Tag: contact us

UBA BANK United Bank Of Africa winning fund 2017 2018

From: UBA BANK <dima@input-dl.pw>
Reply: celumelu99@yahoo.com
Date: Sat, 21 Apr 2018 04:49:23 -0700
Subject: United Bank Of Africa winning fund 2017/2018!

My Dear Friend.

We the United bank of Africa has registered your package via DHL Courier
Express company this morning and we agreed with them that the delivery
of your ATM CARD worth of
($10.5Million.USD) will take off tomorrow morning.

So you are told to contact us with the below information for immediate
delivery of your package.

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6) Home address:–C

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(celumelu99@yahoo.com)

Contact us immediately with below code so that they will recognize and
respond to your email as fast as they can.NECO

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

Francois Gustavo Renz Short Term And Long Term Loan

From: Francois Gustavo Renz <jeanmichael777@gmail.com>
Reply: renzimarco1@libero.it
Date: Fri, 20 Apr 2018 13:38:27 +0200
Subject: Short Term And Long Term Loan

Hello,

Are you in financial difficulty or debt ? we are financial association
situated in Europe, we offer secure and un-secure loan to companies
and individuals around Europe with just 2 annual interest rate ,
contact us with your demand today and also let us know the amount you
need .We are here to serve you better. we invest in any profitable
project in Europe.

Best regards,
Mr. Francois La Rue Gustave
J.P Morgage .

Huyen LOAN OFFER

From: "Huyen" <acando@ibarra.gob.ec>
Reply: bernandasheldonloanfirm@outlook.com
Date: Mon, 16 Apr 2018 04:12:48 -0700
Subject: LOAN OFFER

Hello,
We are giving out loan at a very low interest rate, loan today, anywhere in the world. contact us for your immediate and reliable loan.
your satisfaction is our utmost priority.
Thanks,
Bernanda

Bill Fielding

From: Bill Fielding <billfielding445@gmail.com>
Date: Fri, 13 Apr 2018 05:45:41 -0700
Subject:

Attention: Dear,

We wish to let you know that one woman came to our office few hours ago
saying that they she is your Aunt, she showed us are identification and
the written note that you gave her for the claim . The name of the woman
is Mrs Rita Ambrose,she said that you where admitted at the Hospital you
can not be able to meet up to finish the process of your Inheritance funds
before the due date given to by the UK Intelligent Unit affiliated to
British Government.

She said she decided to come and finish the process for the Inheritance
funds claim, instead of losing the Inheritance funds after you have
finished all the required process for the claim of the Inheritance funds.
Do you know about this arrangement from any Aunt of yours ? Even if
anything happen you as the Co beneficiary is the only one that has the
right to tell us what to do as it was signed and agreed on the process of
the Inheritance funds.

Is very urgent and important for you to contact us immediately and tell us
if her claim is true before awe proceed, your reply is needed right now in
the in our office to clarify about this sudden visit of this strange
person that came to our Office today for your Inheritance claim.

You are advice to contact me your account officer directly on this email
address, for more details ( billfieldingg@gmail.com ) .

Rev.Fred Fielding,
YOUR PROMPT REPLY IS NEEDED.

eastwood ford PROJECT FUNDING PORTFOLIOS

From: "eastwood ford"<eastwoodford4040@zoho.com>
Reply: <eastwoodford5000@zoho.com>
Date: Thu, 12 Apr 2018 03:14:34 +0100
Subject: PROJECT FUNDING PORTFOLIOS

Dear sir,

We are Peel Finance (UK) Limited. A finance firm duly registered in England

and Wales. Our office is located at Peel Dome,The Trafford Centre,

Manchester, Greater Manchester, M17 8PL, United Kingdom.Our Group 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 bypassing 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 5-10 years.

We can approve a loan/funding for up to USD1, 800,000,000.00 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.

Do revert to us with your opinion.

Yours Sincerely

Mr Eastwood Ford

Penny Mac Loan finance Do you need a loan

From: "Penny Mac Loan finance" <veror@faridalawoffice.com>
Date: Wed, 11 Apr 2018 12:33:23 -0300
Subject: Do you need a loan?

