Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Grandma Grim Fri Oct 10, 2014 2:18 pm
From: Mr Larry Fredrick ([email protected])
Sent: 09 October 2014 22:54:58
To:
--
Hello, God bless you,

are you in a financial problems and you need an urgent loan to solve
it all? then worry no more and contact us today at:
[email protected] for help and God bless you...

**************************************
This is my first attempt at baiting... I have a totally anon email address set up with no private details whatsoever.
He is actually giving me two email addresses.. it's from
[email protected]

******
I actually had two 419 email today to get my teeth into !
Hoping I do it right and can do some good !
Last edited by Grandma Grim on Wed Oct 22, 2014 8:53 am, edited 1 time in total.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

by Grandma Grim Fri Oct 10, 2014 3:24 pm
Removed baiting email (BW)

Hello

how are you?

i got your mail, and i understand all that you have said.

you are welcome to my loan company where you can get your faster loan within 30 minutes without any form of delay,

I'm a trustful person and am a man with my word, so you have to trust me okay and i promise you that i will never let you down in this translation okay.

so all you have to do now is to fill the loan application form and send it back to us for proceed

LOAN APPLICATION FORM

*Name Of Applicant:
* Address:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Occupation:
* Language
*Region
* Monthly Income:
* Phone mobile+:
* Loan Purpose:
* Loan Amount Needed:
*Currency of money needed:
* Loan Duration:
* Have you apply before:

Thank you and God Bless you,

Mr. Larry Fredrick


Removed (BW)

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Sun Oct 12, 2014 3:45 pm
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Authentication-Results: hotmail.com; spf=pass (sender IP is 65.54.190.217; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=none (identity alignment result is pass and alignment mode is relaxed) header.d=hotmail.com; x-hmca=pass [email protected]
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Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_aa038f1d-b833-4b4a-9644-a5c05bf9978b_"
From: Larry Fredrick <[email protected]>
To: <REMOVED>
Subject: =?iso-8859-1?Q?TERMS_AND_?= =?iso-8859-1?Q?CONDITIONS?=
=?iso-8859-1?Q?_FOR_A_PRI?= =?iso-8859-1?Q?NCIPAL_LOA?=
=?iso-8859-1?Q?N_OF_=A325=2C0?= =?iso-8859-1?Q?00.00?=
Date: Sun, 12 Oct 2014 19:39:27 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References:
<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 12 Oct 2014 19:39:27.0418 (UTC) FILETIME=[3BEEC9A0:01CFE654]

--_aa038f1d-b833-4b4a-9644-a5c05bf9978b_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

Hello 'REMOVED'

i received your mail and all the information you sent has been verified and=
confirmed.The next step of the loan is the loan terms=2Cconditions and rep=
ayment plan which you will have to agree to before we can proceed to the ne=
xt step which is the transfer of your loan to you via your preferred chosen=
way of receiving the loan.

So with all due respect=2C let me assure you that my company is willing to =
lend you this loan within 2 to 5 working hours depending on your rapid resp=
onse to this mail. Therefore=2C if you agree to the Terms and Conditions=
=2C kindly inform me so we can proceed=2C and by the time the transfer fee =
is remitted=2C the transfer of your loan will begin and you will receive it=
within 2 to 5 working hours.

TERMS AND CONDITIONS FOR A PRINCIPAL LOAN OF =A325=2C000.00

1)The Borrower must be at least 18yrs old and above.

2) The loan will be sent to you via bank transfer/Western union/Diplomatic =
Courier Delivery Service depending on the choice of borrower.

3) The borrower must be willing to pay back the loan.

4) The borrower must have a good job to assure me that he/she is capable of=
re-paying back the loan.

5)The borrower must be willing to sign the loan agreement document to ensur=
e that he or she is trustworthy.

6) After the loan has been fully paid by the borrower=2C we shall issue a c=
ertificate of participation to the borrower.

Loan Repayment Plan/Schedule:

Loan Amount Needed: =A325=2C000.00
Loan Interest Rate:2%
Loan Term:2 years
Monthly Loan Payment:=A31=2C063.51
Number of Payments: 24
Cumulative Payments: =A325=2C524.16
Total Interest Paid: =A3524.16

Note: The monthly loan payment was calculated at 23 payments of =A31=2C063=
.51 plus a final payment of =A31=2C063.43.

