Tag: contact us

Barrister. Daniel Christopher YOUR OUTSTANDING PAYMENT NOTIFICATION.

From: Barrister. Daniel Christopher <info@usa.org>
Reply: barristerdanielc1@yahoo.com
Date: 22 Feb 2017 18:26:36 -0500
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by
two
gentle men, one of them is an American national and he is MR.
DAVID
DEANE by name while the other person is MR. JACK MORGAN by
name a CANADIAN national.

This gentlemen claimed to be your representative, and this power
of attorney
stated that you are dead, they brought an account to replace your
information
in other to claim your fund of $12.5 Million Usd which is now
lying DORMANT
and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that
you suffered and
died of throat cancer. You are therefore given 24hrs to confirm
the truth in this
information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.

Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.

Barrister. Daniel Christopher
Cell: (262) 732-2357
E-mail: barristerdanielc1@yahoo.com
Finance Department Director
International Monetary Funds Agents

ALHAJI SULEIMAN BARAU IS HE FROM YOU

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Reply: cbnalhajisulainmanbaruefdpt@gmail.com
Date: Sat, 18 Feb 2017 17:35:32 +0900
Subject: IS HE FROM YOU???

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

info ALTERNATIVE FUNDING

From: info@alternativebusinessfunding.co.uk
Reply: harrisongeorge1960@gmail.com
Date: 12 Feb 2017 02:04:04 -0800
Subject: ALTERNATIVE FUNDING

MONEY LENDER

LOAN OFFER / REQUEST

Make your business work as you really care!!! And never run out of
cash!!! As we are here for you. We Offer Private loan, commercial and
Personal Loans with very Minimal annual Interest Rates as Low as 3%
within a 1year to 5 years repayment duration period to any part of the
world. We give out loans within the range of $20,000 USD to $75,000,
000.00 USD. Our loans are well insured for maximum security is our
priority. Interested applicants should Contact us by providing the
information below, to our secretary for commencement of your request.

BORROWERS INFORMATION:

Full Names:  Country:       Address:        Age:   
Phone Number:                   Occupation:

Gender:

Note:  Our secretary contact information is as listed below:

Secretary Name: Mr. HARRISON GEORGE

Secretary Email:   harrisongeorge1960@gmail.com

 

You can also inform your friend and many more as you stand the chance
of benefit of 0.8% of any amount of any person that invested through
you.

Thanks as we wait for your request

BE THE REAL YOU

 

 

Mr. Douglas M. Phil Re: Notice From U.S Compensation Terms

From: "Mr. Douglas M. Phil" <molgabo@freemail.hu>
Reply: uscompensationterms@gmail.com
Date: Fri, 10 Feb 2017 08:00:56 -0500
Subject: Re: Notice From U.S Compensation Terms

Attention Beneficiary

This is from U.S compensation terms, after the meeting in Washington Dc
today with United Nations secretary, you were among dictated beneficiaries
on our list that lost their hard earn month salary in the Benin Republic of
West Africa, and sequel to this, you will receive $850,000,000 from
government of Benin Republic by the care of Eco Bank official email as we
are in touched.

Note that we shall be in communicating with you till you successfully
receive this into your personal account by the eco bank of Benin republic
and however, we conquer that all charges that will be involve should be
paid in U.S as you are foreigner and to avoid scandal, so we can monitor
this transaction till your funds dully reflected to your personal account.

Looking forward to hear your response on this notice so we can get their
website forward to you.

Contact Us with your details such as:

Your Full name….
Your Mobile…..
Your Country…
Your States……
Your Occupation…….
Your Age……

Regards
Mr. Douglas M. Phil

Mrs. Maria Obino ATTENTION sir madam

From: "Mrs. Maria Obino"<atmcarddepartment.1995@rediffmail.com>
Reply: <atmenquirydepartment@outlook.com>
Date: Thu, 9 Feb 2017 15:24:49 -0000
Subject: ATTENTION sir/madam

ATTENTION sir/madam,

Can you kindly let us know the reason of your delay concerning the delivery of your ATM CARD? Why do you decide to abandon your ATM CARD Worth of $6.5million

USD with us if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD And return your fund to government reserve

account, your delivery Process had been done.contact Mrs. Cordelia Adams on this mail (atmenquirydepartment@outlook.com) with the following information's:

FULL NAME:

DELIVERY ADDRESS:

PHONE NUMBER:

COUNTRY:

OCCUPATION:

SEX:

AGE:

Thanks

Mrs. Maria Obino

E MAIL: atmenquirydepartment@outlook.com

Joan Tiller Urgently in need of a loan Apply with us now……..

From: Joan Tiller <jtiller@valenciacollege.edu>
Reply: "larryfox2017@gmail.com" <larryfox2017@gmail.com>
Date: Sat, 4 Feb 2017 23:01:02 +0000
Subject: Urgently in need of a loan? Apply with us now........

