Tag: Australia

Dr. Jim McCullar BUSINESS LOAN PURCHASE

From: "Dr. Jim McCullar" <adams.d65@yahoo.com>
Reply: "Dr. Jim McCullar" <officeemails0004@gmail.com>
Date: Sat, 13 Jul 2019 18:35:37 +0000 (UTC)
Subject: BUSINESS LOAN PURCHASE

Good day Sir/Madam

We are involve in providing equity funding for projects and corporate / Personal loan funding, any viable project that is capable of generating annual Return on Investment at 3% Interest Rate for duration of 3 to 5 years. We also have the financial capability to provide early stage funding including fresh cut BG's, MTN and MT760. Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you.

We also pay 1% commission to brokers and increases brokers commission up to 2%, although it depends on the brokers performances, we show special appreciation to broker who introduce huge project owners for finance or other opportunities.

Get back to us if you are interested for more details through email: libertyloanservices7@gmail.com for a private conversation.

Thanks ,

Dr.Jim McCullar

Liberty Loan Services Consultant Australia.

frank anthony Good Day My Good Friend

From: "frank anthony"<joanne342@uccaustralia.com.au>
Reply: <www.offficece@gmail.com>
Date: Thu, 11 Jul 2019 12:34:59 -0700
Subject: Good Day My Good Friend

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN),

European Union (EU) and FBI.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people

listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation,

maybe you have been scammed. You are therefore being compensated with sum of ($10.7 Million) US Dollars valid into an (ATM Card Number 2354 3456 0952 4204).Since your email address is among the

lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable

you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.In order to proceed with this transaction, you will be required to contact the agent in-

charge ( Mr. Charles White ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Charles White
Phone Number: +229-6242-8811 Text Or Call
Email: www.offficece@gmail.com

You will be required to e-mail him with the following information:

(1)FULL NAME:
(2)ADDRESS:
(3)CITY:
(4)STATE:
(5) ZIP CODE:
(6)DIRECT CONTACT NUMBER:
(7)OCCUPATION:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.Thanks for

your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Frank Anthony

Mr. Azezul Idris Business proposal

From: "Mr. Azezul Idris" <idrisazezul@hotmail.com>
Reply: idrisazezul@hotmail.com
Date: Sun, 07 Jul 2019 16:23:50 -0700
Subject: Business proposal

Hello Friend,

I am Mr. Azezul Idris , the Head of Accounting Audit Committee
Department of CIMB Bank Berhad Malaysia. This is about a business
proposal that will be of an immense benefit for both of us.

In my department, I discovered an abandoned sum of $15.6 Million US
Dollars in an account that belongs to one of our late foreign customer
Mr Robert Lawton, an Australian businessman and who was one of the
victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in
the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Lawton Catherine

Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the list;
see the link below manifest of the flight:

Since their death, our bank has been waiting for the next of kin to come
for the claim of their money and goods valued the sum of $15.6 Million
US Dollars. But nobody has done so, I personally have failed in the
search for her relatives, I seek your consent to present you to the bank
as the next of kin of the deceased so that the proceeds of this account
valued at $15.6 Million US Dollars. Can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that can
be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us sees this transaction through.

I guarantee you 100% success in this business; you can be rest assured
that this transaction is executed under a legitimate arrangement that
will protect you from any breach of the law both here and in your
country.

If you are handling this deal, kindly provide me with the following
details so that I could upload them here in our bank's database as the
rightful beneficiary to this fund:

1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:

Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposal interesting, please on your
confirmation of this message and indicating your interest I will provide
you with more information.

Please let me know your decision rather than keep me waiting. Note: Do
not forget that this business requires absolute secrecy and has to be
done as quickly as possible.

Contact me through my personal Email: idrisazezul@hotmail.com

Best regards,

Mr. Azezul Idris
Head of Accounting Audit Committee Department
of CIMB Bank Berhad Malaysia.

