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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

german

from: MFG Capital Partners Limited <mfgcapitalpartnerslimited@juno.com>
Date: 15 August 2008 16:07
subject: Re: Echtes Kreditangebot

Hallo,

Mein Name ist David Reid.I vertreten MFG Capital Partners Limited einer britischen Firma akkreditiert und reguliert durch die Financial Services Authority (FSA) die Spitze Stelle, regelt alle finanziellen Transaktionen in Großbritannien.

Ich habe Vermittlung von Darlehen für viele Jahre. Da ich die ganze Arbeit selbst und ich habe keinen Kopf, ich bin in der Lage zu ordnen bessere Darlehen für meine Kunden mit sehr niedrigen Zinssatz. Arbeiten mit mir wird eine enge und persönliche.

Ich bin verfügbar sieben Tage die Woche zur Erleichterung Ihrer Anleihe request.If ich Ihre erste Anfrage, ich bin sehr zuversichtlich, dass ich die Möglichkeit, Ihr Darlehen zu einem Zinssatz besser und kostengünstiger als jeder E-Mail else.Please mich zurück mit den folgenden Angaben :

Name:
Adresse:
Kreditbetrag:
Dauer:
Beruf:
Monatliches Einkommen:

 

Ich freue mich auf die Zusammenarbeit mit Ihnen.

Mit freundlichen Grüßen

Mr David Michael Reid

 

Communication Director
MFG Capital Partners Limited
Cyprus Popular Bank Ltd
Laiki House
14 Cavendish Place
London ,W1G 9DJ
Tel: +44 (0) 704 573 5311
Fax: +44 (0) 700 580 3725
www.fsa.gov.uk
FSA Reg. Number:456500

 
Mr

from: MFG Capital Partners Limited <mfgcapitalpartnerslimited@juno.com>
date: 21 August 2008 10:23
subject: Re : Contract

Dear,

I just want to confirm that I have received your email. As a matter of priority, I want to draw your attention to the fact that like I stated on the initial draft copy of the terms for this loan, I said that the security deposit is paid for within 24 hours after signing the loan contract.

Let me know if you have paid the security deposit to the lawyer so that we can effect the transfer of your loan.

I will send you the bank account details where you will be making the repayment to.Let me know what time is best to call you.

Thank you,

Mr David Michael,

Communication Director
MFG Capital Partners Limited
Cyprus Popular Bank Ltd
Laiki House
14 Cavendish Place
London ,W1G 9DJ
Tel: +44 (0) 704 571 8178
Fax: +44 (0) 700 580 3725
www.fsa.gov.uk
FSA Reg. Number :456500

 
Mr

from: MFG Capital Partners Limited <mfgcapitalpartnerslimited@juno.com>
date: 15 August 2008 17:23
subject: Re : Echtes Kreditangebot

Hello,

Thank you for the urgent response to my email about securing this loan deal.Having read through your email carefully and extensively, I am quite impressed by your wide knowledge in 21st century business methods and how far you have travelled. I can say categorically, that you are well taught and schooled in modern business procedure.

That said, you are also aware of the prsent problem in global financial market which was caused by reskless lending by major US banks which now resulted in present Sub-prime mortgage crisis.The urgency of that financial burden is bearing on most bank that is why strict rules are now being imployed to help curb the effects and subsequently ensure that financial regulations prevent his from happening again.

Due to the fact that you do not have EU clearance and other documentations for loan requirement, it will be difficult to obtain loan from you native country in Germany.

However, I am willing to help you with this loan as long as we agree to certain terms of the loan.If we conclude every details of the loan requirements today, your loan can be transferred as early as next week Tuesday, all things being equal.

The requirement for the complete transfer of your loan are listed below:

1). The loan will be a combine loan of 600,000 euro

2). The loan will be given at an Interest rate of 9% Fixed rate compounded annually as a declining effect of the principal amount.

3). There shall be no default in payment of the interest not more than 10 days of the due date.

