From: jortiz@offsetlatina.com.ec
Reply: srlsolare@gmail.com
Date: Sun, 20 May 2018 14:11:30 -0700
Subject: RE:
Do you need an investor?
Do you need business or personal loans?
We give out loan to any individual and company at 3% interest rate yearly. For more information, Contact us via Email
Thanks i hope to hear from you
From: Taylor Gemmell <TGemmell@kibesd.org>
Reply: "aservicesafs@gmail.com" <aservicesafs@gmail.com>
Date: Sat, 19 May 2018 15:07:56 +0000
Subject: Loan
DO YOU NEED A LOAN AT 2% RATE ANNUALLY, IF YES CONTACT US FOR MORE INFO
From: INSTAGATT PAYMENT OFFICE <instagatt1@gmail.com>
Date: Fri, 18 May 2018 13:36:00 -0700
Subject: GET A LOAN WITHOUT COLLATERAL
GET A LOAN WITHOUT COLLATERAL
Do you need Personal Loan?
Business Cash Loan?
Unsecured Loan
Fast and Simple Loan?
Quick Application Process?
Approvals within 24-72 Hours?
No Hidden Fees Loan?
Funding in less than 1 Week?
Get unsecured working capital?
Contact Us At : alliancetrustcompany01@gmail.com
From: SWIFT FINANCE <sf.333031@gmail.com>
Date: Fri, 18 May 2018 01:42:51 +0200
Subject: Re:
Are you urgently in need of Loan / Credit !!!! Are you in need of a
fast cash or business loan and the process is taking so long ??
Contact us today for fast and effective loan process for just 2 % rate
per annual
Send your response and request to the given email address below
Email: swift.funds@live.com Or swift.333031@gmail.com
Warmest Regards,
Chad Cummings
Financial Consultant/Broker
Management
Copyright (c) 2018 all right reserved
From: "BUENO DORA MERCEDES-MP:2292 " <buenodm@tucbbs.com.ar>
Reply: "premiwealthserviceltd@gmail.com" <premiwealthserviceltd@gmail.com>
Date: Wed, 16 May 2018 21:37:34 -0300 (ART)
Subject: Are you looking for loans and mortgages?
—
Prime Wealth Loan service is a peer to peer lending site where you can crowd source your loan requests. Are you looking for loans and mortgages, and you are constantly rejected by your bank and other financial institutions.
The good news is that we offer you a loan up to a maximum of 50,000,000.00Euro. In prime wealth loans, we are in the
business to offer loans and trade exchange. Contact us via email: lendingtree@scotlandmail.com
following information:
NAME: ………
SEX ……….
Country .. ……..
City / Post code ……….
Date of birth ……….
ADDRESS: ………
LAST Office Address: ………
The current phone number ……….
Function: ………
Loan Amount needed: ………
Your monthly income: ………
Purpose of loan: ………
Loan term ……….
You used to: …….. .
where did you hear about us ?? :…………………………
Contact us today via email: lendingtree@scotlandmail.com or text / call + 1 251-230-6805
Thanks.
From: arseny vadim <gangut3@hotmail.com>
Date: Wed, 16 May 2018 22:49:45 +0000
Subject: FW : INQUIRY
Dear Sir/Madam,,
Greeting from Gangut Marine Agency Ltd!
I would like to introduce myself, My name is Ms Arseny Vadim from Russia,I'm Sales Manager at Gangut Marine Agency Ltd,
We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalogue. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty
Please contact us via: gangut3@hotmail.com
I await for your quick reply..
Thank You!
