Tag: Finance Company

Maguerit Stegmaier Re:Hello

From: "Maguerit Stegmaier"<magretmaier@gmail.com>
Reply: <magretmaier@mail.com>
Date: Wed, 5 Apr 2017 08:54:20 +1000
Subject: Re:Hello

Hello,
 
I am Mrs.Maguerit Stegmaier now undergoing medical treatment now.I am
married to Dr.James Stegmaier  who was a large scale farmer and owed
business before he past away in the year 2006.
We were married for eleven years without a child. He died after a
brief illness that lasted for only four days.
Before his death I decided not to re-marry or get a child outside my
matrimonial home which is against my religion. we both have used most
of our money to help the less privileged in most societies all over
the world.
 
When my late husband was alive he deposited the sum of $10.6 Millions
USD with a Finance Company in Europe. Recently, my Doctor told me that
I would not Last for the next three months due to cancer and what
disturbs me most is my stroke.
 
Having known my condition I decided to donate this fund to church or
an Islamic organization better still an honest individual like
yourself that will utilize this money the way I am going to instruct
here in. If you can be honest to handle it in good faith, please let
me know so that I can give you more details.
 
 
Please get back to me in good faith for more details.You can reach me
on this email magstegmaire@mail.com
 
Your sincerely,
 
Mrs. Maguerit Stegmaier

Maguerit Stegmaier Hello Beloved

From: "Maguerit Stegmaier"<sanpod@gmail.com>
Reply: <magmaier11@gmail.com>
Date: Fri, 24 Mar 2017 20:49:36 -0000
Subject: Hello Beloved

Hello,
 
I am Mrs.Maguerit Stegmaier now undergoing medical treatment now.I am
married to Dr.James Stegmaier  who was a large scale farmer and owed
business before he past away in the year 2006.
 
We were married for eleven years without a child. He died after a
brief illness that lasted for only four days.Before his death I
decided not to re-marry or get a child outside my matrimonial home
which is against my religion. we both have used most of our money to
help the less privileged in most societies all over the world.
 
When my late husband was alive he deposited the sum of $10.6 Millions
USD with a Finance Company in Europe. Recently, my Doctor told me that
I would not Last for the next three months due to cancer and what
disturbs me most is my stroke.
 
Having known my condition I decided to donate this fund to church or
an Islamic organization better still an honest individual like
yourself that will utilize this money the way I am going to instruct
here in. If you can be honest to handle it in good faith, please let
me know so that I can give you more details.
 
Please get back to me in good faith for more details.
 
Your sincerely,
 
Mrs. Maguerit Stegmaier

Monicaalbert1960 GOOD DAY MY BELIEVED

From: Monicaalbert1960@yahoo.com
Date: 21 Mar 2017 21:37:50 -0700
Subject: GOOD DAY MY BELIEVED

Dear Friend,

I apologize if the contents in this mail are contrary to your moral
ethics, which I feel may be of great disturbance to your personal
life, but please treat with absolute secrecy and personal and I pray
that this email reaches you in the best of health.
I pray God that this message reaches you in wonderful spirit as I am
making this contact with you based on trust and confidence
irrespective of the fact that we have not met before and because of
the nature of the situation I found myself. I got your contact from
web through personal endeavor and decided to contact. I believe my
contacting you is not an ordinary coincidence because God can use any
body known or unknown to accomplish great things which he has
ordained.

