financial services – Page 11

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 06:46:09 -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

Mr Jim Ovia BANK PAYMENT NOTIFICATION WIRE TRANSFER INSTRUCTION

From: "Mr Jim Ovia"<########officepayment6@yahoo.com> Reply: <##########officepayment6@yahoo.com> Date: Fri, 31 Jan 2020 12:34:39 +0100 Subject: BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION!!!

From: Mr. Jim Ovia
International Remittance Dept.

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 CRIMES COMMISSION (EFCC) NIGERIA,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)
NIGERIA 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 Nigeria/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.

payment by your local representatives Engr. Williams Okon 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 favor, 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

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.

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.

Jim Ovia
International Payment Department(IPD)

Robert Eugene Funds Payment Aproval

From: "Robert Eugene" <> Reply: christhorson150@outlook.com Date: Tue, 14 Jan 2020 07:03:03 +0700 Subject: Funds Payment Aproval

The Council is made of nine financial regulatory agency Inspectors General and is chaired by Robert Eugene, Inspector General, U.S. Department of Treasury.

We have taken time to review unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa, Asia and the United Kingdom. We wish to let you know we have communicated with most of these foreign banking institutions withholding most international payments to individuals and companies so as to find out why these funds were withheld, the source of the funds and a final solution to these problems.

Conclusively, we discovered most withheld and unpaid funds originating from lottery organizations, international trading, companies' awarded contract funds and deceased persons were not properly filed for payment to its intended beneficiaries.

Transfer suspension was placed on these funds because majority of these international funds remittance/transfer were not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.

In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know we have been approved to assist you in receiving your awarded funds, the total sum of Seven Million, Five Hundred Thousand United States Dollars ($7,500,000.00 USD). We have gone through the security records of all international outstanding transactions and our extensive investigation confirmed you are the beneficiary through the assistance of the International Criminal Police Organization (ICPO). We have obtained an Approval Authorization Letter from the International Monetary Fund (IMF) which states that your funds will be paid to you on proper confirmation of your claim.

We wish to inform you there is an existing arrangement with United Nations Federal Credit Union (UNFCU) to process and pay you the sum of $7,500,000.00 USD as soon as you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and our Asians representatives.

Contact Chris Thorson by replying to this email immediately.

Contact him with below details.
– Full names:
– Your direct mobile telephone number:
– Your present home address in the case of documents delivery:

Your nominated Bank Account information shall be requested for transfer of your funds after confirmation of your funds claims by the processing director.

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate, suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded funds release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we can help you in receiving your funds.

Also note that failure to properly apply for the funds payment will nullify your chances of receiving your unclaimed funds and these funds will be diverted to the Treasury.

Regards,
Robert Eugene

Info Web Attn: Are you aware

From: Info Web <fbj1876@gmail.com> Reply: Info Web <fbj1876@gmail.com> Date: Mon, 23 Dec 2019 10:42:02 +0000 (UTC) Subject: Attn: Are you aware?

International Remittance Dept.
Bank of Agriculture Plc.
Postfach 8098 Union,
Agric Clearing Number: 230
Postal Account:80-2-2
SWIFT: ABN CH UH 80A

Attn: Attn:Ordering Fund Recipient

BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

This is to inform you that you have been recommended by THE UNITED NATIONS to receive the sum of US$10.5M, a scam victim compensation from this bank which is based on the understanding and current legislative payment agreement between our ordering customer,the Federal Government of Nigeria/United Nations who approved 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 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.

Please, reconfirm your bank account as we are not certain with this bank account below submitted on your behalf here, Be informed that there are several accounts submitted for your payment by your local representatives Engr. Williams Okon to the International Transfer Director,Union Bank Plc We do not know into which account to effect your payment.

Please, 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 favor, 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 immediately by stating your authentic Account details, with your direct telephone number that is working you can pick when called not in answering machine.

