financial services – Page 10

info PAYMENT SCHEDULE

From: info@costariviera.in Reply: Purchase Department <sale@quicknet.me> Date: Tue, 11 Aug 2020 06:34:35 +0100 Subject: PAYMENT SCHEDULE

Attachments

PAYMENT SCHEDULE.zip VIRUS DETECTED

Good evening

Please send by e – mail :

· Tax information for MAINTENANCE OF MONEY FROM THE MUNICIPALITIES OF
PUBLIC SECTION (NO CENTRAL ADMINISTRATION) – (if it has been issued by
the tax office and not via the Internet we will need the original)

· Insurance awareness from EFKA for money collection

· Bank accounts of your company (IBAN and bank) preferably in the
NATIONAL BANK

in order to plan the payment of a net amount of € 32,002.91 through
a bank (payment of invoices 11/2018 to 01/2020 minus reservations €
25.63).

When you see the deposit in the bank, please send a receipt by email .

Thanks

PLEASE PLEASE SUBMIT TO EMAIL AND NOT PHONELY

PAYMENT BETWEEN: Financial Services Director Ms. Mountzouri finance .
director @ osy . gr

??. REPAIRS-PAYMENTS: Ms. Andreou ethpliromes @ osy . gr , Mrs.
Benissi ethelcredit @ osy . gr

Other contact details:

SUBMISSION OF SUBMISSION – M.Y.F .: Accounting – Mr. Fakas osylogist 2
@ osy . gr , Mr. Bourikos ethlogistirio4@osy.gr , Ms. Tassiopoulou
ethpliromes 2 @ osy . gr

———————————————————-
———————

ATHANASIA BENISI

Receipts & Payments Department

Home

Parnassos 6 Agios Ioannis Rentis PC: 18233

e-mail: ethelcredit@osy.gr web site: HEDGEHOG: // www. osy .gr

P Think before you print this email.

———————————————————-
———————————————————-
———————————————————-
——————————————————

RESPONSIBILITY: This e-mail and any attachments are confidential and
therefore protected by law.

If you are not the recipient to whom it is addressed, we inform you
that any disclosure, reproduction, distribution or other use is
prohibited.

If you have received this inadvertently, please contact the sender and
delete it from your computer.

From: Mpenisi Athanasia
Sent: Thursday, 25 June, 2020 11:16 AM
To: zoi.lazarou@befa.gr; info@befa.gr
Cc: Andreou Nikoletta
Subject: PAYMENT PLANNING – INFORMATION

Good morning

Please send by e – mail :

· Insurance awareness from EFKA for money collection

in order to plan the payment of a net amount of € 32,002.91 through
a bank (payment of invoices 11/2018 to 01/2020 minus reservations €
25.63).

It is estimated that your payment will be made by the end of June or
the beginning of July.

When you see the deposit in the bank, please send a receipt by email .

Thanks

PLEASE PLEASE SUBMIT TO EMAIL AND NOT PHONELY

PAYMENT BETWEEN: Financial Services Director Ms. Mountzouri finance .
director @ osy . gr

??. REPAIRS-PAYMENTS: Ms. Andreou ethpliromes @ osy . gr , Mrs.
Benissi ethelcredit @ osy . gr

Other contact details:

SUBMISSION OF SUBMISSION – M.Y.F .: Accounting – Mr. Fakas osylogist 2
@ osy . gr , Mr. Bourikos ethlogistirio4@osy.gr , Ms. Tassiopoulou
ethpliromes 2 @ osy . gr

———————————————————-
———————

ATHANASIA BENISI

Receipts & Payments Department

Home

Parnassos 6 Agios Ioannis Rentis PC: 18233

e-mail: ethelcredit@osy.gr web site: HEDGEHOG: // www. osy .gr

P Think before you print this email.

RESPONSIBILITY: This e-mail and any attachments are confidential and
therefore protected by law.

If you are not the recipient to whom it is addressed, we inform you
that any disclosure, reproduction, distribution or other use is
prohibited.

If you have received this inadvertently, please contact the sender and
delete it from your computer.