I am Monica Albert, I was hospitalize after I had a car
accident with my family, I lost my husband and my two daughters who
were also on board in the accident. After the accident, I have been
battling with some health problems from the major injuries that I
sustained in the cause of accident.
Recently, my doctor told me that I have some few months to live due
the surgery that was conducted.Though what disturbs is my presence
predicament, due to the injuries that I sustained and damaged of my
spinal cords in the accident. Having known my condition, I have
decided to Willing/Donate the sum of $5.5 Million(Five Million,Five
hundred thousand Dollars) to charity and individual through you for
the good work of the lord, and to help the motherless, less privileged
and also for the assistance of the widows. Because I am the only
surviving person and nobody else that will inherit this money because
they are now dead. I don't want a situation whereby this deposit will
be confiscated and declared unserviceable by the officials of the
finance company where it was deposited by my late husband who used to
work with shell development company as an engineer before his death.
All I want you to do is to assist in safe-keep of this fund valued at
US$5.5 Million United States Dollars deposited at the custody of the
security firm before it gets confiscated or declared un-serviceable.I
seek your consent to present you as the Trustee to my late husband's
inheritance, so that the proceeds of this account can be paid to you.
If you are interested in carrying out this task, I want you to contact
me immediately, so that I can arrange all the modalities to effect the
release of the fund to you. I know I have never met you but my mind
tells me to do this, and I hope you will act sincerely. I have also
decided that 30% of this money should be taken by you from the total
sum upon the success release of this fund, because I am now too weak
and fragile to do things myself because of my present health problems.
I have been given 21 working days by the finance company for the
collection of the deposited item before it will be confiscated. I will
appreciate your utmost confidentiality in this matter until the task
is accomplished, as I don't want anything that will Jeopardize my last
wish.

Kindly furnish me your full name and your address also your contact
number, so that I will prepare all relevant documents with the
assistance of our family lawyer to effect the release of the fund to
you.

Yours faithfully,
Mrs. Monica Albert

MR. PETER BRUSE GLOBAL SECURITY AND FINANCE COMPANY.

From: "MR. PETER BRUSE" <capt.roger@eandmw.com>
Reply: mrpeterbruse10@mail.com
Date: Mon, 20 Mar 2017 15:17:02 +0000
Subject: GLOBAL SECURITY AND FINANCE COMPANY.

GLOBAL SECURITY AND FINANCE COMPANY.
PLOT 115/120,
VICTORIA ISLAND ,
LAGOS .NIGERIA

MY NAME IS PETER BRUSE.

ATTN: BENEFICIARY,

I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS
PROPOSAL, THOUGH I DON? T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT
I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH.

I AM THE SENIOR STAFF OF GLOBAL SECURITY & FINANCE COMPANY.
THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER USA
BUSINESS MAN, AND RESIDENT IN NIGERIA. HE WAS A CONTRACTOR WITH ONE
OF THE GOVERNMENT PARASITICAL HE DEPOSITED THE SUM OF US$30MILLION
(MILLION US . DOLLARS) IN OUR SECURITY VAULT FOR SAFE KEEPING.
UNFORTUNATELY, THE MAN DIED FIVE YEARS AGO UNTIL TODAY NONE OF HIS
NEXT OF KIN'S HAS COME FORWARD TO CLAIM THE MONEY.

HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS
OF THE SECURITY VAULT HAVE DISCOVERED HIS FILE ALL THIS WHILE.NOW WE
WANT
YOU (BEING A FOREIGNER) TO BE FRONTED AS ONE OF HIS NEXT OF KIN AND
FORWARD YOUR ACCOUNT AND OTHER RELEVANT DOCUMENTS TO BE ADVISED TO YOU
BY US TO ATTEST TO THE CLAIM. WE WILL USE OUR POSITIONS TO GET ALL
INTERNAL INFLUENCE TO MAKE SURE THAT THE CLAIMS GOES WELL.

THE WHOLE PROCEDURES WILL LAST WITHIN FOURTEEN WORKING DAYS TO GET THE
FUND RETRIEVED SUCCESSFULLY WITHOUT TRACE EVEN IN FUTURE.IN THIS
REGARD YOUR FULL CO-OPERATION IS HEREBY NEEDED TO ASSIST IN MAKING
SURE THAT WE ALL ACHIEVE THIS GOLDING OPPORTUNITY,YOUR PROMPT AND
POSITIVE RESPONSE WILL ASSIST YOU AND I TO CARRY OUT ALL THE LEGAL
PROCEDURE.