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 promptly response 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. Note: If you having any communication any person or offices kindly update us immediately for your own interest

Sincerely,
Jim Douglas
International Payment Department-IPD

MR. ABEL UBAKA PAYMENT NOTIFICATION OF YOUR FUND

From: "MR. ABEL UBAKA" <abelubaka111@gmail.com> Reply: abelubaka1010@gmail.com Date: Wed, 11 Dec 2019 11:48:12 +0100 Subject: PAYMENT NOTIFICATION OF YOUR FUND

From: Mr. Abel Ubaka
International Remittance Dept.
Union Bank Nigeria Plc.
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 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 Okon 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 favor, 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.

Abel Ubaka
International Payment Department(IPD)
Union Bank Plc

payment.advice.hsbc.com Payment Advice – Advice Ref: BIBAB1831094

From: payment.advice.hsbc.com <sales@bmwauto.com.ua> Date: 27 Nov 2019 03:32:34 -0800 Subject: Payment Advice - Advice Ref:[BIBAB1831094]

Dear Sir/Madam

Upon the request, attached please find payment e-Advice for your
reference.

Yours faithfully
HSBC

**** **
We maintain strict security standards and procedures to prevent
unauthorised access to information about you. HSBC will never
contact you by e-mail or otherwise to ask you to validate
personal information such as your user ID, password, or account
numbers. If you receive such a request, please call our Direct
Financial Services hotline (852) 2748 8222.

Please do not reply to this e-mail. Should you wish to contact
us, please send your e-mail to commercialbanking@hsbc.com.hk and
we will respond to you.

Note: it is important that you do not provide your account or
credit card numbers, or convey any confidential information or
banking instructions, in your reply mail.

** **** *** **** ***** ***** ****** ******* ***** ****
This e-mail is confidential. It may also be legally privileged.
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.

Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
****** ******** ****** ****** ****** ****** ******
“SAVE PAPER – THINK BEFORE YOU PRINT!”

Mr. Terry Glenn Financial Services Regulation Committee

From: "Mr. Terry Glenn" <info@diskont.hr> Reply: regulationcommittee@yandex.com Date: 17 Nov 2019 22:11:22 -0800 Subject: Financial Services Regulation Committee

Financial Services Regulation Committee
United Stated Of America
12 Peachtree St SW APT 701
Atlanta GA 30303
Email: regulationcommittee@yandex.com

Good News Fund Beneficiary

I am Mr. Michael Smith,from Financial Services Regulation
Committee. With reference to your entitlement fund and inline
with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs.
Glenda F. Ward with your purported authorization. This case has
been carefully examined and we have declined Mrs. Ward's
application and reported to the security department for
appropriate action, as the application lacks regular signature.
But Did you ever instruct Mrs Glenda F. Ward to claim your fund
worth US$9.500.000? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to
claim your fund that you are terminally ill.

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443

If you had not authorized the change of your bank account in
respect to your outstanding entitlement Payment, therefore notify
me immediately as the notification / declaration was supported
with a sworn affidavit from high court ref: UN/FM14/WB/USA, dated
20/12/2018 and signed by Mrs. Glenda Ward who claim and stated in
the sworn declaration that you authorized her to claim the said
fund on your behalf to a different bank account in the U.S.A as
stated above because Mrs. Glenda Ward said you were terminally
ill and the Doctor who is incharge of your case stated that you
will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment
file that is why we had to suspend your payment and prompted to
contact you directly before rejuvenating your payment. You have
to be rest assured that I will do everything within my capacity
to successfully actualize the quick transfer of your fund to any
of your nominated bank account.

You are directed to contact the below Office of Paymaster General
immediately through his contact details below:

Mr. Detlef Eckhard
Email: detlefeckhardd@gmail.com

This is to avoid mistake while transferring your overdue payment
to you, You have to forward to him below details of yours to
start processing your payment file and this ref: UN/FM14/WB/USA:

Your Full Name:
Your Contact Address:
State:
Country:
Telephone and Fax Number:
Occupation:
Age:

Kindly get back to Mr.Detlef Eckhard as soon as possible so that
he will direct you on what to do for the claims.

