From: "Industrial Funding" <a.naziev@rsu.edu.ru>
Date: Wed, 21 Mar 2018 20:13:26 +0300
Subject: Apply for Business or Personal loan
Attn:
Apply for Business or Personal loan today for 3%. Interested person should
contact us at: fundinginc9@gmail.com
Sign
Management
Email: fundinginc9@gmail.com
From: Mr Kevin Martins <marinaluda69@yahoo.com>
Reply: Mr Kevin Martins <worldupsoffice@gmail.com>
Date: Wed, 21 Mar 2018 15:50:49 +0000 (UTC)
Subject: Dear Beneficiary,
Dear Beneficiary,
I,m Mr Kevin Martins, I have registered Your ATM MASTER CARD of
$7.5Million Us dollar with UsPS Express Delivery Company with
registration code of ( Shipment Code awb 33xzs) . Take note that you will receive your atm master card within 3 working days as soon as you get in touch with Mr Ben Goodluck.
Be Informed to contact Usps Director In charge Mr Ben Goodluck with Your delivery information such as,
Your Full Name….
Your Country…..
Your Delivery Address….
Your mobile Telephone Number:
His Contact Email Address….. upsdeliverycomp@gmail.com
Director Mr Ben Goodluck
Best Regards
Mr Kevin Martins
From: Adilson Jos� Goedert <adilson.goedert@agu.gov.br>
Date: Sun, 18 Mar 2018 23:11:55 +0000
Subject:
Do you need a business loan or a loan of any type? If yes contact us via email today at: jackloanfirm07@gmail.com
________________________________
Ajude a reduzir o consumo de papel. Antes de imprimir, pense no seu compromisso com o MEIO AMBIENTE! Mas, se for imprimir, use a EcoFont (www.agu.gov.br/ecofont)!
From: "Mrs. Maria" <mrs.bh2@aol.com>
Date: Sun, 18 Mar 2018 08:49:44 -0400
Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG...
ATTENTION:
WE RECEIVE YOURCONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD11.5 MILLION AFTERTHE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISACARD VALUED AT 11.5 MILLION DOLLAR.
THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5 MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARDAND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY INYOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKEWITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMEDUNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDINGYOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED INOUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATIONAND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIEROFFICE
WEHAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OURANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THEEND OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOUTHROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTOYOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAWYOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATMCARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOUTHROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OFYOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US
(visacarddapartbf04@yahoo.com )
YOUSHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALLTHE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONTUNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FORURGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWNIMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WECALL YOU.
EMAIL; ( bankofafricaatmdapartment@yahoo.com)
DIRECTORNAME
MUSAKAMAL
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( VISACARDDAPARTBF04@YAHOO.COM )
From: "James Lewis" <ingles@med.uchile.cl>
Reply: jameslewisfinancialinvestment@gmail.com
Date: Sat, 17 Mar 2018 16:33:41 -0400 (CLT)
Subject:
Guarantee and trusted loan offer at 2% contact us with
Name,Amount,Duration,Phone Number,Age,Country,State
From: Arseny Vadim <gangut1@hotmail.com>
Date: Sat, 17 Mar 2018 17:19:16 +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
From: Ali-Ibrahim<inquiry@tubesandvalves.com>
Reply: aliibrahimusa627@gmail.com
Date: 16 Mar 2018 04:31:14 -0700
Subject: Ref: Loan Offer
INSTALOAN FINANCIAL SERVICES
LOAN APPROVAL BOARD / UKRAINE LENDER ASSOCIATION POLICIES
OFFICE 1001, ZHYLYANSKA STREET, KYIV,01033, UKRAINE.
P.O. BOX 5823 KYIV UKRAINE
Are you thinking about getting a loan? Have you been denied by your
bank? Do you need to borrow money but youre not too sure where you
should go to get the money that you need? One good place to start
looking for a loan is from our loan company.
