Tag: BTC

DR Mike Ahamba Re-Department of pipeline installation

From: DR Mike Ahamba <foreigndebtcommittee.office@gmail.com>
Reply: mikeahamba3@gmail.com
Date: Fri, 6 Apr 2018 03:57:33 -0700
Subject: Re-Department of pipeline installation

From Dr Mike Ahamba
Department of pipeline installation
Nigerian National Petroluem Corporation (NNPC)

Dear Sir

My name is Dr Mike Ahamba a senior Director working in the
Nigerian Oil Company NNPC and head of the department.

I Am very apprehensive discussing this matter but the point is, am
about to retire from services in few months time and

desperately looking for a reliable foreign partner like you that will cooperate
with me to receive the sum of $25m that is on standby for immediate transfer.

Can you partner with me to realize this matter positively and within a short
distant time??, upon getting your response i shall give you full
details of the source
of funds and plans to move it to your country for us to invest the
money there. Again
i have the capacity to secure you 10million barrells of our Bonny
light sweet crude oil
if you have a reliable and potential buyer in your country.

I Look forward to hearing from you as soon as possible and send your
reply to the email
written above.

Regards

Dr Mike Ahamba.

Doimic Hannelore Good day

From: Doimic Hannelore <famouslisa114@gmail.com>
Reply: unverialfund@outlook.com
Date: Fri, 6 Apr 2018 10:32:40 +0100
Subject: Good day

—
I am Dominic Management, Legitimate and
Recognized borrowers. I want to use this medium to let you know
I can provide reliable recipients
I give you 3%
Interest rate for an administrator

Services:

* Car loans
* Debt consolidation
credit line
* Second loan
* Commercial loans
* Personal loans
* International loans.

If you are interested, write me back
You contact me
E-Mail: unverialfund@outlook.com

Best regards
13. Dominic

Mr. Raymond Cofer Ihre Bankomat-Kreditkarte Guthaben 500.000 00 US…

From: "Mr. Raymond Cofer" <william.charles8@aol.com>
Date: Mon, 2 Apr 2018 10:19:56 -0400
Subject: Ihre Bankomat-Kreditkarte Guthaben $ 500.000,00 US...

Hallo mein guter Freund,

Wie geht es dir? ich hoffe du machst es gut?

Sie verstehen vielleicht nicht, warum diese Mail zu Ihnen kam, aber wenn Sie sich nicht an mich erinnern, haben Sie mglicherweise in der Vergangenheit eine E-Mail von mir bezglich eines Multi-Millionen-Dollar-Geschftsvorschlags erhalten, den wir nie abgeschlossen haben. Ich nutze diese Gelegenheit, um Ihnen mitzuteilen, dass das Multi-Millionen-Dollar-Geschft mit der Untersttzung eines anderen Partners von UK abgeschlossen wurde, der die Transaktion zu einer logischen Schlussfolgerung finanzierte.

Ich danke Ihnen fr Ihre groen Bemhungen um die unvollendete berweisung des Fonds auf Ihr Konto aus einem oder dem anderen Grund, den Sie am besten kennen. Ich mchte Sie darber informieren, dass ich den Fonds erfolgreich auf das Konto meines neuen Partners in China berwiesen habe, das mir bei diesem groartigen Projekt helfen konnte. Aufgrund Ihrer Bemhungen, Aufrichtigkeit, Mut und Vertrauenswrdigkeit haben Sie whrend der Transaktion gezeigt. Ich mchte Sie entschdigen und Ihnen meine Dankbarkeit mit der Summe von fnfhunderttausend Dollar (US $ 500.000) zeigen, ich habe eine VISA ATM DEBT CARD fr Sie hinterlassen, Ihr Geld wurde bereits auf der Karte geladen und gutgeschrieben und Sie knnen abheben Bargeld berall auf der Welt ber Visa-Karten-Geldautomaten. Betrag in der Karte (US $ 500.000 Dollar).

Mein lieber Freund Ich mchte, dass Sie sich mit meinem Account Officer bei der Heritage Bank Benin unter seiner direkten E-Mail-Adresse in Verbindung setzen 🙁 g.gendronhbb229@yahoo.com) fr die Abholung Ihrer ATM VISA CARD zusammen mit Pin Code: (8917), Sein Name ist: Herr Gerard Gendron Ich habe ihn ermchtigt, die Bankomatkarte an Sie freizugeben, wann immer Sie ihn diesbezglich kontaktieren. Im Moment bin ich sehr beschftigt mit meinem Partner wegen des Investitionsprojekts, das wir jetzt zur Hand haben. Bitte, ich mchte, dass Sie dieses Zeichen gutglubig annehmen, da dies von ganzem Herzen ist. Befolgen Sie auch die Anweisungen von Herrn Gerard Gendron, damit Ihre Karte Sie ohne Verzgerung erreichen kann.

