financial services – Page 12

AW financial Services With us- 3 interest rate

From: AW financial Services <gulermartha0@gmail.com> Reply: awfinancialservices0@gmail.com Date: Wed, 13 Feb 2019 17:39:52 +0100 Subject: With us- 3% interest rate

Dear Customer,

Do take a moment to consider the contents of this letter.

I am Andrew Wills and CEO AW Financial Services. Presently I own 45% of the
shares in (AW Financial Services PLC, London) a government approved
Financial Institute.

We are currently setting up a scheme in form of Loan acquisition to help
various individuals as well as organizations who have intentions of
renovating, debt consolidation, re-financing and also establishment of
business outfits. We are international business Lender that has offered
Loans to so various individual and firms in Europe, Asia, Africa and other
parts of the world. We give out our Loan in USD ($) (EUR) and GBP (?).

We also provide Real Estate Loan access to Hard Money. We can fund quickly,
typically within 24-72 hours of receiving your application. Hard Money are
available for adequately collateralize loans on single-family residential
houses and other Real Property including commercial projects and private
individual/home loans.

We can finance projects ranging from $100-$500 Million USD. The maximum
loan term we can offer is 10 Years at 3% fixed interest rate.

Available Loans are:

* Personal/ Private Loans (Secured)
* Business Loans (Secured)
* Students Loans (Secure and Unsecured)

Let me know if you need our assistance or support kindly reply with your
Full name, amount you need, Country and phone number to enable us provide
you with the Loan Terms and Conditions.

I am sure you are okay with our services. Thanks

Sincerely

Thank you for your patronage.
Best regards/respect.
Mr Andrew Wills
WHATSAPP:- + (31) 68 474 6133
Email: awfinancialservices0@gmail.com
Website: www.awfinancialservices.com

Mann Bradley Subject: Official Notification Ref: FSCS US SPA077

From: "Mann Bradley" <Info@fscs.org.uk> Reply: manbradley22@gmail.com Date: Wed, 23 Jan 2019 04:12:26 +0100 Subject: Subject: Official Notification (Ref: FSCS/US/SPA077)

– This mail is in HTML. Some elements may be ommited in plain text. –

Good Day,
This is to inform you that we are surprise at not hearing from you despite our numerous notification messages.
It is our pleasure of bringing to your notice once again your pending unclaimed outstanding fund worth the sum of $2.4 Million Euro (Two Million Four Hundred Thousand Dollars) in our custody.
The Financial Services Compensation Scheme (FSCS) has been mandated as an independent body set up under the Financial Services and Markets Act 2000 (FSMA), and funded by a levy on "authorized financial services firms". The scheme covers deposits, intercepted foreign and local payment, inheritance payment, insurance policies, insurance brokering, investments and mortgages, unpaid contract, lotto winning claims, dating scam. Please let us know exactly what the problem is and perhaps we can help you.
In other to proceed with your compensation fund claim, kindly confirm your Full name, Contact address, Phone number, Age, Occupation, Sex.
Note that this office will not be held liable for fund transfer into unverified individual account. Hope to read from you soon.
Sincerely,
Mann Bradley
Financial Services Compensation Scheme
www.fscs.org.uk

Financial Conduct Authority YOUR FUND NOTIFICATION

From: "Financial Conduct Authority"<fca@mail.com.tr> Reply: <info11111@accountant.com> Date: Thu, 17 Jan 2019 17:30:34 -0800 Subject: YOUR FUND NOTIFICATION>>>>>>

Financial Conduct Authority
Office of Foreign Assets Control (OFAC)
United State of America.

Our Ref: SFSA/EU8/PY18

Dear Beneficiary,

We are not sure you received our previous message but we wish to congratulate and inform you that after all the verification of unclaimed, lottery , Inheritance, contract and compensation funds, your payment file was dictated unclaimed with Ref No: SFSA/EU8/PY18. The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals / offices for release of your fund with no avail because of some dubious officials that claims to be in possession of your fund while they are not.

Due to fraudulent activities all over the global world today, We therefore, advice you to stop further communication with any correspondence outside this office since you do not have to be paying that much fees to receive your fund.