AS SOON AS THIS MESSAGE COMES TO YOU, KINDLY GET BACK TO ME INDICATING
YOUR INTEREST. THEN I WILL FURNISH TO YOU WITH THE WHOLE PROCEDURES TO
ENSURE THAT THE DEAL IS SUCCESSFULLY CONCLUDED.
PLEASE NOTE THAT EVERYTHING SAID IN THIS VERY LETTER IS 100%
REAL,THERE IS NO ILLEGALITY NO FRAUD NO SCAM,EVERYTHING WILL BE DONE
LEGALLY,AND EVERYTHING MUST FOLLOW DUE PROCESS,IT IS A GUARANTEE.NO
RISK INVOLVE AT ALL.

I PROMISE TO SHARE IT EQUAL WITH YOU WHICH IS 50 50 OF THE TOTAL SUM
AT THE END OF THE TRANSACTION. IT IS RISK FREE AND A BIG FORTUNE FOR
BOTH OF US.WITH YOUR MAXIMUM CO-OPERATION, THIS TRANSACTION IS NOT
EXPECTED TO LAST FOR MORE THAN 14 WORKING DAYS.
PLEASE YOU ARE REQUESTED TO FORWARD TO ME THE FOLLOWING LISTED DETAILS
OF YOUR INFORMATION'S BELOW,

1)YOUR FULL NAME,DIRECT MOBILE TELEPHONE NUMBER
——————————–

2)YOUR VALID ID CARD TWO PASSPORT PHOTO
GRAPHS————————————-

3)YOUR HOME ADDRESS————————————-

4)YOUR COUNTRY OF ORIGIN.—————————————-

5)YOUR CURRENT OCCUPATION——————————————

ALL THESE INFORMATION'S WILL BE USEFUL TO THE BANK WHICH WILL BE
PROCESSED AND PUT IN THEIR FILE.

REGARD,
MR.PETER BRUSE.

MR.PETER BRUSE GLOBAL SECURITY AND FINANCE COMPANY.

From: "MR.PETER BRUSE" <MRPBRUSE@mail.com>
Date: Thu, 16 Mar 2017 11:04:34 +0100
Subject: GLOBAL SECURITY AND FINANCE COMPANY.

GLOBAL SECURITY AND FINANCE COMPANY.
PLOT 115/120,
VICTORIA ISLAND,
LAGOS .NIGERIA
 
MY NAME IS PETER BRUSE.
 
ATTN: BENEFICIARY,
 
I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS
PROPOSAL, THOUGH I DON? T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT
I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH.
 
 
I AM THE SENIOR STAFF OF GLOBAL SECURITY & FINANCE COMPANY.
THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER USA
BUSINESS MAN, AND RESIDENT IN NIGERIA. HE WAS A CONTRACTOR WITH ONE
OF THE GOVERNMENT PARASITICAL HE DEPOSITED THE SUM OF US$30MILLION
(MILLION US . DOLLARS) IN OUR SECURITY VAULT FOR SAFE KEEPING.
UNFORTUNATELY, THE MAN DIED FIVE YEARS AGO UNTIL TODAY NONE OF HIS
NEXT OF KINS HAS COME FORWARD TO CLAIM THE MONEY.
 
 
HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS
OF THE SECURITY VAULT HAVE DISCOVERED HIS FILE ALL THIS WHILE.NOW WE
WANT
YOU (BEING A FOREIGNER) TO BE FRONTED AS ONE OF HIS NEXT OF KIN AND
FORWARD YOUR ACCOUNT AND OTHER RELEVANT DOCUMENTS TO BE ADVISED TO YOU

BY US TO ATTEST TO THE CLAIM. WE WILL USE OUR POSITIONS TO GET ALL
INTERNAL INFLUENCE TO MAKE SURE THAT THE CLAIMS GOES WELL.
 
