Tag: financial consultant

Financial Consultant Funding Update

From: "Financial Consultant"<a2z@live.com>
Reply: <info@alliancefingroups.com>
Date: Thu, 23 Aug 2018 01:37:44 +0200
Subject: Funding Update

Good Morning.

We provide international loans for corporate and private entities all over the world.

Our intereste rate for secured and unsecured loans ranges between 2.5-6.7% PA, with a 12 months grace period and private investment fund are also available depending on the project to be executed.

Do acknowledge receipt of my email or call +447452392086 for further assistance.

We look forward to bringing you on board a new way of achieving financial stability.

Sincerely
Mr.D.Thomas
Business Consultant

BRIAN COLE Senior Resident Representative

From: "BRIAN COLE" <funchal@tperm.pt>
Reply: brianconsultt.uk@gmail.com
Date: Mon, 20 Aug 2018 19:22:23 -0000
Subject: Senior Resident Representative

Dear Friend

I am a financial consultant in UK. I am contacting you in respect of my late client fund 12.7M British Pounds Sterling deposited with a bank here in London which is about to be confiscated by the Government after many years unclaimed.

I decided to contact you because you bear’s the same last name with him.

Kindly indicate your interest by sending me your 

Full name
Age
Marital status
Postal address
Job
phone number

You will be entitle to 50 %, 40 % for me and 10 % to defray all cost.

Yours Sincerely
Reply to: brianconsultt.uk@gmail.com

muhammad shafeeq GOOD DAY.

From: muhammad shafeeq <shafeeqmuhammad@aol.com>
Date: Fri, 17 Aug 2018 18:40:33 +0000 (UTC)
Subject: GOOD DAY.

Dear Beloved,

I wish to invest in your country which came into existence after a careful and comprehensive study and analysis of your countrys development. Without wasting much time, It will make a good sense to begin with an identification of my humble self. My name is Mr.Muhammad Shafeeq, a financial consultant of late President Muammar Al-Gaddafi of Libya.The late president left a huge amount of money and gold bar under my care from Libyan Central Bank before the assassination of the president during the civil war in Libya.Now that the president is dead and nobody who knows about the existence of this Funds and Gold,I have decided to transfer this fund and make a massive investment in your country. But the question is can I rely on you?

1. I am seeking for company or individual who have the ability to assist me in transferring this funds and Gold bar, for investment and management.

2. Does your account have the ability to accommodate huge sum?

3. The fund is completely out of Libya to Republic of Benin deposited in a bank.

4. What area of investment do you think this amount will be invested?

5. Have you received money from overseas before?

6. Do you know or have idea of Gold Bar and Dust?

7. I need you as my business partner, sponsor and fund manager?

8. If you have the ability to handle this deal, respond for more clear
details on how to go ahead?

9. The money involved is USD$25M million dollars only.

I would like to give you further details of the position of the funds and what you have to do when I get your response. Please, if you're ready to assist me in this situation kindly provide me your personal data and your contact address to proceed forward.contact this email address for more details (msh33113@gmail.com)

Regards,

Mr.Muhammad Shafeeq,

Capital Funding Services Business and Personal Loan Offer

From: "Capital Funding Services " <svetlana@baltbet.ru>
Reply: michelrick871@gmail.com
Date: Tue, 14 Aug 2018 00:22:26 +0100
Subject: Business and Personal Loan Offer

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $200 Million USD? Are you already in a middle of Project or you want to setup a new Project? We offer both recourse and non-recourse loan. We do offer 100% funding of loan Projects, provided the Project is interesting and profiting. We equally offer Personal loans to individuals ranging from $5,000.00 USD to $200,000.00 USD and our loans interest rate ranges from 3% to 4.5% interest rate per annual. Contact us today for more details and application form if interested in our offer.

Signed,
Management.

