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: info@globalfinance.com
> Subject: LOAN
> Date: Thu, 28 May 2009 10:05:05 -0400
>
> GLOBAL FINANCE
> 10 Upper Bank Street, Clifford Chance, LondonE14 5jj, U. k, PHONE: +447045728997
>
>
> Date: 28th May 2009
> e-mail: globalfinancesec@gmail.com
>
> Hello,
> Are you tired of Seeking Loans and Mortgages, have you Been Turned down constantly By your banks and Other Financial Institutions,
> We Offer $5000 min to $1,000,000.000 max, you have to be 18yrs and older to apply, reply now via email: globalfinancesec@gmail.com,
> We give out loans to all categories of people, firms, companies, schools, churches, industries etc. we give out loans at very cheap and moderate rates, We are trusted, reliable and dynamic.
> * Are you financially Squeezed?
> * Do you seek funds to pay off credits and debts
> * Do you seek finance to set up your own business?  > * Are you in need of private or business loans for various purposes?
> * Do you seek funding for various other process
es?
> * Choose between 1 to 10 years to repay.
> * Choose between Monthly and Annual repayments Plan.
> * Flexible Loan Terms.
> We received your email, We give out Loans worldwide ,
> Granting our clients Loan with Maximum Security is our priority, so we would need your personal data which would enable us process your loan which would be transferred to you as soon as you are ready to comply with the terms and conditions of GLOBAL FINANCE.
> Usually to start up the loan process, you will have to accept the terms and conditions, which would be sent to you as soon as you show your interest in getting the Loan.
> We would like to inform you that getting the loan In Dubai, will be easy as long as you have a Job at hand and you are well above 18 years, and with a proof of identity.
> The services of GLOBAL FINANCE are rendered all over the world.
> All you need to do is comply with our rules and regulations and provide us with your correct details and contact address to enable us prepare our terms and conditions, so far so good we have had most of our clients paid us back our money in due time while some have given us fake and incorrect identities, with the intention of going with our money.
> But we assure you that once your details are well given we would offer you the Loan you want within 5 days of processing.
> Our Loans are done through electronic transfer to our clients bank accounts within 3 working days of completion of the transaction or by courier in which a check would be parceled to you and you would have the opportunity of tracking your parcel online and checking the status of your parcel.
> Our Terms and conditions would be prepared for you shortly after you have filled in your personal details.
> To enable us prepare the terms and conditions, you will have to provide the following details:
>
> NAME:
> AGE:
> SEX:
> MARITAL STATUS:
> CONTACT PHONE NUMBER:
> ADDRESS:
> CITY:
> STATE:
> COUNTRY:
> ZIP CODE:
> OCCUPATION:
> MONTHLY INCOME:
> AMOUNT NEEDED:
> FULL BANK DETAILS:
> WHEN NEEDED:
> PURPOSE OF LOAN:
> BANKRUPT OR NOT:
> REPAYMENT DURATION:
> We await your swift reply to this e-mail
>
> Sincerely,
> Leonard
> FOR: GLOBAL FINANCE
>
   

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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