Kate Walker Hope to hear from you soonest

From: Kate Walker <katewalker896@yahoo.com>
Reply: Kate Walker <katewalker896@yahoo.com>
Date: Fri, 31 May 2019 12:23:25 +0000 (UTC)
Subject: Hope to hear from you soonest

Dear friend
First of all let me introduce myself to you I am Kate walker from Australia I was married to late Cutler walker of blessed memory. We were married for twenty Years without a children, since his death I too have been battling with both cancer and fibroid problem.
Recently, my doctor told me that I would not last for few months and having known my condition I Decided to donate my late husband's funds($10.5 Dollars) deposited with a security company I am willing this funds to any person that will Utilize this money for himself/herself and also for the Orphanages, so that we can make this world a better place, and as soon as I receive your reply, I will also issue an Order of authority to the security company, authorizing them that the said luggage has been willed to you and a copy of such authorization will be forwarded to you. Any delay in your reply will give room in sourcing for another person / organization for this same purpose. Until I hear from you today unfailingly, My dream will rest squarely on Your shoulders.
Do have a nice Day
Kate walker

Rev. Kenneth James Re: Awaiting your response

From: "Rev. Kenneth James" <ds.dr.fredrick@gmail.com>
Reply: rev.kenneth@priest.com
Date: Fri, 10 May 2019 11:55:12 +0000
Subject: Re: Awaiting your response

Re: Awaiting your response
PROJECT FOR THE ORPHANAGES AND WIDOWS:
DONATION IN YOUR COUNTRY.

I am Rev. Kenneth James,

I'm U.S. citizen by birth and I'm married to Australian Mrs. Patricia James,
Please I am contacting you to let you know my desire to establish a
charity foundation in your country with some amount of Euro
( 25,750,000.00). This fund is from Christ Universal Mission;
It is my desire to see that this money is invested to any charity
organization of your choice in your country and distributed each year
among the charity organizations, motherless babys home, mosques,
churches, Schools, supporting destitute aged men and women or whatever you
may have in mind that will be to the benefit of the less fortunate.

REPLY BACK TO ME IMMEDAITELY AT THIS E-MAIL ADDRESS (rev.kenneth@priest.com)
WITH YOUR INFORMATIONS FOR MORE DETAILS OF THE FUND.
THANKS FROM,
REV. KENNETH JAMES
Best regards

Rev Sis Simge Pinar Dear beloved

From: Rev Sis Simge Pinar <mr.eriwilson44@gmail.com>
Reply: rev.sistersimgepina@priest.com
Date: Wed, 1 May 2019 11:18:34 +0100
Subject: Dear beloved,

Dear beloved,

Please accept my unreserved apology if this short humanitarian
proposition offends your sensitivity. I got your email in the course
of my quest today for an honest and God fearing person and i decided
to embark on this because i believe good and honest people still
exist. But before i proceed, I wish to introduce myself first, my name
is Rev sis Simge Pinar, am from Istanbul, Turkey. I have decided to
donate all i have to a good and trusted person who will act according
to my wishes, I am 67years old and i am suffering from Lungs cancer
for about two years now and i have been ordered by God to donate all i
have inherited from my late father and my career to you for the
promotion of God work, rather than to allow my uncle to use my fathers
hard earned funds ungodly.

I will be undergoing an operation in Australia and my doctor
informed me that my chances of survival is slim due to my excessive
health deterioration. Because of this i want to donate my funds worth
$9,150,000USD (USA DOLLARS) to you. It is deposited in a secured bank
in turkey and i want it to be invested for the good work of God, to
assist the orphans, the needy and to help the motherless. My personal
doctor have told me that i may not live for than two months and i am
scared and concerned about it since i have no child of my own as my
spiritual obligation does not permit me to marry.
Presently, i have informed my lawyer and my spiritual Father, Rev Fr
Timothy Coleman about my decision to will this fund to a trusted and
honest person.

Respond back to immediately if you are interested to carry out this
task so that i will instruct you on how to get in contact with my
lawyer and my account officer. Get back to me via my private email
address) with the following information.