—

Abu Zakky WE WANT TO INVEST WITH YOU

From: Abu Zakky <philprincess2018@yahoo.com>
Reply: Abu Zakky <philprincess2018@yahoo.com>
Date: Fri, 10 Aug 2018 09:47:35 +0000 (UTC)
Subject: WE WANT TO INVEST WITH YOU

Greetings Dear Friend.
We are a leading Financial Services company focusing primarily on sourcing business opportunities exclusively for everyone in need of financial help. We provide Loans, Project Funding and many more at a low interest rate per annum, the terms are very flexible and interesting. Financing shouldn't be a mystery and Look no further anymore.
Currently we are looking for brokers and financial consultants that will work with us as our agents and representative.
For any other inquiries, please contact the undersigned email address: abuzakky775@gmail.com
Best Regards,Abu Zakky, CFP, ChFCRegional Representative

Abu Zakky WE WANT TO INVEST WITH YOU

From: Abu Zakky <timothykemas@yahoo.com>
Reply: Abu Zakky <timothykemas@yahoo.com>
Date: Thu, 9 Aug 2018 23:29:09 +0000 (UTC)
Subject: WE WANT TO INVEST WITH YOU

Hello Dear,
We are a leading Financial Services company focusing primarily on sourcing business opportunities exclusively for everyone in need of financial help. We provide Loans, Project Funding and many more at a low interest rate per annum, the terms are very flexible and interesting. Financing shouldn't be a mystery and Look no further anymore.
Currently we are looking for brokers and financial consultants that will work with us as our agents and representative.
For any other inquiries, please contact the undersigned email address: abuzakky775@gmail.com
Best Regards,Abu Zakky, CFP, ChFCRegional Representative

Dave Maclaren Project Funding Investment

From: "Dave Maclaren" <abacusoffice@easynet.com>
Reply: davemaclaren@yahoo.com
Date: Sat, 4 Aug 2018 09:04:36 +0100
Subject: Project Funding/Investment

Hello,

I am currently based in United Arab Emirates, with years of experience
in Principal Investment, Private equity, Project Finance & Syndication
and advisory in Greater MENA and parts of Europe cross multiple asset
classes (e.g. public equity, private equity, real estate, Fund
management, fixed income) and sectors. Over such period, I have
developed strong contacts in the GCC and Asia markets with strong
origination capacity bringing in access of 10 mature transactions across
different markets and sectors.

I am seeking to discuss further in going into a multi-million dollar
investment funding. Can we please organize a quick call at your
convenience.

Look forward to feedback from you.

Best Regards,

David Maclaren
davemaclaren@yahoo.com
Financial Consultant, DIP PFS

—————————————-

ESPA A MUNDO LOTERIA PRIMITIVA S.L. Congratulations Congratulations

From: ESPAÑA MUNDO LOTERIA PRIMITIVA S.L.<elgordoloteria@representative.com>
Reply: frankwem98@gmail.com
Date: Thu, 02 Aug 2018 21:44:42 +0000
Subject: Congratulations!!!Congratulations!!!

—
ESPAA MUNDO LOTERIA PRIMITIVA S.L.

INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPT
AVDA. JUAN REAL 25, MADRID 28002 ESPAA.
REFERENCE NUMBER: CBK / 65456009 / ESP
BATCH NO: 51225-EPL
02/08/2018

Attention: beneficiary

FINAL WINNING NOTIFICATION

We are delighted to inform you of the MEGA LOTTERY PICKER 2018 DRAW held
on July/20/2018; We try to reach you again, on this same email address
once more, as our previous notification to you returned undelivered,
Due to mix up of names and numbers, undelivered mails were released
again for final
notification on June/04/2018. Your name attached to ticket number:
01890419 with serial number: 9912 drew lucky numbers: 4-13-21-27-36-38
with bonus
ball 45 which consequently won in the 3rd category, you have therefore
been approved the winner for a lump sum pay out of Two Million Eight
Hundred and
Fifty Thousand Euros (2,850,000.00) Congratulations! Note: This is a
tax-free draw and all participants were selected through a computer
ballot system drawn from Over 40,000,000, people worldwide.

The program was designed and promoted by EU with collaboration of US
Government and some other international lottery institutes that include
EUROMILLONES DRAW etc.
This has been one of the biggest ever played in the world which aimed at
changing the lives of millions of people. To enable us proceed with your
claims, this information must be kept away from the public to avoid
unwarranted abuse of the program or fraudulent claims by unauthorized
person(s).

To begin your claims, contact DR. FRANCISCO WEMBLEY, the Independent
Financial Consultant of CAIXA BANK S.A. on TEL: +34631237863, FAX:
+34919 011042
EMAIL: elgordoloteria@representative.com, Lines open Monday to Friday
9AM to 7PM, Saturday 9AM TO 1PM (GMT) for the processing and remittance
of your Winning. Remember to quote your reference number while filling
the form below. Be advised that you MUST be present in Madrid Spain to
pick up your winning cheque or you pay for a diplomatic delivery charge
of your cheque to be delivered to you in any part of the world.

