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.

Date: Wed 17 Sep 2008 11 06 40 0100
From: "Direct Finance and Loans" <directfinanceandloans94@gmail.com>
Subject: Dear Esteemed Customer


Docklands, London, E3 2DA

Tel: +447031976903

Fax: +447031976904

Dear Esteemed Customer,

Welcome to The Direct Finance & Loans limited, UK. We have received your responds. A Loan shall be granted to you based on your request. We solve problems of low credit score and inability to get loan from banks and financial offices due to credit score and collaterals. The DFL issues a non collateral loan to foreign individuals and cooperate bodies, as we have been insured by the United Nations Finance Insurance Policy (UNFIP). Based on the success of all our clients due to low interest rate and a chance for them to state their borrowing duration that will suit when they can pay back, we have grown out to be one of the United Kingdom's biggest financial company.

The Direct Finance & Loans Company, UK issues a minimum loan of $10,000 (Ten Thousand US dollars) and a maximum of $50,000,000.00 (Fifty Million US Dollars) for international borrowers. For borrowers within the UK, a minimum of 2,500 GBP and a maximum of 70,000,000.00 GBP is a loan granting range.

I am Mr. Bryan Gibson, a marketer for the D.F..L. I am your loan officer. In line with your interest on our loan package as per contact from our marketers, you are advised to apply formally for the loan and have your amount sent to you in the earliest, as time is the foundation on which the D.F.L's prosperous activities are based on. To apply, kindly fill our application form securely from our website, this is to avoid the provision of secured information via email, except under concrete scrutiny. To fill in the application form, you will be required to access the D.F.L application form database with your D.F.L loan officer's username and password. To access the database, kindly follow the below advise.

-Log on to the D.F.L website at http://www2.directfl.com

-Click the icon "LOGIN HERE" at the bottom right side of the D.F.L homepage.

-Kindly login the Username and Password as given below.

Username = 7709026

Password = uk5155

-Once youhave logged in, you are to read the DFL terms and conditions on issuing you a loan, if accepted, kindly click the "ACCEPT" icon and then fill in the requested information on the page that follows.

You shall receive a confirmation message on the receipt of your information immediately and a loan agreement message with complete calculation afterwards. The agreement message shall confirm your loan amount, interest calculation and duration as per your request.

The DFL strongly implores you to keep the Username & Password highly confidential as the information is of high security to your loan officer.

From the Direct Finance & Loans Board, we wish you and your family all the best and hope your loan amount yields the great returns.


Mr. Bryan Gibson.

Marketing Dept,

Direct Finance & Loans

2008 Direct Finance & Loans.

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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