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: Financial Times Investment <josejaime.martinez@itesm.mx>
Subject: LOAN OFFER { BAILOUT LOAN OFFER}
To:
Date: Friday, November 7, 2008, 9:54 PM

Good Day,
Are you in any kind of financial difficulties?Your help comes now.
Are you losing sleep at nights worrying how to get a Loan?
Don't allow your dreams to die, contact FINANCIAL TIMES INVESTMENT today for easy and reliable loan.
We Offer Out these kind Of Loans below.Personal Loan...Business Loan...Company Loan...Auto Loan...With very Minimal annual Interest Rates as Low as 5% interest rate..
I await your urgent response so that we can move to the transaction.
Our company mailing contact box is via: E-mail: mr.michaelallen@live.com
APPLICATION DETAILS:
First 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:__________________________________
Send your application for further loan processing today.
FINANCIAL TIMES INVESTMENTS
Mr. Michael Allen
General Consultant.
E-mail: mr.michaelallen@live.com
Tel: +2348068612592
Mr From: Mr. Michael Allen <mr.michaelallen@live.com>
Subject: LOAN UPDATE
Date: Tuesday, November 11, 2008, 8:55 AM

IT WILL TAKE JUST 4 WORKING DAYS FOR YOUR LOAN SUM TO BE APPROVED AND TRANSFERRED TO YOUR BANK ACCOUNT.

AS PER THE CHARGES, IS NOT CHARGES IS JUST A CHARGE OF $468 US DOLLARS FOR THE PROCEEING AND APPROVAL OF YOUR LOAN SUM OF $20,000 US DOLLARS.

I DO AWAIT YOUR EMAIL WITH THE LOAN APPLICATION AS STATED IN MY PREVIOUS EMAIL.

HAVE A NICE LIFE TIME.

MR. MICHAEL ALLEN
Mr From: Mr. Michael Allen <mr.michaelallen@live.com>
Subject: RE: LOAN UPDATE
Date: Wednesday, November 12, 2008, 12:44 AM

AS PER MY LAST EMAIL TO YOUR QUESTION YESTERDAY ABOUT ANY HIDDEN FEES, I WAS AWAITING TO SEE YOUR LOAN APPLICATION THIS MORNING SO THAT WE CAN PROCEED FURTHER, BUT UPTILL NOW I HAVE NOT GOTTEN ANY OF YOUR RECENT EMAIL.

DO GET BACK TO US AS SOON AS POSSIBLE SO THAT I CAN SEND YOU THE LOAN TERMS AND CONDITION.

I AWAIT YOUR EMAIL SOON

MR. MICHAEL ALLEN
Mr
From: Mr. Michael Allen <mr.michaelallen@live.com>
Subject: LOAN TERMS & REPAYMENT SCHEDULE FOR THE LOAN SUM OF $25,000.00 USD/GET BACK IMMEDIATELY
Date: Wednesday, November 12, 2008, 2:00 PM

FINANCIAL TIMES INVESTMENTS
Plot 44,Abuja West Africa, Nigeria
Tel:+2348068612592
Woman saving money (Corbis)

I Mr. Michael Allen GENERAL CONSULTANTofFinancial Times Investmentsis giving out a loan of$20,000 USD{United States Dollars} to the following beneficiary: MISS YOUNG

APPLICANT'S DETAILS

* Name of Applicant: MISS YOUNG

*Address Of Applicant: XXXXX.

* Tel:XXXXX

*Fax: N/A
*Amount:
$20,000.00 USD

*Loan Duration:3 Months {36 Years}

LOAN TERMS AND REPAYMENT SCHEDULE

The loan repayment is based on a monthly basis, which consists of the loan capital and interest rate together. Like it’s written, the loan duration period is for36 months. So find the interest rate and payment schedule below:

* Loan Amount: -------------------------------------$10,000 USD

*Interest Rate: ------------------------------------------- 5% YEARLY

*Interest per Year: ------------------------------------ $1,000.00 USD

*Loan Duration in Months: ------------------------------36 Months {3 YEARS}

* Total Interest for3 Years: ----------------------- $3,000.00 USD

*Total Interest And Capital: -------------------------- $23,000.00 USD

Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis. The loan repayment is expected to be made36 times making a total payment of $639 USDmonthly. This is the total loan amount and interest divided by the loan duration.

LOAN AGREEMENT/CONDITIONS

{1}. The applicant will start the repayment of loan at the end of every month starting from3 months after loan has been transferred.

{2}. Failure to pay back the loan at this expected date/period; our attorney will take legal actions against the applicant immediately.

{3}. Applicant who is unable to meet with the monthly repayment will be givenTwo(2) Monthsmore as a grace period before legal actions will be taken.

{4}. Applicant will be responsible for the Loan processing and administrative charges of $468 USD, which has to be paid for approval before the company can instruct the transfering bank to commence on the transfer of your loan..

In agreement to this loan terms and repayment schedule, applicant will be expected to senda scan copy of his/her identification for the proper documentation of his/her file in the company data base for further documentation. Once this is received, we will inform you when your loan will be approved and ready for transfer.

Please you are to call me as soon as you get this email, as i also await your urgent email update in regards to this effect.

Yours sincerely,
FINANCIAL TIMES INVESTMENTS
Mr. Michael Allen
General Consultant.
Tel: +2348068612592
PLEASE NOTE THAT YOU WILL HAVE TO INFORM THE COMPANY WHEN YOU WILL BE SENDING THE PAYMENT FOR THE PROCESSING AND APPROVAL OF YOUR LOAN SUM BECAUSE YOUR LOAN SUM CAN NOT BE APPROVED IN ADVANCE.
   

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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