Tag: contact us

Mr. Sean Kennedy Loan offer

From: "Mr. Sean Kennedy" <emedina@py.cl>
Reply: seankennedy190@yahoo.com
Date: Wed, 28 Nov 2018 13:35:40 -0800
Subject: Loan offer !!!

Dear Sir / Madam,

We are offering loans to the public with a very low rate of 2% per annual. We offer out personal and business loans. Do you need secured or unsecured loan? Do you have plans in expanding your business? Do you want to get your self financially equipped? If yes then contact us and you will be given the best of all financial support. Many are out there that needs financial assistance with no opportunity But this is an opportunity you can't afford to miss. We are out in the world to get most people that needs financial assistance financially equipped. For more information contact us via email:

We loan from $10,000 to $10,000,000 with a maximum time duration of 10 years. For more information's, contact us as soon as possible.

Borrower's Information's
Name:
Location:
Phone Number:
Amount Needed:
Duration:
Age:
Occupation:

Thank you.

Sean Kennedy
Fidelity Investment.

eloanfininc Institucional

From: eloanfininc@gmail.com
Date: Wed, 28 Nov 2018 17:49:18 -0300
Subject: Institucional

Este link foi enviado para voc a partir de
Voc est recebendo essa mensagem porque algum leu uma pgina
em semarh
e pensou que isso poderia interess-lo. Isto est sendo enviado
por eloanfininc@gmail.com com o seguinte comentrio:

My name is Mr. Richard Hammond, I am the managing director of E-LOAN FINANCIAL INC | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 2%. for more information contact us with the below email: eloanfininc@gmail.com provide us with this info below.Name………………………………. Country…………………………… State………………………………. Loan Amount Needed……….. duration of loan………………. Phone Number………………… IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARDED TO eloanfininc@gmail.com

Institucional
Nesta seo so divulgadas informaes institucionais e organizacionais da Secretaria de Estado do Meio Ambiente e dos Recursos Hdricos, compreendendo suas funes, competncias, estrutura organizacional, relao de autoridades, com telefones e endereos de contato, agenda de autoridades, horrios de atendimento e legislao do rgo/entidade.

—
Site Administrator

Edward Johnson Esq MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDS

From: Edward Johnson Esq <engineerdavidevans@gmail.com>
Date: Tue, 27 Nov 2018 23:55:03 -0800
Subject: MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDS

—
Attention: Beneficiary

Edward Johnson Chambers is a reputable law firm established in the
year 1989 and we have satellite offices in all the 36 states of
Nigeria and including the federal capital Abuja,we are making this
contact with you based on the recent publication released by the state
executive council meeting and published in all the federal Government
gazettes.

Your name appeared in the payment schedule/official gazette from the
ministry of finance/Presidency and that is how we got to know about
your payment and all the things you have gone through in pursuit of
your payment all this while,it is true that there has been a lot of
Litigation FOR and against your payment.

Some top government and bank officials wanted to frustrate your effort
by imposing unnecessary fees and charges, their plan is to frustrate
you so that you can abandon your funds for them thereby giving them
the opportunity of making use of your funds in trading in stock market
in New York and thereby making illegal gain for themselves.

All this chamber needed from you is just to empower us legally to
represent you and help you receive your payment without stress, we are
prepared to be your representing law firm here in Nigeria/London and
we are ready to step on toes just to make sure that you receive your
funds before 14 days once we have mutual agreement to that effect.

Our retaining/Professional fees are cheap and Negotiable and can be
paid after you must have received your payment,contact us immediately
if you want to engage our services.

Yours sincerely,
Edward Johnson (Esq.)
(Principal Attorney)

Azim Premji Foundation Donation Of 1 500.000.00 for you

From: Azim Premji Foundation <tommary213269@yahoo.com>
Reply: Azim Premji Foundation <azimpfoundations32@outlook.com>
Date: Tue, 27 Nov 2018 13:50:53 +0000 (UTC)
Subject: Donation Of $1,500.000.00 for you

Hi,

Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to giving while living,. However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $1,500,000.00 USD from our foundations ongoing goodwill project, grant/donations program.

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,500,000.00 USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information.

Contact E-mail( azimpfoundations32@outlook.com )

Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation

Peter Pinda Our Finaincial Intervention

From: "Peter Pinda" <executive@shareddraftzinfo.com>
Reply: investmentgroupfunders@gmail.com
Date: 26 Nov 2018 01:13:22 -0700
Subject: Our Finaincial Intervention

GREETINGS LADIES/GENTLEMEN,

I believe the weekend was at its best. Usually very good to unwind
over the weekend so we can be refreshed and energized for the
beautiful tasks ahead. So, without further ado –

Do you need a business loan as capital for a new business?