Yours sincerely,
Mr.Michael Smith
Financial Services Regulation Committee
United Stated Of America

Re 1

From: "Re" <info99@outlook.com> Reply: strydom.strydom@yandex.com Date: Sun, 17 Nov 2019 20:05:35 -0500 Subject: 1

Hello,

Looking for a loan urgently? Would you like to settle your bills and Purchase
property (Investment loan)/ Building loan? I can guarantee you 24 hours loan
approval.

We are a world class Investment company offering all kinds of financial services
with flexible repayment terms and a timely closing schedule.

Thank you.

WORLD BANK IMF CONSULTANT FUND PAYMENT NOTICE ARE YOU STILL ALIVE

From: "WORLD BANK/IMF CONSULTANT" <bbxx2105@gmail.com> Reply: secimf@clerk.com Date: Sat, 9 Nov 2019 17:32:41 +0100 Subject: (FUND PAYMENT NOTICE)ARE YOU STILL ALIVE

ATTN:Sir/Madam,

ARE YOU STILL ALIVE .(FUND PAYMENT NOTICE)

Firstly, I wish to introduce myself as a sympathizer of your
situation. I am a consultant/Director of Statutory Department of Inter
Banks Credit Commission. My Department is affiliated to FSA, UN,WORLD
BANK, W.A.F. THE BACKGROUND OF THIS MESSAGE, It may interest is that
due to Account normalization of your banking details has been delayed
by restrictions imposed by the International Monetary Fund(IMF) and
Financial Services Authority (UK) but this has been resolved.

As one of the outcomes of the year 2019 annual International Monetary
Fund (IMF) and World Bank (WB) summit held in London, it was decided
that we should handle and monitor the payment of funds currently
floating in the international financial database. Consequently, we
write to notify you that you are among those that have a huge sum of
money credited in their names for transfer and is currently floating
in the international banking community. These funds originated from
unpaid contractor sum, inheritance/next of kin and lottery
beneficiaries that originated from Europe, Asia Plus Middle east,
American and Africa. You are among the list of individuals and
companies whose unpaid funds have been approved for payment

You have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment.

The amount approved for payment to you is worth USD3,500,000.We are
sorry for any delay and inconvenience this may have caused you hence
we want to use this medium to apologize to you and promise to making
sure you receive your fund this time around.

You will be paid via CASH DELIVERY by our agent who will arrive your
country now with your fund as consignment for your personal claim and
payment . .Do let us know if this pleases you and your willingness to
claim. Please do reconfirm the following;

. 1) YOUR FULL NAME:
. 2) YOUR HOME ADDRESS OR OFFICE ADDRESS:
. 3) YOUR AGE AND OCCUPATION:
. 4) YOUR VALID PHONE AND FAX NUMBER:
.5) YOUR VALID ID SCANNED AND SENT AS ATTACHMENT.

Sincerely,

Abel Whittle.

WORLD BANK CONSULTANT

Alice Hughes Grant Award Transfer of US 5 550 000 to your account

From: Alice Hughes <infouhs0001@gmail.com> Reply: <infouhs0001@gmail.com> Date: Sun, 27 Oct 2019 07:51:02 -0700 Subject: Grant Award Transfer of US$5,550,000 to your account

Ref: SFSA/UP5550/8PUK

Good Morning,

We wish to congratulate and inform you that after thorough review of
all unclaimed funds, lottery funds, Inheritance and contract funds,
etc.,, in conjunction with the auditor reports to UN accounts, your
payment file was forwarded to our office for the immediate transfer of
US$5,550,000.00 to your bank account, a compensation for your funds
retarded.

The auditors report shows that you have been going through hard times
by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all which has been delayed by
some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds since you have met up with the
whole funds transfer requirements.

Should you follow our directives, your US$5,550,000.00 compensation
will be credited to your bank account within the next three (3)
working days and transfer copies forwarded to you and your bankers for
confirmation.

For the immediate transfer of the US$5,550,000.00 to your bank
account, kindly contact Mrs. Evelyn Anita today with the below
information.

Contact Name: Mrs. Evelyn Anita
E-mail: infobbk01@yahoo.co.jp

PLEASE NOTE: All correspondences to Mrs. Evelyn Anita should have the
reference number: SFSA/UP5550/8PUK sent along with your Full Names and
Telephone numbers for prompt attention.