Standard Bank Standard Bank Card Services

From: "Standard Bank" <info@standardbank.co.za> Date: Sat, 08 Aug 2020 04:43:02 -0700 Subject: Standard Bank Card Services

Dear Customer,

STANDARD BANK CARD SERVICES

We wish to inform you that your Standard Bank account has been
selected for further verifications due to some recent update on our
Card management system.

Please find attached Standard Bank Card Services to update your card
immediately to avoid you card being deactivated,

Thank you for chosing Standard Bank as we dedicate in serving you
better.

Regrads

Standard Bank South Africa

South Africa 0860 123 000
facebook.com/StandardBankSA
<Suspicious hyperlink>
community/standardbank.co.za
<Suspicious hyperlink>

info@standardbank.co.za
<Suspicious hyperlink>
@StandardBankZA
@standardbankgrp

International 27 11 299 4701
Standard Bank Group
StandardBankGroup

Copyright Standard Bank. All rights reserved.
The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06).
Authorised financial services provider.
Registered credit provider NCR CP15.

The Standard Bank email disclaimer

test my Attention: Beneficiary4

From: test@test.com Reply: jjjuan429@gmail.com Date: Sat, 08 Aug 2020 10:28:06 +0200 Subject: my Attention: Beneficiary4

Attention: Beneficiary

We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank

CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.

Yours sincerely,
MRS.JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG

inContact Redeem Your R7600.00 uCount Rewards Now

From: "inContact" <inContact@fnb.co.za> Date: Thu, 06 Aug 2020 14:41:03 -0700 Subject: Redeem Your R7600.00 uCount Rewards Now

Dear valued customer

Your FNB account has accumulated R7600.00 – FNB eBucks Rewards,
Download attached receipt to Claim Your R7600.00 – FNB eBucks Rewards
Today.

PLEASE DO NOT REPLY TO THIS MESSAGE AS IT IS SENT FROM AN UNATTENDED
MAILBOX

This email is subject to a disclaimer.

Visit the FNB website and view the email disclaimer by clicking the
“About FNB + Legal” and “Legal Matters” links.
If you are unable to access our website, please contact us to send you
a copy of the email disclaimer.

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Standard Bank Standard Bank Card Services

From: Standard Bank <ibsupport@standardbank.co.za> Date: Fri, 31 Jul 2020 04:59:29 +0000 Subject: Standard Bank Card Services

Attachments

Standard Bank Card Services.html VIRUS DETECTED

Dear Customer,

STANDARD BANK CARD SERVICES

We wish to inform you that your Standard Bank account has been
selected for further verifications due to some recent update on our
Card management system.

Please find attached Standard Bank Card Services to update your card
immediately to avoid you card being deactivated, Thank you for chosing
Standard Bank as we dedicate in serving you better.

Regrads

Standard Bank South Africa

South Africa 0860 123 000
facebook.com/StandardBankSA
<Suspicious hyperlink>
community/standardbank.co.za
<Suspicious hyperlink>

info@standardbank.co.za
<Suspicious hyperlink>
@StandardBankZA
@standardbankgrp

International 27 11 299 4701
Standard Bank Group
StandardBankGroup

Copyright Standard Bank. All rights reserved.
The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06).
Authorised financial services provider.
Registered credit provider NCR CP15.

The Standard Bank email disclaimer

Standard Bank Payment confirmation

From: Standard Bank <info@standardbank.co.za> Date: Thu, 30 Jul 2020 12:56:14 +0000 Subject: Payment confirmation

Attachments

Payment confirmation.pdf.html VIRUS DETECTED

Dear User

A payment has been made to your account. To view the details of the
payment, please open the attached PDF file.

You may require Adobe Acrobat Reader on your computer to open the PDF
file. If you do not have this software, you can download it free of
charge from <Suspicious hyperlink>
<Suspicious hyperlink>

If you have any questions or would like more information, email
ibsupport@standardbank.co.za or call our Customer Contact Centre on
0860 123 000. If you are calling from outside South Africa, call 27 11
299 4114.

Our consultants are available between 8am and 9pm on weekdays, and 8am
and 4pm on weekends and public holidays.