With a low interested rate of 1.3% and loans our loan range from
60,000.00usd to 800,000,000.00usd. If youre wondering what types of
loans are available to individuals or companies, Heres a list of
them:
We offer the following types of loans:
*Commercial Loans. *Debt Consolidation *Personal Loans. *Business
Loans. *Home Loan. *Investments Loans. *Development Loans
*Construction loan *Business Loans And many More:
*Do you seek funds to pay off credits and debts *Do you seek finance
to set up your own business? *Are you in need of private or business
loans for various purposes? *Do you seek loans to carry out large
projects *Do you seek funding for various other processes?
Easy documentation
Speedy loan processing
Flexible repayment options.
Interested Individual OR Companies should contact us via Email :
aliibrahimusa627@gmail.com OR instaloan_financialservices@outlook.com
.
Warm Regards
Ali Ibrahim
LOAN OFFICER
From: "MR. POWELL FRB"<frbobserve_nywtn12@outlook.com>
Reply: <fedreserveb.12@gmail.com>
Date: Wed, 14 Mar 2018 02:52:31 -0700
Subject: BANK CAUTION SECURITY CODE (US/A84PRFGN2018)!!!
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,
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: Arseny Vadim <gangut2@hotmail.com>
Date: Tue, 13 Mar 2018 23:30:12 +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: gangut2@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 : gangut2@hotmail.com
From: OFFICE MAIL <regina.lucia@sda.ce.gov.br>
Reply: southlandcreditunion@zoho.com
Date: Mon, 12 Mar 2018 18:13:49 -0300 (BRT)
Subject: HELLO
—
Are you in any financial stress or do you need funds to start up your own business?, We come in response to your financial worries. You are rejected by banks, you have too much debt, you have a project that lack of funding etc. .. Our loan or investment offer is your solution. Individuals and businesses, We are willing to give you all the financial support you need to succeed, we offer loans to individuals for the following purposes and more. Personal Loan, Business Expansion, Business Start-up, Education, Debt Consolidation, Hard Money Loans. We offer loan at low interest rate Contact us today via:
Email:southlandcreditunion@zoho.com
Website:www.southlandcu.org
From: financiamento urgente <financiamentourgente@outlook.com>
Date: Tue, 13 Mar 2018 00:58:27 +0000
Subject: Re: Kreditangebot zwischen privat und seri�s
Um mich richtig vorzustellen, ich bin Sibiril mm Ehemann ein privater Kreditgeber, ich gebe Darlehen mit einem Zinssatz von 2%, das ist eine finanzielle Chance an der Tr, erhalten Sie Ihr Darlehen 2018 schnell. Es gibt so viele Leute, die nach finanziellen Mglichkeiten suchen oder Hilfe um die Ecke und Pltze und immer noch nicht in der Lage, einen Kredit zu bekommen, aber es ist hier. So finanzieren Sie Ihre Tr und als solche knnen Sie es sich nicht leisten, diese Gelegenheit zu verpassen. Dieser Service steht Einzelpersonen, Unternehmen, Geschftsleuten und der Verfgbarkeit eines beliebigen Betrags Ihrer Wahl fr weitere Informationen zur Verfgung. Kontaktieren Sie uns per
E-Mail: sibirilmari@gmail.com
Translated
To introduce myself correctly, I am Sibiril mm husband a private lender, I give loans with an interest rate of 2%, this is a financial chance at the door, get your loan 2018 fast. There are so many people who are looking for financial help or help around the corner and places and still unable to get a loan, but it is here. So you finance your door and as such you can not afford to miss this opportunity. This service is available to individuals, businesses, and the availability of any amount of your choice for further information. Contact us per
From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <celumelu99@yahoo.com>
Date: Mon, 12 Mar 2018 19:32:11 +0100
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:–
Below is the contact information of United bank of Africa :
Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)
Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.
Regards
Chief Tony Elumelu
Secretary General
United Bank Of Africa
Thanks for banking with us
From: Alhaji Suleiman Barau CBN <forigndeptcbnabjIIoffasb@gmail.com>
Reply: cbnalhajisulainmanbaruefdpt11@gmail.com
Date: Mon, 12 Mar 2018 17:59:25 +0900
Subject: DID YOU AUTHORIZE HIM??
MY DEAR,
How is your health today?
We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we dont want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660
NOTE: If we dont hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding
Yours in banking service
Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).
From: Multi Choice <dstvcashback2@hotmail.com>
Date: Sun, 11 Mar 2018 22:23:58 +0000
Subject: CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD...