Finally all winning must be claimed not later than August/17/2018. After
this date, the entire Fund will be returned to the Ministry of Economy
as unclaimed funds.Furthermore should there be any change of your
personal details or address, do inform the remittance officer as soon as
possible.

Mfg,
02-08-2018
DON LUIS ALBERTO

KINDLY, FILL THE FORM BELOW AND SEND TO THE INDEPENDENT FINANCIAL
CONSULTANT VIA EMAIL OR FAX: +34 919 011 042

REFERENCE NO:————————————————-BATCH
NO:—————————————————————————-

NAME:——————————————————————
SURNAME:—————————————————————————

DATE OF
BIRTH:————————————————-OCCUPATION:—————————————————————————

NATIONALITY:————————————————-POSTAL
ADDRESS:———————————————————————-

STATE:—————————————-POSTAL
CODE:——————————COUNTRY:—————————————————

TELEPHONE:————————————————-MOBILE:————————————–FAX:———————————————

EMAIL
ADDRESS:———————————————–SIGNATURE:————————————-DATE:———————————–

LANGUAGE/S: A/ ENGLISH B/ DEUTSCHE

All trademarks and registered
trademarks are the property of their respective owners.
Copyright
2018. All rights reserved.

Financial Consultants Funding Offer

From: "Financial Consultants" <Barnarickintegratedservicesltd@mail.com>
Date: Tue, 31 Jul 2018 07:05:08 +0200
Subject: Funding Offer!

Dear Sir,

May I use this means to introduce our company to you and what we do.

We are financial consultants to a group of Arab investors whom we have
their consent to manage their funds which is in our custody for
cooperation in joint venture business investments.

Our areas of interest include Property Development and real estate,
Health Care, Education and training, Mining and exploration, Energy,
oil and gas, Technology, Software development, Agriculture,
Manufacturing, Finance Services and Leisure. However, all viable
proposals within reason will be considered.

Funds shall be made available to you as a direct investment loan at 5%
interest rate per annual for a period of 5 or 10 years depending on
what you prefer. You may contact us if you have interesting investment
proposal for possible business collaboration for our study.

We look forward to your reply to enable us provide you with details or
you may visit our website.
However, if you do not have any funding need, kindly disregard this
email as joker entrepreneurs will not be entertained.

Thank you.
Yours Sincerely
Mia Pott
E-mail: dubailtd@yandex.com

This e-mail is confidential. If you are not the addressee you may not
copy, forward, disclose or use any part of it. If you have received
this message in error, please delete it and all copies from your
system and notify the sender immediately by return e-mail. Our company
accepts no liability for any damage caused by any virus/error
transmitted by this e-mail

Dave Maclaren Project Funding Investment

From: "Dave Maclaren" <abacusoffice@easynet.com>
Reply: davemaclaren@yahoo.com
Date: Mon, 30 Jul 2018 14:39:43 +0100
Subject: Project Funding/Investment

Hello,

I am currently based in United Arab Emirates, with years of experience
in Principal Investment, Private equity, Project Finance & Syndication
and advisory in Greater MENA and parts of Europe cross multiple asset
classes (e.g. public equity, private equity, real estate, Fund
management, fixed income) and sectors. Over such period, I have
developed strong contacts in the GCC and Asia markets with strong
origination capacity bringing in access of 10 mature transactions across
different markets and sectors.

I am seeking to discuss further in going into a multi-million dollar
investment funding. Can we please organize a quick call at your
convenience.

Look forward to feedback from you.

Best Regards,

David Maclaren
davemaclaren@yahoo.com
Financial Consultant, DIP PFS

—————————————-

Mr. Wissam Haddad GREETINGS FROM JAN VAN TRUST

From: "Mr. Wissam Haddad" <75stwo@gmail.com>
Reply: whaddad@consultant.com
Date: Thu, 19 Jul 2018 02:11:18 -1200
Subject: GREETINGS FROM JAN VAN TRUST

Dear,

Greetings from JAN VAN TRUST FUND, We are international Financial consultant to many oil industry in the Africa ,Middle East, Europe and Asia.

I seek your consent for your company to be used as a trustee . My clients are top employees of an oil firm and wish to have a reputable company to act as a partner in a deal to be executed next week.

All we required from you is to endorse contracts Agreement with our Company. Then the copy will be send to the Bank with your account information to wire the money to your account. You will earn 50% 50 % of this brokerage which runs into millions of dollars depending on the volume of contract.

I look forward to discussing this opportunity further with you.