Regards,
Standard Bank

South Africa 0860 123 000
facebook.com/StandardBankSA
<Suspicious hyperlink>
community/standardbank.co.za
<Suspicious hyperlink>

info@standardbank.co.za
@StandardBankZA
@standardbankgrp

International 27 11 299 4701
Standard Bank Group
StandardBankGroup

Copyright Standard Bank. All rights reserved.
The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06).
Authorised financial services provider.
Registered credit provider NCR CP15.

The Standard Bank email disclaimer

Juan Attention: Beneficiary

From: Juan <test@test.com> Reply: <jjjuan429@gmail.com> Date: Tue, 28 Jul 2020 22:11:19 +0200 Subject: Attention: Beneficiary

Attention: Beneficiary

CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Yours sincerely,
MRS.JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG

Lizbeth M. Gomez L RE:

From: " Lizbeth M. Gomez L" <lizbeth.gomez@hbo.gob.ec> Date: Tue, 28 Jul 2020 05:50:45 -0500 (ECT) Subject: RE:

Greetings,
I represent a private International finance company and we are
currently seeking means of expanding our business interest abroad.
We offer a wide range of financial services to interested company or
individual who is looking for soft loans to finance their PROJECT, we
are also investors, we can invest in your country if you have any
sector you want us to invest in our services is due at a very low &
minimum rate of 2% to suit your needs because of the Coronavirus
ravaging the world presently. We specialize in both start up projects
and existing businesses needing funding for expansion. It takes fewer
than 21 days to release fund if you have an existing business.
Our interest is in the following sectors: Manufacturing,
Export/Import, Oil/Gas, Banking, stock speculation, communication
services, Agriculture, real estate, mining, transportation, health
sector,tobacco, Forestry & fishing and General goods trade or any
other sectors of business.Please email us your Comprehensive project
Executive Summary or business plan for review and possible approval
for funding. Feel free to ask your questions contacting our email:
positivefinance7@gmail.com
Best Regards,
Advertiser
Sharon Jeremy
CEO
Jacques Attali

Juan Attention: Beneficiary

From: Juan <test@test.com> Reply: <jjjuan429@gmail.com> Date: Fri, 24 Jul 2020 17:29:09 +0200 Subject: Attention: Beneficiary

Attention: Beneficiary

CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Yours sincerely,
MRS.JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG

ABSA BANK TRANSFER DEPARTMENT ABSA BANK PAYMENT NOTIFICATION WIRE TRANSFER INSTRUCTION

From: ABSA BANK TRANSFER DEPARTMENT <absabank-transfer-dept@accountant.com> Reply: directorbillcastan@consultant.com Date: Mon, 20 Jul 2020 15:05:19 +0000 (UTC) Subject: ABSA BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

FROM: ABSABANK TRANSFER DEPARTMENT
International Remittance Dept.
Absa Bank Of South Africa
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A

Attention Fund ordering recipient,

BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

We found your name and email address on the List supplied to us by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) South Africa that is why we are contacting you. We wish to inform you that you have been recommended by THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) South Africa to receive the sum of $7.5M, as a scam victim from this bank which is based on the understanding and current proposed legislative payment agreement between our ordering customer, the Federal Government of South Africa/United Nations which instructed this payment for you.

Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 31st December, is subjected to pay all outstanding debts within the West African Economic Areas and Deposits denominated in all currencies and treated alike.

To ensure we carry out our normal payment procedures accurately and to help in continually improving our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive this fund.
Please indicate correct telephone number, address and real receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.

We would like to inform you that our Bank shall be making transfer to your account immediately you reconfirm your bank account as we are not certain with this bank account below submitted on your behalf by the some other people here, Be informed that there are several accounts submitted for your payment by your local representatives Engr. Williams Philip to our International Transfer Director. We do not know into which account to effect your payment.

You are hereby required to clarify the followings immediately: –

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim and receive the payment on your behalf?