Therefore, Your USD$10,280,000.00 (Ten Million Two Hundred and Eighty Thousand Dollars) will be release to you in any of the payment method of your choice. (1) Bank Transfer, (2) ATM Master Card.

For immediate release of your fund to you, kindly send your:
Full Name;
Country;
Address,
Occupation:
Gender:
Direct telephone number:
Scan Copy of your identity card if any directly to information officer for adoption and facilitating of your payment.

PLEASE NOTE: All further correspondence should directly to Mrs Faith Stephenson and should have the reference number: SFSA/EU8/PY18 as your subject, with your details and payment method of your choice (Bank Transfer and ATM Swift Card) for prompt attention.

Yours sincerely,

Mr Philip Morris.
For Financial Services Conduct.

loan loan offer

From: "loan " <info@next1solutions.com> Reply: hsbcloanconsultant@gmail.com Date: Tue, 15 Jan 2019 16:11:13 +0530 Subject: loan offer

We provide our prospective customer long lasting financial solutions that helps their companies thrive and grow"and also help them to invest and clear you existing debts. Do you need a financial help? Are you in any financial crisis or do you need loan to start up your own business? we offer 3% interest rate, Do you need loan to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial services from our company:Contact us today, via email:hsbcloanconsultant@gmail.com Tell :+1-323-628-3023 (Call/Whats app)

info@rakinvestmentloan.com info@rakinvestmentloan.com RAK INVESTMENT AUTHORITY RAKIA

From: "info@rakinvestmentloan.com info@rakinvestmentloan.com" <info@rakinvestmentloan.com> Reply: "info@rakinvestmentloan.com info@rakinvestmentloan.com" <info@rakinvestmentloan.com> Date: Mon, 14 Jan 2019 00:33:53 -0500 (EST) Subject: RAK INVESTMENT AUTHORITY (RAKIA)

Greetings,

We are looking forward to connect entrepreneurs that have viable projects to invest in and those that needs loan between the ranges of US$1 Million to US$50 Billion for the maximum period of 7-10yrs.

RAK Investment Authority (RAKIA) , 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. RAK Investment Authority (RAKIA) 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 annum over a maximum period of 10 years or more.

RAK Investment Authority (RAKIA) 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 annum. Apply today and be able to access your loan within a short period of time.

Yours Faithfully,

RAK Investment Authority

GURU DAVE FINANCIAL SERVICES LOAN FOR INVESTMENT PORPOSAL

From: "GURU DAVE FINANCIAL SERVICES"<xxn@guru.dave> Reply: <gurudavefinancialservices@dsecsurreserverfinance.website> Date: Wed, 26 Dec 2018 15:05:52 -0800 Subject: LOAN FOR INVESTMENT PORPOSAL

Hello Dear,

am a broker linked with high profile investors from the Arabian Gulf
and Africa who are interested and willing to fund you in any current
project you are undergoing or give you the funding in form of loan
whereby you pay a fixed annual interest , My clients are privately
seeking means of expanding their investment portfolio global.

To this end, we seek to know the possibility of going into
partnership discussion with your company within your present scope of
business. Should you be interested to engage us for a more detailed
discussion on the aforementioned proposal, we would be happy to do so
in whatever medium you find much more appropriate for this engagement.

We have capacity of arranging a loan for your Business project with a
reasonable interest rate per annum for a minimum period of 5-10 years.

Can we make a plan for a long term business relationship? I look
forward to your response
Yours faithfully
Guru Dave,

Tel:+31685398413
_gurudavefinancialservices@dsecsurreserverfinance.website_

Rainvolinc Finance Do you need a financial help

From: Rainvolinc Finance <seemachanglani4@gmail.com> Reply: rainvolincfinance@india.com Date: Thu, 6 Dec 2018 17:51:56 +0530 Subject: Do you need a financial help?

Do you need a financial help? Are you in any financial crisis or do
you need funds to start up your own business? Do you need funds to
settle your debt or pay off your bills or start a good business? Do
you have a low credit score and you are finding it hard to obtain
capital services from local banks and other financial institutes? Here
is your chance to obtain a financial services from our company
Rainvolinc Finance.

We offer the following finance to individuals.