Mr. Wissam Haddad

—

Franco Gullaz Hope to read from you.

From: Franco Gullaz <gullaz.silverstone@gmail.com>
Date: Thu, 19 Jul 2018 03:27:13 -0700
Subject: Hope to read from you.

Dear Friend,

I am Franco Gullaz, a financial consultant seeking your assistance
to present you as the next of kin to my late client who deposited
the sum of $68m Dollars for Hotel Investment in Finance Clearing House
in Europe without claims before he died.

As a financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i crave your i\indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country in Hotel
Investment which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP

Regards.

Franco Gullaz,
Financial Consultant.

Chimezie Ikeazor I look forward to read from you ASAP.

From: Chimezie Ikeazor <chimezieikeazor@gmail.com>
Date: Mon, 16 Jul 2018 05:06:59 -0700
Subject: I look forward to read from you ASAP.

Dear Friend

I am Chimezie Ikeazor seeking for your assistance to present you
as the next of kin to my late client who deposited the sum of $68m
Dollars for Hotel Investment in a Clearing House in United Arab Emirates
without claims before he died.

As the Financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i write to crave your indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country into Investment
which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP.

Regards,

Chimezie Ikeazor
Financial Consultant.

Nicolas J Hi

From: Nicolas J <nicolas_johnson@hotmail.com>
Date: Fri, 6 Jul 2018 03:01:44 +0000
Subject: Hi

Dear Sir/Madam ,
I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments .

He wishes to invest in a stable economy outside Qatar and his interest is in education or companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.

Thanks for your kind cooperation expecting to hear from you soonest if interested.

Regards
Nicolas Johnson

Mr Erik Coker For Your Urgent Attention

From: "Mr Erik Coker" <offlcefile54@yahoo.com>
Reply: erikcokerinternationalagency6@gmail.com
Date: Thu, 5 Jul 2018 09:04:22 -0000
Subject: For Your Urgent Attention

—
Mr. Erik Coker
Chairman, Erik and Associates,
Financial Consultants, ECOWAS Approved.
Tel: +2348058654880.

For Your Urgent Attention.

Greetings! This message may come to you as a surprise. However, I was
contracted by the present Administration of President Muhammadu Buhari to
see to the payment of some foreign beneficairies that are being owed by
the Federal Government in one way or the other. Let me start with the
introduction of myself. My full names are Mr. Erik Gbenga Coker, a retired
Central Bank Of Nigeria staff. I retired as a Director at the central
computing department of Central Bank Of Nigeria in the year 2012. By the
time I retired from the bank, I established a Financial Consultantancy
Agency by name, Erik Coker International Agency LTD (ECOWAS approved
Financial consultants) with her operational head office at No. 111, Yakubu
Gowon Crescent, Victoria Island, P.M.B. 401 Lagos-Nigeria. I am the
Chairman of the Agency, and my house address is No.10 Chief Babatubde
Coker Avenue, P.M.B 125, Ikoyi Lagos-Nigeria. My Direct And Private
Telephone Number is +2348058654880, and the
official e-mail address of the Agency is
erikcokerinternationalagency6@gmail.com

Furthermore I will attach a copy of my company identification card and my
International passport for your perusal and record as soon as we start
business. The purpose of contracting me is to assist you in obtaining the
BANK VERIFICATION NUMBER (BVN) and A TOTAL WAIVER CLEARANCE for your
payment. This is compulsory presently in Nigeria. As soon as I have your
consent, I will apply officially for the approval through the concerned
agencies, institutions and parastatals and as soon as I have the final
approval from the presidency, I will send same to you for endorsement,
after which your fund can be programmed for release to you through any of
our affiliated and approved banks in USA, Europe and Asia.

Finally, for us to quickly conclude this transaction in a record time as
outlined, you should get back to me upon receipt of this message so that
we can conclude everything in a record time. I shall await your response
so that we can proceed. Thank you once again and have a wonderful day.

Regards,
Mr. Erik Coker
Chairman, Erik and Associates,
Financial Consultants, ECOWAS Approved.
Tel: +2348058654880.

eric chen Hello

From: eric chen <eric.ychen@hotmail.com>
Date: Thu, 5 Jul 2018 03:19:48 +0000
Subject: Hello

Dear Sir/Madam ,
I am engineer/financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments .

He wishes to invest in a stable economy outside Qatar and his interest is in education or companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.

Thanks for your kind cooperation expecting to hear from you soonest if interested.