YOUR NAME:
YOUR E-MAIL:
YOUR COUNTRY:
YOUR HOME:
YOUR PHONE NO:
OCCUPATION:
AGE:

Sincerely
Rev Sis Simge Pinar

Vomax Trading Co. LTD Re: purchase order

From: "Vomax Trading Co., LTD" <kitano@sensyu.jp>
Date: Thu, 07 Feb 2019 13:57:26 -0800
Subject: Re: purchase order

Dear nigel@brendinghat.com,

Find our signed purchase order attached, please send sample for product NX-LI-15-0001.

Also send your invoice for payment and advise your lead time. We need this order delivered this summer. Waiting for your confirmation.
Kind Regards, <SPAN class=x_m_3705952721728576516m_- 6243757699181510401gmail-HOEnZb style="FONT-SIZE: small; FONT-FAMILY: Arial, serif, EmojiFont; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FONT-WEIGHT: normal; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER-SPACING: normal; TEXT-INDENT: 0px"> Richard Millyard Vomax Trading Co., LTD Purchasing Department, Marleston SA 5033 Australia, P.O. Box 511 T: +6188297140 #PO-210817-Y1HCL- 08.pdf (899KB) Download preview 1 attachment

Virus-free. www.avast.com

GLOBAL FINANCE LOANS INVESTMENT. LOAN

From: "GLOBAL FINANCE & LOANS INVESTMENT." <test1@ufball.com>
Reply: gcapitalfinmgtdpt2019@yahoo.com
Date: Thu, 18 Apr 2019 22:03:40 +0200
Subject: LOAN

LOAN SERVICES OFFERED
WE OFFER LOAN AT LOW INTEREST RATE AND WITH NO CREDIT CHECK, WE OFFER
PERSONAL LOANS, DEBT CONSOLIDATION LOAN, VENTURE CAPITAL, BUSINESS LOAN,
EDUCATION LOAN, HOME LOAN OR "LOAN FOR ANY REASON!".
OUR COMPANY IS BASED IN UNITED STATES AS WE'VE BEEN INTO THE FINANCIAL
BUSINESS FOR OVER 20 YEARS NOW WITH A LOW INTEREST OF 2% PER MONTH. WE
GIVE OUT LOAN TO PEOPLE FROM AMERICA, EUROPE, ASIA, NEW ZEALAND
AUSTRALIA AND AFRICA WITHIN A MAXIMUM OF 5 DAYS DEPENDING ON THE
SERIOUSNESS OF THE APPLICANT.WE WOULD LIKE YOU TO GET BACK TO US
IMMEDIATELY YOU RECEIVE THIS MESSAGE
FOR FURTHER INFORMATION ON THE LOAN PROCESS.
CONTACT INFORMATION: DR.BOBBY MOORE

Miguel Wayne Dearest Friend

From: Miguel Wayne <miguelwayne08@yahoo.com>
Date: Thu, 28 Mar 2019 04:51:46 +0000 (UTC)
Subject: Dearest Friend

Dearest Friend

This is a follow up to the first mail sent to you in relation to the estate
of a late client. I wish to notify you that you were listed as a
beneficiary to the total sum of sum of $25.5,000,000.00(TWENTY FIVE MILLION AND FIVE HUNDRED THOUSAND USD)in
the codicil and last testament of the deceased. Until his death he was a
major share holder in big companies which include textile and
construction's here in Europe , Asia,America And Australia this mail is borne more out of my
intentions to ensure that a dead man's wish is fulfilled.

He was a very great man during his life time.He died on 9th January 2016 at
the age of 68. Even though he was a foreigner living and working here, he
requested before his death that he be buried in the country he has come to
adopt as his own. He had a very popular quote "I regard here as My home and
the people as my people for the whole world is nothing
but one big village".

We therefore reckoned that you can receive this funds as you are qualified
by your name identity. All the legal papers will be processed on your
response. If you are capable of forging ahead with this, we request that
you kindly notify us immediately to enable us know what possible line of
action we will undertake.
Looking forward to hearing from you.