Do you need funding for a business idea you have but the banks have
failed you?

Do you own a business and need extra capital to expand?

I mean even if you are a big funded company with a history of handling
projects worth millions of dollars, we can still finance you on any
project of course you have to permit our financial Intervention.

I am the Consultant Officer of a reputable Investment Company that
specializes in raising capital for public or privately owned companies
through business loans and investment funding.

Currently we are sourcing for investment opportunities for our review
and consideration and we provide financial and strategic advisory
services to growing companies and entrepreneurs both private and
institutional investors and I would be delighted to discuss further.

Well nice to meet you and I look forward to our further communication
once I receive your response with your details (company
profile/project)

Regards.
Contact us Below:
investmentgroupfunders@gmail.com
Chairman,
Investment Group.03:20

Loans Re:Financial Breakthrough

From: "Loans" <info@loans.org>
Reply: Treadstonefunding40@gmail.com
Date: Fri, 23 Nov 2018 13:52:25 +1100
Subject: Re:Financial Breakthrough

Do you need financial support for your business or personal purpose? We
offer cheap and fast loans. This is a special loan package at a
low-interest
rate. Contact us for more info.

Bryant Gibson,
Treadstone Funding.

info Coca Cola Winnings

From: info@cocacola.org
Reply: cocacolalotery2018@gmail.com
Date: Thu, 22 Nov 2018 18:40:24 +0200
Subject: Coca Cola Winnings

Hello, Coca Cola Bottling Company would like to inform you that your email has been randomly selected as one of our lucky winners for the 1,000,000 Coca Cola Worldwide Christmas Lottery 2018 (ONLY ONE MILLION LARGE BRITISH POUND). Contact us now to claim and for more information: cocacolaclaim2018@gmail.com

emmanuela dupond job canada

From: emmanuela dupond <emmanueladupond73@yahoo.com>
Date: Thu, 22 Nov 2018 09:35:21 +0000 (UTC)
Subject: job canada

HOTEL INTERCONTINENTAL MICHEL CENTER OF CANADA is urgently looking for its
customer, employees
qualified as: Receptionist
secretary-accountant – Hotels –
catering-security agent
Chauffeur- maid-valet
security-hotel
hotel- hotel-cook waiter
of hotel director commercial-director
general director of
accounting-chief of rank-direction
hotel-massage therapist
hotel-hotel keeper, car
hotel-seller washing in the bar
hotel (male and female); post at
to provide for a long mission
Temping. If interested,
please send us your CV for
a possible hiring. Job offer
valid for Europe, Africa, Asia and
Americas. The hotel will pay for
travel tickets and
accommodation etc.

If you are interested contact us and leave us your CVare you intressted ?

UN Crime Fighting Officer ARE YOU THE OWNER OF THIS EMAIL ADDRESS

From: "UN Crime Fighting Officer"<info@mail.sium.cf>
Reply: <frankandraunofficaial1@gmail.com>
Date: Wed, 21 Nov 2018 07:00:09 -0800
Subject: ARE YOU THE OWNER OF THIS EMAIL ADDRESS?

URGENT ATTENTION:

Are you the owner of this email address?

If yes we are not sure you received our previous message; however we
wish to congratulate you once again and also to inform you about your
compensation funds worth 1.3million USD after our investigation review
of your delayed unclaimed funds, lottery funds, Facebook scam,
Inheritance and contract funds, as a result of scam victim.

The United Nation Human Right Org. AU/UN/EU have appointed office in
London UK Zone to carry out the operation and to ensure that all the
past scam victims beneficiary received their approved compensation
funds of USD$1.3m each as a result of past scam victim, contact us
back immediately for more information regards to the above mail.
frankandraunofficaial1@gmail.com

Regards,
Mr. Frank Andra
UN Human Right
UN Deputy Secretary-General.
UN Crime Fighting Officer.