Yours sincerely,

Alice Hughes
financial services, UK

Absa Review Your New Debit Order Now

From: "Absa" <debitcheck@absa.co.za> Date: Mon, 14 Oct 2019 13:25:35 -0700 Subject: Review Your New Debit Order Now

Dear User
A new debit order has been added to your Absa account, Please find attached and follow the prompt to reverse the debit order if you have not authorized it.
Note: no further action required if you have approved the debit order, the scheduled amount will be dedcuted from your account on the 1st of each month.

How does DebiCheck work?

22 Whenever a new debit order is created you will be sent a verification request.

22 You can choose to accept or reject the new debit order.

22 The debit order will only be loaded on your account if you accept the verification.

DebiCheck covers any new debit orders or changes to existing debit orders. Your old debit orders will continue as normal. And debit order payments will be automatic as usual.

DebiCheck will also allow you to view all your debit orders either using your Absa Banking App or by logging onto Absa Online Banking.

Should you want to know more about DebiCheck please go to absa.co.za/debicheck

Kind regards
The Absa team

Terms and conditions apply Authorised Financial Services Provider Registered Credit Provider Reg No NCRCP7

Email disclaimer and company information: absa.co.za/disclaimer
If you do not want to receive any marketing correspondence, please send an email to unsubscribe@absa.co.za
to be removed from the mailing list.

Mr.Michael Smith Financial Services Regulation Committee

From: "Mr.Michael Smith" <support@rfinex.com> Reply: regulationcommittee@yandex.com Date: 14 Oct 2019 01:20:58 -0700 Subject: Financial Services Regulation Committee !!

Financial Services Regulation Committee
United Stated Of America
12 Peachtree St SW APT 701
Atlanta GA 30303
Email: regulationcommittee@yandex.com

Good News Fund Beneficiary

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443

You are directed to contact the below Office of Paymaster General
immediately through his contact details below:

Mr. Detlef Eckhard
Email: detlefeckhardd@gmail.com

This is to avoid mistake while transferring your overdue payment
to you, You have to forward to him below details of yours to
start processing your payment file and this ref: UN/FM14/WB/USA:

Your Full Name:
Your Contact Address:
State:
Country:
Telephone and Fax Number:
Occupation:
Age:

Kindly get back to Mr.Detlef Eckhard as soon as possible so that
he will direct you on what to do for the claims.

Yours sincerely,
Mr.Michael Smith
Financial Services Regulation Committee
United Stated Of America

Penny Hughes Good Day

From: Penny Hughes <anthonyhobson2016@outlook.com> Date: Mon, 30 Sep 2019 10:31:40 +0000 Subject: Good Day

HEAD OFFICE
The Royal Bank of Scotland Group – Edinburgh
Edinburgh, United Kingdom
Email: pennhugheseurope@gmail.com<mailto:Email%3APennHughes@europemail.com>

Attention: Sir/Madam
INTRODUCTION OF MYSELF:

My name is Penny Hughes Chief an Executive Director, The Royal Bank of Scotland Group Investor Relations, working with RBS, here in United Kingdom.

I have a Proposal to discuss with you about a certain bonded account in our Bank. The bonded Account has a balance of 28.5 Million British Pounds The funds in question was deposited in the year 2005 here in our bank to be used in payment of an American oil merchant for his last deal with our client.

Our client Late Roger Brett Kebble of South Africa and Chairman CEO
Land-gold and Exploration/JCI Limited: was assassinated on the September
27th 2005 in his car while driving on his way to a function in Melrose
district of Johannesburg South Africa. You can read more about all this on below website:

I will need to present you as the beneficiary in the documents I shall present to the bank where the fund is deposited to re-profile the ownership of the funds with your data to enable them transfer the fund into your nominated bank account. Please reply with your full contact coordinates (your full name and address Phone/fax etc,) to enable me contact you for a verbal discussion.

All I require is your honest cooperation to enable us achieve this transaction. You can also visit United Kingdom as soon as possible and stand as my silent partner in order to receive the fund as the sole benefactor and I shall secure all legal documentation to authenticate the existence of the fund on your arrival.Please treat this transaction as confidential matter. I will send you all the details as soon as you indicate your willingness.

