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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: lewin ben <lewinbenloans@hotmail.com>
Subject: LOAN AGREEMENT/CONDITIONS IF YOU AGREE WITH IT SO GET BACK IMMEDIATELY......
Date: Wednesday, November 5, 2008, 7:37 AM

Welcome graphic


Hello Young,

Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 2years and i believe you can be trusted.

You have come to the right place were you can get your loan fast and easy, I am a God fearing man and i hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan of sum $5,000.00USD

I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.

LOAN COMPUTATION TERMS

*Requested Amount: $5,000.00USD
*Loan rate:3%.
*Duration of 2years (24Months).
*Monthly Payment:$214.00USD
*Interest at the end of the term: $157.00USD
*Total payment at the end of term: $5,157.00USD


Your Required Banking informations.

Name of Account Holder:
Bank Name:
Bank Account Number:
Bank Address:
Routing Number Or Swift Code:



These are the terms above, if you are in agreement with the terms and ready to proceed, i want you to get back to me with your personal informations and your banking details so that your loan will be prepared for immediate Transfer to take place.

I will forward your loan to the Money Laundering Monitoring Council, for the approval of the loan, and also send the Loan to the insurance company so that the loan can be insured immediately.

The insurance charges is going to be paid by me the lender. If all things being equal, this loan will be insured and Approved before the next 30minutes for transfer. meanwhile you are also require to send your banking information if you agree to the terms and conditions.

I
Mr Lewin do take the responsibility of paying the insurance charges for any legitimate borrower, and not the beneficiary of the loan in order to have a smooth transaction and a better business relation ahead.

I will send my Attorney to the insurance company, to go and insure the loan now. If you Agree to the Terms of the loan i want you to get back to me as soon as possible,and make sure you send your personal informations and your banking information.As soon as you receive your loan you will be informed on how to make the Monthly repayment.

Warmest Regards,
Mr Lewin.


Mr
From: lewin ben <lewinbenloans@hotmail.com>
Subject: Transfer Update :::::::::::::::::::::(Act Fast Immediately Okay)....Try And Understand Me...
Date: Wednesday, November 5, 2008, 10:29 AM

Hello,

I received your email, I don't know how to explain this to you but you make me think i should stop this transaction but i can see it in your face that you need this loan for real and i am ready to do all possible best to make sure you get this loan.

I am personally given you 100% assurance and guaranteed that as soon as you make this payment to the transferring bank today, then you will be receiving your loan/funds tomorrow, so you have have to try and believe me okay, do not give up because the loan is already yours. i believe that you can be trusted that is the reason why i am given out the loan to you.

I am not taking your money Away, as the fee that you are paying [$380] is an evidence that you loaned from my company God knows i was surprised to receive such an email from you. This is an international business loan transaction, it is been full of doubts and mistrustful. I am a Christian man, so I believe you are too. I understand that you are trying to protect your self from been scammed. But this is quite unfortunate that you are ignorant about the fact that out of 12 there must be a Judah.

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. The ultimate measure of a man is not where he lies in times of comfort, but where he stands in times of controversy and pressure. I am a matured man, and i believe you need the loan urgently. Believe in me, I assure you that you will receive this loan as soon as you are able to make this payment. I want you to believe that you will get this loan. I told you before, I have tasted the bitter side of life so i will never want to hurt others. I understand your fears as some set of people have decided to disguise as lenders but at the end they are scams.

I want you to know that as a good Business man that it is our idea to treat clients very well at the first instance so as to enable them come back that is you treat them well to win them for future transactions.

I am not after any clients money and will do nothing of that sort because as a devout and practicing Christian, i believe in the law of GOD and the golden rule which urges us not to hurt our neighbors so if you think i will deviate from my principles ,that is a big mistake. I have feelings for people all over the world especially the ones that are not financially stable, this is due to the fact that i have been like that before and during the period that i was in that state, nobody treated me wrongly so treating somebody that need help wrongly is wickedness of which i am not a party to, I want you to know that there are still some people that you can trust . Even though you are not interested i am not worried but i just want you to know that the ability to trust somebody will get you back to your feet.