 
THE WHOLE PROCEDURES WILL LAST WITHIN FOURTEEN WORKING DAYS TO GET THE

FUND RETRIEVED SUCCESSFULLY WITHOUT TRACE EVEN IN FUTURE.IN THIS
REGARD YOUR FULL CO-OPERATION IS HEREBY NEEDED TO ASSIST IN MAKING
SURE THAT WE ALL ACHIEVE THIS GOLDING OPPORTUNITY,YOUR PROMPT AND
POSITIVE RESPONSE WILL ASSIST YOU AND I TO CARRY OUT ALL THE LEGAL
PROCEDURE.
 
 
AS SOON AS THIS MESSAGE COMES TO YOU, KINDLY GET BACK TO ME INDICATING

YOUR INTEREST. THEN I WILL FURNISH TO YOU WITH THE WHOLE PROCEDURES TO

ENSURE THAT THE DEAL IS SUCCESSFULLY CONCLUDED.
PLEASE NOTE THAT EVERYTHING SAID IN THIS VERY LETTER IS 100%
REAL,THERE IS NO ILLEGALITY NO FRAUD NO SCAM,EVERYTHING WILL BE DONE
LEGALLY,AND EVERYTHING MUST FOLLOW DUE PROCESS,IT IS A GUARANTEE.NO
RISK INVOLVE AT ALL.
 
I PROMISE TO SHARE IT EQUAL WITH YOU WHICH IS 50 50 OF THE TOTAL SUM
AT THE END OF THE TRANSACTION. IT IS RISK FREE AND A BIG FORTUNE FOR
BOTH OF US.WITH YOUR MAXIMUM CO-OPERATION, THIS TRANSACTION IS NOT
EXPECTED TO LAST FOR MORE THAN 14 WORKING DAYS.
PLEASE YOU ARE REQUESTED TO FORWARD TO ME THE FOLLOWING LISTED DETAILS

OF YOUR INFORMATIONS BELOW,
 
1)YOUR FULL NAME,DIRECT MOBILE TELEPHONE NUMBER
——————————–
 
2)YOUR VALID ID CARD TWO PASSPORT PHOTO
GRAPHS————————————-
 
3)YOUR HOME ADDRESS————————————-
 
4)YOUR COUNTRY OF ORIGIN.—————————————-
 
5)YOUR CURRENT OCCUPATION——————————————
 
ALL THESE INFORMATIONS WILL BE USEFUL TO THE BANK WHICH WILL BE
PROCESSED AND PUT IN THEIR FILE.
 
REGARD,
MR.PETER BRUSE.
 

FINANCE COMPANY ONLINE SYSTEM TRANSFER PAYMENT FOR YOU

From: FINANCE COMPANY <financier10@gmail.com>
Reply: laminbassociat@outlook.com
Date: Mon, 6 Feb 2017 00:55:01 -0800
Subject: ONLINE SYSTEM TRANSFER PAYMENT FOR YOU

ONLINE SYSTEM TRANSFER (OST) THE ABOVE SUBJECT MATTER REFERS
Attn:
It was Resolved and Agreed Upon By Board Members And Directors That your
fund valued $5Millon Will be Release to You On A Special Method Payment.via
online transfer system,You Are advise to get back to this office within
48hours with your details to claim your fund. 1, YOUR NAME IN FULL 2, YOUR
CONTACT ADDRESS 3, CONTACT PHONE NUMBER
Please reply Via E-mail (imf_compensationut@yahoo.ie)Regards,
Mr.Mark Aku
Foreign Debt/Contract Payment

Haziz Ramzi Dear

From: Haziz Ramzi <mrdidierthompson@yahoo.ie>
Reply: Haziz Ramzi <hazizramzi@gmail.com>
Date: Thu, 26 Jan 2017 13:42:24 +0000 (UTC)
Subject: Dear,

Dear,

I am Dr Haziz Ramzi working as the personal assistance to the director of works in ministry of labour LIBYA. Muammar Muhammad al-Gaddafi totally brought destruction / pains and political instability to our great country and everything is practically difficult now.

Muammar Muhammad al-Gaddafi who has been ruling our country for the past 42 years. He has refused to step down and this has lead the protectors seeking his resignation just like it happened in Egypt.

