Tag: contact us

Grainger Dear Sir Ma

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

David p Santos UBA BANK ATM CARD PAYMENT

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

Yelitza L. Mendez LOAN OFFER

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

JEFFREY HERBERT You are required to contact our dispatch dept via …

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

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

You are required to contact our dispatch dept via email (fmillerroger@gmail.com , Contact Name: Mr. Erskine Bowles )

contact LOAN OFFER

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

Western Union Office Invitation: Contact us for your first 5000 E-mail…

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

Mr David Jim brown ABANDONED SHIPMENT

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,

DHL CORIA UBA BANK ATM CARD PAYMENT

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.

bai baojia

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

Dr. David Lien Very urgently to avoid expiration

From: "Dr. David Lien" <registrazionesito@alice.it>
Reply: criminalinvestigation90@gmail.com
Date: Tue, 1 May 2018 18:53:28 +0200 (CEST)
Subject: Very urgently to avoid expiration

Attention,

Re: Post Office -Cotonou Benin Republic urgently to avoid expiration.

From regular mail post office Benin Republic,date:1st/04/2018.

This is to inform you that there is an ATM Card in this office deposited by a
private organization body on 28th /February/2018.

Your e-mail address was attached to it and is to be posted to you. We have been
waiting for you to contact us for your conformable ATM Card, So kindly get back
to this office (Regular Mail Post office Benin Republic) to avoid fraudulent
issues concerning in this service.

You are to confirm and provide to us your postal address below.

your full name……..
your country…………
your postal address…..
Your direct phone……..

Note: that you are to pay for the duty stamp fee of $57 usd.

Note: that every claims has an expiring period of fourteen working days
(2weeks) so you have to be very urgently to avoid expiration..

Thanks,

CONTACT PERSON: David Lien
email:(criminalinvestigation90@gmail.com)

Arseny Vadim FW : INQUIRY

From: Arseny Vadim <gangut1@hotmail.com>
Date: Tue, 1 May 2018 16:40:30 +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: gangut1@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 : gangut1@hotmail.com

MS MARYLIN CLINTON FACE BOOK ONLINE LOTTERY PROGRAM 2018

From: MS MARYLIN CLINTON <unitednationsworldbnk@gmail.com>
Reply: msmarylineclintonn001@gmail.com
Date: Tue, 1 May 2018 13:06:36 +0100
Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018

FACE BOOK ONLINE LOTTERY PROGRAM 2018
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: 551256002/244
SERIAL NUMBER. 551256002/244
TICKET NUMBER: 551256002/244
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (1st May 2018) by Face book group in
cash Promotion to encourage the usage of Face book world wide, your
Name was among the 20 Lucky winners who won $800.000.00USD (Eight
Hundred Thousand United State Dollars) each on the Facebook group
promotion Award Attached to ticket number (5647600545189) and Ref No
551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of email you
where picked by an Advanced automated random computer search from the
Face book in other To claim your $800.000.00USD the lottery program
which is a new innovation by Face book, is aimed at saying A BIG THANK
YOU to all our users for making Face book their number one means to
connect,communicate, relate and hook up with their families and
friends over the years.

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 drawn from over 20,000 companies' and 30,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured

that this is Real and Legal and there are Some Scam artists
around…Thanks to the FBI…216 of them have been arrested… The
software corporation to encourage some few individuals with web site
and email addresses promoted this lottery.

Your name was selected in a raffle that was made (1st May 2018) so we
need your fast response so that we can proceed with the delivery of
your fund.

You are required to give us the below detail to enable us forward it
to our affiliate paying bank.

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 reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time
note.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
Ms. Marylin Clinton
Promo Coordinator.

NOTE: IF THIS EMAIL IS NOT FOR YOU PLEASE IGNORE IT.

