419.bittenus.com
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
Sent: Monday, November 30, 2009 5:37 AM
Subject: Direct Finance UK

Hello, Did you need a loan to start a firm of your own and you dont have enough capital to finalize it or is your company going down and you need a loan to raise it up again? Here is the answer to your financial problem we lend at 3%, contact us for details. Marketing Dept. Direct Finance UK
 
Mr
Sent: Monday, November 30, 2009 1:14 PM
Subject: Loan Application Form

Direct Finance UK
71 Commercial Road, Sadaat House,
Newport, South Wales, NP20 2PF
Tel: +447024033666
Website: http://www.direct-loans.uni.cc/
Dear Esteemed Customer,
This is to confirm receipt to your email. Below is our terms and Condition.

Qualifications:
1}
The Borrower must be at least 18yrs old
2}Even with Bad credit, we still Guarantee the Borrower the Loan
3}The Loan Can Be Granted Even With low credit
4}There is no pre-payment penalty.
5}You do not need a Co-Signer

Loan Agreement:
1} An agreement signing process must be carried out on this transaction
by my company. The borrower must be willing to pay back and also sign all documents concerning the loan agreement. The borrower must be capable of re-paying back.
2} Borrowers/Beneficiaries are solely responsible for any charges that will come up in this processing of the loan.
3} For security reason, This company has an insurance registration cover incase of future loss/death occurance by both parties. So the loan will be insured/registered under the stipulated law
Repayment:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.
Interest Rate:
The Interest rate applicable to all Loans Is 3.00%

If you agree to this, please fill the form below:

CLIENT INFORMATION NEEDED
FULL NAMES:
COUNTRY:
STATE:
AGE:
GENDER:
MARITAL STATUS:
NEXT OF KIN:
MONTHLY INCOME:
OCCUPATION:
PHONE NUMBER:
MOBILE PHONE NUMBER:
FAX NUMBER:
AMOUNT NEEDED AS THE LOAN IN US DOLLAS:
LOAN DURATION/PERIOD:
PURPOSE OF LOAN:

I will await your urgent reply, so we can proceed.
Regards
James Fox
Marketing Dept.
Direct Finance UK
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This e-mail is intended only for the above addresses. It may contain
privileged information. If you are not the addressee you must not copy,
distribute, disclose or use any of the information in it. If you have
received it in error please delete it and immediately notify the sender.
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Copyright 2009 Direct Finance UK. All rights reserved
direct 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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