2. Did you sign any “Deed of Assignment” in his favour, thereby making him the current beneficiary with the following account details?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

3. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated e-mail address immediately by stating your authentic Account details, for proper credit of your funds as we have here in your file.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Smart Kevin’s claim, if you fail to RESPOND promptly to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately, through: directorbillcastan@consultant.com

Dr.Castan Bills
International Payment Department (IPD)
Absa Bank.

Carlos Aracena Investment

From: Carlos Aracena <caracena@bigniss.cl> Reply: "positivefinance69@yahoo.com" <positivefinance69@yahoo.com> Date: Thu, 16 Jul 2020 11:52:22 -0400 (CLT) Subject: Investment

GREETINGS,

I REPRESENT A PRIVATE INTERNATIONAL FINANCE COMPANY AND WE ARE
CURRENTLY SEEKING MEANS OF EXPANDING OUR BUSINESS INTEREST ABROAD.

WE OFFER A WIDE RANGE OF FINANCIAL SERVICES TO INTERESTED COMPANY OR
INDIVIDUAL WHO IS LOOKING FOR SOFT LOANS TO FINANCE THEIR PROJECT, WE
ARE ALSO INVESTORS, WE CAN INVEST IN YOUR COUNTRY IF YOU HAVE ANY
SECTOR YOU WANT US TO INVEST IN OUR SERVICES IS DUE AT A VERY LOW &
MINIMUM RATE OF 1% TO SUIT YOUR NEEDS BECAUSE OF THE CORONA VIRUS
RAVAGING THE WORLD PRESENTLY. WE SPECIALIZE IN BOTH START UP PROJECTS
AND EXISTING BUSINESSES NEEDING FUNDING FOR EXPANSION. IT TAKES FEWER
THAN 21 DAYS TO RELEASE FUND IF YOU HAVE AN EXISTING BUSINESS.

OUR INTEREST IS IN THE FOLLOWING SECTORS: MANUFACTURING,
EXPORT/IMPORT, OIL/GAS, BANKING, STOCK SPECULATION, COMMUNICATION
SERVICES, AGRICULTURE, REAL ESTATE, MINING, TRANSPORTATION, HEALTH
SECTOR,TOBACCO, FORESTRY & FISHING AND GENERAL GOODS TRADE OR ANY
OTHER SECTORS OF BUSINESS.
PLEASE EMAIL US YOUR COMPREHENSIVE PROJECT EXECUTIVE SUMMARY OR
BUSINESS PLAN FOR REVIEW AND POSSIBLE APPROVAL FOR FUNDING. FEEL FREE
TO ASK YOUR QUESTIONS CONTACTING OUR EMAIL:POSITIVEFINANCE69@YAHOO.COM

Carlos Aracena Investment

From: Carlos Aracena <caracena@bigniss.cl> Reply: "jacquesattali86@gmail.com" <jacquesattali86@gmail.com> Date: Thu, 16 Jul 2020 05:25:06 -0400 (CLT) Subject: Investment

GREETINGS,

I REPRESENT A PRIVATE INTERNATIONAL FINANCE COMPANY AND WE ARE
CURRENTLY SEEKING MEANS OF EXPANDING OUR BUSINESS INTEREST ABROAD.

Financial Services Authority Attention:Darlene and Dave McVee Your Payment is now ready .

From: Financial Services Authority <infor_fsa@yahoo.co.uk> Date: Mon, 29 Jun 2020 09:47:34 +0000 (UTC) Subject: Attention:Darlene and Dave McVee(Your Payment is now ready).

FINANCIAL SERVICES AUTHORITY(FSA) 25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS,UNITED KINGDOM (RC No. 01920623)
From:The Desk Of Lord Adair TurnerChairman,Financial Service Authority (FSA).Email:info@fsa.orgE-mail:infor_fsa@yahoo.co.ukDirect Line:+(44) 748 003 9448

Attention:Darlene and Dave McVee,

Dear Sir/Madam,

It has come to our notice via our Central Monitoring Computing System (CMCS) that your funds had been credited in your name for onward remittance to your nominated bank account through a designated bank in London,UK.

Be informed that under the stipulated Laws of the Government of Great Britain and Wales and the United Nations,any huge funds that have been discovered floating in the financial system without claims for a period of 6 months shall be confiscated and forfeited to the British treasury as unclaimed funds.