Thomas Hellman

From: Thomas Hellman <attnycoxpopplewel@gmail.com>
Reply: attnycoxpopplewel@gmail.com
Date: Tue, 06 Nov 2018 16:15:11 +0000
Subject:

Hello,
I wish to introduce our firm Transit Funding Group LLC, a private
owned consumer finance company founded in the year 2000, operating in
Chicago Illinois, USA. We offer all types of loan such as consumer
loans for autos,
debt consolidation, business start-up loans, personal loans, project
funding in all categories, business expansion loan, etc.Funding ranges
from $10,000.00 to $100 Million. Contact us if you are interested
email: attnycoxpopplewel@gmail.com

Hello,
I wish to introduce our firm Transit Funding Group LLC, a private owned
consumer finance company founded in the year 2000, operating in Chicago
Illinois, USA. We offer all types of loan such as consumer loans for autos,
debt consolidation, business start-up loans, personal loans, project funding
in all categories, business expansion loan, etc.Funding ranges from
$10,000.00 to $100 Million. Contact us if you are interested email :
attnycoxpopplewel@gmail.com

Medical Equipment YOUR COMPENSATION FUND

From: Medical Equipment <medicalequipment2012@yahoo.com>
Date: Sun, 11 Nov 2018 16:28:31 +0000 (UTC)
Subject: YOUR COMPENSATION FUND

United Nations Headquarters
New York, NY 10017, USA
Tel/ fax +1 786 364 1510
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/19

Attention: Sir/Madam,

Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was approved to settle failed / unsuccessful business and scam extortion.

We wish to inform you that your compensation was approved through the United Nations mass assisted project funds, we have severally tried to contact you without success or did you change your email address?, are you willing / ready to receive your scam compensation? You have to respond as soon as you receive this message, we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you.

International global security scam site light watchers reported different degrees of scams perpetrated against you, they are group of syndicates specializes in sending mouth watering proposals just to dupe unsuspected victims. You will never have this genuine / transparent opportunity again if you fail to respond, do not be afraid, make a bold step to contact us once you receive this message, now, your destiny and survival is in your hands, do you want to continue to suffer in their hands, life is too short so make use of this little time to establish a good legacy.

we are acting as directed by Secretary-General of the United Nations Mr Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instruction given to us to affect the compensation payment via ATM CARD by United Nations mass assisted project funds. We are very much aware that those crooks have duped some of their victims through this method, therefore, we have arrange a special way to load and dispatch your ATM to avoid a repeat of the past.

However the tracking number of your ATM CARD will be issued to you to follow up the movement of your ATM CARD, we guarantee the receipt of your ATM CARD to be successfully delivered to your home address, You can make withdrawal in any location of the ATM Centre of your choice/nearest to you in any part of the World, The fund was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Please dont waste time to contact us for more informations.
Reply back to us accordingly; we wait for your imminent response.

Congratulations.
Sincerely yours,
Mr. Charles johnny
always reply to
email charlesgodwinino@mail.com

africa union pay office your fund Compensation

From: africa union pay office <scrap_wayltd@yahoo.com>
Reply: africa union pay office <infooffice2012@mail.md>
Date: Wed, 7 Nov 2018 16:41:40 +0000 (UTC)
Subject: your fund Compensation

United Nations Headquarters
New York, NY 10017, USA

UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/19

Attention: Sir/Madam,

Your Scam Compensation has been approved in your name

through United Nations mass assisted project funds. This

compensation involves people who failed in business

investment, Inheritance, Contracts, Lottery, Romance Scam,

Diplomatic Payment, Scam loan E.T.C, the mass assisted

fund was approved to settle failed / unsuccessful business

and scam extortion.

We wish to inform you that your compensation was approved

through the United Nations mass assisted project funds, we

have severally tried to contact you without success or did

you change your email address?, are you willing / ready to

receive your scam compensation? You have to respond as

soon as you receive this message, we have your

compensation file submitted by UN external auditors in

Switzerland but we have not heard from you.

International global security scam site light watchers

reported different degrees of scams perpetrated against

you, they are group of syndicates specializes in sending

mouth watering proposals just to dupe unsuspected victims.

You will never have this genuine / transparent opportunity

again if you fail to respond, do not be afraid, make a

bold step to contact us once you receive this message,

now, your destiny and survival is in your hands, do you

want to continue to suffer in their hands, life is too

short so make use of this little time to establish a good

legacy.

we are acting as directed by Secretary-General of the

United Nations Mr Antonio Guterres, we have agreed with

the American Government that your compensation funds

should be release without any further delay, based on the

instruction given to us to affect the compensation payment

via ATM CARD by United Nations mass assisted project

funds. We are very much aware that those crooks have duped

some of their victims through this method, therefore, we

have arrange a special way to load and dispatch your ATM

to avoid a repeat of the past.

