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 Date: Wed, 22 Jul 2009 04:01:59 -0700
From: dflender09@yahoo.com.hk
Subject: Loan Approved (Congratulation, loan amount ready for transfer)

Direct Inc
Direct Finance and Loans
THE BUSINESS LOAN EXPERTS
210, Direct Finance House,
3 DF Road, Docklands,
London, E3 2DA
Direct Number: +44-702-408-4765
Tel. Number:+44-771-621-4441

Any delay in receiving this message was as a result of credential verification and approval of your loan amount by the Direct Finance & Loans account officers of our bank. The DFL attorney has received the agreement letter via fax and has endorsed the document for legal reference to a loan transaction between the lender and the borrower. As a result, you have agreed to borrow a certain amount from the DFL for a certain period of time.

Congratulations your complete loan amount shall now be transferred to you as per your request. Attached to this email is a scanned copy of the loan approval letter and Letter of Guarantee as received from the British Finance Ministry . You shall receive a loan certificate as soon as the loan has been transferred to you.

The Direct Finance & Loans can transfer your loan to you via series of transfer method, depending on the borrower's preference. To transfer a loan to a borrower, below is the list of transfer method that has been used by the DFL.

-Bank draft of the amount borrowed.

-Cashier cheque issued only to be cashed by borrower.

-Bank wire transfer to the borrowers account.

-Money order of the amount borrowed.

-Instant crediting of the borrowers account, if the borrowers have an account only with the Bank of America or the standard bank.

Above listed are the means in which the loan amount can be transferred to you. You are to choose the transfer method best suitable for you to receive your loan amount. If you would like an alternative transfer method not listed above, kindly state the transfer method and the DFL will make the transfer of the loan via the stated means as the DFL is obliged to deliver money to borrowers as per their request.

As a non collateral borrower, you will be required to insure your loan amount return by making a Non-collateral insurance payment to the DFL accounting officer. This payment will be used to insure the Direct Finance & Loans company should incase failure to repay the loan amount arises. This is a protection policy adopted by the Direct Finance & Loan, which was included on the terms and conditions for borrowing a loan from the DFL. Kindly note: Failure to collect loan repayments have occurred frequently in the past, but with the insurance deposit, which will be insured at the British Finance Ministry, we and other world financial companies have been able to retrieve our due repayments from the Help of the United Nations Finance Insurance Policy (UNFIP).

The Insurance deposit varies with the amount of loan to be borrowed. As a result you are required to make an insurance payment of ($647). You are to note that this payment is not a collateral deposit but a collateral insurance so as a result will not be returned to you once you have paid back the loan amount, as the British Finance Ministry will not be returning the money back to this company. Payment of this collateral insurance of $647 should be wired via swift money transfer (Western Union Money Transfer) which is the fastest way of receiving money world wide. As soon as the insurance deposit is received, you loan amount shall be insured and transferred to you immediately. Note: The insurance deposit will not be deducted from your loan amount as financial laws on the IMF governing individuals, states that Finance company has to transfer to borrowers complete money borrowed as stated in the agreement.

Payment of the Insurance should be made to our account officer via western union with the below information.

RECEIVER's NAME: MR. RAYNOLD BLAKE

ADDRESS: 3DF ROAD, DOCKLANDS, LONDON, E3 2DA, UNITED KINGDOM.

Once payment is made you are to provide the following western union transfer information.

Name of sender

Money Transfer Control Number

Address of sender

Complete amt. sent

You are required to send your bank account detailsor delivery address along withthe Non-collateral insurance paymentdetailsASAP to enable us transferthe funds in less than24hours or a 48hours express courier delivery of cheque or bank draft.

Your swift response will be highly needed.

Regards,

Mr Mayford Lawrence.

Loan Application Officer,

Direct Finance and Loans Inc.

This e-mail is intended only for the above addressee. 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.


Approval Letter
   

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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