Best Regards,
______________________________ __
Ms Arseny vadim
(Purchasing Manager)
Gangut Marine Agency Ltd
Add: 190121, Canal Griboedova 178, Saint-Petersburg, Russia
E-mail : gangut3@hotmail.com
From: "Maureen Hinckley" <psutterlin@charter.net>
Reply: "Maureen Hinckley" <mhinckley113@hispavista.com>
Date: Wed, 16 May 2018 01:37:22 -0500
Subject: New Message
I am Maureen Hinckley, my foundation is donating $550,000USD to you as
part of our end of the Year charity project. Contact us for further
details. Best Regards,Maureen Hinckley Copyright 2018 The Maureen
Hinckley Foundation All Rights Reserved
From: "SG - B. Vermelho" <sgoncalobvermelho.rj@escolasfisk.com.br>
Reply: Morris James <mrs.turnerwhiteinvestmentltd@gmail.com>
Date: Tue, 15 May 2018 19:23:37 -0300 (BRT)
Subject: Affordable loan
Loan available here, if yes contact us asap.Loan available here, if yes contact us asap.
From: "perrybrown012@gmail.com" <perrybrown012@gmail.com>
Date: 15 May 2018 13:08:23 -0400
Subject: Recommended reading on the American Baseball Coaches Association website
A friend thought you might be interested in the following American
Baseball Coaches Association web page: Staff Sign In
Your friend’s message:
This is to Notify you that Mr. Robert Frances is Currently offering
Loan to the needy at a low rate 0f 2% and with no credit check, we
offer Personal loan, debt consolidation loan, venture capital,
business loan,education loan, home loan,or loan for any reason if you
are interested contact us via (perrybrown012@gmail.com) for more info.
provide us this info below okay.
Name…….Country…………State…………Loan Amount
Needed……….. duration of loan………….Phone
Number…………. Monthly Income………, WE ARE LOCATED HERE IN
UNITED STATES. EMAIL US AT: (perrybrown012@gmail.com)
From: "peakfinancialgrouplllc@gmail.com" <peakfinancialgrouplllc@gmail.com>
Date: 15 May 2018 12:35:38 -0400
Subject: Recommended reading on the American Baseball Coaches Association website
A friend thought you might be interested in the following American
Baseball Coaches Association web page: Staff Sign In
Your friend’s message:
This is to Notify you that Mr. Robert Frances is Currently offering
Loan to the needy at a low rate 0f 2% and with no credit check, we
offer Personal loan, debt consolidation loan, venture capital,
business loan,education loan, home loan,or loan for any reason if you
are interested contact us via (peakfinancialgrouplllc@gmail.com) for
more info. provide us this info below okay.
Name…….Country…………State…………Loan Amount
Needed……….. duration of loan………….Phone
Number…………. Monthly Income………, WE ARE LOCATED HERE IN
UNITED STATES. EMAIL US AT: (peakfinancialgrouplllc@gmail.com)
From: "MR POWELL FRB"<sendalertny112@outlook.com>
Reply: <paymentalert.frb12@gmx.com>
Date: Tue, 15 May 2018 08:31:58 -0700
Subject: FRB INCOMING ALERT!!!
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$18,000,000.00.
Foreign payment allocation security code (US/A84PRFGN2018)
Attention: Beneficiary,
nnnnn
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 Directors, it has been agreed that your real approved funds valued US$12,500,000.00 and the compensation of US$5,500,000.00 (Total US$18,000,000.00) 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$18,000,000.00 will now be credited to your Bank Account 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:……………………
Email:…………………….
Bank Name:————————–
Address:—————————-
Account No.:————————
Routing No.:————————
Swift Code:————————-
Account Name:———————–
Thanks for banking with Federal Reserve Bank New York while we are looking forward to serve you with the best of our service.
Thanks and Congratulations in Advance.
Regards
JEROME POWELL,
FEDERAL RESERVE EXECUTIVE GOVERNOR.
From: GREGOIRE G�rard <gerard.gregoire@iut2.upmf-grenoble.fr>
Date: Mon, 14 May 2018 16:09:59 +0200 (CEST)
Subject: Loan Offer
Attn:
We are Trust Group Home, Are you in need of a loan or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 3% interest rate. Interested persons should contact us at This email address:
*firmloan8@gmail.com*
* Personal loans or signature loans
* Starting a franchise-up
* Corporate Acquisitions
* Business Expansion
* Commercial real estate for sale
* Contract Processing
Best Regards.