DEAR VALUED (DSTV) customer this is our little way to appreciate you in these Season for your patronage to us (MULTICHOICE/DSTV) over these years in operation.
We are giving out Gift Cards as a cash back rewards to all our selected customers.
kindly contact us with your Ref and African log number as they appear on the MULTICHOICE/DSTV document for the collection of your gift cash card. Please open the attached file to view details.kindly keep your details personal until after claim to avoid double claim.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD AWARD, please open attachment
From: Mrs Paulin Kroka <kroka1@outlook.com>
Reply: Mrs Paulin Kroka <kroka1@outlook.com>
Date: Sat, 10 Mar 2018 18:48:19 +0000 (UTC)
Subject: Re: Notification
FROM THE DESK Of WESTERN UNION REMMITANCE DEPT
Our Ref :WUMT0XX2/987.
Attn :DEAR BENEFICIARY,
GOOD NEWS.
There is an issue with the WESTERN UNION TRANSFER UNITED STATE OF AMERICA in the amount of $ 950,000 USD direct in cash credited to file KTU/9023118308/03, at the owner of this email address .The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.
They said that they choose to send it to you through western union instead of courier services because they are many fake courier company here so We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:FULL CONTACT ADDRESS:MOBILE PHONE NUMBER:MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL : western-union-worldwild@protonmail.com
Phone number +229 99641363Contact Person : Mr. Ola Jimize
Note: This is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Mottois To Serve You Better.
we will be sending you $5,000 United State Dollars every day because to transfer the total money to your account will cost you big money for transferring That is why united nations give us order to be sending you $5,000 United State Dollars every day.
Contact us on our E-mail : western-union-worldwild@protonmail.com
Phone number : 00 22999641363Director Name : Ola Jimize Also note that you would be receiveing $5,000 for each transfer that's how we are going to pay you your $950,000 usd $5,000 United State Dollars per transfer.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE.DISPATCHED THIS DAY.
BEST REGARDS,
MRS.PAULINE KROKA.(303)
Welcome to Western Union
Send Money Worldwide
From: "United States Department of Homeland Security" <heatherwilkinson@btconnect.com>
Reply: homelandnielsenoffice16@gmail.com
Date: Fri, 09 Mar 2018 18:29:14 +0000
Subject: Have You Received Your Funds?
Good Day ,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandnielsenoffice16@gmail.com
Secretary : Mrs Kirstjen Nielsen
We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the {F.B.I}.
Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.
We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.
Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.
The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.
You can also confirm your information below to the Homeland Security
Full Name :
Full Home Address :
Tel Phone Number :
Occupation:
Valid ID CARD:
Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.
Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.
Homeland Security US Department
Federal Government Office
300 7th St SW
From: "ATTENTION:" <r.osor@aol.de>
Date: Thu, 8 Mar 2018 02:06:02 -0500
Subject: Dear Friend. for security reason contact me Throug...
ATTENTION:
WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD9MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISA CARD VALUED AT 9MILLION DOLLAR.
THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 9MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO OUR REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIER OFFICE
WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR TRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OF YOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FOR YOU TO CONTACT US
(visacarddapartbf03@gmail.com)
YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02. CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONT UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.
EMAIL; ( visacarddapartbf01@gmail.com)
Email (visacarddapartbf03@gmail.com)
DIRECTOR NAME
MUSA KAMAL
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.Dear Friend. for security reason contact me Through this email (visacarddapartbf03@gmail.com)
From: "continental management Group" <wnetsystem@wnetsystem.com.br>
Reply: Brandondevin@yeah.net
Date: Tue, 06 Mar 2018 16:21:41 +0800
Subject: Re: We offer loans at 3-4% interest rate apply now!
ATTN:
Greetings,
We the continental management Group, invite you to partner with us and benefit in our new Loan and Partnership 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 USD250,000,000,000.00 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
* Oil & Gas/General Business
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.
Best Regards,
Chief Investment Officer
continental management Group
From: office file <file.office76@yahoo.com>
Date:
Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA...
