Tag: financial services

Mr Robert Smithson GREETINGS

From: Mr Robert Smithson <mrrobertsmithson@yahoo.com>
Date: Wed, 2 May 2018 09:13:08 +0000 (UTC)
Subject: GREETINGS

Greetings.

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Mr Wilford Moon , a
financial
consultant with a reputable financial services firm here in United
State of America USA

My company most times represents the interests of very wealthy investors.
Due to the Sensitivity of the position they 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, whom I had personally worked with few years ago came
with a proposal recently . What he request is an individual such as
yourself, who will be willing to receive money on his behalf abroad, and
put it to good standard use for a period not exceeding Six [6] years for a start.

The client has offered these terms:

1. 5% commission paid to me and my foreign partner of the total funds
successfully evacuated. The funds in question is $20 Million US
Dollars.

2. The funds will be used by the foreign partner for six years as a loan
without any interest. That is, you do not pay any interest on the money but
you give the client 50% of all profits after tax that was accrued from the
use of the funds.

If these terms are agreeable to you, kindly let me know and I will provide
you with all necessary information and procedures involved. All reply
should be sent to this Email: [willfordmoon@gmail.com] for urgent
attention.

Sincerely yours,

Mr Wilford Moon.
Consultant Officer

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <barrlewisbronson@yahoo.com>
Date: Mon, 30 Apr 2018 23:33:31 +0000 (UTC)
Subject: Congratulations Rex Hugh Tom,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

On Behalf of the Screening Committee of United State of America National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: barrlewisbronson@yahoo.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United State National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United State National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <mccain.henderson08fdic@gmail.com>
Date: Mon, 30 Apr 2018 19:39:36 +0000 (UTC)
Subject: Congratulations Rex Hugh Tom,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

On Behalf of the Screening Committee of United State of America National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: mccain.henderson08fdic@gmail.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United State National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United State National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

Williams Hendrix Re: Do you need a Loan

From: Williams Hendrix <williamshendrix@embarqmail.com>
Reply: finance@hendrixfinancialservices.com
Date: Thu, 26 Apr 2018 06:22:20 -0400 (EDT)
Subject: Re: Do you need a Loan?

body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}

We offer Fast and Affordable Financial Help from $5000 – $50,000,000.00 withflexible repayment options from 1 year – 30 years whichever suits your monthly income… Apply Now: Email: finance@hendrixfinancialservices.comPhone/Whatsapp: +16318005153

Richard Phillips Hello Friend

From: Richard Phillips <t886s@daum.net>
Reply: t044s@daum.net
Date: Thu, 12 Apr 2018 20:52:21 +0300
Subject: Hello Friend

—
I am a financial consultant operating from Europe with affiliates
partners around the globe.

We provide discrete financial services for High Net worth Individuals,
CEO’s/Executives of
Corporations and Senior Government officials globally.

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
one. 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 and beginners that will require
a loan on non-recourse basis.

A non recourse loan is an interest free loan, with no liability to the
borrower. This non
recourse loan shall be secured by a pledge of collateral.

Intermediaries/Consultants/Brokers are welcome to bring their clients
and are 100% protected Send us your details to provide you our legal
procedure.

Reply only if you are interested,then we will walk you through the
program if your projects/investments requiring funding qualify.

Yours Sincerely.

Richard Philip.

E-mail: t044s@daum.net
E-mail: RichardPhillips60@yandex.com

Ralph Charlesl Re: Business of 125 kilograms of gold 22k

From: "Ralph Charlesl" <bd1@allegisgloba.com>
Reply: ralphch63@ist-allein.info
Date: Mon, 26 Mar 2018 16:26:35 -0700
Subject: Re: Business of 125 kilograms of gold 22k

Dear Sir/Madam

Compliments of the season.I got your contact through trade and commercial services in my country.I am the C.E.O of IVOIRES SECURITY company.Our major function is to secure and safeguard precious materials,provide security services to strategic and multinational companies. We some times provide financial services,you can have full details from our website.

During the political insurrection in Cote d Ivoire, three years ago,the country witnessed the worst political crisis since after independence from France in 1960.After the political impasse,my company was forced to send out secular to all clients that deposited precious items with us.Many came forward and identified themselves,some went further to re-new their contracts with us.

The company noticed after three years that one high profile customer was assassinated alongside his whole family by the rebels.We could not trace any close relation of the deceased. We recently opened his consignment and witnessed 125 kilograms of gold 22k.All documents are intact,we need a foreigner that will play the role of a business partner to the deceased.The beneficiary name will be immediately changed to reflect yours if we come to agree on a precise business term.