Mrs. Maria Lopez
From: "EURO MILLIONS"<euromillions@online.com>
Reply: <mattewcummings61@yahoo.com>
Date: Sun, 13 May 2018 01:16:35 +0100
Subject: You have won 54,603,405
Contact us for claim with the information below.
Fudiciary Agent
Name:Matthew Cummings
email:mattewcummings61@yahoo.com
Phone:+447024009689
From: Loan funds company <evisbensonloan@gmail.com>
Date: Fri, 11 May 2018 13:46:10 -0700
Subject: GET A LOAN WITHOUT COLLATERAL
Do you need Personal Loan?
Business Cash Loan?
Unsecured Loan
Fast and Simple Loan?
Quick Application Process?
Approvals within 24-72 Hours?
No Hidden Fees Loan?
Funding in less than 1 Week?
Get unsecured working capital?
Contact Us At :capitalfinanceltd@hotmail.com
LOAN APPLICATION FORM:
=================
Full Name:…………….
Loan Amount Needed:.
Purpose of loan:…….
Loan Duration:..
Gender:………….
Marital status:….
Location:……….
Home Address:..
City:…………
Country:……
Phone:……….
Mobile / Cell:….
Occupation:……
Monthly Income:….
Contact Us At :capitalfinanceltd@hotmail.com
From: "Grainger"<master@caimct.com>
Reply: <grainger_g@yahoo.com>
Date: Thu, 3 May 2018 12:15:25 +0100
Subject: Dear Sir/Ma,
Dear Sir/Ma,
We are direct provider for BG/SBLC specifically for lease, at leasing
price of 6% and Issuance by HSBC Bank London , Barclays Bank London.
Our BG/SBLC Financing can help you get your project funded, loan
financing by providing you with yearly renewable leased bank
instruments. We work directly with issuing bank lease providers, this
Instrument can be monetized on your behalf for 100% funding: For
further details contact us with the below information.
Contact : Mr Garry Grainger
Email: grainger_g@yahoo.com
Intermediaries/Consultants/Brokers are welcome to bring their clients
and are 100% protected. In complete confidence, we will work together
for the benefits of all parties involve
Thanks
Mr. Garry
From: David p Santos <santosp91@yahoo.com>
Date: Thu, 10 May 2018 04:31:19 +0000 (UTC)
Subject: UBA BANK ATM CARD PAYMENT
UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(atmocouria@gmail.com)
call me asap (+2348183564584)
Attention Beneficiary ,
I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).
I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. 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 $10.5million 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.
If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00usd (One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.
So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME EDERI JONA
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………
Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:
Contact the delivery company personnel as soon as possible or risk
loosing the ATM.
Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT
From: jahier ville <jahier.ville@fr.oleane.com>
Reply: <resp11@mcloud.cl>
Date: Wed, 09 May 2018 20:51:57 -0400
Subject: more info
—
FOR BUSINESS |+|AMP|+| PERSONAL FINANCING, CONTACT US NOW FOR
MORE INFO
From: "Yelitza L. Mendez" <ymendez@insopesca.gob.ve>
Date: Wed, 9 May 2018 12:00:47 -0430 (VET)
Subject: LOAN OFFER
Attn:
We are Trust Group Home, Are you in need of a loan or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 3% interest rate. Interested persons should contact us at This email address:
*expresssloan@hotmail.com*
* Personal loans or signature loans
* Starting a franchise-up
* Corporate Acquisitions
* Business Expansion
* Commercial real estate for sale
* Contract Processing
Best Regards.
Mrs. Maria Lopez
From: "MR POWELL FRB"<sendalertny112@outlook.com>
Reply: <fedrlalert.wghtn112@gmail.com>
Date: Tue, 8 May 2018 12:22:34 -0700
Subject: FRB INCOMING ALERT!!!
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$18,000,000.00.