Bitte vergessen Sie nicht, mir Bescheid zu geben, wenn Sie die Bankomatkarte von ihm erhalten. Wenden Sie sich wegen der Freigabe Ihrer ATM-Visa-Karte an meinen Kundenbetreuer ber seine E-Mail-Adresse (g.gendranghbb229@yahoo.com).

Dein,

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

Ihre Bankomat-Kreditkarte Guthaben $ 500.000,00 US-Dollar. Herzliche Glckwnsche.

Mike Power Loan Offer

From: "Mike Power" <info@splendid.net.au>
Reply: financierlink101@gmail.com
Date: Fri, 30 Mar 2018 08:39:33 -0700
Subject: Loan Offer

Hi

I’m a private lender and investors; we lend money to borrowers worldwide and other countries overseas.

We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 2.4% without stress.We are writing to see if you have any deal that needs funding,

I also offer referral fees as well if you know of anyone that need any type of funding?Interested person should contact us via the e-mail bellow, You are advice to contact us via our secure email address below:

Email: financierlink101@gmail.com

Tel: (747) 202-1370

Thanks,

Mike Powers
Loan Atlast
Email:financierlink101@gmail.com
Tel: (747) 202-1370
United States

—

Doimic Hannelore Good day

From: Doimic Hannelore <famouslisa114@gmail.com>
Reply: unverialfund@outlook.com
Date: Fri, 30 Mar 2018 21:28:13 +0100
Subject: Good day

—
I am Dominic Management, Legitimate and
Recognized borrowers. I want to use this medium to let you know
I can provide reliable recipients
I give you 3%
Interest rate for an administrator

Services:

* Car loans
* Debt consolidation
credit line
* Second loan
* Commercial loans
* Personal loans
* International loans.

If you are interested, write me back
You contact me
E-Mail: unverialfund@outlook.com

Best regards
13. Dominic

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <derrytaxis@btconnect.com>
Reply: homelandkirstjenoffice17@gmail.com
Date: Mon, 26 Mar 2018 11:52:28 +0100
Subject: Have You Received Your Funds?

Good Day ,

Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.

United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandkirstjenoffice17@gmail.com
Secretary : Mrs Kirstjen Nielsen

We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the {F.B.I}.

Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.

We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.

The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.

You can also confirm your information below to the Homeland Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation:

Valid ID CARD:

Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.

Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW

srlsolare RE:

From: srlsolare@gmail.com
Reply: srlsolare@gmail.com
Date: Wed, 14 Mar 2018 17:30:55 -0700
Subject: RE:

I am certified private lender,I offer both local and international loan services to meet your financial needs such as Home loans, Auto Loans,Mortgage loans, Business Loans, International Loans, Personal Loans and general Refinancing and Debt Consolidation at affordable interest rate. For more information please contact me via Email: creditomfinansiering@gmail.com For urgent attention, ensure you include (amount required as loan and duration of loan), so long as you meet the terms and conditions of service, you have your loan.Thanks

Mr. Steven C. Gilbert Loan Offer. Apply Now

From: "Mr. Steven C. Gilbert" <logola@mfa.go.ke>
Reply: "Mr. Steven C. Gilbert" <gilbert.cfg@qq.com>
Date: Fri, 23 Mar 2018 11:53:24 +0300 (EAT)
Subject: Loan Offer. Apply Now!!!

Dear Client,

Greetings to you from CO-OPERATIVES FINANCE FIRM. We are running a week unsecured easy loan offer to every individual and corporate bodies across the globe on 3% interest rate. Do You need a Personal/Business/Investment loan, Improve/ Purchase Home Renovation; Debt Consolidation Loan? then contact us now.

Yours Sincerely,
Mr. Steven Gilbert

Mr. Steven C. Gilbert Loan Offer. Apply Now

From: "Mr. Steven C. Gilbert" <logola@mfa.go.ke>
Reply: "gilbert.cfgfirm6875@gmail.com" <gilbert.cfgfirm6875@gmail.com>
Date: Thu, 22 Mar 2018 14:12:35 +0300 (EAT)
Subject: Loan Offer. Apply Now!!!