Regards
Eric Chen

Financial Consultant UN.COMPENSATION COMMISSION

From: Financial Consultant <Barr.Jonsemoor1972@hotmail.com>
Date: Sat, 30 Jun 2018 10:49:15 +0000
Subject: UN.COMPENSATION COMMISSION

United Nations Headquarters

New York, NY 10017, USA

Telephone– +1-929-263-2542

Fax-Number +1-9292070101

E-mail: un.charter5@outlook.com

UN/WB/FNG COMPENSATION COMMISSION

YOURE REF: (UN/WB/FGA).00/17

OUR REF: UN-FGA/WB4/18

Attention: Sir/Madam,

Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was approved to settle failed / unsuccessful business and scam extortion.

We wish to inform you that your compensation was approved through the United Nations mass assisted project funds, we have severally tried to contact you without success or did you change your email address?, are you willing / ready to receive your scam compensation? You have to respond as soon as you receive this message, we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you.

International global security scam site light watchers reported different degrees of scams perpetrated against you, they are group of syndicates specializes in sending mouth watering proposals just to dupe unsuspected victims. You will never have this genuine / transparent opportunity again if you fail to respond, do not be afraid, make a bold step to contact us once you receive this message, now, your destiny and survival is in your hands, do you want to continue to suffer in their hands, life is too short so make use of this little time to establish a good legacy.

We are acting as directed by Secretary-General of the United Nations Mr Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instruction given to us to affect the compensation payment via ATM CARD by United Nations mass assisted project funds. We are very much aware that those crooks have duped some of their victims through this method, therefore, we have arranged a special means to load and dispatch your ATM Card to avoid a repeat of the past.

However the tracking number of your ATM CARD will be issued to you to follow up the movement of your ATM CARD, we guarantee the receipt of your ATM CARD to be successfully delivered to your home address, You can make withdrawal in any location of the ATM Centre of your choice/nearest in any part of the World, The fund was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Dont waste time to get back to this for more informations.

We wait for your imminent response.

Congratulations.

Yours Sincerely,

Mr. James Richard

Previous Next

Peter Downham Dear Sir Madam

From: Peter Downham <info@apex.com>
Reply: pdownham1@yahoo.com
Date: Wed, 27 Jun 2018 20:53:28 +0100
Subject: Dear Sir/Madam,

—
Dear Sir/Madam,

I am a Financial Consultant with the ANZ International Bank, here in
London.I am in control of privately owned funds placed for long term
investments.We intend to invest these funds in form of Loans.

We can finance projects ranging from $1-500 Million USD. Credible
projects would be funded at a guaranteed 3% Fixed Interest Rate per
annum.If you have advanced stage projects in need of funding or
business clients in need of funds to expand existing projects, we would
be obliged to work with you.

Regards,
Peter Downham,
Finance Officer at
ANZ International Bank plc
London, United Kingdom
Email: pdownham1@yahoo.com
peterdownham@anz-bank.co.uk

Franco Gullaz I look forward to read from you ASAP

From: Franco Gullaz <gullaz.silverstone@gmail.com>
Date: Wed, 27 Jun 2018 04:30:16 -0700
Subject: I look forward to read from you ASAP

Dear Friend,

I am Franco Gullaz, a financial consultant seeking your assistance
to present you as the next of kin to my late client who deposited
the sum of $68m Dollars for Hotel Investment in Finance Clearing House
in Europe without claims before he died.

As a financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i crave your i\indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country in Hotel
Investment which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP

Regards.

Franco Gullaz,
Financial Consultant.

Smith Peters INVESTMENT PROPOSAL PLAN

From: Smith Peters <smithpeters01@yahoo.com>
Date: Fri, 22 Jun 2018 11:34:44 +0000 (UTC)
Subject: INVESTMENT PROPOSAL PLAN

Attention:
My name is Smith Peters, I work as a business/financial consultant here in London. am connecting with a private investor/direct lenders from Africa trying to expand international portfolio globally, and they are available to lend/fund a reliable project after receiving and studying business plan of that project.
My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may either be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also include funds and organization. etc
My investor can fund your organization or finance your project 100% and this can be inform of contribution in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, U.A.E. Saudi Arabia Germany, India, US, Australia, Canada, China, India. etc.
In case my investor may want to be shareholder or partner in the whole project, but he will finance the project to or funding your organization 100% completion, so you would be mandated to monitor and manage the entire project.
My investor has the capacity that can support any size of project. Having gone through you profile, your website and your post I will be willing to introduce any one of them to you but I still want you to tell me more about what other things that your company does and what you have on the ground at the moment.
Regards.
Smith Peters

Andrew McCabe Please important and urgent

From: "Andrew McCabe"<andrewmc@outlook.com>
Reply: <braincamil@gmail.com>
Date: Mon, 18 Jun 2018 11:27:05 -0700
Subject: Please important and urgent!!!