Therefore having identified your person as the supposed beneficiary of the funds under reference as indicated in the records,we hereby request you to contact this office within two (2) official working days upon receipt of this notification with your personal information hereunder specified:

Your full name and address…….
Your 24 hours telephone contact phone number…………..
Number of months/years your payment has been stalled…………..

Be further informed that the ratification and processing of your payment for unconditional transmission to your designated bank account shall commence as soon as we receive the above requested information at your earliest opportunity via this e-mail transmission.

However,be strictly warned that failure to respond withintwo (2)official working days as earlier stated without any reasonable cause shall be taken as apparent indication of your unwillingness to receive your approved funds,thus resulting to confiscation and forfeiture of your due fund.

This e-mail correspondence therefore serves as sufficient notice.
Be informed of this development.
Lord Adair Turner,
Chairman,
Financial Services Authority (FSA).
London,
UK…………………

DISCLAIMER:
The above message has been scanned and meets the Insurance Commission of the United Kingdom’sEmail security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited.

If you have received this email (facsimile) in error,please contact the FSA via Email:info@fsa.orgor Phone:+(44) 748 003 9448

Presidential Office Of Foreign Debts Settlement. Presidential Advice.

From: "Presidential Office Of Foreign Debts Settlement." <mrsepeacepatrick@gmail.com> Reply: egix03cp@yahoo.com.ph Date: Sun, 14 Jun 2020 03:59:02 +0100 Subject: Presidential Advice.

Presidential Office Of Foreign ,
Debts Settlement Payment.
Abuja-Lagos-Nigeria

This is to let you know that we have come to the conclusion of your
USD9.6million funds release President Muhammadu Buhari approved for your
settlement through your E-mail address name and here today want you to know
that your file remittance clearance payment has been passed to UDOH J. O.
the Foreign Payment Officer in First Bank Nigeria Plc which her attachment
copy id card is here to remit your approved usd9.6million immediately you
contact the bank with your full receiving details / Occupation and we wait
for your respond as soon as you contact her because President Muhammadu
Buhari has instruction us to our make sure you receive the approved funds
for your settlement on before 72 hours through the Foreign Payment Officer
in First Bank Nigeria Plc .

Congratulations and send your COMPLETE information as advice.

Yours financial services,
Mr Jacob ChukwuEgo.

Standard Bank SAFT Employer Relief Fund Approved

From: Standard Bank <information@standardbank.co.za> Date: Sat, 30 May 2020 10:55:12 +0000 Subject: SAFT Employer Relief Fund Approved

Attachments

SAFT-Employer-Relief-Fund-Receipt.pdf.html

SAFT Employer Relief Fund Approved
Dear User
The funds allocated to Standard Bank by the South African Future Trust (SAFT) have been fully allocated to over 22 000 employees of qualifying SMMEs
You have been approved of R156,000.00, Please download attached SAFT-Employer-Relief-Fund-Receipt and follow the screen prompt to Accept your support.
We would like to thank Oppenheimer Generations for making this funding available to aid South African businesses that have been adversely affected by the global pandemic. As one of the six (6) SAFT Partner Banks, we are proud to have played our part in this initiative by supporting more than 22 0000 employees with SAFT loans to the value of around R250 million
RegardsFuneka MontjaneCE: Personal and Business Banking, South Africa

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider (NCR CP15).The Standard Bank email disclaimer and confidentiality note:This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries (“the Group”). It is confidential, private and intended for the addressee only.Should you not be the addressee and receive this email by mistake, kindly notify the sender and delete it immediately. Do not disclose or use the email in any manner whatsoever.Views and opinions expressed in this email are those of the sender unless clearly stated as those of the Group.The Group accepts no liability whatsoever for any loss or damages howsoever incurred or suffered as a result of or arising from the use of this email or its attachments. The Group does not warrant the integrity of this email nor does it warrant that it is free of errors, viruses, interception or interference.The Group expressly excludes and contracts out of sections 11, 12 and 13 of the Electronic Communications and Transactions Act 25 of 2002 in so far as it provides for and relates to electronic contracting, and no data message or electronic communication from the Group will be recognised under any circumstances as having any legal contractual status in terms of the aforementioned provisions, unless the Group expressly states so.The group will never send you any email or other communication asking you to update or provide confidential information about you or your account. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank, please forward them to.phishing@standardbank.co.za.For more information about Standard Bank Group Limited see.www.standardbank.comShould you wish to unsubscribe, please send an email to:.Unsubscribe@standardbank.co.zaMoving Forward is a trademark of The Standard Bank of South Africa Limited.