Best Regards,

Miguel Wayne

firman.c Re:

From: firman.c@akebono-astra.co.id
Reply: lvquestion@falcomcreditmanagements.com
Date: Tue, 12 Mar 2019 02:32:44 -0700
Subject: Re:

Good Day,

You are welcome to Falcon Credit Management (USA)Are you interested in a secured loan for personal or investment use, We give loan with an interest rate of 7% per year, We offer loans of $10,000.00 minimum up to a maximum of $100,000,000.00. contact us at(lvquestion@falcomcreditmanagements.com) for more information.The loan offer is accessible for only ASIAN,EUROPEAN,AUSTRALIA,CANADIAN AND AMERICANS.

With Best Regards

firman

FALCON CREDIT MANAGEMENT
8430 West Lake Mead Blvd Suite 106
United States of America Las Vegas, NV 89128
Call us: +1(702) 389-8593
Fax us: +1(702) 489-6576
E-mail: info@falconcreditmangement.com
Email:lvquestion@falcomcreditmanagements.com

Ahmad Azzim Business proposal

From: "Ahmad Azzim"<AhmadAhmad2999@hotmail.com>
Reply: <ahamdazzim2000@gmail.com>
Date: Wed, 27 Feb 2019 10:06:00 -0800
Subject: Business proposal

Hello Friend,

I am Mr. Ahmad Azzim, the Head of Accounting Audit Committee
Department of CIMB Bank Berhad Malaysia. This is about a business
proposal that will be of an immense benefit for both of us.

In my department, I discovered an abandoned sum of $15.6 Million US
Dollars in an account that belongs to one of our late foreign customer
Mr Robert Lawton, an Australian businessman and who was one of the
victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in
the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Lawton Catherine

Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the
list; see the link below manifest of the flight:

Since their death, our bank has been waiting for the next of kin to
come for the claim of their money and goods valued the sum of $15.6
Million US Dollars. But nobody has done so, I personally have failed
in the search for her relatives, I seek your consent to present you to
the bank as the next of kin of the deceased so that the proceeds of
this account valued at $15.6 Million US Dollars. Can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that
can be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us sees this transaction through.

I guarantee you 100% success in this business; you can be rest
assured that this transaction is executed under a legitimate
arrangement that will protect you from any breach of the law both here
and in your country.

If you are handling this deal, kindly provide me with the following
details so that I could upload them here in our bank’s database as the
rightful beneficiary to this fund:

1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:

Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposal interesting, please on your
confirmation of this message and indicating your interest I will
provide you with more information.

Please let me know your decision rather than keep me waiting. Note:
Do not forget that this business requires absolute secrecy and has to
be done as quickly as possible.

Best regards,

Mr. Ahmad Azzim

Jennifer Williams. B MORNING DEAREST

From: "Jennifer Williams. B" <jenniferwalter66@gmail.com>
Reply: williams_jennifer38@yahoo.com
Date: Wed, 20 Feb 2019 06:26:12 +0100
Subject: MORNING DEAREST

Dearest
Its my pleasure to write you. I am Mrs. Jennifer Williams B. British
citizen, married to an Australian citizen, I am suffering from cancer
of the breast.
I came to you because of my health, and to join hands with me to use
my late husband funds of usd$5M to help the less privileges.

I will be delighted to hear from you and explain further
Thanks and God bless you
Mrs. Jennifer

thailand 2017 lottery THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: thailand_2017 lottery <thailand_2017lotter@hotmail.com>
Date: Tue, 19 Feb 2019 12:42:23 +0000
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-...

THAILAND INTERNET LOTTERY ORGANIZATION

87A Phetchamnork Avenue,
Bangkok Thailand:

WINNING NOTIFICATION,

We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes Programmer
from the Thailand Internet Lottery online draws of 1th of the Month.

All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal email
addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Programmer.

Your Email Address has subsequently won you one of the two Jackpot prizes
in the 5th category? You have therefore been
approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND
SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your Email Address attached to ticket number 286067-09-805 with Serial
Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1, 068,000
USD(One Million and Sixty Eight Thousand US Dollars)
in cash credited REF NO: THAINETORG00-69803.

Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Prawatt Wensat
Email:thailand2lottry@gmail.co m
Office Fax:+(66)261-382-62

Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088

(3) Lucky Number: 4864116 (4)Name:………………….
…………………

(5)Address:………………. . …………………………
…………………………

(6)Age:…………. (7)Phone:………………… …..