Hello

Do you need a comfortable loan for your satisfaction? We offer affordable
loans with a 2% interest rate available to local and international
borrowers. We are certified, reliable, reliable, efficient, fast and
dynamic and we cooperate. we grant long-term loans from two to fifty years
maximum. contact us at: pennymacfinancehome@cash4u.com

Regards
Mr. Andrea Krob

MS MARYLIN CLINTON FACE BOOK ONLINE LOTTERY PROGRAM 2018

From: MS MARYLIN CLINTON <jeremycookusarmy@gmail.com>
Reply: msmarylineclintonn001@gmail.com
Date: Wed, 11 Apr 2018 10:37:43 +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 (10th April 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 (10th April 2018) so
we need your fast response so that we can proceed with the delivery of
your fund.

CLICK TO VIEW THE PICTURES OF OUR PAST WINNERS FOR YOU TO KNOW YOU ARE
DEALING WITH THE RIGHT OFFICE.

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.
Private Email: msmarylineclintonn001@gmail.com

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

Barclays Bank plc WE HAVE REAL PROVIDER OF BG SBLC MT103 POF SKR…

From: Barclays Bank plc <thebarclaysbankplc@yahoo.com>
Date: Wed, 11 Apr 2018 08:41:23 +0000 (UTC)
Subject: WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR...

Sir

We Barclays Bank Plc is now providing Loan,BG,SBLC,LC,MTN,SKR,POF, Discounting and investment/loan services to individuals and company(s).
Both secured and unsecured loan (funds)is been made available under this scheme, it enables private and public sectors to secure their business.
We work in partnership with our clients/Investors, we are committed to helping them succeed.
For more information/detail contact us via E-mail:frankwilliams6295@gmail.com

Looking forward for your positive response.

Best regards,
Commercial/Advert TeamBarclays Bank Plc1 Churchill Place,London E14 5HPUnited Kingdom.
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WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR, DISCOUNTING AND LOANS FOR YOUR PROJECTS.

The Troy Hotel Ltd London UK. Apply For Your Urgent Hotel Worker s Job Applica…

From: "The Troy Hotel Ltd London, UK." <mr.gregdave@gmail.com>
Reply: troy.hotellondon2018@yahoo.com
Date: Wed, 11 Apr 2018 01:35:14 -0700
Subject: Apply For Your Urgent Hotel Worker's & Job Applica...

Dear Sir/Madam,

We are a registered, reputable and recognized 5-star hotel based
within here in the London, UK also within USA, European Union, UN
And Canadian Immigration Visa/Work Permit Expert Office, We specialize
in the procurement of abroad & oversea, employment, Work permit visa
and Entry visas. We currently have demand to recruit skilled and
unskilled workers to work in, UK, UN, Countries..

Employment opportunities in The Troy Hotel Ltd London, UK. The
management of Troy, Hotels here in London, UK, we are deeply in need
of new workers, who have the interest to live and work here which
careers suite into this work. With your CV. We will also help in
processing all your documents through the United Kingdom Embassy.

We are recruiting, employing new applicants and candidates for this
urgent lucrative job
that is eager to work in our big reputable hotel here in the world
even in United Kingdom.
Please contact us if you are interested or if you have workers for this jobs.

AVAILABLE POST CATEGORIES:

Cook & Chefs, Assistant Cooks, Waiters, Teachers, Chartered
Accountants, Cleaners, Security Guards, Store keeper, Laborers,
Worker's,
Accounting clerk. Accounts payable clerk. Accounts receivable clerk.
Auditor. Finance
manager. Cashier. Reservation agent. Security. Safety
officer. Safety manager. Concierge. Human resources
coordinator. Human resources secretary. Human resources manager. Human
resources assistant. Chef de cuisine. Kitchen staff. Chief de partie.
Cook. Guest ser.agent/front off desk clerk. Customer service. Bell-
attendant, Typist. Dentist, Front
Desk Agent/Guest Services Associate, Housekeeper,
Laundry,Attendant, E.T.C..

If you need more information regards to this recruitment please feel
free to contact us at your most convenient time. Your Quick and
Favorable Response alongside with your

Resume/Cv.es would be highly appreciated…

Best Regards,
Mr. Lamberth Moore
Managing Director
The Troy Hotel Ltd London, UK
troy.hotellondon2018@yahoo.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Apply For Your Urgent Hotel Worker's & Job Application In Troy Hotel Ltd London, UK..