*Commercial finance
*Personal finance
*Business finance
*Construction finance
*Business finance And many More:

And many more at 2% interest rate; Contact Us for information on how
to get the your loan.

E-mail: rainvolincfinance@india.com

John Good day

From: John <johnpark@inboxbear.com> Date: Tue, 4 Dec 2018 09:05:35 -0500 Subject: Good day,

Re: We offer financial services, Bank Guarantee, Standby Letters of Credit (SBLC) (BGs) and Loan

I am Financial Broker, Independent Consulting, Advisory Manager, I work and act for private group of rich investors able to finance all reliable and lucrative projects. We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to $10 Million USD and above $500 Million USD depending on the nature of business. We are currently providing funds for the realization of all kind of projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, Construction of Dams or Bridges. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We offer Bank Guarantee (BG), Standby letter of credit (SBLC), Letter of credits (LC) all are issued from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C.

For more information, Endeavor to contact me at your convenient time. You can reach me directly on this email: parkjon26174@gmail.com / jjpark863@yahoo.com

Yours Sincerely
John Park (Solicitors LLP)
Financial Broker, Independent Consulting, Advisory Manager
Castle Hill House, Castle Hill, Windsor, Berkshire, SL4 1P. UK
www.financepractitioner.com

MR. W. STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR

From: "MR. W. STUART SYMINGTON" Reply: <parrillaramon33@gmail.com> Date: Thu, 15 Nov 2018 00:41:29 -0800 Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR

OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: YOUR PACKAGE($20.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

PLEASE CONTACT EMAIL ADDRESS BELOW:(Us.embassy047@usa.com)

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Disclaimer:
The Professional Provident Society Holdings Trust No IT 312/2011 (PPS) is a Registered South African Trust whose registered office is 6 Anerley Road, Parktown, Johannesburg, 2193. PPS Insurance Company Limited Reg. No. 2001/017730/06 (PPS Insurance) ????????? an Authorised Financial Services Provider – Licence No. 1044. PPS Marketing Services (Pty) Ltd Reg. No. 2005/000531/07 – an Authorised Financial Service Provider – Licence No. 20239. We are not acting or purport to act in any way as an adviser or in a fiduciary capacity.
1) Confidentiality: This email is confidential and may contain privileged or copyright information. You may not present this message to another party without consent from the sender. If you are not nigel@brendinghat.com please notify the sender and delete this email and you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. 2) Liability: This email is not a binding agreement and does not conclude an agreement without the express confirmation by the sender’s superior or a director of the Company. 3) Viruses: The Company does not certify that this email is free of viruses or defects. 4) Requested: The Company does not consent to its employees sending non-solicited emails which contravene the law. In the event that you feel this email is such, please notify the Company in order for the appropriate corrective action to be taken. 5) Advice: Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Any actions taken on the basis of this email are at the reader’s own risk. 6) Other: The sender of this email is expressly required not make any defamatory statements. Any such communication is contrary to company policy and outside the scope of the employment of the individual concerned. The company will not accept any liability in respect of such communication, and the employee responsible will be personally liable for any damages or other liability arising.

Mrs. Angie Pankhania Payment 800 000

From: Mrs. Angie Pankhania<pankhan@una.org.uk> Reply: pmrsangies@vipmail.hu Date: 14 Nov 2018 10:37:58 -0800 Subject: Payment {$800,000}

Attn:Beneficiary

This letter comes from U.N and the United Kingdom International
Monetary Fund (IMF) in co-operation with the Financial Services
Authority and the US Monetary Authorities.

After the meetings we had with African countries such as Nigeria,
Benin, Ghana, Cte d'Ivoire, Burkina Faso, Senegal, South
Africa.etc. Your e-mail address was found in the list of people
who were cheated in African countries in the names of lotteries,
contract funds, inheritances, etc.

For this reason, the Executive Board of the United Nations
International Monetary Fund (IMF), in cooperation with the
Financial ServicesAuthority, has decided to reimburse 800 000
dollars for each victim. Your email address was found in the
list of people who were cheated in African countries in the
names of lotteries, contract funds, inheritances, etc. That's
why you are entitled to $ 800,000.00 refund from U.N.

