Sir In an attempt to require additional funding to expand my business, I searched the web and found two companies willing to lend millions of dollars, the one based in the UK and the other turned out to be in Nigeria. I decided to play along and will attach the correspondence herewith, for you to decide. The first was a company called Daune Financial Loan Limited UK. The objective was for me to pay a document fee upfront through Moneygram. There contact numbers are fake and the e mail addresses were free, but the have a website and use this to claim legitimacy.

From: dhfinancialloan@gmail.com

[mailto:dhfinancialloan@gmail.com]

On Behalf Of Mrs.Jelly Harry Sent: 06 November 2009 16:37 To: Me Subject: Re: YOUR 400GBP LOAN PROCESSING PAYMENT DETAILS SENT Dear Sir We have received your ID card. We would forward to you by on Monday the loan repayment plan.do note that you would start repaying the Monthly 4% interest rate of your loan starting from next year the 9th of November 2010. The maximum loan repayment duration is 30yrs time but if you can be able to repay the loan before 30yrs time it is accepted by us. We would forward you our Barclay’s Bank account details which you would need to repay the 4% interest rate of the loan starting from next year. The 400GBP loan processing charges for the processing of your loan has to be transferred to us through any Money Gram transfer service nearest to you.

Do note that most Money Gram services in South Africa always requested Customers to state the reason why they are sending Money out and what is the Money meant for.in such case you are to state that the 400GBP is for personal purposes to a family friend in the UK so that they would be able to allow you to make your 400GBP loan processing charges. The South Africa Government is hosting the World next year in the World Cup that would be taking place in South Africa so they don’t want South Africans to be sending Money out from their Country so the only way which you can use in transferring your loan processing charges is by through Money Gram and you are to state that the Money which you are sending out is for your personal family issue to a family friend in UK. Below are the payment details you are to use when transferring your 400GBP loan processing charges:

Receiver’s Name:Mrs.Jelly Harry,

Country:London,England,UK.

Reference Control Number:

Sender’s Name:

Amount sent:

You are required to make a scanned copy of your Money Gram payment slip attach and send to us once you are done with your payment so that it will be attached to your loan file as proof of payment done by you. You are to send your Bank account details to us now as we would need it to get your loan transferred to you once we are done with the processing of your loan in 48hrs. Once your payment information has been received and confirmed correctly we would start with the processing of your loan and we will also send you a confirmation document of your loan approval and processing done by us before transferring your loan to your Bank account in 48hrs. Once we are done with the transfer of your loan,we will call you so that you can go to your Bank to pick up your loan. We do hope to hearing from you soon.

Regards,

Mrs.Jelly Harry, Loan Manager,

+44-702-404-5985,

London,UK.

The second one approved my loan within minutes, but it must be the efficiency of the Nigerian system. Joe Anderson [genevloans@hotmail.com] Hello, I am in reciept of your mail.This is to inform you that your loan application have been approved and below is a well calculated repayment schedule and agreement terms. Do get back to me if in agreement with the terms for further processing. REPAYMENT SCHEDULE Loan Balance: $100,000.00 Loan Interest Rate: 2% Loan Term: 4 years Monthly Loan Payment: $2,169.51 Number of Payments: 48 Cumulative Payments: $104,136.60 Total Interest Paid: $4,136.60 Note: The monthly loan payment was calculated at 47 payments of $2,169.51 plus a final payment of $2,169.63. TERMS AND CONDITIONS To proceed with this Transactions you are to agree to the following

1. I agree to the terms and conditions of the lender.

2. I agree to prompt payment of the monthly installments.

3. I agree that this transaction must be done under the provision of the Nigeria Insurance Law, which stipulates that money transfer in and outside the region must be insured against the risk of theft, terrorists and scams.

4. I agree that a copy of one of the following :International Passport or Drivers License or State Identity Card, would be attached and emailed to this company..

5. I agree that I will not be involved in any form of fraud or Ingenuity in this transaction.

6 .Applicants are responsible for the transfer fee of the loan because the transfer of the fund is going to be bank to bank transfer.

Note that the Immediately the the processing fee is paid applicant will receive His/Her loan Funds immediately at His/Her designated transfer option. I await your urgent respones towards this mail if in agreement with the loan terms.

Regards,

Joe Anderson(Mr) ________________________________________ Hotmail: Trusted email with powerful SPAM protection. Sign up now. I subsequently mailed them the warnings from Fraudwatchers.org and they seem to have disappeared How does one report or block these known scammers?

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