Tag: contact us

Chief McCain John Dear Approved Beneficiary

From: Chief McCain John <lovellingibe@gmail.com>
Reply: d525252com55555@gmail.com
Date: Tue, 29 Nov 2016 20:38:21 +0100
Subject: Dear Approved Beneficiary�,

Attn,

You are welcome to desk of Chief McCain John, International Interpol
Police Force Investigation Unit Benin Rep,Working together towards a
corruption-free world by promoting and defending integrity, justice
and the rule of law’ Mission statement of the International
Anti-Corruption Academy,We cover West African Countries. You has
reported today from World delivering courier department.

This is official notice to you that your Consignment box worth total
amount of $10.5 Million which was sent for you over a couple of month
now was returned back to Benin Republic, after report was received
from ( FBI ) Washington DC Capital of United States of America, I know
that you have been waiting for the arrival of your Consignment since
months weeks now, it is unfortunate that it was returned back.

We need your absolute co-operation right now because, your Consignment
box worth total amount of $10.5 Million, is right now in
custody of Interpol Police Force Unity Benin Republic. due Corruption
undermines political, social and economic stability. It threatens
security and damages trust and public confidence in systems which
affect people’s daily lives. Although corruption frequently occurs at
local or national level, its consequences are global; its hidden costs immense.

Information we get from FEDEX DELIVERY COMPANY delivery company man
stated that he been missing your location also you has dead and even
explained that he entered into an agreement with your families, to
help them receiving your consignment.As the world’s largest
International Interpol Police organization,is taking its place at the
forefront of the fight against corruption.after we received the
reported from (FBI) decided to call the consignment back into our
custody,just to find the truthful.

In view of this development, you are requested to confirm to us if you
are alive and also furnish us with
your full names, ………………
postage address…………………..
telephone numbers …………………..
email and password…………………
sex……………………………
occupation…………………..
country………………..

to enable us deliver this consignment to your door step by
International Interpol Police Force Unity Immunity, We have 186 member
Countries. Created in 1923, it facilitates cross-border Police
co-operation, and supports and assists all organizations, authorities
and services whose mission is to prevent or combat . International Crime

Meanwhile,the demur rage your consignment has accumulated so far since
it back into our custody is total amount of $98.USD and I am advising
you to be fast in all your action to avoid more demur rages. Be rest
assured that upon receipt of the above information with the fee of
$98.dollar ,we will proceed in delivering your consignment which will
be accompanied by our delegate. For security reasons endeavor to
indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you
are the rightful owner of the consignment box. Contact us now with
this email…d525252com55555@gmail.com

Contact us now with this email… d525252com55555@gmail.com
Thanks for your understanding and now waiting to hearing from you soon
as you received this message.

Thanks
Chief McCain John
Inspector General of fraud International Interpol Police Force Unit.
Email us right now d525252com55555@gmail.com

Mrs Sarah Andrews JOB ID: CCA AU CCL 808 16-17

From: "Mrs Sarah Andrews" <info-office4@daum.net>
Date: Tue, 29 Nov 2016 00:20:47 +0900 (KST)
Subject: JOB ID: CCA/AU/CCL/808/16-17

Carnival Cruise Line Australia Address 15 Mount St, North Sydney NSW
2060, Australia

Tele: +61 2-8424-8801, 

JOB ID: CCA/AU/CCL/808/16-17 __

Our e-mail (carnivalcruise-infojob@crew781.every1.net) 

__

Carnival Cruise Line Australia Recruitment: we are looking for new
candidate, staffs to fill the available positions in our company. As
one of the most successful cruise lines in the world, Carnival Cruises
hires outstanding individuals committed to quest satisfaction. With
more than 20 massive ships offering full amenities, the cruise line
needs large teams of employees to fill an assorted array of
departments. Carnival offers 6-8 months contracts with confirmed
joining date and ticket after 6-8 weeks competitive salaries, overtime
and vacation allowances, merit awards and a long-service pension plan
that is unique in the cruise industry. Frequent assessments and speedy
promotions for the deserving, unlike other cruise companies where you
can find yourself in the same position contract after contract and
that too, after waiting for months with no income before you can
rejoin.
TERMS AND CONDITIONS:
1. Accommodation                Provided by Company
2. Ticket to Australia           Provided by Company
(Including During Vacation)
3. Medical 
                             Provided by
Company.
4. Transportation                 Provided by
Company.
5. Working hours                  8.30a.m—-5p.m
[Mon–Fri] Sat 9am-12pm
6. Contract                             6
Months, 1 Year & 2 Years. (All depends on you)
7. Extra time                         USD $41
per hour
8. Insurance and Pension   According to Australia Labor laws

And other related disciplines. CONDITIONS/SALARY INDICATION: 
(A) 40,000.00 –100,000.00 USD (quarterly) depending on qualifications
and experiences negotiable.