Best Regards
Penny Hughes
Executive Officer
RBS GROUP INVESTOR RELATIONS

The Royal Bank of Scotland Group, Edinburgh, United Kingdom. Directors: Howard Davies(Chairman) Ross McEwan (Chief Executive) Ewen Stevenson (Chief Financial Officer) Alison Davis(Non-Executive Director) Penny Hughes CBE(Non-Executive Director)

We subscribe to the Code of Banking Practice of The Banking Association Uk and, for unresolved disputes, support resolution through the Ombudsman for Banking Services. We are an authorized financial services provider. We are a registered credit provider in terms of the National Credit Act.

Sir. Logan Belinsky Re: need for investment funding in your country

From: "Sir. Logan Belinsky" <herbertegregory01@gmail.com> Reply: loganbelinsky1@yahoo.co.uk Date: Thu, 26 Sep 2019 15:38:09 +0100 Subject: Re: need for investment/funding in your country

Attn: Sir/Madam

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Sir. Logan Belinsky, a
private financial consultant with a reputable financial services and
consulting firm here in London. Our services are explicitly available
to high esteemed individuals mostly from the Arab Nations as we have a
great financial arrangement within the UAE.

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.
A reserved Client of mine, whom I had personally worked with a few
years ago in a project has recently approached me on an exclusive
investment opportunity in excess of over 300 Million Dollars for a
period of 4 years pending when he is out of his present political
appointment in his country.

I shall disclose further potential information regarding this project
on hearing from you and also the terms and condition shall be made
known to you for your knowledge. You can reach me via the below
mentioned email address.

Sir. Logan Belinsky
Head, Admin officer
Tel : + 44 703 198 528
Email : loganbelinsky1@yahoo.co.uk

Reverend Adams Nwachukwu TREAT AS URGENT SIR.

From: Reverend Adams Nwachukwu <revadamsnwachukwu@gmail.com> Reply: transfersdept.-ubn@live.com Date: Thu, 5 Sep 2019 09:32:02 -0700 Subject: TREAT AS URGENT SIR.

*From: Rev.Adams Nwachukwu International Remittance Dept. Union Bank
Nigeria Plc. Postfach 8098 Union, Union Clearing Number: 230 Postal
Account:80-2-2 SWIFT: UBN CH UH 80A*

*Attn:Ordering Fund Recipient.*

*Sir, BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION. We wish
to inform you that you have been recommended by THE UNITED Nations to
receive the sum of US$7,500,000.00, as scam victim compensation from this
bank which is based on the understanding and current proposed legislative
payment agreement between our ordering customer,the Federal Government of
Nigeria/United Nations who 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. Make sure you get back to this office as soon as
possible so that the necessary action will be taking immediately.*

*Yours faithfully.*

*Rev.Adams Nwachukwu International Payment Department(IPD) Union Bank Plc.*

Keith Wood Work From Home Cnooc Oil Base Group Limited .

From: Keith Wood <coilbgroup@info.com> Reply: coilbgroup@info.com Date: Tue, 03 Sep 2019 10:51:15 -0300 Subject: Work From Home (Cnooc Oil Base Group Limited).

Cnooc Oil Base Group Limited
Address: No.25, Chaoyangmenbei Dajie,
Dongcheng District, Beijing, China 100010

Good Day,

This is a letter from CNOOC Oil Base Group Ltd. The company (CNOOC)
was established in 1982. We specialize in Oil exploitation, technical
service, chemicals, fertilizer production, refining, natural gas,
power generation, financial services, logistic services and new
energies development with our age old tradition of Gmek system,We are
able to pick our Agent(s) randomly all over the globe in other to meet
with the 21st century customer services globally. Since its
establishment, CNOOC oil company has been excellent in nation building
and impeccable in meeting with today's standard.