Urgent Attention: Beneficiary,

I have made adequate and honest arrangement to make sure that you receive the entire overdue contract/inheritance Funds worth of $10,500,000.00 USD through Euroclear Bank, under a special arrangement.

For your information, we are working together with a reputable Financial Consultant who specializes in Funding Large sum of money through Bank to Bank. Right Now,I have contracted the services of Mr.Thomas Churchill,the Corporate Communications & Investor Relations Manager of Euroclear Bank.

I can confirm to you right this moment that this Bank Officer in control of this funding presently. Is rest assured that I did a thorough investigation about this financial consultant; Mr.Thomas Churchill runs a duly registered office in New York United States. You have nothing to worry about because we are in good hands. I will never fall into the hands of any dubious person in the processing of this transaction.

Mr.Thomas Churchill, office is committed to the processing of this funding soonest. Hence the fund transfer will be done legitimately and successfully to your bank soonest with your cooperation.

Feel Free to contact the Financial Consultant with his contact details below:

Bank Name: Euroclear Bank,
Bank Address: 40 Wall St # 39, New York, NY 10005 USA.
Account Officer Name: Mr.Thomas Churchill
Euroclear, Press Relations
Corporate Communications & Investor Relations Manager
Mobile Telephone Line: +1 (423) 391-6756
Private email: braincamil@gmail.com

Contact the bank today quoting your (PAYMENT REFERENCE NUMBER: FBI/EUCBNK-4J/383X/17) and make them understand that you have been directed from this office and ask them for processing of your payment/funds immediately. Meanwhile, ensure you follow all directives or instructions from Euroclear Bank as this will further help hasten up the whole payment process in regards to the transfer of your funds to you as designated. Also have in mind that the Euroclear Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Euroclear Bank, NC, branch. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/funds as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Andrew McCabe
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Joshua Edmond Re: Email from Joshua F. Edmond: Greetings

From: Joshua Edmond <camberg427@gmail.com>
Reply: filexsum@yahoo.co.jp
Date: Fri, 15 Jun 2018 16:46:05 +0100
Subject: Re: Email from Joshua F. Edmond: Greetings!

Hello Dear,

l am Joshua F. Edmond, a financial consultant and friend to a foreigner who
died in Dec 26, 2011 that shared same surname with you. I am contacting you
to assist retrieve his huge amount that he reserved in bank prior to his
death. Would you be interested to partake in the deal? I will be pleased to
advise more on the next step to take upon your willingness to assist.

Kind regards

Joshua F. Edmond

Garry Mann FROM Garry Mann….

From: "Garry Mann"<Mann@ucla.edu>
Reply: <mann.garry15@yahoo.com>
Date: Wed, 13 Jun 2018 10:02:44 -0000
Subject: FROM Garry Mann....

Dear Friend

I am a financial consultant in the UK ,I am contacting you in respect
of my late client fund valued 12.7Million
British Pounds deposited with a bank here in London which is
about to be confiscated by his bank after many years
unclaimed, I decided to contact you because you bear the same last
name with him.

Kindly indicate your interest by sending me your
Full name, Age , Marital status, Postal address, Job, phone number ;
You will be entitled to 50 %; 40 % for me and 10 % to defray all
cost.

Yours Sincerely
Garry Mann

Garry Mann Indicate your interest by sending me your

From: "Garry Mann"<Mann@ucla.edu>
Reply: <garrymann1938@outlook.com>
Date: Mon, 4 Jun 2018 15:06:56 -0000
Subject: Indicate your interest by sending me your

Dear Friend

I am a financial consultant in the UK ,I am contacting you in respect of my late client fund valued 12.7Million
British Pounds deposited with a bank here in London which is
about to be confiscated by his bank after many years unclaimed, I decided to contact you because you bear the same last
name with him.

Kindly indicate your interest by sending me your
Full name, Age , Marital status, Postal address, Job, phone number ;
You will be entitled to 50 %; 40 % for me and 10 % to defray all cost.

Yours Sincerely
Garry Mann

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