If you are interested to assist in the above mutual transaction,get backto me by mail and we shall book a rendezvous to meet for a face to face meeting.
Eschew all fears and muster courage and assist in this deal.Please indicate your interest by responding swiftly to this mail through…. ralphch63@ist-allein.info
Thanks
Ralph Charles.

Chad Brown Offers

From: Chad Brown <aina@varietal500.com>
Date: Mon, 26 Mar 2018 08:26:13 +0100
Subject: Offers

Good day,
My company offer a wide range of financial services such as business loans, personal loans, consolidation loans, debt and mortgages loans, as well as Financial provider of (BG/SBLC) from top banks at an interest rate as low as 3%. Please contact me if you are interested via cha.brown5@outlook.com for further information's.

Chad E. Brown.

Ali-Ibrahim Ref: Loan Offer

From: Ali-Ibrahim<inquiry@tubesandvalves.com>
Reply: aliibrahimusa627@gmail.com
Date: 16 Mar 2018 04:31:14 -0700
Subject: Ref: Loan Offer

INSTALOAN FINANCIAL SERVICES
LOAN APPROVAL BOARD / UKRAINE LENDER ASSOCIATION POLICIES
OFFICE 1001, ZHYLYANSKA STREET, KYIV,01033, UKRAINE.
P.O. BOX 5823 KYIV UKRAINE

Are you thinking about getting a loan? Have you been denied by your
bank? Do you need to borrow money but youre not too sure where you
should go to get the money that you need? One good place to start
looking for a loan is from our loan company.

With a low interested rate of 1.3% and loans our loan range from
60,000.00usd to 800,000,000.00usd. If youre wondering what types of
loans are available to individuals or companies, Heres a list of
them:

We offer the following types of loans:

*Commercial Loans. *Debt Consolidation *Personal Loans. *Business
Loans. *Home Loan. *Investments Loans. *Development Loans
*Construction loan *Business Loans And many More:

*Do you seek funds to pay off credits and debts *Do you seek finance
to set up your own business? *Are you in need of private or business
loans for various purposes? *Do you seek loans to carry out large
projects *Do you seek funding for various other processes?

Easy documentation
Speedy loan processing
Flexible repayment options.

Interested Individual OR Companies should contact us via Email :
aliibrahimusa627@gmail.com OR instaloan_financialservices@outlook.com
.

Warm Regards

Ali Ibrahim

LOAN OFFICER

Financial Services Compensation Scheme Ref: FSCS UK SRF064

From: "Financial Services Compensation Scheme" <infoconsultant.org@interia.pl>
Reply: "Financial Services Compensation Scheme" < jeffrangham@gmail.com>, jeffrangham@gmail.com
Date: Tue, 27 Feb 2018 03:17:27 +0200
Subject: Ref: FSCS/UK/SRF064

Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk

Ref: FSCS/UK/SRF064

Dear Beneficiary,

This is to inform you that, we are somewhat surprise at not hearing from you and it seemed incredible you have taken no notice of our letters. We have the pleasure in bringing to your notice this letter once again as we have written you concerningyour pending unclaimed outstanding funds of the sum of $USD5.7Millions in our custody and as you have deemed it fit entirely to ignore our letter, we shall have no alternative rather than to take a disastrous decision if we didn't hear from you this time around as your withheld outstanding funds has been released and credited to your names, And is currently floating in our accredited international paying Bank as unclaimed outstanding funds. You are advised to contact your assigned payment officer below for more payment arrangements and directives on how your outstanding pending payment can be remitted to you in a period no more than 21 working days and failure not get back to your payment officer {P.O} for more directives will leave us with no further option rather than to call to the attention of the UK treasury for indefinitely payment confiscation of your outstanding funds.

NAME: Mr. Jefford W. Rangham

Email: jeffrangham@gmail.com

Tel: +44-703-195-8995

As told initially, the Financial Services Compensation Scheme (FSCS) is 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. Please let us know exactly what the problem is and perhaps we can suggest some ways to overcome it. We shall be much obliged if you will not neglect this letter otherwise such negligence would be a disastrous decision, we believe your reply will be of the utmost assistance you.