THESE ARE THE POSITIONS AVAILABLE:

—ACOUNTING— Senior Auditor, Junior Auditor, Accountant,
Controller, Computerized Accounting, Staff
Accountant —BEAUTYSALON—

Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist,
Barber, Message Therapist, Cosmetologist, Nail Technicians, Aerobic
and Fitness Instructors, Alternative Instructors,
Acupuncturist —CASINO— Casino Manager, Assistant Casino Manager,
Casino Dealer, Slot Technician—CLERGY— Priest, Minister, Rabbi,
Reverend —CRUISESTAFF— Cruise Director, Assistant Cruise
Director, Cruise Staff, Gentlemen Dance Host, Youth Activities
Coordinator, Fitness Instructor, Aerobics Instructor, French
Instructor, German Instructor, Water Sport Scuba, Water Sports Scuba
Diving Instructor, Port Lecturer, Television Technician, Videographer,
International Host & Hostess, Administrative
Assistant—DECK— Captain, Staff Captain, First Officer, Second
Officer, Third Officer, Junior Third Officer, Deck Engine Mechanic,
Navigation Officer, Safety

Officer, Security Personnel, Chief Radio Officer, Radio Officer,
Quarter Master, Carpenter, Ordinary Seaman, Able Seaman Entry Level,
Able Seaman Limited, Abel Seaman Special, Able Seaman Unlimited,
Splicer Joiner, Seaman Surveyor, Deck Utility man, Deck Hand, Deck
Cadet —ENGINE— Chief Engineer, Staff Chief Engineer, First
Engineer, Second Engineer, Third Engineer, Junior Third Engineer,
Engine Cadet, Hotel Service Engineer, Chief Electrical
Engineer ,Electrical Engineer, Electronic Engineer, Electronic
Engineer Junior, Chief Refrigeration Engineer, Refrigeration Engineer,
Engine Storekeeper, Motorman, Fitter, Oiler, Wiper (Engine Utility
Man), Plumber Upholsterer

—ENTERTAINMENT— Guest Entertainer, Lounger Performer, Show
Signer, Production Vocalist, Show Dancer, Dance Troupes and
Performers, Production Manager, Assistant Production Manager, Stage
Manager, Backstage Manager, Disc Jockey, Sound Light Technician, Video
Technician, Show band Musician Piano, Cocktail Pianist, Piano Bar
Entertainer, Show band Musician Trumpet, Show band Musician Trombone,
Show band Musician Saxophone Reeds, Show band Musician Drums, Show
band Musician Bass, Show band Musician Guitar, Guitar Soloist,
Keyboard Soloist, Guest Band Musician, Classic Rock Musicians, R and B
Musicians, Country Musicians, Instrumentalists, Cabaret Actors,
Comedians —FOODAND BEVERAGE— Food and Beverage Director,
Assistant Food and Beverage Director, Restaurant Manager, Maitre d,
Head Waiter Waitress, Jr. Waiter, Dining Room Manager, Sommelier Wine
Steward Stewardess, Dining room Waiter Waitress, Dining room Buffet
Man, Restaurant Hostess, Bar Manager, Assistant Bar Manager, Bar
Supervisor, Assistant Bar Supervisor, Bar Accountant, Bar Waiter
Waitress, Bartender, Bar Steward & Stewardess, Snack Steward
Stewardess, Bar Utility, Bar Boy, Buffet Steward & Stewardess,
Busboy —GALLEY— Executive Chef, Assistant Executive Chef, Souse
Chief, Chef Tournant, First Cook, Second Cook, Third Cook, Vegetable
Cook, Cook Trainee, Crew Cook, Crew Cook Assistant, Crew Cook Utility,
Officer Mess man, Staff Mess man, Provision Store keeper, Butcher
Supervisor, Assistant Butcher Supervisor, Butcher, Butcher Trainee,
Butcher Utility, Pastry Chef, Assistant Pastry Chef, First Pastry man,
Second Pastry man, Third Pastry man, Baker Supervisor, Assistant Baker
Supervisor, First Baker, Second Baker, Third Baker, Baker Trainee,
Pantry Man, Dishwasher, Pot washer, Ice Carver