LOAN TRANSFER OPTIONS:

(1) Western Union Transfer: This is the fastest way in which the loan can b=
e transferred to you anywhere in the world. We normally advice clients to c=
hoose this option because we know it is the best out of all. so your wester=
n union details are needed if you choose to get your loan via western union=
money transfer.

Western Union Information's

Receiver"s Name: ..............
Receiver"s Country:..............
Receiver"s State: .................
Text Question:.......................
Text Answer: ..........................

(2) Bank To Bank Transfer: This is a kind of transfer that will require you=
to send us your bank account information to enable us transfer the loan to=
you via Bank. so your banking details are needed if you choose to get your=
loan via bank to bank transfer.

Full Name of Account Holder:............
Name of Bank:.............................
Bank Address:..............................
Bank Location:..............................
Bank Account Number:..........................
Routing Number:................................
=20
(3) Courier Delivery Service: This is a kind of transfer where we will have=
to issue a check to the delivery company so that they can deliver the loan=
to you to your door step. If you choose this option=2C you will be require=
d to send us your real address and phone number where the loan can be deli=
vered to you.so your Courier Delivery details are needed if you choose to g=
et your loan via Courier Delivery.

Your House Address:.....
Your Country:.............
Your State:................
Your City Zip Code:.........

You will also have to send us a scanned and attached copy of your identity=
card so that we will have an idea of the person we are dealing with.Consid=
ering the above conditions=2C if they are acceptable to you=2Cyou are advic=
e to give me a fast response.

Your urgent response to this mail will be highly anticipated.

Best Regards=2C and God Bless you=2C

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Sun Oct 19, 2014 10:22 am
Got another contact from this Lad on a different email address.

Hello, God bless you,

are you in a financial problems and you need an urgent loan to solve
it all? then worry no more and contact us today at:
[email protected] for help and God bless you...
*******************
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Reply-To: [email protected]
Date: Sun, 19 Oct 2014 14:50:25 +0100
Message-ID: <CAKFqOCvKbEMnnKa3CE-CS-Wfn9pPmPt06Nu8oY5y_fCcvG1Mwg@mail.gmail.com>
Subject: Loan Offer
From: "Mr. Larry Fredrick" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: REMOVED
Return-Path: [email protected]
X-OriginalArrivalTime: 19 Oct 2014 13:50:26.0725 (UTC) FILETIME=[A332DD50:01CFEBA3]

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Wed Oct 22, 2014 8:55 am
Image

Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Wed Oct 22, 2014 4:24 pm
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Authentication-Results: hotmail.com; spf=pass (sender IP is 65.54.190.220; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=none (identity alignment result is pass and alignment mode is relaxed) header.d=hotmail.com; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
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boundary="_a41cc30a-aab2-4ca4-ac5b-6d890c3b657f_"
From: Larry Fredrick <[email protected]>
To: <m*****[email protected]>
Subject: CHOOSE THE LOAN TRANSFER OPTIONS
Date: Wed, 22 Oct 2014 15:18:19 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References:
<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>
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Content-Type: text/plain; charset="iso-8859-1"
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**************
Hello M***

i got your mail, so all you have to do right now is for you to choose the loan transfer option so that i can start the transfer of your loan immediately.

CHOOSE THE LOAN TRANSFER OPTIONS:

(1) Western Union Transfer? if yes send me your Western Union Information

Receiver"s Name: ..............
Receiver"s Country:..............
Receiver"s State: .................
Text Question:.......................
Text Answer: ..........................

(2) Bank To Bank Transfer? if yes send me your Bank Account information

Full Name of Account Holder:............
Name of Bank:.............................
Bank Address:..............................
Bank Location:..............................
Bank Account Number:..........................
Routing Number:................................

(3) Courier Delivery Service? if yes send me your home Address for the delivery of your loan to you.

Your House Address:.....
Your Country:.............
Your State:................
Your City Zip Code:.........

so choose the loan transfer option and get back to me okay.

I await your Swift Reply Asap..
Best Regards, and God Bless you,
Mr. Larry Fredrick.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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