Are you in need of loan to pay your debts or start up your dream business? We offer all kind of loans at 3% interest rate. For more inform contact us via: larryfox2017@gmail.com

Jochelle Elizabeth Scheepers Dear Sir Madam

From: "Jochelle Elizabeth Scheepers" <jescheepers@mandelametro.gov.za>
Date: Sat, 04 Feb 2017 15:17:06 +0200
Subject: Dear Sir/Madam

Dear Sir/Madam

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?
contact us now for more info: stevenmartinsfundings@gmail.com
Disclaimer

Before acting on the contents of this e-mail, the recipient should verify that the originator has the appropriate authority and any person neglecting to obtain such verification will be acting entirely at his/her own risk.

Please further note that any confidential, private or privileged information contained in the message is subject to legal privilege.

USAA Payment Received – Urgent Attention Needed

From: "USAA" <Safeguard@MailSender.com>
Date: Wed, 01 Feb 2017 06:53:24 -0500
Subject: Payment Received - Urgent Attention Needed

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

Payment Received
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,
You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment.

A quick verification of your USAA account is required as a means to approve the incoming payment transfer. Your money will be posted into your account within 2-4 business days.

Approve Your Payment
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

USAA.Web.Services Incoming Payment

From: "USAA.Web.Services" <arm.uss@norep.com>
Date: Sun, 29 Jan 2017 14:50:25 +0000
Subject: Incoming Payment

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

New Alert Notice
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,
You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment.

A quick verification of your USAA account is required as a means to approve the incoming payment transfer. Your money will be posted into your account within 2-4 business days.

Approve Your Payment
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

U.S Treasury Department Pending payment

From: "U.S Treasury Department"<compensation@treasury.org>
Reply: <compensation@usatreasurydept.com>
Date: Mon, 30 Jan 2017 00:45:38 -0800
Subject: Pending payment

U.S Treasury Department
E-mail: compensation@usatreasurydept.com
Fax: +1 855-493-8954

SCAM VICTIM /3,500,000.00 USD COMPENSATION- REF/PAYMENTS CODE:06654

Information reached our office early today regarding the pending
status of your compensation payment. The transfer department of the
RBS Group also stated that further delay in claiming your compensation
payment would lead to cancellation of your compensation payment, so
kindly contact us as soon as you receive this email message to enable
us assist you on resolving this issue.

Signed,
Michelle Scully (Compensation Payment Co-ordinator)

Private Lender Avit Investment Private Lender Avit Investment

From: "Private Lender Avit Investment"<rachellelemaitre12@gmail.com>
Reply: <avitinvestmentauthority1@gmail.com>
Date: Fri, 27 Jan 2017 10:02:21 +0100
Subject: Private Lender Avit Investment

Greetings to you by ADIA.

We are a France-Paris based investment company known as Avit Development Investment Authority working on expanding its portfolio
globally and financing projects.

We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us on:avitinvestmentauthority2@gmail.com for more details.

Looking forward hearing from you soonest.

Yours truly,
Mrs Rose Williams
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)

USAA New Alert Notice

From: "USAA" <update@info.com>
Date: Sat, 21 Jan 2017 07:51:53 -0500
Subject: New Alert Notice

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

Payment Received
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,
You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment.

A quick verification of your USAA account is required as a means to approve the incoming payment transfer. Your money will be posted into your account within 2-4 business days.

Approve Your Payment
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

USAA Your Incoming Payment Transfer On Hold

From: "USAA" <robert@usaai.com>
Date: Fri, 20 Jan 2017 13:50:34 -0500
Subject: Your Incoming Payment Transfer On Hold

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

Payment Received
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,
You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment.

A quick verification of your USAA account is required as a means to approve the incoming payment transfer. Your money will be posted into your account within 2-4 business days.

Approve Your Payment
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

ICFC Financial Funding Management Japan Re- Loans Project Funding.

From: "ICFC Financial Funding Management Japan"<mail@icfc.jp>
Reply: <ICFCManagement@financier.com>
Date: Sun, 15 Jan 2017 07:45:08 +0100
Subject: Re- Loans & Project Funding.

Dear Sir/ Madan ,

We specialize in Providing Financial Loan services with interest rate of 2% with of 3Years Moratorium(Grace Period) and Maximum re-payment duration of 1-12Yrs. We also Issue Top rated MTN/ BG/SBLC/LC and Monetizing etc . We offer Loans for Project funding with Flexible Procedure and Condition. Brokers are also Invited to work with us on Commission bases .
For loan and Project funding services contact us :icfcfundmanagement@gmail.com

