROCEDURE
The fund repayment will be made on a monthly basis which consists of the Principal fund amount and interest. Like it's written, the fund duration/period is for 3 months. Find the interest rate and repayment schedule below:

Loan Balance: $250,000.00
Adjusted Loan Balance: $250,000.00
Loan Interest Rate:2.5%
Loan Fees: 0.00%
Loan Term:1 Month
Minimum Payment:$0.00.

Be informed that following the financial ethics for loan advance to foreigners outside the United Kingdom,the following has been set in place to enable us to monitor the movement and utilization of funds showing that it is not used for illegal activities like terrorist financing, fund proliferation and others.

If you are in compliance with the fund release process, we will then proceed with your loan processing and fund release.Send the following information ASAP

1. Contact address(Not P.O Box)
2 Telephone numbers/Whatsapp
3. Banking Details
4. Credit Score
5. Photocopy of your ID.

After the signing of the relevant legal documents, your account with the paying bank will be credited in 48 hrs to enable you transfer to your nominated account abroad.

Yours sincerely,

Mrs. Elisa Elena Bianchi
Secretary WVI Group.
Weiss Vault International UK Ltd.
- - - - - - - - - - - - - - - - - - -----------
Rainy day Loans. . Own a home and need money!
Mr
From: "WEISS LOAN INTERNATIONAL UK LTD." < weissvaultinternationaluk@gmail.com >
Cc:
Sent: Wed, Mar 17, 2021 at 2:03 PM
Subject: LOAN ISSUANCE INTO YOUR ACCOUNT.
Weiss Vault International UK LTD.
The Memphis Building
Lingfield Point McMullen Road,
Darlington Durham DL1 1RW
Tel/Fax:+447776028679.

Date: 03/17/2021.


Dear Sir/Ma,

I Write to inform you that based on the enquiry of your representative here in the UK,concerning a loan from our company some months ago, now we had the loan for issuance to you for consummation of your deposited sum in the United Kingdom. Below are the terms of service and payment procedures of the loan approved.

TERMS OF SERVICE AND PAYMENT PROCEDURE
The fund repayment will be made on a monthly basis which consists of the Principal fund amount and interest. Like it's written, the fund duration/period is for 1 month. Find the interest rate and repayment schedule below:

Loan Balance: $250,000.00
Adjusted Loan Balance: $250,000.00
Loan Interest Rate:2.5%
Loan Term:1 Month
Minimum Payment:$0.00.

Be informed that following the financial ethics for loan advance to foreigners outside the United Kingdom,the following has been set in place to enable us to monitor the movement and utilization of funds showing that it is not used for illegal activities like terrorist financing, fund proliferation and others.

If you are in compliance with the fund release process, we will then proceed with your loan processing and fund release.Send the following information ASAP.

1. Contact address(Not P.O Box)
2 Telephone numbers/Whatsapp
3. Banking Details
4. Credit Score
5. Photocopy of your ID.

After the signing of the relevant legal documents, your account with the paying bank will be credited in 48 hrs to enable you transfer to your nominated account abroad.

Yours sincerely,

Mrs. Elisa Elena Bianchi
Secretary WVI Group.
Weiss Loan International UK Ltd.
- - - - - - - - - - - - - - - - - - -----------
Rainy day Loans. . Own a home and need money!
Borrow Between £100 and £2m - Short To Long Term Loans.

 
   
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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