Standard Bank SAFT Employer Relief Fund Approved.

From: "Standard Bank" <informations@standardbank.co.za> Date: Sat, 30 May 2020 03:01:39 -0700 Subject: SAFT Employer Relief Fund Approved.

We would like to thank Oppenheimer Generations for making this funding available to aid South African businesses that have been adversely affected by the global pandemic. As one of the six (6) SAFT Partner Banks, we are proud to have played our part in this initiative by supporting more than 22 0000 employees with SAFT loans to the value of around R250 million

Regards

Funeka Montjane
CE: Personal and Business Banking, South Africa

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider (NCR CP15).

The Standard Bank email disclaimer and confidentiality note:

This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries ("the Group"). It is confidential, private and intended for the addressee only.

Should you not be the addressee and receive this email by mistake, kindly notify the sender and delete it immediately. Do not disclose or use the email in any manner whatsoever.

Views and opinions expressed in this email are those of the sender unless clearly stated as those of the Group.

The Group accepts no liability whatsoever for any loss or damages howsoever incurred or suffered as a result of or arising from the use of this email or its attachments. The Group does not warrant the integrity of this email nor does it warrant that it is free of errors, viruses, interception or interference.

The Group expressly excludes and contracts out of sections 11, 12 and 13 of the Electronic Communications and Transactions Act 25 of 2002 in so far as it provides for and relates to electronic contracting, and no data message or electronic communication from the Group will be recognised under any circumstances as having any legal contractual status in terms of the aforementioned provisions, unless the Group expressly states so.

The group will never send you any email or other communication asking you to update or provide confidential information about you or your account. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank, please forward them to.phishing@standardbank.co.za.

For more information about Standard Bank Group Limited see.www.standardbank.com

Should you wish to unsubscribe, please send an email to:.Unsubscribe@standardbank.co.za

Moving Forward is a trademark of The Standard Bank of South Africa Limited.

Matt Steinkamp Re: The fastest way to financial enlargement and f…

From: Matt Steinkamp <matt-steinkamp@outlook.com> Date: Fri, 29 May 2020 12:51:45 +0000 Subject: Re: The fastest way to financial enlargement and f...

Attachments

Green-World Business Loan Application Form.pdf
Green-World Financial Services Investors Manual.pdf
Green-World Personal Loan Application Form(1).pdf

Dear [[ -User-]],

As a business builder and marketer with a funding company, am using this medium to introduce you and your entire sphere of contacts to a lasting sure, reliable and the fastest way to financial enlargement and freedom in todays trading world. It is a funding firm that is reliable and forever sustainable with active agents round the globe; the name is Green-World Financial Services Ltd., London – United Kingdom. We offer a maximum of US$500 Million in Local and International Lending.

1. Here at Green-World Financial Services Ltd, our vision is to globally equip companies and young entrepreneurs financially by being a king-post to their daily financial involvements. We offer one of the cheapest rates in International lending. I mean at 2 – 3.5% rate annually, what else could be better.

2. Were also freely enrolling young entrepreneurs to market our well reputed image globally as our accredited agent(s). Enrolled agents/representatives would be compensated with 1% of every approved loan application processed through enrolled agents overseas desk. No acceptance fee is required.

Find attached brief guidelines with loan application form which you are to complete and return with photocopy of your International Passport for processing. Reply directly to this email address: matt-steinkamp@outlook.com for immediate attention

Feel free to ask questions in this regards.

Yours truly,

Matt Steinkamp
Green-World Financial Services Ltd.

