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.


  > From: Richard Oni <remloans01@gmail.com>
> Subject: Adequate Financing Available With Low Interest Rates
> To:
> Date: Saturday, November 8, 2008, 4:31 PM
> Hello
>
>
> Welcome to Remloans & Lending Investments a financial
> refuge and hope to
> people in Need.Are you in need of adequate financing and do
> not know how to
> go about it? Are you wallowing in debts or watching a sick
> relative die due
> to lack of financial assistance.? Are you in need of
> adequate financing to
> give your family that well deserved vacation because of the
> upcoming
> yuletide season which is already around the corner. We are
> financial
> builders and gives out no credit check loans to all ranging
> from
> personal,commercial,business,venture,start
> up,consolidation,refinance and
> all form of loans with our amounts raning from $2,500 -
> $10,000,000 with a
> fixed and very low interest rate of 5% on an annual basis.
>
>
> For a more elaborate information on our services,our
> contact email is
> stated below for your perusal and please do feel free in
> contacting us if in
> need of financing as we will gladly fund and transact
> business with you.
>
> *rem_loans@live.com* <rem_loans@live.com>
> <rem_loans@live.com>
>
>
>
> Thanks for taking your time to view our advert and note
> that your financial
> destiny is in your own hands,if you want to live that
> dream,we are your best
> partners to help in making this dream a reality
>
>
> Have a nice and wonderful day
>
>
> Richard Oni
Mr > From: Richard Oni <rem_loans@live.com>
> Subject: Loan
> Date: Sunday, November 9, 2008, 3:43 AM
> Hello
>
> We received your email in which you stated that you are in
> agreement with the loan terms and Conditions..Also be
> informed that the transfer will be done via Swift bank wire
> transfer with you the borrower been responsible for the bank
> transfer charges of $200 which is not deductible from the
> loan as the loan has already been approved as i have
> insured it and it is now ready for transfer as there is no
> other fee apart from this.
>
>
> Note that for fees or repayments that are less than
> $5,500 we receive or send it through fast means of delivery
> or sending such as Western Union Money Transfer or Money
> Gram.Depending on your response and readiness ,we will be
> able to commence the transfer of the loan to you today and
> also get you approved and once the fee is paid,the loan will
> be reflected in your bank account in 5- 6 working hours.I
> have stated the the Western Union Money Transfer details of
> my chief receiving accountant in which you will use in
> making the payment of $200 Receiver's Name:Olu Martins
> Receiver's Country:NigeriaAddress: Plot4 Remhome Avenue
> State:Edo
> City:Benin City
> Text Question:Name Of SenderText Answer:Sharon Costa
> Once this payment is made,i do want you to try and send me
> the following details for the pick up of the payment.
> MTCN#(Money Transfer Control Number) 10 digits:Sender's
> Name:Sender's Country:Text Question: Text Answer:
>
>
> For the transfer to be effected ,you will have to send us
> the following information's for us to effect a hitch
> free bank to bank wire transfer.
> 1.Bank Name and Address2..Name Of Account Holder3.Account
> Number4.Routing Number Time is ticking and i will end my
> email with the biblical saying which is quoted below 'He
> who must walk , must walk while it is day for night cometh
> when no man can work' .Now that there is time,let us
> finalize this and make sure you receive your loan soonest as
> i speak to you as a man of honour whom i am,that there will
> be no reason for you not receiving your loan once the bank
> transfer fee is paid.
> There is a 100% guarantee that you will be receiving the
> loan as i am not giving you my word alone but also stating
> that we will be sending you back your deposit of $200 if
> this transaction fails as we agree to be responsible for
> this Your utmost understanding,time and co- operation is
> sought for so that we can successfully conclude this
> transaction and please endeavour to acknowledge the receipt
> of this email upon receival. Regards
>
> Richard Oni
   

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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