Shaw Liiou CLU – Smartline Connect with the right networks

From: "Shaw Liiou, CLU - Smartline" <dresdan@skt.comsats.net.pk>
Reply: shawliiou@gmail.com
Date: Wed, 11 Apr 2018 02:32:25 +0500
Subject: Connect with the right networks

Dear Sir / Madam,

Smartline is an Australia's most well-known mortgage broking company. We
provide loans to individuals, business owners, companies, and
interested investors for Debt Consolidation, Buying, Building, Business
Improving, Refinancing Commercial Property and Personal Loan at a low
interest rate ROI per annum.

Kindly revert back if you have projects requiring capital injection for
immediate negotiation.

For further inquiries, contact us today.

Kindest Regards,

Shaw Liiou, CLU
Regional Representative

Smartline Home of Loans P/L 1999 – 2018 | ABN 38 085 370 270 |
Australian Credit Licence Number 385325 | Legal | Privacy Policy

—
CONFIDENTIALITY / DISCLAIMER NOTICE: The information contained in this
communication, including attachments, is not to be construed as advice
in terms of the Financial Advisory and Intermediary Services Act 37 of
2002 unless specifically referred to as Advice. This email and any
accompanying attachments may contain confidential and proprietary
information relating to the Smartline. This information is private and
protected by law and, accordingly, if you are not the intended
recipient, you are requested to delete this entire communication
immediately and are hereby notified that any disclosure, copying or
distribution of or taking any action based on this information is
prohibited. Help us to fight fraud, theft, corruption or unethical
behaviour by reporting it to Tip-offs Anonymous on
tip-offsline@tip-offs.ua.

yuuxiuying Loan offer at a low interest rate of 3

From: yuuxiuying@yahoo.com
Reply: masonclarkloanfirm@outlook.com
Date: Mon, 09 Apr 2018 23:03:48 +0200
Subject: Loan offer at a low interest rate of 3%

My name is Mr Mason Clark. I am a private lender who give out loan to private and corporate individuals. Have you been turned down by so many banks? Do you need finance to establish your business? Do you need finance for the expansion of you business? Do you need company loan or do you need a personal loan? we give out loan at low interest rate of 3% search no further and apply for a loan today you can contact us today via email: masonclarkloanfirm@outlook.com

—

Garry Bob loan offer

From: Garry Bob <grimesloanfirm1@gmail.com>
Date: Sun, 8 Apr 2018 15:44:07 +0100
Subject: loan offer

—
HAVE YOU BEEN SEARCHING FOR A FINANCE?. LOOK NO FURTHER!!! WE,
GUARANTEE YOU FULLY CERTIFIED LOAN OFFER AT 3% INTEREST RATE WITH OR
WITHOUT COLLATERAL. WE LOAN WITHIN THE RANG OF $2,000 TO
$50,000.000.00 CONTACT US TODAY VIA EMAIL:grimesloanfirm01@gmail.com

Full Name:
Loan Amount Needed:
Loan Duration:
Valid Phone Number:
Gender:
Age:
Address:
Country:
purpose of the loan:
Email: grimesloanfirm01@gmail.com

office file Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA…

From: office file <file.office76@yahoo.com>
Date:
Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA...

APR
07 “THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE”