(7)Country:………………. …………….

Your Winnings Certificate and all other relevant Documents/Paperwork would
be prepared.

Congratulations once again from all the members and staff’s of Thailand
Internet Lottery Promo.
Remember, all prize money must be claimed not later than 30th Day of next
Month.

Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.

Fonds Regards,
Shompoo Prachapor
Director General.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2019)

Vomax Trading Co. LTD Re: purchase order

From: "Vomax Trading Co., LTD" <kitano@sensyu.jp>
Date: Wed, 06 Feb 2019 11:02:19 -0800
Subject: Re: purchase order

Dear nigel@brendinghat.com,

Find our signed purchase order attached, please send sample for product NX-LI-15-0001.

Also send your invoice for payment and advise your lead time. We need this order delivered this summer. Waiting for your confirmation.
Kind Regards,

Richard Millyard Vomax Trading Co., LTD Purchasing Department, Marleston SA 5033 Australia, P.O. Box 511 T: +6188297140 #PO-210817-Y1HCL

Virus-free. www.avast.com

DR. BOBBY MOORE LOAN

From: "DR. BOBBY MOORE"<info@gmail.com>
Reply: <gcapitalfinmgtdpt2019@yahoo.com>
Date: Wed, 30 Jan 2019 17:43:37 -0800
Subject: LOAN

LOAN SERVICES OFFERED
WE OFFER LOAN AT LOW INTEREST RATE AND WITH NO CREDIT CHECK, WE OFFER
PERSONAL LOANS, DEBT CONSOLIDATION LOAN, VENTURE CAPITAL, BUSINESS LOAN,
EDUCATION LOAN, HOME LOAN OR "LOAN FOR ANY REASON!".
OUR COMPANY IS BASED IN UNITED STATES AS WE'VE BEEN INTO THE FINANCIAL
BUSINESS FOR OVER 20 YEARS NOW WITH A LOW INTEREST OF 2% PER MONTH. WE
GIVE OUT LOAN TO PEOPLE FROM AMERICA, EUROPE, ASIA, NEW ZEALAND
AUSTRALIA AND AFRICA WITHIN A MAXIMUM OF 5 DAYS DEPENDING ON THE
SERIOUSNESS OF THE APPLICANT.WE WOULD LIKE YOU TO GET BACK TO US
IMMEDIATELY YOU RECEIVE THIS MESSAGE
FOR FURTHER INFORMATION ON THE LOAN PROCESS.
CONTACT INFORMATION: DR.BOBBY MOORE

giuliano desogus Congratulations your email has won 750.000.00USD

From: giuliano desogus <giuliano_desogus@yahoo.com>
Reply: giuliano desogus <giuliano_desogus@yahoo.com>
Date: Mon, 28 Jan 2019 22:02:45 +0000 (UTC)
Subject: Congratulations!!! your email has won ($750.000.00USD)

Australia Lottery Incorporation
6123 Coll Street Road,
Cemetery Graham Awx103, Australia.

Our ref: A2019 SO/AUS/LI0011/019s

Number 02/HW
Ticket No.17212
Ref No.475061725
Serial: 7741137002
Batch No: 7056490900/188
Winner's No: Gb8701/LPrc

Dear Sir/Madam,

Your email address has won Seven Hundred And Fifty Thousand United States Dollars ($750.000.00USD) in bank draft file number: ILP/HW 47509/012 and you are requested to claim your winning prize.

Contact your fudicial agent;
Agent Name: Reverend James Atherton
Email: revjamesatherton96@gmail.com

Congratulations!!!

Australia Lottery Incorporation An Affiliate of Charity International.

ncperez RE::: We tried to contact you

From: ncperez@agribank.com.ph
Reply: hpostpromoregulations@gmail.com
Date: Sat, 26 Jan 2019 03:37:34 -0800
Subject: RE::: We tried to contact you

You are among the lucky beneficiary selected to receive this award sum of $4,405,000.00AUD On behalf of Australia Holiday Post Promo held on 25th January,2019 with ticket number: H1280P05/Serial number QQD83/512, Contact to redeem, Thanks.

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