Mr danny Raymond

From: Mr danny Raymond <mrdannyraymond@yahoo.com>
Reply: Mr danny Raymond <mrdannyraymond@yahoo.com>
Date: Tue, 1 May 2018 07:32:03 +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

Mrs Helen Egobia ATM VISA CARD OWNER

From: "Mrs Helen Egobia" <info@usa.org>
Reply: postofffice8@gmail.com
Date: Sun, 29 Apr 2018 02:52:37 -0700
Subject: ATM VISA CARD OWNER

Attention Please!!!

ATM VISA CARD OWNER

I have registered your ATM VISA CARD of ($4.5 million USD) with US Post-service with registration code of ( Shipment Code EK777605594US). please contact us with your delivery information such as:- Your Name, Your Address and Your
Telephone Number.

Name of DR: HARRY DAVID
E-mail: (postofffice8@gmail.com)
number (605) 88-982/ +(234 7039-55-6623)

I have paid for the Insurance & activation.The only fee you have to pay is the
compulsory $200 delivery fee only.Please indicate the registration Number
and ask Him for the information to send the delivery fee

Best Regards,
Mrs Helen Egobia

Mrs vivian Douglas The first 5000.00 was sent today…

From: Mrs vivian Douglas <info2@longma.com.vn>
Reply: Mrs vivian Douglas <western_union_c@yahoo.com>
Date: Sun, 29 Apr 2018 08:16:34 +0700 (ICT)
Subject: The first $5000.00 was sent today...

The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.

Call Mr.Tony Moor immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Tony Moor to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Tony Moor, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.

But i advise you call Mr.Tony Moor Immediately you receive this e-mail with +22962141853 ask him for the two digit number's of the MTCN :

SENDER'S NAME:……Tony Moor
TEXTQUESTION:…..HONESTY
ANSWER:…….. ALWAYS
CODE………..303
MTCN:………91529966
AMOUNT SENT:……$5,000.00

Contact us on our:
Western union Agent:Mr.Tony Moor
Tel:+22962141853
E-mail:(western_union_c@yahoo.com)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.

Again forward him

(1)Your Full Name :….
(2)Telephone number:..
(3)Address:..
(4)Country:…..
(5)Age/sex…..

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.Tony Moor.
Tel:+22962141853

Regard's
MRS.VIVIAN DOUGLAS.

Annissa Thomas Re: L0AN

From: Annissa Thomas <thomasa@bcesc.org>
Date: Fri, 27 Apr 2018 06:43:22 +0000
Subject: Re: L0AN

Greetings,

I 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% per annul for a period of 1-20 years. I can approve a loan/funding for up to $500,000,000.00 or more depending on the nature of business. Contact us at: fastfundingdept@gmail.com

Signed
Management.
Reply us at: fastfundingdept@gmail.com

Please note: This message and any response to it may constitute a public record and thus be publicly available to anyone who requests it.

Revenue Service Attention:

From: Revenue Service <siscamazzotta@alice.it>
Reply: officeoofficeoffi65322@gmail.com
Date: Thu, 26 Apr 2018 14:47:35 +0200 (CEST)
Subject: Attention:

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Mr.Douglas Shulman
Line:+229 62079960
Email:(officeoofficeoffi65322@gmail.com)

Attention:

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901;Immediate
Telex confirmation No:-0014678; Secret Code No: XWTN084. has been in
Customs facility custody waiting for resolutions of the clearance to
further the delivery to your delivery address by the delivery Agent
who came all the way from Africa.We have been waiting for you to
contact us regarding your consignment box which the agent suppose to
deliver to you which was on hold by USA Customs Department and they
are requesting for clearance certificate which will be obtain from the
origination of the consignment box before it will be released from the
Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your consignment to your address must be complete
within Three (3) working days upon your compliance to our directives;
You should send the sum of $59 usd to obtain the needed
Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your clearing charge assign our Diplomat
Agent (Mr. CLEMENT DESSOU) to travel and collect your package and
proceed with the delivery. Meanwhile you are advice to reconfirm the
below information upon contacting us to avoid delivery to wrong person
after obtaining the needed Ownership-clearance certificate from Benin
Republic because that is what the Customs here are waiting for .