When
Saturday, 07 April 2018
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CUSTOMS SERVICES OF NIGERIA REPUBLIC ATTENTION MY DEAR, THIS IS TO
INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE MURTALA MOHAMED
INTERNATIONAL AIR-PORT NIGERIA, YOUR PACKAGE WHICH CONTAINS
$15,000.000.00 Million HAS BEEN HERE FOR LONG NOW AND WE ARE TO GIVE
YOU 7 WORKING DAYS FOR YOU TO GET YOUR CLEARANCE CERTIFICATE, WHICH
COST YOU $75 DOLLARS ONLY.WE NEED IT AT THE OFFICE BEFORE THIS 7
WORKING DAYS OR YOUR PACKAGE WILL BE SEIZED AND YOU LOSE THE PACKAGE,
NO PACKAGE LEAVES THE INTERNATIONAL AIR PORT WITH OUT CUSTOMS
CLEARANCE CERTIFICATE; WE NEED YOUR URGENT ATTENTION BEFORE THIS 7
WORKING DAYS FOR YOUR PACKAGE TO LEAVE THIS AIR PORT TO YOUR LOCATION.
CONTACT US BACK ON THIS EMAIL ( officecontactlist890@gmail.com) SO
THAT WE CAN GIVE YOU INFORMATION WHERE TO SEND THE MONEY. NOTE THAT
THE CUSTOMS OFFICERS NEED THIS INFORMATION FOR THEIR DIPLOMAT TO
LOCATE YOU IMMEDIATELY HE ARRIVE YOUR AIR PORT WITH THE CONSIGNMENT
BOX; YOUR FULL NAME ============= YOUR HOME ADDRESS ============= YOUR
CLOSE AIR PORT ========== NAME OF YOUR COUNTRY ======== YOUR PICTURE
OR ID ======== YOUR AGE======== ==== YOUR OCCUPATIONS ========== PHONE
NUMBERS ============= THAT IS ALL THE CUSTOMS NEEDED FROM YOU SO GET
BACK TO US AS SOON AS YOU RECEIVE THIS EMAIL TODAY SO THAT WE CAN
PROCESS YOUR DELIVERY IMMEDIATELY. MR JOSEPH ODUMODU DIRECTOR GENERAL
CUSTOMS SERVICES NIGERIA REPUBLIC TEL;+234 802 838 3784 Email========
officecontactlist890@gmail.com

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: THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE @ Saturday, 07 April 2018

MEGA MILLIONS LOTTERY CONGRATULATIONS YOU HAVE WON US 2 500 000.00 …

From: MEGA MILLIONS LOTTERY <chrisroy1@ymail.com>
Reply: MEGA MILLIONS LOTTERY <chrisroy1@ymail.com>
Date: Fri, 6 Apr 2018 16:31:37 +0000 (UTC)
Subject: CONGRATULATIONS!!! YOU HAVE WON ( US$2,500,000.00 ...

Dear winner,
Mega Millions International Lotto Promotion, which took place on 5th April, 2018 in London, United Kingdom in the MEGA MILLIONS Program 2018.
Your e-mail address appeared as the winner of Two Million and Five Hundred United States Dollars (US$2,500,000.00) All winnings must be applied for on or before May 29, 2018.
Our payment agent in the British will process your prize money for your payment. How to get your prize money from the bank.
CONTACT US WITH OUR BRITISH AGENT E-MAIL:E-Mail (fredimaurer@seznam.cz)Mr. Fredi Maurer

Fill out the form below and send an e-mail to the following address: E-mail (fredimaurer@seznam.cz)
FULL NAME …………………………NATIONALITY ………………………OCCUPATION ………………………ADDRESS ………………………PHONE ………………………..EMAIL ………………………………..YEARS …………………………………..SEX …………………………………..DATE …………………………………

SignedDr. Kelvin KondratMEGA MILLIONS lottery coordinator 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.

CONGRATULATIONS!!! YOU HAVE WON ( US$2,500,000.00 ) IN THE MEGA MILLIONS LOTTERY.

srlsolare Loan investor at 3 interest rate yearly.

From: srlsolare@hotel-florian.at
Reply: srlsolare@gmail.com
Date: Thu, 05 Apr 2018 07:07:30 -0700
Subject: Loan/investor at 3% interest rate yearly.

Do you need a Loan?
Do you need an Investor?
I am using this opportunity to bring to your notice that we give out LOAN to individual or company at 3% interest rate yearly.
We represent and cooperate with a group of reputable private investors in USA/Europe to arrange and provide funds for our clients. For more information contact us via Email: infocredit20@gmail.com
If you need an INVESTOR or LOAN, Kindly forward your response ONLY to this Email : infocredit20@gmail.com

Mr.Ekene Agu Hello Dear Friend.

From: "Mr.Ekene Agu" <hanna@jst.in>
Reply: officefill@usa.com
Date: Thu, 5 Apr 2018 21:56:13 +0900
Subject: Hello Dear Friend.

Hello Dear Friend.

We has finalize all the necessary arrangement and your fund 7.5 Milion usd has been approve by the border Directors of ECO BANK, you will be receiving $5,000 .00 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Do Get back to us with this needed information as soon as you receive this massage.