Thanks and Best regards
Regional Head and Middle East Director
ICFC Financial Funding Management Japan
Skype Message : hisoka.ko
ICFC Company Telephone: +81-345-888-443

river.cityinvestmentbank RE: DID YOU AUTHORIZE FOR YOUR BANK A C CHANGE REPLY

From: river.cityinvestmentbank@gmail.com
Reply: rivercityinvestbk@yahoo.com
Date: Sat, 14 Jan 2017 13:56:46 -0800
Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR DENNIS STREETER in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: COMMONWEALTH BANK OF AUSTRALIA
BANK ADDRESS: 92 MOUNT ELIZA WAY.MOUNT ELIZA.3930 VICTORIA AUSTRALIA.
A/C NO: 76.3550.500.4178
A/C NAME: DENNIS STREETER
SWIFT CODE: CTB AA U2S
NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail
Thanks for your understanding
Yours in banking service
MS CAROL J ALDRIDGE
(Commercial banking dept)
RIVER-CITY INVESTMENT BANK

Sanchez Loan

From: Sanchez <sanchezfenardinholoancompany@gmail.com>
Date: Fri, 13 Jan 2017 03:26:06 +0100
Subject: Loan

—
Do you need urgent loan??? Are you in Debt? Do you have bad Credit? do
you need a loan?, We give out loans to People despite their poor/bad
Credit scores. We give out both business and personal loans with long
and short term duration of your choice. Our loan programmer is fast
and reliable, apply today and get instant field back.
Our loans are ranging from a minimum $5,000.00 USD and maximum of
$100,000,000.00 USD,Our loans are well insured, 100% Guaranteed and
Clients are assured maximum security. For further inquiry contact us
via our email address: Mrmarkloanfirmcompany@gmail.com

Thanks

Robbolt E Smith do you need a loan

From: Robbolt E Smith <airaloaninvestment@gmail.com>
Date: Fri, 13 Jan 2017 02:46:00 +0100
Subject: do you need a loan

Do you need a loan for your up coming expenses? or are you looking
for a good loan lender to help you out of your financial crisis, if
yes aira loan investment is here to help you solve that problem… for
will offer all kinds of loan such as student loan, farmers loan,
personal loan, business loan, and as well as churches loan.
if you have the intention of giving it a try please contact us with
the following email address
airaloaninvestment@gmail.com

LOAN

From: <>
Reply: davidblau0007@gmail.com
Date: Wed, 11 Jan 2017 14:11:40 -0800
Subject: LOAN

Hello

Apply for your quick loan at low interest rate of 3%. You are to
contact us for more details with your below information

Name:
Address:
Country:
Amount needed:
Duration:
Gender:
Monthly income:
Mobile number:
Age:

Fill the above information and get back to us for more details

Marcus Dreher

Sir kumar Wahab urgent loan for you

From: Sir kumar Wahab <zokerloancompany@gmail.com>
Reply: finivloanfirm02@gmail.com
Date: Sat, 7 Jan 2017 19:08:56 +0100
Subject: urgent loan for you

—
Hello do you need an urgent loan for your business or to pay your bill
contact us now we offer loan in the ranging from $1,000 to $1,000,000
to serious and
interested seekers at low interest rate that can easily be affordable.
And we give out loan in 3% interest rate we are serious people and
our aim is to do
business so i advice you to be a serious customer in order to qualify
you to obtain a loan from us.
To facilitate this transaction, please fill the below form so
we can proceed further on the transaction. Your success is our goal

LOAN APPLICATION DETAILS
Name:………….
Address:
Loan Amount:……
Loan duration:….
Nationality:……
Country:……….
State:…………
Zip/Code:………
Gender:………..
Age:…………..
Marital Status:…
Telephone:……..
And a copy of you ID card
You shall receive the loan conditions and terms once we received your
filled loan form so i look forward to hearing from you.

Regards
Sir KUMAR WAHAB

Shawn Loan Loan Offer

From: Shawn Loan <shawnloanlender990@gmail.com>
Date: Sat, 7 Jan 2017 10:34:52 +0000
Subject: Loan Offer

Do you need a loan? if yes do contact us through email
at shawnloanlender990@gmail.com | with the following information's
below:

name:
age:
address:
state:
country:
phone number:
amount
needed:
loan duration:
purpose of loan:
So get back to us now so that we can
proceed okay.
Thanks

RIVER CITY RE: DID YOU AUTHORIZE FOR YOUR BANK A C CHANGE REPLY

From: "RIVER CITY"<rivercityinvestmentgroup1116@gmail.com>
Reply: <rivercityinvestbank@yahoo.com>
Date: Wed, 4 Jan 2017 21:31:46 -0800
Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR DENNIS STREETER in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: COMMONWEALTH BANK OF AUSTRALIA
BANK ADDRESS: 92 MOUNT ELIZA WAY.MOUNT ELIZA.3930 VICTORIA AUSTRALIA.
A/C NO: 76.3550.500.4178
A/C NAME: DENNIS STREETER
SWIFT CODE: CTB AA U2S
NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail
Thanks for your understanding
Yours in banking service
MS CAROL J ALDRIDGE
(Commercial banking dept)
RIVER-CITY INVESTMENT BANK

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