1- Your Full Name:………………..
2- Your Delivery Address:……….
3- Your Telephone Number:……
4- Your Occupation:……………….
5- Your ID Card:……………………

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you
by the agent, You can contact us with the following information,

Contact Person:Mr.Douglas Shulman
Email: (officeoofficeoffi65322@gmail.com)

You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.

Line:+229 62079960

Note that you are expected to pay only $59 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of Mr:( DAVID EMEEKA ) as our accountant
officer in Benin Republic Send the $59 usd through western union or
money garm once you receive this mail with the information below for
immediate release of your package,

RECEIVER FIRST NAME:====PAMS
RECEIVER LAST NAME:====RADE

Country/City:=======Benin Republic ( COTONOU )
Test Question:=======TRUST
Answer: ===========GOD
Amount:===========$59.00usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact Mr: PAMS, RADE, for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.Note that any unclaimed consignment
will be return to Benin Republic Government after (3)days. So you are
urgently advised to comply with our directives so that the Customs
will release your consignment.

Yours Sincerely
Mr.Douglas Shulman
Commissioner of Internal
Revenue Service

Outlook Team FREE LOAN OFFER

From: Outlook Team <member-servicesoo3@outlook.com>
Date: Thu, 26 Apr 2018 07:41:05 +0000
Subject: FREE LOAN OFFER

FREE LOAN OFFER
to get your loan send your reply to this email: fmfinancialcarehomed@gmail.com
Have you being denied of obtaining a loan from bank or a financial firm? Are you looking to expand your business or pay of you debt?, Acquire a car/house?, And are you tired of Seeking Loans and Mortgages? or Vacation loan? And so on. Review your financial problem to millionaire investment Loan Home as We understand that every borrower is unique, and we will offer you your choice tailored to meet your individual requirements.You are required to Contact us today via email: fmfinancialcarehomed@gmail.com

Antonio Salvatore HELLO

From: Antonio Salvatore <Salvatore.Antonio@outlook.fr>
Date: Tue, 24 Apr 2018 15:51:10 +0000
Subject: HELLO

E-Mail: Brice.Bernard.Service@hotmail.com

Angebot zwischen bestimmten.
Mit einer 15ans Erfahrung im Bereich unserer Kreditvergabe Struktur hat ein sehr zuverlssiges und Rechtssystem eingerichtet, um das Angebot zu erleichtern, so dass der Kunde sicherer ist. Daher, wenn Sie irgendwelche Auswirkungen mit der Bank, finanzielle Schwierigkeiten, Bauvorhaben oder andere, mehr sorgen fr Sie.

Brice finanziert zu Ihren Diensten, um Ihnen zu helfen.
Wir gewhren Darlehen, die zwischen 5000 Euro bis 10 Millionen Euro mit einem Kostenerstattungs Plan variiert, um nach ihrer Mglichkeit zu studieren.
Wir bitten Sie, uns in der Notwendigkeit zu kontaktieren.

E-Mail: Brice.Bernard.Service@hotmail.com

Wir sind auf Anfrage erhltlich

Email: brice.bernard.service@hotmail.com

Offer between particular.
With a 15ans experience in the field our lending structure has set up a very reliable and legal system in order to facilitate the offer so that the customer is more secure. Therefore if you have any impact with the bank, financial difficulty, construction project or other, more worry to you.

Brice finances at your service to help you.
We grant loans which varies between 5000 euro to 10 million euro with a reimbursement plan to study according to your possibility.
We ask you to contact us in the need.

E-mail: brice.bernard.service@hotmail.com

We are available at your request

EU UNITED NATION REGARDING YOUR DELAYED PAYMENT

From: "EU/UNITED NATION"<info@baramakiyazdi.ir>
Reply: <EU_UN10099@outlook.com>
Date: Mon, 23 Apr 2018 20:10:54 -0700
Subject: REGARDING YOUR DELAYED PAYMENT

Attn: Beneficiary,

This notification is coming to you and we applaud you to do your best
and get back to us so that we can help you finalize your compensation
transaction which has been approved by the United Nation. You are
required to read this information carefully and respond accordingly.