Your name___
Your country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Please try to contact us today for the MTCN information to you, indicate the registration code of EB-2520, when contacting or calling us, we will be sending you $5,000 daily as per my discussion with the ECO BANK. Do get in touch with us once you receive this Email.

Thanks for understanding and God bless
Regard
MR. Ezenmmo Aku
+2347064258303
Email:(officefill@usa.com )

Arseny Vadim FW : INQUIRY

From: Arseny Vadim <gangut1@hotmail.com>
Date: Wed, 4 Apr 2018 23:39:32 +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

Privet Lending THE BEST OFFER

From: Privet Lending <sales01@carnpingtrade.ml>
Reply: david_dock147@outlook.com
Date: Mon, 02 Apr 2018 16:04:32 +0100
Subject: THE BEST OFFER

—
We are a private lending company that offers personal Loans, Real Estate
Loans, Business Loans, Bridge Loans, Commercial loans etc. to
individuals/companies who can utilize it well and make good returns
within the maximum time duration of 7years.Minimum Financing:
$25,000Maximum Financing:$10,000,000Funding occurs within 5-7 working
day after due diligence is completed.Contact us if you are interested in
our service.

David Dock

Private Email
david_dock147@outlook.com

Ilka Rojas Vasquez Loan offer

From: Ilka Rojas Vasquez <ilka.rojas@uasb.edu.ec>
Reply: "janecelia624@gmail.com" <janecelia624@gmail.com>
Date: Mon, 2 Apr 2018 11:51:23 +0000
Subject: Loan offer

Are you in debt, do you need a loan, business/student/personal/home/ vehicle loans, here come an affordable loan of 2% rate interest, apply now, contact us now janecelia624@gmail.com

COCA COLA Successful Winner

From: COCA COLA <Coca.cola.online@accountant.com>
Date: Tue, 27 Mar 2018 09:10:20 +0000
Subject: Successful Winner

_Dear winner,_

_The members and board of executives hereby bring to your notice of an
online raffle draw victory that you have won an entitlement sum of
USD$1,255,999.99 with coca-cola online email award program. Contact us
to start payment process to you. Congratulation!_

Mr Amine Mati re..

From: "Mr Amine Mati"<info@unipay.tj>
Reply: <mraminemati@gmail.com>
Date: Mon, 2 Apr 2018 09:55:40 +0100
Subject: re..

DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention

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

This gentleman claimed to be your representative, and this power of
attorney stated that you are dead; they brought an account to replace
your information in other to claim your fund of (US$9.7M) which is now
lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA

Vancouver, CANADA

ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, if you are still alive, you are

to contact us back immediately, because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiary? inheritance and contract payment.

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

Please resend your Full Name Residential Address, Telephone Number,
Mobile Number if any, Age and Marital Status. Core Job or Occupation,
A valid form of identification Just also be informed that any further
delay from your side could be dangerous, as we would not be held
responsible of wrong payment.

YOURS TRULY

Amine Mati
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS

Email:transferdept@emailn.de

Mike Power Loan Offer

From: "Mike Power" <info@splendid.net.au>
Reply: financierlink101@gmail.com
Date: Fri, 30 Mar 2018 08:39:33 -0700
Subject: Loan Offer

Hi

I’m a private lender and investors; we lend money to borrowers worldwide and other countries overseas.

We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 2.4% without stress.We are writing to see if you have any deal that needs funding,

I also offer referral fees as well if you know of anyone that need any type of funding?Interested person should contact us via the e-mail bellow, You are advice to contact us via our secure email address below:

Email: financierlink101@gmail.com

Tel: (747) 202-1370

Thanks,

Mike Powers
Loan Atlast
Email:financierlink101@gmail.com
Tel: (747) 202-1370
United States

—

info OFFER

From: info@primefinance.org
Reply: primfinanc@gmail.com
Date: Mon, 05 Mar 2018 11:05:13 -0800
Subject: OFFER

Do you need an investor? Do you need business or personal loans? We provide loans to each individual and every company at an annual interest rate of 3%. For more information contact us by email: primfinanc@gmail.com NOTE: Forward your response only to this email address: primfinanc@gmail.com

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