Dear Client,

Greetings to you from Co-operative Finance Investment Firm. We are running a week unsecured easy loan offer to every individual and corporate bodies across the globe on 3% interest rate. Do You need a Personal/Business/Investment loan, Improve/ Purchase Home Renovation; Debt Consolidation Loan? then contact us now via email:=>gilbert.cfgfirm6875@gmail.com.

Yours Sincerely,
Mr. Gilbert

Co-operative Finance Investment Firm Loan Offer. Apply Now

From: Co-operative Finance Investment Firm <logola@mfa.go.ke>
Reply: "gilbert.cfgfirm7865@gmail.com" <gilbert.cfgfirm7865@gmail.com>
Date: Thu, 22 Mar 2018 05:32:02 +0300 (EAT)
Subject: Loan Offer. Apply Now!!!

Dear Client,

Greetings to you from Co-operative Finance Investment Firm. We are running a week unsecured easy loan offer to every individual and corporate bodies across the globe on 3% interest rate. Do You need a Personal/Business/Investment loan, Improve/ Purchase Home Renovation; Debt Consolidation Loan? then contact us now via email:=>gilbert.cfgfirm7865@gmail.com.

Yours Sincerely,
Mr. Gilbert

Mr. Raymond Cofer Your Compensation ATM credit card Valued 500.000….

From: "Mr. Raymond Cofer" <william.charles8@aol.com>
Date: Mon, 19 Mar 2018 09:42:49 -0400
Subject: Your Compensation ATM credit card Valued $500.000....

Hello my good friend,

How are you? i hope you are doing great?

You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).

My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( g.gendronhbb229@yahoo.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Gerard Gendron directives so that your card can reach you without delay.

Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (g.gendronhbb229@yahoo.com)

Yours sincerely,

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

Your Compensation ATM credit card Valued $500.000.00US Dollars. Congratulations.

Ali-Ibrahim Ref: Loan Offer

From: Ali-Ibrahim<inquiry@tubesandvalves.com>
Reply: aliibrahimusa627@gmail.com
Date: 16 Mar 2018 04:31:14 -0700
Subject: Ref: Loan Offer

INSTALOAN FINANCIAL SERVICES
LOAN APPROVAL BOARD / UKRAINE LENDER ASSOCIATION POLICIES
OFFICE 1001, ZHYLYANSKA STREET, KYIV,01033, UKRAINE.
P.O. BOX 5823 KYIV UKRAINE

Are you thinking about getting a loan? Have you been denied by your
bank? Do you need to borrow money but youre not too sure where you
should go to get the money that you need? One good place to start
looking for a loan is from our loan company.

With a low interested rate of 1.3% and loans our loan range from
60,000.00usd to 800,000,000.00usd. If youre wondering what types of
loans are available to individuals or companies, Heres a list of
them:

We offer the following types of loans:

*Commercial Loans. *Debt Consolidation *Personal Loans. *Business
Loans. *Home Loan. *Investments Loans. *Development Loans
*Construction loan *Business Loans And many More:

*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 loans to carry out large
projects *Do you seek funding for various other processes?

Easy documentation
Speedy loan processing
Flexible repayment options.

Interested Individual OR Companies should contact us via Email :
aliibrahimusa627@gmail.com OR instaloan_financialservices@outlook.com
.

Warm Regards

Ali Ibrahim

LOAN OFFICER

OFFICE MAIL HELLO

From: OFFICE MAIL <regina.lucia@sda.ce.gov.br>
Reply: southlandcreditunion@zoho.com
Date: Mon, 12 Mar 2018 18:13:49 -0300 (BRT)
Subject: HELLO

—
Are you in any financial stress or do you need funds to start up your own business?, We come in response to your financial worries. You are rejected by banks, you have too much debt, you have a project that lack of funding etc. .. Our loan or investment offer is your solution. Individuals and businesses, We are willing to give you all the financial support you need to succeed, we offer loans to individuals for the following purposes and more. Personal Loan, Business Expansion, Business Start-up, Education, Debt Consolidation, Hard Money Loans. We offer loan at low interest rate Contact us today via:

Email:southlandcreditunion@zoho.com
Website:www.southlandcu.org

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <heatherwilkinson@btconnect.com>
Reply: homelandnielsenoffice16@gmail.com
Date: Fri, 09 Mar 2018 18:29:14 +0000
Subject: Have You Received Your Funds?