It may interest you to know that an investigation had been ongoing,
to why you receive several emails from so many people and why they
always keep requesting that you send them fees before they can approve
your payment. Our secret service department unveiled that some top
Politicians and some senior Staff in Government had been the brain
behind your pit falls, they have withheld approval to your payment
asking for fee and fees because they want you to get frustrated and
abandon your entitlement so, they can in return lay claim for it and
if any international authority or security service try to question
them they will say you abandoned the payment and did not comply with
the rightful laws.

Our secret service also discovered that, those top, rich and powerful
in the society are the one who have hire those criminals to keep
sending different kind of email to you in other to extort money from
you and make you even more poorer. Those involved are rightly been
investigated and we are making sure that justice is served.

With all that happened we wish to inform you that the United Nation
in connection with the EU (European Union) has agreed to pay you a
compensation sum of $6.345.000.00 (six million three hundred and forty
five thousand United States Dollar) the mentioned amount is combined
together with all your pending payment which those Top Official and
some Politicians have withheld from you all this while. We are truly
sorry that you had gone through all you have experienced and want to
speed up the process of paying all beneficiary whom have suffered so
much in the past.

Be aware that to make sure that this payment is sent to you. We have
made sure that all that concerns the said sum is done through (ATM).
This means you will be provided with an ATM CARD where your payment
sum have been deposited and you will be provided with the information
you need to make transfers to your personal account in your
region/country or bank of your choice. This is because we want to
suppress any unlawful act by our officials. You had already waited
enough so do not waste any more time contact us immediately and
provide us with:

FULL NAMES:

ADDRESS:

AGE:

COUNTRY OF RESIDENCE:

PHONE:

This information will be used to authenticate your ATM account so
therefore, you must make sure you provide accurate information as we
already have your information. If you send wrong information we will
consider it illegal and you will be disqualified from receiving your
compensation sum. Again if we do not hear from you as soon as possible
we will also consider that you have truly abandoned your payment sum.

This notification did not come to you by accident. So you are advised
to act quickly Thank you.

Dr. Belly Frontier (PRD)
Public Relation Department

internet RE: Ready to Offer Contact us now

From: internet <internet@engrecon.com.br>
Date: Mon, 23 Apr 2018 17:40:58 +0000
Subject: RE: Ready to Offer ~ Contact us now

You're receiving this Vital Update from Osool Finance Company. We presently have funds to LOAN out for Investment capital/ Business capital, Financing your project etc. If you are interested, please contact us for more details via [ osool.afuk@gmail.com<mailto:osool.afuk@gmail.com> ]. "Be part of this Life changing opportunity".

Miss Brenda Herrick DELIVERY NOTIFICATION

From: "Miss Brenda Herrick"<info@unicaf.org>
Reply: brenherrick54@gmail.com
Date: 23 Apr 2018 00:41:51 -0500
Subject: DELIVERY NOTIFICATION

Dear Hammad,

Complement of the season,we are directed to contact you
through Ms, Benedict Helen concerning her box claiming on her
behalf,due her present location and profession status. Contact
her through her email to reconfirm you are the real person
contacting. Some details will be asking by you to proof you as
right person we are contacting. Her details is stated below,to
confirm her email with the one you have.

Ms. Benedict Helen.
Email: cap.benedicthelen35@gmail.com.

You are free to contact us at all time, if you are in need
assistance from us. We are here to serve you better.

Yours Sincerely,
Brenda Herrick.
Information Department.
Tel. +1 (917) 727-7373.

john Santos UBA BANK ATM CARD PAYMENT

From: john Santos <johnsantos1184@yahoo.com>
Date: Sun, 22 Apr 2018 14:43:57 +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:APETE JOHN
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 MASTE CARD DPT

Exit mobile version