—GIFTSHOP— Gift Shop Manager, Assistant Shop Manager, Retail
Sales Person, Florist

—GUESTLECTURERS— Destination Speaker, Special Interest
Speaker/Lecturer, Port/Shopping Lecturer, —HOTEL— Passenger
Service Director, Chief Purser, Assistant Hotel Manager, Deputy
Purser, Second Purser, Assistant Purser, Computer Technician, Junior
Assistant Purser, Crew Purser, Assistance Crew Purser, Receptionist,
Guest Service Coordinator, Guest Service Associate, Hotel Assistant,
Shore Excursion Manager, Assistant Shore Excursion Manager, Cruise
Sales Consultant, Hotel Controller, Senior Auditor Hotel Operations,
Junior Auditor Hotel Operations, Night Auditor, Printer Desktop
Publishing and Applications, Yeoman, Chief Yeoman, Locket
Attendant —–HOUSEKEEPING— Chief Housekeeping Assistant Chief
Housekeeper, Floor Supervisor, Head Room Steward, Cabin Steward
Stewardess, Assistant Cabin Steward Stewardess, Bell Captain, Bell
Boy, Utility Cleaner, Laundry Supervisor, Assistant Laundry
Supervisor, Laundry Keeper, Laundry man, Linen Keeper, Pool
Attendant HUMANRESOURCES— Human Resources Manager, Training and
Development Manager, Crew Staff Administration, Crew Staff
Administration Assistant —INFORMATIONSYSTEMS— Shipboard
information Systems Manager, Coordinator Computer Desktop
Applications, Computer Accounting Applications, Computer Maintenance,
Computer Applications, Computer System Hardware Technician, Computer
System Administration Manager, Internet Manager—INSTRUCTORS—Bridge
Instructor, Golf Instructor, Scuba Diving/Water Sports Instructor,
Arts and Crafts, Dance Instructor, Texas 42 Instructor, Caricature
Artist—–MEDICAL—–Chief Doctor, Crew Doctor, Nurse
Practitioner, Chief Nurse, Nurse—PHOTO—Photo Manager, Assistant
Photo Manager, Photographer, Junior Photographer, Videographer

Do you have a dream working in Australia? We have more than 450
different positions available. Regardless we are always happy to
receive CV’s from any potential candidates who may wish to be
considered for any new role in the Carnival Cruise Line Australia.
Please include in any such application your full CV, at least 2
references, if applicable sample reports and a covering letter
explaining why you wish to work for CCLA.  Please send any
application to via e-mail carnivalcruise-infojob@crew781.every1.net
Carnival Cruises Line Australia can offer exciting career
opportunities in the following areas; marine, engineering,
hospitality, sales and administration and so no. Please spread our
vacancy info to all members and if you know of any friends who may be
interested in such work please ask them to contact us
at carnivalcruise-infojob@crew781.every1.net

Please Note: Applicants from Africa, Asia, America and Europe Can
Apply For the Vacancy.

 

Thanks & Regards

 

Assistant Recruitment Manager

Carnival Cruise Line Austr

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Reply: asbsuleimann@gmail.com
Date: Mon, 28 Nov 2016 23:44:18 +0900
Subject: DID YOU AUTHORIZE HIM???

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).

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Reply: alhajisuleimanbaraufdmcbn@gmail.com
Date: Fri, 25 Nov 2016 23:09:08 +0900
Subject: DID YOU AUTHORIZE HIM???

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).

nagios We offer all kinds of financial help

From: "nagios" <nagios@cidj.com>
Date: Fri, 25 Nov 2016 08:59:40 +0100
Subject: We offer all kinds of financial help

Hello dear,If you are looking for a business loan, personal loan, home loan, car loan, student loan, debt consolidation loan, venture capital, etc, You're in the right place contact us here if you are interested : fidelityloanfirmdoha@gmail.com

ism my subject

From: ism@scmt.gov.iq
Reply: americaloanoffer@gmail.com
Date: Wed, 23 Nov 2016 06:55:09 +0200
Subject: my subject

Do you need Urgent loan? We give out loan to interested individuals who are seeking loan with good faith and with the interest of 3%. Are you seriously in need of an urgent loan? then you are at the right place. We give out business loan,personal loan, Xmas loan, contact us for your loan request to meet your demand and set out from financial problem. contact us today via email:

americaloanoffer@gmail.com

Thanks as we await your response.

best regard

America LoaN firm INC

Mr kelly

Mr.Griffith Rhys. HOT NEW XMAS LOAN OFFER

From: Mr.Griffith Rhys. <griffithrhysloaninvestment_2011@LIVE.COM>
Date: Tue, 22 Nov 2016 23:32:14 +0000
Subject: HOT NEW XMAS LOAN OFFER

Hello,

I am Mr.Griffith Rhys Jones, I am a certified and a registered loan lender.I give
out loans with a low interest rate of 2.5%, All interested borrowers should please fill
the form below and contact us with the email Address below for further
Information. Email:griffithrhysloaninvestment_2011@live.com
We offer the following kinds of loans.

* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
-Low Down or Zero Money Financing Program Available

security.This is to help individuals and companies reach their
financial
objectives.

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home

Please, provide us with the following:

Full Names:……………….
Country:…………………..
State:……………………….
Sex:…………………………..
Age:………………………
Occupation:……………….
Monthly income:……………………
Phone Number:…………………
Loan Amount Needed:……………….
Loan Duration (yrs):……………………

As soon as we receive the application, Then we will process your Loan
application for approval

Thanks And GOD Bless,

Mr.Griffith Rhys Jones

plan follow XMAS LOAN OFFER

From: plan_follow@scmt.gov.iq
Reply: firstonlineloaninvesment@gmail.com
Date: Tue, 22 Nov 2016 08:29:06 +0200
Subject: XMAS LOAN OFFER

2% LOAN OFFER APPLY NOW *

You lose sleep at night care how to get a loan?
* Are you looking for a loan to pay the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans to large projects perform?

CONTACT US TODAY…FAST LOAN INVESTMENT…….forward your reply here :
firstonlineloaninvesment@gmail.com

Fill out the for m to your loan application:

Name:
Country:
Amount Of Loan Needed:
Occupation:
Monthly Income:
Phone:
Length oF The Loan (years):

Note: All mail must be sent to: firstonlineloaninvesment@gmail.com

I hope to live your financial expectations.

Thank You.
2016 FIRST LOAN Co-operation

bruna.luziafreire

From: bruna.luziafreire@adv.oabsp.org.br
Reply: "drgsridhar803@gmail.com" <drgsridhar803@gmail.com>
Date: Sat, 19 Nov 2016 13:45:01 -0200 (BRST)
Subject:

Are you in debt? Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown? Wait! Consider selling your kidney as an Option. If you wish to sell your kidney today. Message us immediately. A kidney is bought for a maximum amount of $409,000.00US Dollars. Dr. G Sridhar Speciality: Nephrology, Kidney Transplantation is currently buying healthy kidney. My name is Dr. G Sridhar,i am a Nephrologist in the kidney National hospital. Global Hospital is specialized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. We are located in Indian, Canada, UK, Turkey, USA, Malaysia, South Africa etc. If you are interested in selling or buying kidney’s please don’t hesitate to contact us via Email :Best Regards …
Dr. G Sridhar
Contact No;?+918904693198
drgsridhar803@gmail.com

USAA.Web.Services lncoming Payment Approval

From: "USAA.Web.Services" <arm.us@norep.com>
Date: Fri, 18 Nov 2016 15:07:28 -0700
Subject: lncoming Payment Approval

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

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXX

Dear Usaa Member,
A Money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account **DODGY LINK** Approve Your Payment** DODGY LINK**
We appreciate your business and co-operation with us.

Thank you,
USAA

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 and investment affiliates.
87827-0713

USAA Urgent – Incoming Payment Transfer On Hold

From: "USAA" <Safeguard@MailSender.com>
Date: Wed, 16 Nov 2016 06:40:28 -0500
Subject: Urgent - Incoming Payment Transfer On Hold

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

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily hold the money transfer.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to update your account as a means to approve the transfer. Money will be posted into your account in less than 48 hours after your approval.

Approve Your Transfer
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

Adalfredo Roman Loan Offer

From: Adalfredo Roman <accounts.premierloans@googlemail.com>
Date: Wed, 16 Nov 2016 07:48:55 +0100
Subject: Loan Offer

—
Loan offer …….
Applying for a loan now and receive funding in the next five business days.
We offer a loan of $ 5,000 to $ 50,000,000.0, with low percentage.
please contact us
E-mail: accounts.premierloans@googlemail.com

Loan application form to complete and return to us
Name:
countries:
gender:
Phone Number:
Amount requested:
Duration of the credit:

Regard, David Moore

Ah Kum Leen Fidelity Investment International.