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

Re: The fastest way to financial enlargement and freedom in todays trading world

Presidential Office Of Foreign Debts Settlement. Presidential Advice.

From: "Presidential Office Of Foreign Debts Settlement." <2xciho@gmail.com> Reply: otp_a1@yahoo.com Date: Thu, 28 May 2020 14:30:02 +0100 Subject: Presidential Advice.

Presidential Office Of Foreign ,
Debts Settlement Payment.
Abuja-Lagos-Nigeria

This is to let you know that we has come to conclusion of your
USD9.6million funds release President Muhammadu Buhari approved for your
settlement through your E-mail address name and here today want you to know
that your file remittance clearance payment has been passing to China
Merchants Bank. to remit your usd9.6million approved for you immediately
you contact the bank with your full receiving details / Occupation and we
wait for your respond because our concern is to make sure you receive the
approved funds for your settlement on before 72 hours as instructed by
President Muhammadu Buhari through China Merchants Bank.

Congratulation and send your COMPLETE information to as advice.

Yours financial services,
Mr Jacob ChukwuEgo

Royal Bank of Scotland Re: Bank Payment Notification Wire Transfer Approvals

From: Royal Bank of Scotland <royalbankofscotland29@gmail.com> Date: Mon, 20 Apr 2020 20:46:06 +0100 Subject: Re: Bank Payment Notification/Wire Transfer Approvals

Re: Funds Transfer Notifications

Date: Monday, 20 March 2020

Re: Bank Payment Notification/Wire Transfer Approvals

I Am ########### Chief Executive Officer Royal Bank of Scotland , We
wish to inform you that you have been recommended by United Nation
Compensation organization , to pay you the sum of ($8.5Million United
States Dollars) which is based on the understanding and current proposed
legislative payment agreement with the America government and the Central
Bank Of America . for more details and directive get back to us.

Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2020 as at 2 March,
The Bank is subjected to pay all outstanding debts within the European
Economic Areas and Deposits denominated in all currencies and treated
alike. To ensure we carry out our normal payment procedures accurately and
to help in continually improve our services and interest of security; we
therefore demand that you send your proper identity to confirm your person
as the beneficiary. We shall also require you to confirm your acceptance to
receive this funds. You are also advised to send us your personal details
in the manner stated below for the release of your funds into your designed
bank account. Note Your information will be treated with utmost security
and shall be used for services related reasons only. We would like to
inform you that our Bank shall be making transfer to your account once we
have received your full acceptance replying this mail.

1. Your Full name.
2. Your telephone.
3. Your country..
4. Copy of your drivers license.
5. Your bank name.
6. Your account number..
7. Bank routing
8. Swift code..
9. Account holders name..

Yours sincerely,
##########
Chief Executive Officer Royal Bank of Scotland

NORMAN CHADWICK INVESTMENT ADVISORY AGENT

From: NORMAN CHADWICK <normanchadwik@gmail.com> Reply: abarisholding@gmail.com Date: Tue, 07 Apr 2020 15:54:15 +0100 Subject: INVESTMENT ADVISORY AGENT

—
GOOD DAY

I HOPE YOU ARE DOING WELL. MY NAME IS NORMAN CHADWICK, INVESTMENT
ADVISORY
AGENT WITH ABARIS HOLDINGS LTD, UK, EMAIL ABARISHOLDING@GMAIL.COM, A
FINANCIAL SERVICES CAPITAL FIRM WITH REPUTABLE INVESTORS THAT ARE
CURRENTLY
SEEKING VIABLE BUSINESSES, INVESTMENTS AND PROJECTS FOR FUNDING.

DO YOU HAVE INTEREST IN EXTRA FUNDING FOR YOUR BUSINESS OR FUNDS TO
START A
NEW PROJECT?

PLEASE FEEL FREE TO REPLY BACK PROMPTLY TO ENABLE ME PROVIDE YOU MORE
INFORMATION REGARDING THIS VENTURE.