It is a common rumor in the Other Countries that People resident in Nigeria are bad but i want you to know that trusting me and doing business with me will not make you disappointed. This i assure you. You victory in this transaction is 100% guaranteed and you will never regret any thing about this transaction you will be glad of knowing a loan lender like Me because i will put a smile on your face at the end of this transaction. I want you to feel free you will never loose any thing in this transaction i am a God fearing man and i can never cheat people because of money, just try and make the payment today and you will get your loan/funds okay.

I await your urgent response.

Best Regards
Mr Lewin.
Mr
From: lewin ben <lewinbenloans@hotmail.com>
Subject: transfer is still awaiting .....
Date: Thursday, November 6, 2008, 9:36 AM

so we are still waiting for you to try and act fast in this very payment so that you can get your loan on time Asap..
Mr
From: lewin ben <lewinbenloans@hotmail.com>
Subject: CONGRATULATIONS---------- TRANSFER COMPLETED
Date: Friday, November 7, 2008, 2:19 AM

Congratulations, Your loan has been successfully Transfered, You will have to
contact my Barrister for the 14 Digits IMF CODE that you are to use in
confirming the loan in your bank account Asap. Your loan was Transfered through
Bank Electronics wire Transfer, Without the IMF CODE you can not verify the
loan, So kindly contact My Barrister Asap. in reference to the IMF CODE ,
because my barrister was the one who sign all the transfer document, you the
loan beneficiary was the one who suppose to sign it the transfer document, but
since you can not come over, then i decided to contact my barrister to take
place in signing the necessary document, so for your information,I the lender
can not sign it, is you the borrowers (Beneficiary) or a barrister can
only sign the transfer document, because i know that you can't come over, that is why
i decided to contact a barrister which is capable of signing the necessary document with her own personal identity.
My Barrister can be reached via email address,bar.lee83@yahoo.com Make sure
you contact him immediately, you received this e-mail, because he is
responsible in giving you the 14 Digits IMF CODE that you are to use in
confirming the loan in your provided banking account today, so contact him asap.
through this email: bar.lee83@yahoo.com Thanks for your kind gesture..
Warmest Regards,
Mr Lewin.
Mr
From: lewin ben <lewinbenloans@hotmail.com>
Subject: You will get your code as soon this is done ok..
Date: Monday, November 10, 2008, 7:46 AM

Good Day..
Well i got your email and i want you to try and work with him so that he can give you the IMF CODE which you are to used in confirming the loan in your account Asap..
Mr

From: nigeria tax <nigeriatax_board@live.com>
Subject: YOUR KIND ATTENTION:Young.Tax Board Of Nigeria Get Back To Us Now
Date: Wednesday, November 12, 2008, 9:51 AM

The

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The Arms of the Government of Nigeria

The

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 Nigeria

TAX BOARD OF NIGERIA.


Your Kind Attention:Young

These mail comes to officially inform you that weare the one that are putting ahold on the transferof your loan/fund.the transferring bank of your funds wanted to commence fully on the transfer of your funds.

We have instructed the bank on certain rules that without the tax receipt no release of your funds ok. we want you to know that wewill notissue the tax receipt to your lender Mr Lewin and Barrister Lee, until thetax payment isbeen madeto us ok.

We want you to go andmake the payment today and the loan amount of $5,000 USD it going to cost you the sum of $500USD ok so that we can issue the tax receipt to your lender to forward it to the bank so that theycan commencefully on the transfer of your loan funds to you without any delay, so that the money can reflect into your bank account ok.

Noted that below are the information which you will use in making the Tax Payment Via Western Union Money Transfer and you are advice to act fast in making this very payment in other for the tax receipt to be release on time okay.