From: Ah Kum Leen <ahkumlee100@gmail.com>
Date: Tue, 15 Nov 2016 18:06:50 +0100
Subject: Fidelity Investment International.

Dear sir/Madam
We are an Investment company that offers fast, flexible financing for
small- and medium-scaled businesses that are experiencing rapid growth or
have fallen on hard times at a 4% ROI for duration of 1-12 years. We
specialize in these industries:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
If you think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible business
co-operation.
Thanks,
Mr. Ahkum Lee
Fidelity Investment International.

Albrecht Joanchim Xmas loan offers

From: "Albrecht Joanchim"<albrecht_joanchim01@aol.com>
Reply: albrecht_joanchim@aol.com
Date: Sat, 12 Nov 2016 08:55:51 +0100
Subject: Xmas loan offers

Do you need loan to clear your debts or

improve your business. If so contact us by

the following loan application form below to e-mail:

albrecht_joanchim@aol.com …

Name:

Gender:

Address:

Country

Phone:

Loan Amount Needed:

Loan Duration:

Regards

Albrecht

Dr Robin Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown

From: Dr Robin <fistbankplc59@gmail.com>
Reply: doctorcollins3@gmail.com
Date: Tue, 8 Nov 2016 14:43:33 -0800
Subject: Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown?

—
You want to buy a kidney or you want to sell your kidney? It’s you looking for an opportunity to sell the kidney for money due to financial break down and do not know what to do, then a contact us today we sell kidney for a maximum of $900,000. My name is DR. COLLINS a nephrologist at UBTH Medical Center. contact us through E-mail: doctorcollins3@gmail.com or add me up on whatsapp…+2348108439977

Best Regards.

Dr. collins

Technical Analysis


Another Gmail account which does not give much away.  It was sent from the Gmail account of fistbankpl59@gmail.com which has been configured with a reply address of doctorcollins3@gmail.com.  They used a list of email addresses sending as bcc. The telephone number in the Email points to a mobile phone on the MTN Nigeria Communications Limited network.

USAA Urgent – Incoming Payment On Hold

From: "USAA" <Safeguard@MailSender.com>
Date: Mon, 07 Nov 2016 16:49:13 -0500
Subject: Urgent - Incoming Payment On Hold

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

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily hold the money transfer.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to update your account as a means to approve the transfer. Money will be posted into your account in less than 48 hours after your approval.

Approve Your Transfer
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

Mrs Janet Yellen Foreign Payment Allocation Security Code US A84PRFGN2016

From: Mrs Janet Yellen <oficinatecnica@tecamyser.com>
Reply: frbnk911@gmail.com
Date: Sat, 05 Nov 2016 13:14:08 +0100
Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)

The United States Federal Reserve
20th Street and Constitution Avenue, NW
Washington, DC 20551
Office of the Vice Chairman

Foreign Payment Allocation Security Code (US/A84PRFGN2016)

Attention: Beneficiary,

By means of this message, we wish to inform you that your hour of
compensation and actualization has come after our meeting with the
United
Nations, Bank of America, Central Bank of Nigeria and the Federal
Reserve
Bank officials, it has been agreed that your real approved funds valued
US$10,500,000.00 and the compensation of US$2,300,000.00 (Total
US$12,800,000.00) will now be processed and released to your Bank
Account
through Wire Transfer Department of the Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the
Bank
of America, Central Bank of Nigeria and Office of the Director On-line
Account Department have entered into full partnership with the Federal
Reserve Bank and your funds Total valued US$12,800,000.00 will now be
credited to you by the Wire Transfer Department of the Federal Reserve
Bank
as soon as you make contact with me.

To this effect, you are to contact us with the details below for the
immediate release of your funds.

Full Name:———————–
Address:———————–
Country:———————–
Telephone:———————–
Mobile:———————–
Alternative Email:———————–
Your id or international passport:———————–

Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you with the best of our service.
Thanks and Congratulations in Advance.

Best Regards,

Yours Faithfully,

Janet Yellen
Vice Chairman
United States Federal Reserve

United Nation Development Project UNDP Loan Program

From: "United Nation Development Project" <neva@nevakumas.com.tr>
Reply:
Date: Wed, 2 Nov 2016 23:34:12 +0100
Subject: UNDP Loan Program

Sir,

The United Nations Development Project (UNDP) are seeking the
attention of Project Owners, General Business Facilitators,
Contractors, Project Developers and Individuals for an excess project
funding investment on Loan Facilities.