As you can see the Nature of my Country Libya, I honestly with Sincerity pleading and seeking your kind Assistance and Guideline to claim and transfer the sum of US$6,300,000.00 deposited in a Financial Firm as I am held by the Muammar Muhammad al-Gaddafi loyalist and threatening to be killed.

I am seeking for your help because I want to transfer my Fund into your care/position in your Country for investment or Partnership investment with you as the date to claim the fund is due. Since we are not permitted to travel out now with other Ex-government officials. I seek for your help. So if you are interested to help and assist me, then I will not hesitate to present you to the Security and Finance Company where I deposited the fund for the Claim and Re-transfer of the fund to your provided account in your Country, for onward investment partnership project with you. And I am honestly willing to offer you 30% from the total sum or 30% from the investment pending on your choice for your assistance.

I want to assure you that my partnership with you is 100% risk free and without any hitch, also I want to clear you about this, The fund is not from drug deal, it’s not from Arms deals, it’s not Government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don’t want you to be worried or troubled over above issues.

All legal papers regarding the fund is available and will be forwarded to you upon your assistance Hoping to hear from you soon.

Please I expect your prompt reply and let our communication be by email as it is the safest means of communication for now .

Thank you and my regard to your family
Yours sincerely,

Dr. Haziz Ramzi

MICRO FINANCE COMPANY Attention: Beneficiary WESTERN UNION MONEY GRAM HAVE DECIDED TO HELP YOU

From: MICRO FINANCE COMPANY <micro.6finance@gmail.com>
Date: Wed, 4 Jan 2017 15:42:45 +0100
Subject: Attention: Beneficiary; WESTERN UNION \MONEY GRAM HAVE DECIDED TO HELP YOU

*Attention: Beneficiary,*

*This is to notify you about the latest development concerning all the
payment*
*that are left in our custody which yours are inclusive.Our money gram Head
office is now offering a Special bonus to help all our customers that are
having their payment in our custody. In order to obtain Transfer Paper, we
are now requesting that those involve should pay only the sum of $50. 00 to
receive your abandoned Fund $2.8 Million usd in our custody.*

*Besides my dear, this is the opportunity for you to comply and have your
funds transfer to your designated address without any further delay.Note
that after(3 working DAYS) you did not make the payment then we will divert
your funds to Government Treasury,or we will cancel the payment for this
month because this*
*Special bonus is for this month only to help all our customers that are
havingtheir payment in our custody Again after (3DAYS ) We will enter A new
project for This Month and that is the reason why we decided to help all
our customers with their outstanding payments before we enter into the new
month project.*

*HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT:*
*1) Senders Name: BELLO SANNI*
*2) MTCN Number: 684=6085=054*
*QUESTION: Very*
*ANSWER: Urgent*
*AMOUNT:$5,200.00.*

*Be advised to send the $50.00 immediately to enable us register your
payment and for you to start receiving your $5,200.00.00 every day
immediately.After the payment of $50.00 you will start receiving your money
every day*
*$5,200.00. through money gram until your total fund of $2.8 Million usd is
completely transferred to you.*

*Send the $50.00 THOUGH money gram OR WESTERN UNION MONEY TRANSFER ONLY
with*
*the*
*information below,*

*Receiver's Name== Jackson Joy*
*Country== Nigeria.*
*City=== ekpoma*
*Text Question== God*
*Answer== is good*
*Amount=$50*

*You advice to send the payment information to our e-mail
below.(post30finance@hotmail.com <post30finance@hotmail.com>) Director(
Mr.JOHN Swatt.) .You advice to e_mail us*
*once you made the payment of $50.00 so that you can pick up your first
transfer of $5,200.00. usd within 30 minutes asap the same today not
tomorrow.*
*TEL=+234 8156738859*

*I wish you good luck.*

Ali Husameddine Re:Can You Be Trusted.