To get this $ 800,000.00 reimbursement from the United Nations
Compensation Commission, the only thing you need to do is get a
United Kingdom non-residential certificate from the UK court.
The United Kingdom's non-residential certificate from the United
Kingdom court is to prove to the UK Government that you have
legitimately obtained a $ 800,000.00 refund from U.N.

Once you have received the Nonresident Clearance certificate, it
will oblige us to release funds to your preferred bank account
without delay. For more information and assistance with the
United Kingdom International Monetary Fund Payment Notice, you
must let us know if you are still interested in receiving U.N's
$ 800,000.00 reimbursement.

You can reply to us at the following email address:
pmrsangie@vipmail.hu

Regards,

Mrs. Angie Pankhania
U.N UK Deputy Director Finance and Governance
pmrsangie@vipmail.hu

Aisha Abu Hello Urgent

From: Aisha Abu <aishaminyargaddafi@gmail.com> Date: Wed, 7 Nov 2018 20:11:49 +0000 Subject: Hello Urgent

Dear Sir,

I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan
leader, Col. Muammar Gaddafi. I am offering you a partnership proposal
in a classified monetary transaction, which involves the need to
secretly relocate and secures some of our family funds concealed in a
special escrow dormant holding with a financial services company in
oversea. I am in a very difficult situation and I must immediately
relocate this fund for safety and investments purposes.

More so, this must be done in such a way that it must not be tied to
me as a result of my father’s death and politics circumstances. More
details of the transaction will be disclosed to you once you can
assure me that you can be trusted to handle this. Honesty and trust is
what I am in quest of, so therefore your assurance of confidentiality
and trust will be highly appreciated. For further clarification.

Find below the links where some of our assets were freezes.

I look forward to your earliest response,

Thank you

Aisha Abu Minyar al-Gaddafi.

hannibal gaddafi Hello

From: hannibal gaddafi <hannibalgaddafi200@yahoo.com> Reply: hannibal gaddafi <hannibalgaddafi200@yahoo.com> Date: Thu, 11 Oct 2018 17:08:18 +0000 (UTC) Subject: Hello

I am Hannibal al-Gaddafi, Son of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in oversea. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes.

More so, this must be done in such a way that it must not be tied to me as a result of my father’s death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is
what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification.

Find below the links where some of our assets were freezes.

I look forward to your earliest response,

Thank you
Hannibal al-Gaddafi.

raymond wong RE: OVERDUE PAYMENT

From: raymond wong <raymondwong859@yahoo.com> Reply: raymond wong <raymondwong859@yahoo.com> Date: Wed, 10 Oct 2018 20:13:43 +0000 (UTC) Subject: RE: OVERDUE PAYMENT

UNITED NATIONS, EUROPEAN UNION/AFRICAN UNION
DEBT RECONCILIATION PROGRAM
UNITED KINGDOM OFFSHORE PAYMENT CENTRE

CONTACT INFORMATION

Name : Mrs. N.A. Bells
Agency : UniPay Financial Services UK
E-MAIL : unipay@fastservice.com

Date: 10th October 2018

RE: OVERDUE PAYMENT

Sir,

We, the entire members of the department of treasury United Kingdom Audit Department, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on the 16th July, 2018, concerning release withheld and overdue payments to you, both foreign and local contractors, inheritance claims and lottery winnings.

Going through files today, we discovered that your file was dumped untreated or you have been dealing with the impostors in African/Europeans in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individuals from African offices prior to this new development forthwith. Your attention should be focused to the appointed office above for you to receive your funds.

Now you're new Payment Reference No.-2018998, Password No: 53426, Pin Code No: 44433 and your Certificate of Merit Payment No: 00074, Release code No: 10987 Immediate Telex Confirmation No: 007633.Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer Immediately within 48hrs via UniPay Financial Services UK, Transfer Unit without any hindrances and we advise you keep your vital payment numbers confidential to avoid any double claimants.

Note that the sum of USD$10,500,000.00(TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) would be transferred into your account via UniPay Financial Services UK Transfer Unit or Via UniPay Financial Services UK E-accoount without any hitches.In case you have paid any amount of money to the impostors or you have received any documents from them, kindly, inform us in a writing note for a proper investigation.

We advise you to contact us with the requested information shows below.