 

We would be glad to discuss and finance your business projects; We are
offering investment and personal Loan up to Twenty Million Dollars to
third party investors on 2.5% interest rate on long term investment
projects.

 

We invite all interested project owners, investors and individuals to
contact us via e-mail: info@undp-tg.com for further information on
procedures for consideration.

 

Sincere regards,

Mansour Fischel– UNDP Regional Manager

 

UNDP Investment Funding Scheme

Address: UNDP Building,

109 Boulevard Félix Houphouët

Boigny P.O. Box 4596 Gamal Abdul Nasser Avenue.

Email: mansourfischel@gmail.com

www.undp-tg.com

Mr John McFarlane Do you need a loan

From: "Mr John McFarlane," <osilva@entrovers.com>
Reply: "Mr John McFarlane," <mrjohnmcfarlane01@gmail.com>
Date: Tue, 01 Nov 2016 03:14:04 -0700
Subject: Do you need a loan ?

Do you need a loan ? we offer all kinds of loan If Yes, We offer
funding at the rate of 3% interest rate-

Interested person should contact us or text at  +1347 609 4988 or
Reply us via: mrjohnmcfarlane01@gmail.com

(1)Full Names:
(2)State:
(3)Loan Amount):
(4)Loan duration:
(5)Phone number:

ALL REPLY TO THIS e-mail: mrjohnmcfarlane01@gmail.com

Signed
Management.
Mr John McFarlane,

FedEx Re: Package Delivery Notification…

From: "FedEx" <betty.carrasco@goodhope.org.pe>
Reply: mrswhitepenny-office@post.com
Date: Sun, 30 Oct 2016 16:04:31 -0700
Subject: Re: Package Delivery Notification...

Dear Customer,
This E-mail is been sent to you because a package is registered on a FedEx delivery description and directive as Special Order delivery month's ago to be delivered to you in your country of resident, but was return back because your mailing address was incomplete and receivers phone number was not provided along with delivery information. Your package register for shipment has in it a certified Bank Draft and Document for you to cash you money with your bank in your country. We can not quote the content of the document to you via E-mail for privacy reasons as stated in FedEx Terms and Condition.
For your information, the VAT & Shipping Fee as well as processing fees was paid by the officials before your package was registered and delivery was made.
Your Package is presently in our posting location Australia, you are required to contact the delivery department with the details given below:
FedEx Express Delivery Post Contact FedEx Delivery Mrs. White Penny Email: mrswhitepennyoffiice@post.com Managing Director Tel: +61 132 221 9525
Please contact us +1 (703) 544-9903 immediately for your enquirer or send us an e-mail with your current address, as delivery will commence immediately to you.
Yours Faithfully, Betty Carrasco betty.carrasco@goodhope.org.pe FedEx Online Team Management.
All rights reserved. © 1995-2016 —————————— —————————— —————————— ————- With over 3,500 employees, 46 offices, six major ground hubs, and gateways worldwide, it 19s no surprise that FedEx Express is able to deliver more than 8 million shipments yearly.

USAA You Have An Incoming Payment On Hold

From: "USAA" <USAA.Customer.Service@usmail.com>
Reply:
Date: Sun, 30 Oct 2016 07:23:57 -0700
Subject: You Have An Incoming Payment On Hold

To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.

USAA SECURITY ZONE
Security
Preference
USAA # ending in: XXXX

Account Preferences Verification

Dear CUSTOMER,

Our records show that some detailed Information on your USAA account is not matching what we have on record or seems to be missing.

For your safety, We have temporarily hold a transaction coming into your account until proper verification is done. You currently have a standard security level, you'll need your online ID, password, PIN and Security Questions to verify and access your accounts.

VERIFY YOUR ACCOUNT

Your account will be active and all incoming transactions will be posted into your account within 3-4 working business days after your verification.

Safeguarding your information is a priority for USAA. Find out how we protect you by visiting our Security Center. We value your business and the opportunity to serve all your financial needs.

Thank you,
USAA

USAA means United Services Automobile Association and its insurance, banking and investment affiliates.

Please do not reply to this e-mail. To contact USAA, visit our secure contact page.

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Sanche Khanye re

From: Sanche Khanye <sankan008585@outlook.com>
Reply:
Date: Fri, 28 Oct 2016 07:46:59 +0000
Subject: re

HERITAGE FOUNDATION hereby announce the RESULTS of it first ever online email draw held on the 27th
of October, 2016. Your email is one of the lucky winners.Please contact us for details on how to claim your winning prize.
Send reply to: brendavanzyn@gmail.com

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