We will be glad in employing your services to work as an Agent(s) on
our behalf for goods and raw materials we supplied to our customers in
the United States of America/Canada ,Australia,Uk,Dubai and you
receive first hand payment from our customers in the region on our
behalf in which you receive a 10% (Ten Percent) payment in every
transaction done on our behalf. Most payment (dealings) ranges from
$20,000.00 to 100,000.00 US Dollars.

For more information; visit our corporate website : www.cnooc.com.cn.
Please if you are interested, forward the following information to us:

#Your name:
#Full address:
#State:
#City:
#Zip code:
#Cell phone number:
#Sex:
#Age:
#Occupation:
#Have you done this before? (Yes/No)

Avaliability: Mon – Friday

Thanks as we anticipate your understanding and looking forward to your
becoming our corperate partner(s). A partnership grounded on fairness,
equity and reliability.

Yours Sincerely,
Keith Wood
Hiring Manager
Cnooc Ltd
Email: coilbgroup@gmail.com

Sir. Logan Belinsky Re: need for investment funding in your country

From: "Sir. Logan Belinsky" <herbertegregory01@gmail.com> Reply: loganbelinsky1@yahoo.co.uk Date: Sat, 31 Aug 2019 12:29:18 +0100 Subject: Re: need for investment/funding in your country

Attn: Sir/Madam

Sir. Logan Belinsky
Head, Admin officer
Tel : + 44 703 198 528
Email : loganbelinsky1@yahoo.co.uk

24 7 FINANCIAL SERVICES LIMITED LOAN OFFER AT 3 INTEREST RATE

From: "24/7 FINANCIAL SERVICES LIMITED" <quyennk@dms.gov.vn> Reply: mikea6790@gmail.com Date: Thu, 29 Aug 2019 19:44:48 -0700 Subject: LOAN OFFER AT 3% INTEREST RATE

Hello

Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?

Thanks
Sarah Campbell Ann

KYLE BRODY Angebot bitte lesen

From: "KYLE BRODY" <corbinfin1299@yandex.com> Reply: finserdevlopementserv@gmail.com Date: Sun, 21 Jul 2019 01:26:34 +0100 Subject: Angebot (bitte lesen)

Hallo,
Dies ist die Finser Financial Services, die unter einer Micro Finance Bank USA arbeitet. Wir mchten ein neues Bro und eine neue Niederlassung in Ihrem Land erffnen. So knnen wir in den europischen internationalen Darlehenssektor einsteigen.

Wir bieten die Summe von 400.000 Euro als Entschdigung an. Wenn Sie als Treuhnder auftreten knnen, um eine Immobilie in Ihrem Land zu erwerben, senden wir die Summe von 3 Millionen Euro an unseren Anwalt, um Sie fr den Kauf der Immobilie zu treffen sobald Sie in der Lage sind, einen Vertrag mit uns abzuschlieen.

Wir behalten Sie auch als Dolmetscher im Unternehmen und Sie werden als Vorstandsmitglied des Unternehmens mit einem monatlichen Gehalt von 10.000 Euro fr die Zusammenarbeit mit uns geehrt.

Wenn Sie wissen, dass Sie als Treuhnder fr uns auftreten knnen, senden Sie uns bitte eine E-Mail und beginnen Sie den Vorgang, da wir das Bro dringend bentigen.

E-mail: finserdevlopementserv@gmail.com

Finanzdienstleistungen von Finser

Riyad Farez Loan deals are available

From: Riyad Farez <riyadahrezfarez59@yahoo.com> Reply: Riyad Farez <uaeloanagent@zoho.com> Date: Tue, 16 Jul 2019 07:19:42 +0000 (UTC) Subject: Loan deals are available

Greetings from Riyad Farez

We are into project sponsorship and wish to know if you have any project or clients in need of our financial services. We shall give details upon response.
Email: uaeloanagent@zoho.com

Best regards

Riyad Farez

24 7 FINANCIAL SERVICES LIMITED LOAN OFFER AT 3 INTEREST RATE

From: 24/7 FINANCIAL SERVICES LIMITED <cmeyer@gc.co.za> Reply: dignifywork123@gmail.com Date: Tue, 21 May 2019 09:27:20 +0100 Subject: LOAN OFFER AT 3% INTEREST RATE

—
DO YOU NEED AN URGENT LOAN? IF YES DO CONTACT US FOR MORE DETAILS

James Williams PROJECT FUNDING APPLY FOR YOUR LOAN.