Full Name :
Contact Address :
State :
Country :
Telephone Number :
Occupation :

Always remember that UniPay Financial Services UK will do everything possible to make sure that you receive your fund successfully without any difficulties.

Your anticipated response is highly appreciated for more directives about your atm card.

Yours in Service
Mr. Raymond Wong
Legal Adviser

gaddafi aisha Hello

From: gaddafi aisha <aishagadda22@yahoo.com> Reply: gaddafi aisha <aishagadda22@yahoo.com> Date: Tue, 9 Oct 2018 10:21:11 +0000 (UTC) Subject: Hello

Dear Sir,

I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in
oversea. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes.

More so, this must be done in such a way that it must not be tied to me as a result of my father’s death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification.

Find below the links where some of our assets were freezes.

I look forward to your earliest response,

Thank you

Aisha Abu Minyar al-Gaddafi.

Jeff Adiza GET FAST SECURED AND UNSECURED LOANS

From: Jeff Adiza <roxmac120@gmail.com> Date: Wed, 12 Sep 2018 20:20:33 +0200 Subject: GET FAST SECURED AND UNSECURED LOANS

GET FAST SECURED AND UNSECURED LOANS

Here at Fidelity Loans we offer a wide variety of financial services to
individuals and businesses owners. We work with small, medium, and
large-scale businesses to help them either get started or expand into new
territories.

We help fund small businesses when needed most to expand existing business,
buy capital equipment, pay expenses and for many other needs such as
advertising, rent, renovation etc.

We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9%
From the period of 1 to 30 years duration.

Contact Details

Email: jgilbertloan@gmail.com or fidelity.loaninvestment@yandex.com

Mr.Jeff Hyde White From Jeff

From: "Mr.Jeff Hyde White" <> Reply: jeffwhite@freemail.hu Date: Tue, 11 Sep 2018 21:18:27 -0500 Subject: From Jeff

Hello,

I am Jeff, Manager Business Development of ADAMCO, an Asset Management Company.

Today I am excited to announce that we seek opportunities with solid management teams, proven services or products and substantial growth potential and provide flexible financing solutions to lower middle market companies including entrepreneur-owned companies, private equity sponsor owned companies, closely held private companies, and micro-cap publicly owned companies.

We support a wide array of transaction types, including, without limitation, expansion and growth capital, recapitalization, refinancing, management buyouts and change of control transactions, and strategic acquisitions to support a companys growth.

ADAMCO invested in a wide range of industries, including areas where we have demonstrated experience, such as manufacturing, distribution and retail, business services, logistics, oil and gas, healthcare and financial services etc.

We welcome investment referrals as all information provided to us is treated confidentially.

I look forward to your responses

Regards

Jeff Hyde White

Mr.Harry William UNITED BANK FOR AFRICA.

From: Mr.Harry William<info@willy.org> Reply: mrharriwilliams@gmail.com Date: 11 Sep 2018 22:20:51 +0300 Subject: UNITED BANK FOR AFRICA.

UNITED BANK FOR AFRICA
FEDERAL SOUTH AFRICA
COMMITTEE FOR FOREIGN PAYMENT
Bank Name: United Bank for Africa South Africa
Avenue Jean Paul I BP 325 – South Africa

Attention: Beneficiary

We are not sure you received our previous message but we wish to
use
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. SA/FM14FSA,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. Email me at (
mrharriwilliams@gmail.com )

Yours sincerely,

Mr.Harry William
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Johannesburg,South Africa

Mohammed A. R. Juma write me only if you believe you or your organizat…

From: "Mohammed A. R. Juma"<mohrahjuma@execs.com> Reply: <mohrahjuma@gmx.co.in> Date: Sat, 8 Sep 2018 13:30:00 -0700 Subject: write me only if you believe you or your organizat...

Hello;

It is indeed a great pleasure to introduce our loan Opportunity. I am a consultant and financial director of a reputable firm operating out of Panama, Cayman Island and base in the Middle East.

We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials globally. What we do is legal and within the ambient of the law, but following the leakage of the infamous Panama Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details and release more lists not included in the first ones, practically all our clients are no longer comfortable, they wants their accounts closed and transfer their assets and cash out from this Offshore locations to be invested in the real sector of an economy in any part of the world that have good prospects.