4). There will be no fees charged for the loan.

5) .   The borrower will deposit a security deposit of 4'500 euro as security for the loan since there is no collateral for the loan.

 And as with all security deposit, the mony will be refunded back to the borrower after she had successfully pay back the loan.

6). This security deposit will be paid to the Company Lawyer within 24 hours after signing the loan contract document.

7). The company will be responsible for the insurance medication on the loan.

8). The company after confirmation of payment of the security deposit will be mandated to transfer the loan amount within 24 hours of

  confirmation of the payment of the security deposit.

9). The document for the loan will be signed before a British High Court and will be enforcable by the same court or any other English   court within the EU .

 

If you agree with these terms, please Fax me a copy of your International passport or your Identity card so that I can send you the necessary Loan contract document for you to sign.

The Fax number is 0044 700 580 3043.

 

Let me know if you have further questions.

Regards,

 
Mr

from: MFG Capital Partners Limited <mfgcapitalpartnerslimited@juno.com>
date: 18 August 2008 12:12
subject: Re : Echtes Kreditangebot

Dear,

I have read through your email. I have received the International passport that you sent.

I have attached my International passport to this email for your review. I will send you the loan contract document for you to sign. Once the company lawyer have confirmed that you have paid the security deposit of 4'500 Euro, the company will be mandated to effectively release the transfer of your loan of 600'000 euro immediately.

Payment by wednesday will be fine but first you will have to sign all the neccessary documents.

Regards,

Mr David Michael.

David Michael Reid Passport
Mr

from: Orsbone Clarke Trustees Limited. Legal Department <mbcul@live.co.uk>
date: 21 August 2008 10:07
subject: RE : Contract with Mr. Michael Reid

Our Ref :OCTL/2008/9421
Your Ref :GFS/2008/LXE/09982

I have received your loan application from MFG Capital Partners Limited. I have looked through the application details and have made the necessary recommendations.

While the Loan company is ready and capable of giving you the loan, they want to be sure that their money will be returned. Having made recommendations, I am sure both parties will be willing to comply with the rules.

The Loan of €600'000 will attract the security deposit of €4'500 like you have been rightly told and will be returned back to you once you have repaid back the loan as this is a form of collateral for the loan.

I have been representing this firm for over 20 years and I can assure you that you are getting the best with them.

You will make the payment of the security deposit to the following officers of this firm:

1).   Name: Osborne Clarke
      Address: 2 East Temple, London L1 6EG, England
      Amount: €2'500
      Mode of Payment: Western Union Money Transfer

2).   Name: Stuart Dewin
      Address: 2 East Temple, London L1 6EG, England
      Amount: €2'000
      Mode of Payment: Western Union Money Transfer.

The reason why you are required to make the payment via western union is because the fee is less than €5'000 otherwise, we would have provided the firm bank account for you to make the payment. However, be rest assured that you are secured and safe with us.

After making the payment to these officers, scan the payment receipt and email it to me. Also send a scanned copy of the payment receipt to your creditor (mfgcapitalpartnerslimited@juno.com).

Once we have verified the details of the payment which normally takes between 3-4 hours during normal working hours, we will inform the loan company and the bank who will then transfer your loan immediately.

The loan should be in your bank account within 24-48 hours after confirmation of the Security deposit Fee.

Let me know if you understand everything as I have been as detailed as possible.

Regards,

Osborne Clarke ( esq)

 
Mr

from: Osborne Clarke Trustees Limited. <mbcul@live.co.uk>
date: 25 August 2008 12:43
subject: RE : Contract with Mr. Michael Reid

I have read your email. Ok tomorrow 13 O'clock will be fine. Once you have made the payment, Fax the payment receipt to me. Because we will need to keep record of all documents that you sent, just sending the MTCN number will not be accepted. Try and get to an Internet center and scan the payment receipts and send it to me or Fax the western Union payment receipt to 0044 700 580 3043.

Regards

Osborne Clarke

 
     

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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