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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: KEITH INVESTMENT LIMITED <fidelity77@dodo.com.au>
Sent: Wednesday, January 14, 2009 9:15:15 PM
Subject: LOAN OFFER APPLY NOW

Good day my Dear brothers and sisters in Christ,

I am Mr. William Keith, a Reputable, Legitimate & an accredited money
Lender. I loan money out to individuals in need of financial assistance.

Do you have a bad credit or you are in need of money to pay bills? Or you
need money to invest in some area of specialization which will profit you?

I want to use this medium to inform you that I render reliable beneficiary
assistance as I'll be glad to offer you a loan.
Services Rendered include;

*Refinance
*Home Improvement
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans.
Please write back on keithinvestment.loan@hotmail.co.uk if interested.

Upon Response, you'll be emailed a Loan application form to fill. (No social
security and no credit check, 100% Guaranteed!)
I look forward permitting me to be of service to you.
Your Sincerely,
Mr. William Keith (CEO)
KEITH INVESTMENT
LIMITED


 
Mr From: KEITH INVESTMENT LIMITED <keithinvestment.loan@hotmail.co.uk>
Sent: Friday, January 16, 2009 3:47:53 AM
Subject: FILL LOAN APPLICATION FORM

KEITH INVESTMENT LIMITED 

LOAN APPLICATION FORM

Fill the below application form and please specify on the

Amount of loan you need in US Dollar.

We offer 2% Loan to Applicants.

First Name
Last Name

Gender

Marital status

Contact Address
City/Zip code

Country

Date of Birth

Amount Needed as Loan

Loan Duration

Monthly Income

Occupation

Purpose for Loan

Mobile Phone

House Phone

Fax

Next of kiln

In acknowledgment to these details, We will proceed with your request thank you.

Your Sincerely,

Mr. William Keith (CEO)
KEITH INVESTMENT

 
Mr From: KEITH INVESTMENT LIMITED <keithinvestment.loan@hotmail.co.uk>
Sent: Tuesday, January 20, 2009 4:00:17 AM
Subject: ATTN:

We want to use this medium to inform and plead that you shall return this loan and the interest in due time that you should not play any funny game like running away with our money. We have been duped by people several timeswhile weare trying to render help to innocent people who are in need. Why they are people out there trying to steal from us destroying the Good works of this company. Find attached in this email is the agreement letter which will bind both Parties in good faith (You and Keith Investment). Kindly do the same by signing your signature in the provided space, Do provide us with a scan copy of your International passport as well your complete Address.

Furthermore, you are to send to us any form of identification and your full mailing address, this is because those who duped us gave us no ID and an invalid mailing address. Find below below is the repayment plan of your loan.
Loan Balance: $30,000.00
Adjusted Loan Balance: $30,000.00
Loan Interest Rate: 2.00%
Loan Fees: 0.00%
Loan Term: 5 years
Minimum Payment: $0.00

Monthly Loan Payment: $525.83
Number of Payments: 60

Cumulative Payments: $31,549.98
Total Interest Paid: $1,549.98

Note: The monthly loan payment was calculated at 59 payments of $525.83 plus a final payment of $526.01.

In addition to the above break down of your requested loan amountHaving considered all possible measures to convey the requested loan amount to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (TNT DELIVERY EXPRESS, LONDON, UK). We have made all necessary arrangement to convey your Loan amount directly to your doorstep. Your name, phone number and address has been Received and sent to the diplomatic company in charge of the delivery.

Let it be known to you that all taxes has been paid by The Keith Investment Limited. Therefore, you will only be required to pay for the Clearing charges which is 63,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

The delivery officer name is (Mr. Bruce Alex) will personally present to you all the relevant documents and your winning cheque and certificate. You are advice to make the required 63,000 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel containing the loan amount of $30,000.00 (Thirty Thousand Dollars) can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your loan amount is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that (Mr. Bruce Alex), Special Chief delivery officer from (TNT DELIVERY EXPRESS, LONDON, UK) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.

Departure Date/time:- JAN 21th 2009- 4:50 :00 PM

Arrival Date/time:- JAN 22th 2008 - 11:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 63,000 INR- for the clearing of your parcel. If this is acceptable by you kindlyintimate us for furher action to be taken.


I ________________________ here by agree that every information given by me is correct that I shall return the loan given to me byKEITH INVESTMENT LIMITEDat the stipulated time.


Yours Faithfully,

Mr. William Keith (CEO)
KEITH INVESTMENT LIMITED

LOAN AGREEMENT
   

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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