So we are looking for Manufacturers, Real estate developers, construction companies, oil exploration companies, mining companies ETC that will be vetted to qualify for this fund injection. These funds will be given at a 0% interest, it is not a loan, rather it will be given as a tenured operational fund, and the investor is only interested on any agreed share of the percentage of profit declared, either quarterly or yearly.

Please write me only if you believe you or your organization can be assessed for qualification and consideration to participate in this program.

Yours Sincerely,

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

write me only if you believe you or your organization can be assessed for qualification and consideration to participate in this program.

Juan test Attention: Beneficiary

From: Juan test@test.com Reply: junwe8711@gmail.com Date: Wed, 05 Sep 2018 16:36:12 +0000 (UTC) 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

Financial Service GET FAST SECURED AND UNSECURED LOANS

From: Financial Service <jamesloanleander@gmail.com> Reply: jgilbertloan@gmail.com Date: Tue, 4 Sep 2018 18:32:41 +0200 Subject: GET FAST SECURED AND UNSECURED LOANS

GET FAST SECURED AND UNSECURED LOANS

We help fund small businesses when needed most to expand existing business,
buy capital equipment, pay expenses and for many other needs such as
advertising, rent, renovation etc.

We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9%
From the period of 1 to 30 years duration.

Contact Details

Email:len.fidelityloans@gmail.com / len_fidelityloans@financier.com or
fidelity.loaninvestment@yandex.com

Cathleen Nash WAITING URGENTLY

From: "Cathleen Nash"<c.woodforest@gmail.com> Reply: <woodforest.cathynash@gmail.com> Date: Mon, 3 Sep 2018 05:33:33 -0700 Subject: WAITING URGENTLY

WOOD FOREST NATIONAL BANK
Mrs. Cathleen (Cathy) Nash

I am Mrs. Cathleen (Cathy) Nash, The Personal Financial Services and Business Financial Services businesses, as well as WFNB’s sales and branch distribution.

The World Largest Fund Management Company with over 1.2 Trillion Capital Investment Fund. Nevertheless, as the WFNB Financial Services Officer, I handle allour Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Gain (EMRCP) per annual on each of the Investor’s Marginal Capital Fund.

As an expert, I have made over 30 million five hundred thousand dollars from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from WFNB Marginal Capital Fund. All confirm able documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss.
N:B: Do not contact my office number or email, all correspondence must be on this box. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below

Sincerely,
Mrs. Cathleen (Cathy) Nash
Email address:woodforest.cathynash@gmail.com

Chad Brown Flexible Loan Offers

From: Chad Brown <info@evrland.nl> Reply: cha.brown5@outlook.com Date: Fri, 31 Aug 2018 19:47:53 +0100 Subject: Flexible Loan Offers

Leopoldine Loans
Dear nigel My company (Leopoldine Loan) offers a wide range of
financial services, such as business loans, personal loans,
consolidation loans, debt and mortgages loans. We are also Financial
provider of (BG/SBLC) from top banks at an interest rate as low as 3%.
Please contact if you are interested for further informations. Thank
you.

Chad.

Birgitta Hagen Affordable Loan Offer

From: Birgitta Hagen <info@evrland.nl> Reply: birhagen55@tutanota.com Date: Tue, 28 Aug 2018 04:17:07 +0100 Subject: Affordable Loan Offer

Birgitta.

MR. ABEL UBAKA PAYMENT NOTIFICATION OF YOUR FUND

From: "MR. ABEL UBAKA" <johnmomoh170@gmail.com> Reply: unionofbankplc@yahoo.co.uk Date: Sun, 19 Aug 2018 13:17:41 +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 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.

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

info loan offer apply here

From: info@loan.com Reply: calamzdd@gmail.com Date: Wed, 15 Aug 2018 18:30:07 +0100 Subject: loan offer apply here

We offer personal and business loan at 2% interest rate within 1 year to 19 years repayment duration, we offer loan with capital base between the amount of $3,000 to $500,000,000 to Individuals, companies and Cooperate Bodies. for more details please contact us via email: info@mainonefinanceco.com
Regards
Mr. John Wright
MainOne Financial Services Ltd