Foreign payment allocation security code (US/A84PRFGN2018)
Attention: Beneficiary,
nnnnn
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 Directors, it has been agreed that your real approved funds valued US$12,500,000.00 and the compensation of US$5,500,000.00 (Total US$18,000,000.00) 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$18,000,000.00 will now be credited to your Bank Account 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:……………………
Email:…………………….
Bank Name:————————–
Address:—————————-
Account No.:————————
Routing No.:————————
Swift Code:————————-
Account Name:———————–
Thanks for banking with Federal Reserve Bank New York while we are looking forward to serve you with the best of our service.
Thanks and Congratulations in Advance.
Regards
JEROME POWELL,
FEDERAL RESERVE EXECUTIVE GOVERNOR.
From: JEFFREY HERBERT <goodys@ameritech.net>
Reply: JEFFREY HERBERT <goodys@ameritech.net>
Date: Mon, 7 May 2018 18:28:27 +0000 (UTC)
Subject: You are required to contact our dispatch dept via...
Facebook Corporate Office & Headquarters
1 Hacker Way,
Menlo Park,
California 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
E-mail: fmillerroger@gmail.com
Date: 7/5/2018
CONGRATULATIONS FROM FACEBOOK !!!!!
Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2018, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by organizing a Lottery Program and Initial Public Offer said in a press release.
We are pleased to inform you of the result of the NEW YEAR DRAW held on (5 May 2018 ) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 20 Lucky winners who won Us$750,000.00 USD ( Seven Hundred And Fifty Thousand United States Dollars ) each on the Facebook promotion Award Attached to
Ticket Number (5647600545189)
Ref No (2551256002/244)
Serial Number (55643451907)
The online draw was Conducted by a random selection of email and you were picked by an Advanced automated random computer search from the Facebook in other to claim your US$750,000.00 USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANKS to all our users for making Facebook their number one Social Networking site to hook up with their families and friends all over the World.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists, all participants were selected through a computer ballot system with their email addresses and names from all over the world.
Thanks to the FBI and the Software Company corporation to block few individuals,web site and email addresses.Your name and email was selected in a raffle draw that was made 5 May 2018, so we need your fast response so that we can proceed with the delivery of your fund.
You are required to contact our dispatch dept via email ( fmillerroger@gmail.com , Contact Name: Mr. Erskine Bowles ) in other for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery prize. Meanwhile, a man sent a letter to our office late yesterday, claiming to be your true representative.
Here are his provided information for you to confirm to this office if this man is truly from you or not, so that, we will not be held responsible for paying your winning to a wrong person.
(Bank Name: BB&T Bank, USA)
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number: 1090000009620
Routing Number: 054001547
Account Name : Gregory Phillips
Please, do reconfirm to this office, as a matter of urgency if this man is from you. Note however that, you are not to send money to anyone to receive your funds as the authority is against that, and don’t let people, impersonator fool you or scam you, otherwise you will regret it after wasting money and effort.
However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.
FULL NAME : …………………
FULL CONTACT ADDRESS : …………………
MOBILE PHONE NUMBER : …………………
OCCUPATION : …………………
MARITAL STATUS AND AGE : …………………
NATIONALITY / COUNTRY : …………………
TICKET NUMBER : …………………
REF NUMBER : …………………
SERIAL NUMBER : …………………
YOUR EMAIL ADDRESS : …………………
To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences.
Furthermore, if there is any change in email address please contact us on time.If you are not interested please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!
Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2018
You are required to contact our dispatch dept via email (fmillerroger@gmail.com , Contact Name: Mr. Erskine Bowles )
From: contact <contact@tunisie-securite.com>
Date: Sun, 06 May 2018 13:13:16 +0100
Subject: LOAN OFFER
Attn:
We are Trust Group Home, Are you in need of a loan or have you been turn
down by your bank before, this is the opportunity you are looking for.