From: "Ali Husameddine" <sam@polstudios.com>
Reply: lpritchard@frontiernet.net
Date: Wed, 04 Jan 2017 09:11:04 +0900
Subject: Re:Can You Be Trusted.?

Good Day,

I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician and former government minister. He was aide to the oil minister from August 2009 to 7 March 2012, when he became the highest-ranking government minister to defect to the opposition from BASHAR AL-ASSAD'S government, before he was killed, I am sorry for the inconvenience that this letter may cause you, I and my father deposited our family life treasure during his reign with TRANS GLOBAL SECURITY/FINANCE COMPANY LTD in London UK.

I and my father lifted this three trunk boxes which contains the Sum of $85 million US DOLLAR which we deposited with the above mentioned company in UK for salty purposes, After the death of my father I have decided to move this family life treasure to Miami International air port USA, the consignment is in the diplomats ware house there at Miami international air port USA, I arrived London UK this January, before they ask me to get a Partner in your country to receive the boxes on my behalf, based on the Condition that the consignment is tagged diplomatic baggage.

I wanted the box to arrive before I will make contact In your country for someone who has a Godly mind and That can help me invest them to pick it up and assist Me to come over for further business plans, , that is why I have to move it to you in MIAMI for further delivery to you by the diplomat, so I want you to Avoid any stress or fear of insecurity, and irresponsibility.

Please to prove my honesty and sincerity in the Subject matter; send me your fax and private cell Phone number for easy communication during the delivery of the consignment to you, but please you will have to keep it very confidential for both of us and in return to your kind assistant YOU WILL BE GIVEN 35% PERCENT SHARE OF THE FUND.

upon you reply to this massage then I will give you the contact number of the diplomat in MIAMI so that you can call him, and he is a UK government approved diplomat he is there in MIAMI so that you can call him and tell him that you are my partner whom my consignment is to be delivered to, to enable him deliver the consignment to you immediately.
Show original message

Allah bless
Ali Husameddine

MICRO FINANCE COMPANY APPLY FOR A LOAN TODAY WITHOUT STRESS

From: MICRO FINANCE COMPANY <all4loan@live.com>
Date: Tue, 8 Nov 2016 09:18:12 +0000
Subject: APPLY FOR A LOAN TODAY WITHOUT STRESS

Am Dr John Swatt. We Are Currently Offering Private, Commercial and Personal Loans with very Minimal annual Interest rates as Low as 3% within a 1 year to 30 years repayment duration period to any part of the WORLD.

We give out loans within the minimum range of $2,000 to the maximum of $500,000,000,00 USD.

My company give personal loans and loans company’s business in the interest rate of 3%. My company is a reputable well recognized that before the loan can be granted, my company has to make sure that you are trust, because the borrower is the only way the loan can be granted.

To begin with this transaction, you must complete the loan application form below and indicate the quantity you need a loan, so that the loan terms and arrangements can be sent to you.

Once in accordance with the terms and modalities of a loan, it will not take more than 24-48 hours for you to receive your loan and that depends on its severity and cooperation with my company.

*APPLICATION FORM*

FULL NAME :________________________ __________
REQUIRED AMOUNT :______________________________
LOAN DURATION:________________________
ADDRESS: ______________________________ CITY :_________________________
STATE :_________________ ZIP: __________________
COUNTRY :_______________________ _________
VALID CELL NO::________________________ SEX :_______________
AGE :__________________
MARITAL STATUS :_________________
OCCUPATION :___________________ _____
E-MAIL ADDRESS :_____________________
MONTHLY INCOME :_____________________
COMPANY IN ANY :_____________________
TELEPHONE NUMBER :_____________________
PURPOSE OF LOAN__________________________ _____
WERE YOU SAW MY AD :__________________________
HAVE YOU APPLY BEFORE:_____________________ ____

Once we receive this information to process your loan will begin immediately.

NOTE: This loan can be granted only if you are reliable, trustworthy and able to pay the loan on the due date for repayment.

I await your urgent response.

Thanks,
Dr. John Swatt (CEO)
MICRO FINANCE COMPANY

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