MAR
06 “THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE”
When
Tuesday, 06 March 2018
07:30 AM to 08:30 AM
(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 (
customsservicesofnigeria12@contractor.net) 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========
customsservicesofnigeria12@contractor.net
Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE @ Monday, 05 March 2018
From: "ATTENTION:" <lofmlloo@aol.de>
Date: Mon, 5 Mar 2018 23:31:10 -0500
Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG...
DEARFRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( mmrs08022@gmail.com)
ATTENTION:
WE RECEIVE YOURCONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD11.5 MILLION AFTERTHE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISACARD VALUED AT 11.5 MILLION DOLLAR.
THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5 MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARDAND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY INYOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKEWITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMEDUNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDINGYOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED INOUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATIONAND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIEROFFICE
WEHAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OURANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THEEND OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOUTHROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTOYOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAWYOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATMCARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOUTHROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OFYOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US
( mmrs08022@gmail.com)
YOUSHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALLTHE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONTUNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FORURGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWNIMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WECALL YOU.
EMAIL; ( mmrs08022@gmail.com)
DIRECTORNAME
MUSAKAMAL
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( mmrs08022@gmail.com)
From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <ubafrica12@outlook.com>
Date: Mon, 5 Mar 2018 23:51:00 +0100
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:–
Below is the contact information of United bank of Africa :
Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)
Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.
Regards
Chief Tony Elumelu
Secretary General
United Bank Of Africa
Thanks for banking with us
From: MoneyGram Transfer Head Office <costumercareservice.@adagio.ocn.ne.jp>
Reply: MoneyGram Transfer Head Office <transferheadofficemoneygram@gmail.com>
Date: Tue, 6 Mar 2018 03:49:13 +0900 (JST)
Subject: BREAKING NEWS... ***FROM THE MONEYGRAM HEAD OFFICE***
This is Mrs. Judith Amechi from MoneyGram Head office here in Benin Du Republic.
We presently send your first payment of $5000 this morning from our office, So kindly contact us with this E-mail {transferheadofficemoneygram@gmail.com} or call Mrs. Judith Amechi with this phone number @ 00229 66471294 and also send the following information immediately.
1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
So we can do the normal procedure on your first $5000 payment which is activating the file to enable you can pickup your money at any MoneyGram office around you.
Thanks and call me now for the processing.
Best Regards
From, Mrs. Judith Amechi
MoneyGram Head office BENIN Du REPUBLIC
Direct number: +229 66471294..
From: Declan Botman <declanfundings@gmail.com>
Date: Mon, 05 Mar 2018 10:48:56 -0300
Subject: Financial Assistance Available
We bring you a genuine and certified credit offer at a low interest
rate of 4%. Contact us for more details if you are honestly interested
contact us via email: declanfundings@gmail.com
From: CITIFINANCE � GROUP LLC <citifinancefirm@outlook.com>
Reply: <citifinancefirm@outlook.com>
Date: Sun, 04 Mar 2018 14:40:33 -0800
Subject: Loan Offer At 1.5% Urgent
—
CITIFINANCE (c) GROUP LLC
Email:citifinancefirm@outlook.com
Peace and mercy of God be with you
all ..
Do you need a loan to invest in a business? Do you need a
personal loan? Do you need a loan to complete your project? We offer all
kinds of loans.
We give out loans within a range of $ 5,000.00 to $
1,000,000.00 Our loans are well insured for maximum security is our
priority.
We give out a loan with a 1.5% interest rate for a minimum of
1 year and a maximum of 15 years.
============================
we
offer:
I) Commercial loan
2) Personal Loan
3) Loan to complete the
project
4) Car Loan
=======================
Contact us now by email for
more details on how to get your loan: citifinancefirm@outlook.com
From: willowfield credit union LTD <forsenkaloanfirm@gmail.com>
Reply: willowfieldcreditunionltd@gmail.com
Date: Fri, 2 Mar 2018 17:40:55 +0200
Subject: Loan offer
Dear Customer
Do you need a loan at 4.5%? We offer all kinds of loans, We offer Business
Loans,Car Loan, House Loans. Kindly contact us if you need a loan.
Call or text us +36 30 284 0220
Email": willowfieldcreditunionltd@gmail.com
Cordially
willow-field credit union Ltd