We offer all kinds of loan like business loan, car loan, company loan,
venture capital, home loan, student loan or any loan of your choice at
3% interest rate. Interested persons should contact us at This email
address:
*expressloan@spainmail.com*
* Personal loans or signature loans
* Starting a franchise-up
* Corporate Acquisitions
* Business Expansion
* Commercial real estate for sale
* Contract Processing
Best Regards.
Mrs. Maria Lopez
From: Western Union Office <officew100@yahoo.com>
Date:
Subject: Invitation: Contact us for your first $5000 E-mail...
MAY
06 “Contact us for your first $5000 E-mail:( wua11wua@hotmail.com
)”
When
Sunday, 06 May 2018
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our final meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:( wua11wua@hotmail.com ) He will give you
direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as,
Receivers Name_______________ Address: _______________ Phone Number:
_____________ Occupation: _____________ Though, Mrs. Amaka Kiki has
sent $5000 in your name today so contact Mr. Ezechucks Solomon or you
call him (+22969448002) as soon as you receive this email and tell him
to give you the Mtcn, sender name and question/answer to pick the
$5000 Please let us know as soon as you received all your fund, note
that you will be the one to take care of the transfer fee of the
payment as soon as you contact him. Best Regards. WESTERN UNION AGENT
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Invitation: Contact us for your first $5000 E-mail:( wua11wua@hotmail.com ) @ Sunday, 06 May 2018
From: Mr David Jim brown <david_wilson18@yahoo.com>
Reply: Mr David Jim brown <mrdavidjimbrown@gmail.com>
Date: Sat, 5 May 2018 17:47:38 +0000 (UTC)
Subject: ABANDONED SHIPMENT
ATTENTION;
I am David Jim brown Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
contact us with this-(mrdavidjimbrown@gmail.com)
It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.please contact us with this number(mrdavidjimbrown@gmail.com)
Sincerely,
David Jim brown,
Head Officer-in-Charge,
From: DHL CORIA <dhl_coria@yahoo.com>
Date: Thu, 3 May 2018 16:47:55 +0000 (UTC)
Subject: UBA BANK ATM CARD PAYMENT
UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(officeonline76@gmail.com)
call me asap (+2348124395295)
Attention Beneficiary ,
I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am
writing to notify you of a payment file containing an ATM card which has
been issued out to you by the Federal Ministry of Finance injunction with
the United Nation/International Monetary Fund (IMF).
I am new here in this office and I have orders from the entire government
of the Federal republic of Nigeria to contact beneficiaries and make sure
they receive their ATM card if it's still in the custody of this bank. 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
$10.5million 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.
If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $155.00usd (One Hundred and Fifty five
United States Dollars Only) which covers the delivery to your doorstep.
This is the cheapest I could find and I was made to understand it takes
just 2 days to get your package to your residence. On receipt of the
required payment a tracking number will be sent to you to enable you track
your package till it gets to your residence.
So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of your ATM CARD delivery to avoid any delay.
RECEIVERS NAME: EDRI JONA
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………
Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.
Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.BEN MARTINS
Contact Email :(dhl_coria@yahoo.com )
Contact Cell/Mobile Number:
Contact the delivery company personnel as soon as possible or risk loosing
the ATM.
Yours Sincerely,
Mr.DAVID EGO.
From: bai baojia <baibaojia23@yahoo.com>
Reply: bai baojia <baibaojia23@yahoo.com>
Date: Thu, 3 May 2018 16:39:22 +0000 (UTC)
Subject:
Greetings to you,
Rio Cash On-line Services offers secured & unsecured loan at a very low interest rate @ 3%. We offer Personal loans, Debt Consolidation Loan, Venture Capital Loan, Business Loan, Educational Loan, Home Loan or "Loan for any reasons! Do you have bad credit? You can still apply.
Note: Applicable Amount For Personal Loan, Minimum of US$2,000.00 & Maximum 0f US$150,000.00 while Business/Investment Loan Amount is a Minimum of US$100,000.00 & Maximum of US$50,000,000.00
Contact us today for your applications!!!rio.cash@yahoo.comriocash04@gmail.comWhatsapp +15186286054