However the tracking number of your ATM CARD will be

issued to you to follow up the movement of your ATM CARD,

we guarantee the receipt of your ATM CARD to be

successfully delivered to your home address, You can make

withdrawal in any location of the ATM Centre of your

choice/nearest to you in any part of the World, The fund

was approved so that you can invest into your own private

business, it serves as help to your financial growth, it

serves as debt reconciliation. Please dont waste time to

contact us for more informations.
Reply back to us accordingly; we wait for your imminent

response.

Congratulations.
Sincerely yours,
Mr. charles johnny
alway reply to
email charlesgodwinino@mail.com

Sir Manoj Yidi Loan offer

From: Sir Manoj Yidi <victor.cellerin@ijm.fr>
Reply: <manojyidi@gmail.com>
Date: Sat, 3 Nov 2018 19:22:53 +0200
Subject: Loan offer

Are you interested in a Loan? we offer all kinds of financial assistance to all individuals “Business Personal Loan , investment Loan,home consolidation Loan, debt Loan and company loan worldwide. Our interest rate is 3% per year. we also render financial advice to our clients.if you have any good project or you want to start up a business and you need loan to finance it, just contact us immediately so that we can discuss, sign agreement and then finance your project or business for you. Kindly contact us today for all your financial needs. contact us.

Thanks

Sir Manoj Yidi
Excelsior Investors Finance Group
Email:manojyidi@gmail.com

ATTENTION: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…

From: "ATTENTION:" <mrs.bn@aol.fr>
Date: Fri, 2 Nov 2018 02:36:52 -0400
Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM...

ATTENTION:

WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF$USD.6MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOUAN ATM VISA CARD VALUED AT 6 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 6MILLION DOLLARHAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOR.WITHTHE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATEDOLLARS DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANYATM MACHINE. WE ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICHWE HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVEYOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOUTHROUGH DHL COURIER OFFICE

WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL MEETINGWITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE MEETINGWE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA CARD.AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUEAND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE ANDSEND TO YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THECOPY OF YOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US

(mrshmaria01@gmail.coms)
YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS ANDCALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONT UNDERSTANDPLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOURPHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.

EMAIL; (visacarddapartbf0015@yahoo.com)

(visacarddapartbf0015@yahoo.com)

DIRECTOR NAME MUSA KAMAL

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

DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EMAIL (mrshmaria01@gmail.com)

Mr Rodrick Carney Have you received your funds

From: Mr Rodrick Carney<info@usa.org>
Reply: homelandrodrickoffice90@yahoo.com
Date: 01 Nov 2018 09:46:48 -0800
Subject: Have you received your funds

Good Day

Have you received your funds of $10.5 Million dollars from the
IRS / Home Land office If not contact the information below, this
Mail as been secure verify from the Home Land office United State

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : <homelandrodrickoffice90@yahoo.com
Office Secretary : Mr Rodrick Carney

We are happy to inform you that at our office here 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

Reason for contacting you is that we have found your email to be
among the people who are to be compensating with the sum above as
your email and name as fall among our list to pay.

The United State Government will not hold your payment for any
reasons as long as this email get to you then know that you have
been selected to receive the payment without any delay it dose
not matter which country you are from know that there is all
possible payment to you .

The IRS / Home Land 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 / Home
Land to avoid any mistake.

You can also confirm your information below to the Home Land
Security

Full Name :

Full Home Address :

Tel Phone Number :

Contact the IRS / Home Land as soon as this mail get to you . to
avoid any delay of your payment Mr. John Ben have received his
fund $ 10.5 million a week ago

Your email will be respond to as soon as you confirm your
information as we will treat your urgent and release your payment
of Ten Million five hundred thousand United State dollars ($10.5
Million ) to you please you are only advice to contact us if you
have not receive your payment and that is all ,

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

First Citizens HEAD OFFICE Attention Honorable Contractor

From: First Citizens HEAD OFFICE<capt.donaldcamp@walla.com>
Reply: <capt.donaldcamp@walla.com>
Date: Thu, 01 Nov 2018 16:47:25 +0200
Subject: Attention Honorable Contractor

