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

From: Abdul Mohammed Bin Saudi [mailto:mail.optusnet.com.au@mail05.syd.optusnet.com.au <mail.optusnet.com.au@mail05.syd.optusnet.com.au>]
Sent: Saturday, March 07, 2009 8:46 PM
Subject: WE OFFER LOAN TO COMPANIES, ORGANIZATIONS AND INDIVIDUALS

I am a business man based in the Middle-East and I am currently seeking means of expanding my business interest in the following sectors: Real-Estate, Agriculture and Financing of projects. Our company gives out loans to companies and organization that needs loan to finance projects, if u need loan for your business you can contact us.

More so if you think you have a solid background and an idea of making good profit in any of the mentioned business sector in your country, please write me for possible business co-operation.

There for am ready to facilitate and fund any business that is capable of generating 20% annual return on investment (AROI). Looking forward for a possible business collaboration with your firm. I got your contact via crease partner, and after going through your profile I found out that u are the right partner for me, Reply with this email: soft-loans@live.com

All you need to do now is to send to me:

1. Your full Name and full Company address
2. Your identity such as, international passport or driver's license {by e-mail attachment} soft-loans@live.com
3. Your contact phone numbers



Regards,
Abdul Mohammed Bin Saudi
ABUDUL SAUD ROYAL INVESTMENT COMPANY.
P.O. Box 225, Deira
UNITED ARAB EMIRATE

Mr

From: Abdul Mohammed Bin Saudi [mailto:soft-loans@live.com]
Sent: Sunday, March 08, 2009 2:36 PM
Subject: This is to acknowledge that your mail was received.

We have gone through your proposal and it ok by us but we have to make sure we put thing done officially while You are to provide us with the following information which will enable us know more about you and setup a file for your proposals loan application.

NAME:

AGE:

SEX:

MARITAL STATUS:

CONTACT PHONE NUMBER:

ADDRESS:

CITY:

STATE:

ZIP CODE:

COUNTRY:

OCCUPATION:

MONTHLY INCOME:

AMOUNT NEEDED:

We also implore you to send a scanned copy of any form of Identification for the processing of your application form and also for record purpose and you can also send us official proposal, necessary document and photos. This will serve has prove to your proposal.

Thanks you.

Regards,

Abdul Mohamed Bin

Mr

From: Abdul Mohamed Bin Saudi [mailto:easy.loans@live.com]
Sent: Wednesday, March 11, 2009 4:17 PM
Subject: TERMS AND CONDITIONS

I am pleased to inform you that the management can only grant you 25,000.00 EUR. For now but the rules is that you will have to accept our terms and conditions. Before any further action could be taking.

The Terms and Conditions are:
Loan types...........................................................commercial
Loan amount.........................25, 000, 00 EUR.
Annual Interest rate (%)..........................5%
Loan duration...........................7 Year
Loan recovery Yearly Payment ...........................Bank transfer
Loan transfer charges.......................Applicant

Royal Investment Company as method by which loans are been sent to our Numerous Customer out there. While the client is responsible for the expenses in any means of which they want loan to be sent to them.

Bank to Bank Transfer [bank charges client are responsible]
Bank draft check dispatch [delivery expenses and security]


Kindly let us know the means in which of these two forms you want us to prepare and send your loan and also will the payment beneficial details

Please be informed that after we have read from you we can now send you our Letter of Agreement and have a proper documentation before we can send the loan out.

We look forward to read from you soonest.


Regards,

Abdul Mohammed Bin

Mr

From: Abdul Mohamed Bin Saudi [mailto:easy.loans@live.com]
Sent: Tuesday, March 17, 2009 4:32 PM
Subject: RE: UAE/971/UA3217827E/03/2009 [ Bank Charges Notification]

There is no other document needed for now. All the informations we received are ok for now. But we are to remind you that our entire client is responsible for the bank charges cost of transfer to his account.

You are hereby directed to pay the sum of one thousand one hundred and fifty US dollars [$1,150] for the transfer charges which is actually the only thing expected to transfer your fund has all other arrangement has been made as regards of your money.

Send this sum to us on the above information below:

NAME: TERRY DANIEL
ADDRESS: 29 SABKAH ROAD
CITY: DEIRA.
STATE: DUBAI
COUNTRY: UNITED ARAB EMIRATE


Your soonest reply will be appreciated

Thank you.

Regards
Abdul Mohammed Bin

   

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 21-Mar-2009