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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.

Mrs Hello,
Greetings from Oceanic Finance Inc. Are you in need of a loan, we are
currently
offering loans from within the range of $2,500.00 USD minimum to
$12,000,000.00 USD maximum. If you are interested in getting a loan from
us,
kindly get back to us via e-mail: oceanicfinanceinc2@gmail.com
We do hope to hear from you soon.

Regards,
Mrs Cicilia Ibru.
Mrs Hello,
Thanks for your loan application.
The terms and conditions of the Amount which you requested as a loan
is listed bellow, I am giving out this loan amount to you, with the
maximum duration of 10YEARS and I believe that 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 woman and I hope you are too and 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 $30,000.00 USD.
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 conditions or not.

LOAN TERMS AND CONDITIONS

Requested Amount:$30,000.00 USD
Loan rate:5%.
Duration:10YEARS(120 MONTHS)
Loan Interest:$1,500 USD
Monthly Payment:$262 USD
Interest at the end of the term: $31,500 USD

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 the following
information so that your loan can be processed for immediate transfer
to take place.

YOUR BANKING INFORMATION REQUIRED:

1)YOUR BANK NAME:
2)BANK ADDRESS:
3)ACCOUNT NUMBER:
4)ROUTING NUMBER:
5)SCANNED AND ATTACHED YOUR MEANS OF IDENTITY.

As soon as I receive the above information from you,I will forward
your information 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 Approval and the insurance charges is going to be paid by me the
lender. If all things being equal, this loan will be insured and
Approved for transfer within 48 hours. meanwhile you are required to
send your information if you are in agreement with the terms and
conditions above.

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

The only thing you will pay for is the TRANSFER FEE OF YOUR LOAN
AMOUNT OF $30,000.00 USD.

I will send my Attorney to the insurance company, to insure the loan
as soon as possible.

As soon as you received your loan you will be informed on how to make
the Monthly repayment. Get back to us as soon as possible so that we
can proceed further.

Warmest Regards,
Mrs. Cicilia Ibru (MD/CEO OCEANIC FINANCE INC.).
   

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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