FIRST CITIZENS BANK
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

This is to officially notify you that the World Bank in conjunction
with the United States set aside US$3.4Billion to pay in good claims
from foreign Inheritance Fund (Next of Kin); In line with this
arrangement the United States on Foreign Debt Matters (USFDM) ordered
that contractors and Next-of-Kins whose file have shown sufficient
proof regarding job execution and debt outstanding be settled without
delay.
We wish to inform you that your file was forwarded to First Citizens
Bank by various offices and department showing that you have fulfilled
all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was
because of counter-claim on your fund, this necessitated the perusal
of documents relating to your contract payment, we were convinced that
you are the bona-fide beneficiary to the said fund. The attempts to
divert your payment to foreign account was done by your local
representatives in collaboration with some Officials and most of the
officials involved in several executive misconducts have been sacked.
I hereby inform you this day that your inheritance sum calculated
US$10.5M shall be paid to you via online Wire Transfer due to
rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have
regularized, so all we require from you is your honest concentration
to make this transfer happen within 72hrs. Kindly contact us in our
Direct to our Email: info@firstctizens.us

Get back to us as to enable us proceed.
Mr. Sterling K. Frost
Fund Operational Manager /
Head Foreign Transfer Department
First Citizens Bank

Global Emirate Loan Re: We can help your business with Loan Reply now

From: "Global Emirate Loan" <koncipient@ak-judrrajda.cz>
Reply: dfletcher@coralwave.com
Date: Thu, 01 Nov 2018 08:32:33 +0100
Subject: Re: We can help your business with Loan, Reply now!!

Greetings,

I invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures.This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 8-7 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. 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.

Sincerely,
Paul Dean
Global Emirate Loan UK

Head Foreign Transfer Department Attention Honorable Contractor

From: Head Foreign Transfer Department <braughamjack@yahoo.com>
Reply: Head Foreign Transfer Department <mr.sitholem@aol.com>
Date: Thu, 1 Nov 2018 03:00:49 +0000 (UTC)
Subject: Attention Honorable Contractor

FIRST CITIZENS BANK
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

This is to officially notify you that the World Bank in conjunction
with the United States set aside US$3.4Billion to pay in good claims
from foreign Inheritance Fund (Next of Kin); In line with this
arrangement the United States on Foreign Debt Matters (USFDM) ordered
that contractors and Next-of-Kins whose file have shown sufficient
proof regarding job execution and debt outstanding be settled without
delay.

We wish to inform you that your file was forwarded to First Citizens
Bank by various offices and department showing that you have fulfilled
all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was
because of counter-claim on your fund, this necessitated the perusal
of documents relating to your contract payment, we were convinced that
you are the bona-fide beneficiary to the said fund. The attempts to
divert your payment to foreign account was done by your local
representatives in collaboration with some Officials and most of the
officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated
US$10.5M shall be paid to you via online Wire Transfer due to
rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have
regularized, so all we require from you is your honest concentration
to make this transfer happen within 72hrs. Kindly contact us in our
Direct to our Email: info@firstctizens.us

Get back to us as to enable us proceed.

Mr. Sterling K. Frost
Fund Operational Manager /
Head Foreign Transfer Department
First Citizens Bank

A1PLUS EXPRESS DELIVERY SERVICE NOTIFICATION OF PARCEL DELIVERY TRACKING DETAILS

From: A1PLUS EXPRESS DELIVERY SERVICE <chev.ron@outlook.com>
Date: Wed, 31 Oct 2018 13:29:16 +0000
Subject: NOTIFICATION OF PARCEL DELIVERY & TRACKING DETAILS

A1PLUS EXPRESS DELIVERY SERVICE WORLDWIDE
WORLDWIDE EXPRESS DELIVERY | BRINGING THE NATION TO YOUR DOORSTEP
HeadQuarters: ATLANTA, GEORGIA, UNITED STATES
A1 Express Delivery Service, Inc. 1450 W Peachtree St, Suite 200 Atlanta, GA 30309
Call Us Globally: +1 (845) 643-6654
WHATSAPP: +1 (845) 643-6654
Toll Free: 877.219.7737
Fax: 877.723.1236
Email: customercare@a1plusexpress.com<mailto:customercare@a1plusexpress.com> & plusexpress@mail2world.com<mailto:plusexpress@mail2world.com>
Website: www.a1plusexpress.com
REG #: A1CD/84992-837/8937

Delivery #: 34264877
Shipping #: SH-5468-8267936

Dear Esteemed Customer: ,

NOTIFICATION OF PARCEL DELIVERY & TRACKING DETAILS

Compliment of the day to our esteemed customer, with reference to the above underlined headline, we wish to notify you about your Parcel Delivery to your doorstep.

We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a Letter is also added to your Package.