Good Day ,

Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.

United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandnielsenoffice16@gmail.com
Secretary : Mrs Kirstjen Nielsen

We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the {F.B.I}.

Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.

We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.

The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.

You can also confirm your information below to the Homeland Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation:

Valid ID CARD:

Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.

Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW

Smith Isu congratulations

From: "Smith Isu" <smitthsu@gmail.com>
Reply: smitthisu@gmail.com
Date: Fri, 09 Mar 2018 10:32:39 -0300
Subject: congratulations!!

congratulations, digital coin lounge LTD has started their promotional reward this month and In order to promote interests in our service we are giving out random bonuses and you were selected as one of the random lucky winners of BTC 5.7249 exactly $50,000 For our promotion this year. If you do not accept this reward in two weeks from now,it will be returned to the company. To claim your reward now reply directly to my mail smitthisu@gmail.com Best regards, Smith Isu promotional Manager

Arc Investors LTD GOOD DAY

From: Arc Investors LTD <k.bindhu_madhavan@yahoo.in>
Reply: Arc Investors LTD <arclnvestorsltd00@gmail.com>
Date: Thu, 1 Mar 2018 21:51:34 +0000 (UTC)
Subject: GOOD DAY

Dear freind,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro / US$1Million to Euro / US$5Billion Max.

Kindly get in touch for further details and procedure.

Regards
Arc Investors LTD
Mr.Sarmad Zok
Associate Director.

TYMES ADRIAN JEREMY PRIVATE LOAN OFFER

From: "TYMES ADRIAN JEREMY"<wilshirefundalt@gmail.com>
Reply: <atymeslenders@gmail.com>
Date: Wed, 28 Feb 2018 05:32:24 -0800
Subject: PRIVATE LOAN OFFER

Hello ,
My company offer loans to individuals and firms at low interest rates of 4%.

We lend from $10,000 to $1,000,000

We give out loan for Debt Consolidation,Home Improvements, Car Purchase,A
New Home,Investment/Business Expansion Purposes or Even a vacation.

In our loan scheme both local and international clients have the guarantee
of obtaining a loan from this company on the mode of unsecured offshore
international funding which means no collateral is required for this
process.

Contact us for inquiries via this :
WILSHIRE FUND ALTERNATIVE
Email:atymeslenders@gmail.com

Regards,

WILSHIRE FUND ALTERNATIVE
TYMES ADRIAN JEREMY
43902 WOODWARD AVENUE
BLOOMFIELD HILLS, MI 48302
(940)-215-1044 , (315)-401-4430

Allen Jones GENTLE REMINDER

From: Allen Jones <jonesallen378@gmail.com>
Reply: jonesallen378@gmail.com
Date: Wed, 28 Feb 2018 09:58:27 +0900 (KST)
Subject: GENTLE REMINDER

Hi,

I offer investment with Bitcoin. All you need is to have a wallet with Blockchain and you can invest into my mining farm. I have a mining

software that works specifically with Blockchain wallet. To start mining, you create an empty blockchain wallet and i get the software

connected to your wallet and the mining network. Once it’s connected, you have to fund your wallet to get the miner activated on the

network. It works with traffic so the more people I get on the network the faster and easier mining is. You get weekly payouts, the higher

the amount of btc you fund the connected wallet with, the higher the quantity of btc you mine daily. So it is all up to you to decide how

you will fund your wallet with. If you are interested however, i will be entitled to 30% of profits made weekly by this software. You are

to send my charge weekly. Failure to do so will have me disconnect the software from you.

Awaiting your kind reply.

Allen Jones.

Daniel Powers Re: Loan Offer @ 2.4 interest Rate

From: "Daniel Powers" <dpowers@loanatlast.com>
Reply: ceo.c@europemail.com
Date: Tue, 20 Feb 2018 18:18:24 -0300
Subject: Re: Loan Offer @ 2.4% interest Rate

Hi

I’m a private lender and investors; we lend money to borrowers worldwide and other countries overseas.

We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 2.4% without stress.We are writing to see if you have any deal that needs funding,

I also offer referral fees as well if you know of anyone that need any type of funding?Interested person should contact us via: ceo.c@europemail.com You are advice to contact us via our secure email address below:
Email: ceo.c@europemail.com
Tel: (914) 719-6954

Thanks,

Daniel Powers
Loan Atlast
Email: ceo.c@europemail.com
Tel: (914) 719-6954
United States

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