Receiver's Name:Aigbogun Onuwabhagbe.
Country:Nigeria
Address:24 Mission Road Benin City.
Text Question:Colour
Answer:Green.
Amount to send down:$500USD

As soon as you have make this payment Today do send down the information which you use for the payment such as:

MTCN #:(________________)
Senders Name:
Text Question:
Answer:

we urge you to be fast about it ok.

we want you to contact your lenderas soon as the payment is been madeok.


we want you to remember to use Mr Aigbogun Onuwabhagbe as the receivers name ok because you are making the payment directly to the tax board of Nigeria ok

ThankS

Yours Sincerly
Mr Aigbogun Onuwabhagbe
CEO/MD TAX BOARD OF NIGERIA
Mr
From: lewin ben <lewinbenloans@hotmail.com>
Subject: Transfer Update :::::::::::::::::::::(Act Fast Immediately Okay)....Try And Understand Me...
Date: Wednesday, November 12, 2008, 10:29 PM

Good Day..
Thank you for your mail..
Well i got you email and i want you to know that it is because of the Tax Board Of Nigeria that hold me not to give you the code which you are to used in the confirm of your loan so they said that you are to work with them before they can release me for given you the code so i will still just like you advice you that you should try your possible best and pay this very last payment to them so that they can release me for given you the IMF CODE immediately and you can confirm the loan in your account and so i also want you to knot that this is the very last payment that you are going to make so you just try and get the payment done to them Asap...
Hope to hear from you soon as you have do this to them ok..
In GOD We Trust,
Mr Lewin..
Mr

From: nigeria tax <nigeriatax_board@live.com>
Subject: YOUR KIND ATTENTION:Young.Tax Board Of Nigeria Get Back To Us Now
Date: Wednesday, November 12, 2008, 11:16 PM

The

 National

 Flag of Nigeria

The Arms of the Government of Nigeria

The

 National

 Flag





 of



 Nigeria

TAX BOARD OF NIGERIA.


Your Kind Attention: Young

We haven't hear from you ever since we sent you an email and we still just confirm your loan that Mr Lewin transfer you to you account that the money is still there waiting for you so we are still waiting to receive the payment informationfrom you, so all you just have to do now is for you to try and come up with this sum of$500USD today so that will can release your Barrister MrLeeno time.


we want you to know that this is not a scam okay you have to confide in me, i am not scamming you out of you hard earned money okay, i want you to try and get this done and you will get the Code so you will be able to confirm your loan right in your account.

We think you have been scammed before i want you to know that
you will not be scammed here again because the loan is already yours, i want you to know that out of twelve there must be a Judah, so i will advise you to try and get this payment made and you will receive this loan.

You will never be disappointed by me in this transaction, i will put a smile on your face as soon as you get this payment made, don't be so skeptical about this okay, i want you to know that you are about to get your loan so try and get this payment done asap and you will never regret it okay.

Please don't use the sins of other to judge me i want you to know that you will get this loan as soon as you get the Code so i want you to try as hard as you can to get the payment made and you will never regret it.

We are not taking your money away and will do nothing sort of that because as devout and a practising Christian in the law of karma and the Golden rule which urges us not to hurt our neighbor so if you think i will deviate from my principle that is a big mistake which i am not a party to.

You will be singing a new song of joy as soon as you send this fee because the IMF CODE will be release to you and you will be able to confirm your loan right in your account, i want you to feel free and get this payment made and you will receive this Code from your barrsiter.



Noted that below are the information which you will use in making the Tax Payment Via Western Union Money Transfer and you are advice to act fast in making this very payment in other for the tax receipt to be release on time okay.

Receiver's Name:Aigbogun Onuwabhagbe.
Country:Nigeria
Address:24 Mission Road Benin City.
Text Question:Colour
Answer:Green.
Amount to send down:$500 USD

As soon as you have make this payment Today do send down the information which you use for the payment such as:

MTCN:(..........)
Senders Name:
Text Question:
Answer:



we urge you to be fast about it ok.


we want you to contact your lenderas soon as the payment is been madeok.

we want you to remember to use Mr Aigbogun Onuwabhagbe as the receivers name ok because you are making the payment directly to the tax board of Nigeria ok

ThankS

Yours Sincerely
Mr Aigbo
gun Onuwabhagbe
CEO/MD TAX BOARD OF NIGERIA
   

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