We understand that the content of your Package itself are as follows: CONTENT OF PACKAGE DEPOSITED

1. ATM Master Card Worth $500,000 USD As Documented
2. 2 Brand New Samsung Galaxy Note9
3. Delivery Receipt
4. A Letter Attached

What you have to do, is to reconfirm your details for immediate dispatch of your Package to your residential address. Note that as soon as our Delivery Team confirms your information, it will take few working workers Hours for your Package to arrive its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your Package was registered. Note that the payment that is made on the Insurance, Delivery Premium & Clearance Certificates, are to certify that the ATM Master Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.

Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the fact that all items & Packages that is registered with us have a time limitation and we cannot accept payment without knowing when you will be picking up the Package or even respond to us. So we cannot take the risk to have accepted such a payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost Package, we may refer the Package to the British Commission for Welfare as the Package do not have a return address.

FILL THE BELOW INFORMATION FOR DELIVERY OF YOUR PARCEL TO COMMENCE
FULL NAME

ADDRESS

ZIPCODE: CITY: STATE

COUNTRY

PHONE NUMBER(S)

ALTERNATIVE EMAIL

As soon as your details are received, our delivery team will give you the necessary details about the completion of your shipment, they shall immediately dispatch your package to the designated address and also mail you Tracking Number . It usually takes few working Hours being an express delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Russia and he was not on phone yet.

We indeed personally sealed your PACKAGE and we found your email contact in the attached letter as the recipient of the foremost PACKAGE. Ensure to contact the delivery department with the email address and ensure to fill the above Form accurately as well to enable successful reconfirmation.

Our Customer Parcel delivery security is our greatest priority.

Yours In Service
Jeffrey G. Vanetten
Sign: Dispatcher Officer 1: Jeffrey P. Garcia
Dispatcher Officer 2: Bonnie A. Rathburn
Email: delivery@a1plusexpress.com<mailto:delivery@a1plusexpress.com> & plusexpress@mail2world.com<mailto:plusexpress@mail2world.com>
ADD US ON WHATSAPP: +1 (845) 643-6654

Sichuan Liaofu Industry PURCHASE ORDER

From: "Sichuan Liaofu Industry"<1234@tinasnet.net.br>
Reply: <alphadc@eim.ae>
Date: Sat, 20 Oct 2018 23:30:37 -0700
Subject: PURCHASE ORDER

Hello,

I am Lan Deans from Sichuan Liaofu Special Steel Industry Company Ltd
Chin.we have carefully gone through your catalog and accepted you to
be our supplier.I am contacting you on behalf of our partner to
initiate an order transaction.

View the link and email me your best quotation and let me know the
price with MOQ, FOB.We will be visiting your office for further
co-operation.
Your urgent response will be highly appreciated.

If you have any query,please feel free to contact us.
Thank you & Best Regard,
Lan Deans,
Market Development Officer,
Sichuan Liaofu Special Steel Industry Co.,Ltd.
Address: Room 1011,Liangli Steel Trading Mansion C,
No. 6, Jinfeng Road,Jinniu District,Chengdu,Sichuan,Chin

Jennifer loris We Offer Urgent Loan contact us now.

From: Jennifer loris <jenniferloris1@gmail.com>
Reply: Jacksonwaltonloancompany@gmail.com
Date: Thu, 25 Oct 2018 05:40:07 -0700
Subject: We Offer Urgent Loan contact us now.

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LOAN APPLICATION FORM..

INFORMATION BORROWERS;
* Borrower Full Names:
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* Residential Address:
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* State: ————–
* Business Address:
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* Date of Birth:
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* Sex: —————-
* Marital Status:
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* Nationality:
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* Telephone: ———-
Fax:? ——–
* Occupation:
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* Monthly / Weekly income:
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* Next of king:
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* Loan Amount Needed:
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* The loan period:
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* Have you applied for loan?

Best Regard

Costumer Services Loan

From: "Costumer Services"<cubasolar2018@cubasolar.cu>
Reply: costumerservicesadds@gmail.com
Date: Mon, 22 Oct 2018 23:46:29 -0700
Subject: Loan

Hello I wish to introduce our firm Transit Funding Group LLC, a private owned consumer finance company founded in the year 2000, operating in Chicago Illinois, USA. We offer all types of loan such as consumer loans for autos, debt consolidation, business start-up loans, personal loans, project funding in all categories, business expansion loan, etc.at 0.2% to process Funding ranges from $10,000.00 to $950 Million. Contact us should you be interested. Yours faithfully Mr. Ruben. Spiro Finance Director Transit Funding Group LLC Email;costumerservicesadds@gmail.com

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