From: James Williams <jw5197327@gmail.com> Date: Fri, 10 May 2019 16:24:58 -0700 Subject: PROJECT FUNDING,APPLY FOR YOUR LOAN.

Dear Friend,

How are you doing we are happy to connect with you,We are looking forwards
to connect with any entrepreneurs that have viable projects to invest in
and those that needs loan between the ranges of US$500 thousand to US$50
Billion and below above amount, for the maximum period of 7-10yrs.

CHANTELLE TRUST BANK (UK) , has over $50 billion private and corporate
investment portfolios with an Excess Maximum Return Capital Profit (EMRCP)
of an average of 4.6% on each private investment and portfolio. CHANTELLE
TRUST BANK (UK) wishes to re-invest this fund by putting it into the
management of entrepreneurs, corporate entity(s) and viable professionals
with good business ideas that can generate at least 10% ROI per annul over
a maximum period of 10 years or more.

CHANTELLE TRUST BANK (UK) is currently offering Loans/Investment
Partnership to Interested Applicants, financial services and investment
Experts in most Start-up companies.

Come with your ideas lets build a solid wall in the financial sector and
be able to make the sector viable for all. We give out loans to clients at
2% interest rate per annul. Apply today and be able to access your loan
within a short period of time. with or without collateral..

Reply To; j_williams1600@yahoo.com

James Williams
Marketing Director.

nedbank-loan approval NedBank Security Update

From: nedbank-loan_approval@naomi.webhosting123.icu Date: Mon, 06 May 2019 19:38:37 +0000 Subject: NedBank Security Update

Security Update

Dear Valued Customer ,

NedBank is embarking on a new security update.

Please follow the link below to upgrade and 3D secure your account.

View Loan Details [1]

If you have any questions or would like more information, email
info@nedbank.co.za.

REGARDS,

NED BANK SOUTH AFRICA LIMITED

Nedbank Ltd Reg. No 1951/000009/06.Authorised financial services and
registered credit provider (NCRCP16).

Links:
——
[1]

Mrs Juan Attention: Beneficiary

From: "Mrs Juan"<test@test.com> Reply: <jjnau77683@gmail.com> Date: Mon, 25 Mar 2019 08:07:30 -0700 Subject: Attention: Beneficiary

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

Davis Rod COMPENSATION PAYMENT SUM OF 2 500 000 MILLION DOLLARS

From: Davis Rod <info.office@vp.pl> Reply: Davis Rod <jm259@mynet.com> Date: Wed, 6 Mar 2019 18:32:49 +0000 (UTC) Subject: COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARS

COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARS

Attention please,
This is to bring to your kind attention that the World Bank in affiliation with the Office of Foreign Assets Control (OFAC) has sanctioned the Government of under listed countries to compensate the scam victims, including those that lost money on unsuccessful contracts and transactions in Africa. Each of the victims will be compensated with the sum of $2.5 Million dollars, to ensure that justice is done to the scam victims. This is as result of numerous reports of scams perpetuated from countries as mentioned below: Benin Republic, Burkina Faso, Nigeria, Togo, Ghana, Cte dIvoire, Libya, South Africa, Guinea, others. There have been reports that the victims have lost billions of dollars to the scammers, with the United States particularly likely to be targeted.

However, your details were obtained from one of the scammers who were arrested by the security operatives. The arrested scammer testified that there are other scammers and embezzlers of people's hard earned funds, for which the INTERPOL are working tirelessly to track them down. Therefore, you are hereby warned not to communicate or duplicate this message to anybody until all the criminals are apprehended. Contact under mentioned person now for your compensation payment.

Payment manager: Mr.Frank Ogeeluo
Email: jm259@mynet.com
Tel: (+226) 7450-4897

Yours faithfully,
Davis M. Rod
The secretary of the Financial Services Vulnerability Taskforce
924 W. 11th St. Tempe, Arizona, United State