419.bittenus.com
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: Harold Peters [mailto:harold_peters01@hotmail.com]
> Sent: 22 September 2008 23:30
> Subject: TERMS OF LOAN APPLICATION
>
>
> Dear prospective clients,
> We received your loan request.It is our
> intention to provide you with the best deals
> as regards our loan services.
>
> Below are the terms of loan applicaion.
>
> Qualifications:
> 1)For an application to be considered,
> the borrower must be at least 18yrs of age
> 2)Even when you have been listed
> or have Bad credit, we still Gurantee our clients
> a loan.
> 3)Loan applications can be approved even without
> a tangible collateral (Unsecured Loans)
> 4)There are no pre-payment penalties.
>
> 5)No Co-Signer is needed in the processing of the loan
> transactions.
>
> Interest Rate:
> Our interest rate varies from 3.20% and up depending
> on your principal loan amount as well as the repayment
> period chosen.
>
> Any interest rate chosen is applicable for the entire loan
> duration.
>
> Loan Repayment:
> The loan repayment can be made Monthly or Yearly
> depending on choice and agreement between BDI and
> borrower.
> The repayment plan for your loan amount has been
> calculated
> and its as shown below.
>
> Loan Balance: R200,000.00
> Adjusted Loan Balance: R200,000.00
> Loan Interest Rate: 3.75%
> Loan Fees: 0.00%
> Loan Term: 8 years
> Minimum Payment: R0.00
>
> Monthly Loan Payment: R2,414.66
> Number of Payments: 96
>
> Cumulative Payments: R231,807.83
> Total Interest Paid: R31,807.83
>
> The montly/yearly loan repayment can be made to us via
> Bank wire transfer,Western Union,Money Gram or via Check.
>
> Loan Agreement.
>
> 1)The client will have to register the loan with this
> firm after the approval process has been
> concluded.The loan registration fee will have to be
> submitted upfront
after the approval process so as
> to be able to process the Loan Insurance and other
> necessary processes before funds can be transfered.
>
> For online transactions,the loan registration processing
> is a complusary requirement that has to be met before
> funds can be transfered.
>
> 2)A loan agreement contract must be signed by the
> Borrower after the approval process(If application is approved).
>
> Loan Transfer:
>
> The Loan amount can be transfered to the Borrower via
> 1)Account swift transfer
> 2)Courier delivery service/Cheque
> 3)Cash Pick Up
> All depending on your Choice.
>
> Stated above are the favourable loan terms and repayment schedule.
> You will be required to fill out the application form below and retun
> with a scan copy of your ID.You could send a copy of your ID as well
> as the filled application via fax if you are unable to get hold of
> a scanner.
>
> We will be awaiting your response to proceed.
>
> APPLICANTS INFORMATION FORM
> Name Of
>
Applicant:..................................................................................
> Address Of
Applicant:................................................................................
> Nationality:................................................................
Country:.............................State:...........................City:................
> .............
Zip/Code:..............................Phone:.................................Fax:.........
> Date Of
Birth:...........................................Gender:...................................
> Marital
Status:..............................Occupation:...........................................
> Identity Card
> Number:...............................................................................
> Loan Amount Required:.........................In
> Words........................................
> Purpose For
> Loan:......................................................................................
> Gross Monthly
Income...................................................................................
> Net Monthly
> Income...........................................................
> Monthly
> Expenditure................................................
> I
> (Mr/Mrs/Miss/Dr.)................................................Hereby
> declare that the information
> stated above are true.
> Date:......................
>
> If you have any questions concerning the
> above,you could contact us immediately so we could
> give you the required clarification.
>
> Harold Peters
> Principal Loan Officer (PLO)
> Best Deal Investments
>
> Global Loans
> Tel:+447024057352
> +447024061028
>
> Fax:447005808354
> http://globalloans.tripod.com
global loans
Mr From: Harold Peters [mailto:harold_peters01@hotmail.com]
Sent: 23 September 2008 09:30
Subject: RE: TERMS OF LOAN APPLICATION

Hello,

The loan registration cost for your loan amount is $298.222 (R2,394.00)

The entire loan processing is going to take atmost 46 hours from when we
receive your information including your ID.

Harold Peters
 
Mr From: Harold Peters [mailto:harold_peters01@hotmail.com]
Sent: 23 September 2008 12:46
Subject: RE: TERMS OF LOAN APPLICATION

Hello,
We received the email you sent.I quite undersatnd your position and would say sorry for all you have had to go through in the past.
I really wish you had contacted us earlier and you would't have had such an experience.

I want to let you know that we are working in partnership with the British Govt to see that thses internet scammers are fizzled out.

I want to assure you that you are in safe hands with us and that our sole aim is to provide you with the finance that you need.
You could visit our website to get further information on our services.

You will be required to fill out the application form below the terms and return with a scan copy of your ID so we could proceed with the processing of your application with us.


Harold Peters
 
Mr > From: Harold Peters [mailto:harold_peters01@hotmail.com]
> Sent: 23 September 2008 17:01
> Subject: RE: TERMS OF LOAN APPLICATION
>
> Hello,
> We will await the filled application along with a scan copy of your ID to proceed with the processing of your application.
>
> Harold Peters
 
Mr

From: Harold Peters [mailto:harold_peters01@hotmail.com]
Sent: 01 October 2008 08:31
Subject: RE: TERMS OF LOAN APPLICATION

Hello,
We did send you a loan agreement contract.Let us know if you received it and when you will be ready to proceed.We will be awaiting your response ASAP.

Harold Peters

 
     

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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