BEST REGARDS
NORMAN CHADWICK
INVESTMENT ADVISORY AGENT

Gloria Emigdia Loredo Garza FINANCIAL SERVICES

From: Gloria Emigdia Loredo Garza <gloredo@tsjqroo.gob.mx> Reply: "lendingpoint7@gmail.com" <lendingpoint7@gmail.com> Date: Mon, 6 Apr 2020 21:48:29 +0000 Subject: FINANCIAL SERVICES

Do you need a loan? If YES,
Name:
Amount:
Duration:
Address :
Phone:
Country:
Sex:
Contact us via lendingpoint7@gmail.com for more information`s

ibsupport@standardbank.co.za Payment confirmation

From: "ibsupport@standardbank.co.za" <ibsupport@standardbank.co.za> Date: Sun, 29 Mar 2020 23:47:09 -0700 Subject: Payment confirmation

Dear User

A payment has been made to your account. The status of the payment is pending, please open the attached PDF file to authorise the payment.

You may require Adobe Acrobat Reader on your computer to open the PDF file. If you do not have this software, you can download it free of charge from />
If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000. If you are calling from outside South Africa, call +27 11 299 4114.

Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and public holidays.

Regards,
Standard Bank

Contact us: Follow us on:
South Africa 0860 123 000 facebook.com/StandardBankSA community/standardbank.co.za
info@standardbank.co.za @StandardBankZA @standardbankgrp
International +27 11 299 4701 Standard Bank Group StandardBankGroup

The Standard Bank email disclaimer and confidentiality note />
This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries ("the group"). It is confidential, private and intended for the addressee only.

Should you not be the addressee and receive this email by mistake, kindly notify the sender, and delete it immediately. Do not disclose or use the email in any manner whatsoever. Views and opinions expressed in this email are those of the sender unless clearly stated as those of the group.

The group accepts no liability whatsoever for any loss or damages – whatsoever and howsoever incurred – or suffered resulting or arising from the use of this email or its attachments. The group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference.

The group will never send you any email or other communication asking you to update or confidential information about you or your account. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank please forward them to phishing@standardbank.co.za

For more information about Standard Bank Group Limited see www.standardbank.co.za

Johnsonikae Payment Record

From: Johnsonikae@maill.com Reply: johnsonikea@protonmail.com Date: 19 Mar 2020 14:09:58 -0700 Subject: Payment Record

To: Intended Client

From: Dr.Johnson

Subject: Finalizing your long overdue payment

This is to notify you that we are ready to remit your long
overdue payment, but due to irregularities in your supporting
documents we cannot until your documents and supporting paper
work are confirmed.
Also be advised that commercial and Apex banks cannot move any
fund above Ten Thousand United States Dollars without proper
documentation or supporting documents, due the tight financial
restrictions.

All payment will have to go through clearance with the American
Government via New York State Department of Financial Services,
they control the financial global market, as you may well know
the Apex bank does not do a direct SWIFT to any commercial bank,
we use Intermediary banks, and no Intermediary bank will do any
final credit to any beneficiary without having the paper work
scrutinized and in your case you do not have proper documentation
and my guess is the reason why your payment has been delayed for
this long.

If you doubt me send me all the paper work you believe you have
and I will point out the reasons why you has been on hold until
now.

Awaiting your response

Regards,
Johnson
Telephone:+2349062327633

Financial Services Reply soon

From: Financial Services <afri.loans@live.com> Date: Wed, 18 Mar 2020 15:41:39 +0000 Subject: Reply soon

Hello,

Do you want some loan? contact us for more details.

Regards

Mrs Elizabeth Butler

great.hills services70@yahoo.com Great Hills Financial Services Inc.

From: "great.hills_services70@yahoo.com" <akhigbe.christian.9@gmail.com> Reply: great.hills_services70@yahoo.com Date: Thu, 27 Feb 2020 06:46:28 -0800 Subject: Great Hills Financial Services Inc.

—
*Great Hills Financial Services Inc.*

Great hills firm is a recognized international lending company based in
the United States, USA.
If there is a shortage in the cash flow, we will do everything possible to
get you on your feet. We make getting loan online easy when you need
emergency cash. Visit our website for more information:

Apply online: />
Contact Email: great.hills_services70@yahoo.com