Yours faithfully
Mr. Bonham Holdsworth

************************This e-mail and the information it contains may be privileged and/or confidential. It is for the intended addressee(s) only. The unauthorised use, disclosure or copying of this e-mail, or any information it contains, is prohibited and could, in certain circumstances, be a criminal offence. If you are not an intended recipient, please notify us immediately. You should be aware that FSCS monitors external emails in accordance with The Telecommunications(Lawful Business Practice) (Interception of Communications) Regulations 2000 in order to protect its business interests. Financial Services Compensation Scheme Limited 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU .Registered in England & Wales No. 3943048 Switchboard: 020 7741 4110*************************

GREETINGS FROM THE ENTIRE BOARD

From:
Date:
Subject:

DEAR WINNER,

GREETINGS FROM THE ENTIRE BOARD OF THE FACEBOOK FINANCIAL SERVICES
PROMOTION SCHEME, ON BEHALF OF THE FACEBOOK TEAM, YOU HAVE JUST BEEN
AWARDED A GRANT WINNER OF US$750,000.00 FROM FACEBOOK FINANCIAL SERVICES
PROMOTION SCHEME. YOU HAVE BEEN CHOSEN FROM LIKE&POST THROUGH YOUR
USER-NAME BY THE BOARD OF TRUSTEES.

FOR MORE DETAILS, KINDLY CONTACT OUR AGENT (HASAN & PARTNERS) WITH THE
INFORMATION BELOW FOR FULL INFORMATION AND DIRECTION ON HOW TO REDEEM
YOUR CASH PRIZE.

AGENT NAME: SALIM HASAN
E-MAIL: FTCD@REPRESENTATIVE.COM
TEL/FAX: +4478444778570
ADDRESS: 42 STATION RD, LONDON NW4 3SU, UK

CONGRATULATIONS ONCE AGAIN.

SIGNED,
DR.JAMES HONG
(FACEBOOK ADMINISTRATOR)
PAYMENT & RELEASE ORDER DEPT.

loan department Advent Credit Services loans.dept

From: loan department <loandept100@yahoo.com>
Date: Thu, 8 Feb 2018 12:45:30 +0000 (UTC)
Subject: Advent Credit Services / loans.dept

Hello my good friend,

Please where can you get a good, flexible & reliable loan but at a very low interest rate? Advent Credit Services have decided to offer you a loan for as low as 3% interest rate annually. With it you can expand your business (even abroad), carry out some of your long overdue investment plans, buy a new home, settle your housing problems, carry out major repairs, pay for your child's/children's education, settle your outstanding debts, solve your financial issues and do many more while you easily repay us.

Because you are guaranteed to win over your finances when you become a part of this wonderful offer, kindly contact our Loan Manager, Mr. Edward Taylor with the email address " loans.dept@adventcreditservices.com " to get started with getting a loan from us. He will furnish you with more details and advise you on how to apply for any financial services of ours.

We hope to serve you in the best way we can as we look forward to your anticipated co-operation and earliest response.

This Application is opened to the organization or people listed below.

1.Industrial Companies
2.Private Companies
3.Individual business Men/Women
4.Investors
5.Contractors
6.Charity Organizations
6.Private school owners a
7 And many more.. hence you meet up with our criteria

Yours sincerely,

Gina Malone
Associate Secretary, Department for Loans,
Advent Credit Services
loans.dept@adventcreditservices.com

mike Spam-Mail Financial Services

From: mike@yahoo.com
Reply: mr.mikem@yahoo.ie
Date: Wed, 07 Feb 2018 14:34:08 -0800
Subject: [Spam-Mail] Financial Services

Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, Financial Home Services (FHS), located in 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United States of America {USA}, give it a try and you will not be disappointed by us, contact us via email mr.mikem@yahoo.ie Best Regards. Mr. Mike Morgan Phone: + 1 540 657 3613

—

Aberdeem Bin Tariq Please Read And Reply

From: "Aberdeem Bin Tariq"<ab.tariq@gmx.tm>
Reply: <ab.tariq@gmx.com.tr>
Date: Tue, 6 Feb 2018 23:59:41 +0100
Subject: Please Read And Reply

Hello

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,

Aberdeem Bin Tariq

goodluck02@yahoo.com Congratulations

From: "goodluck02@yahoo.com" <goodluck02@yahoo.com>
Reply: "goodluck02@yahoo.com" <foreigndebtsoffice@gmail.com>
Date: Fri, 2 Feb 2018 08:20:09 +0000 (UTC)
Subject: Congratulations

UK National ATM Card,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom,
WINNING PARAMETERS
Ref : UK/776090X2/23
Batch: 013/05/8394369

Congratulations ,

On Behalf of the Screening Committee of United Kingdom National ATM Card, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National ATM CardTerms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National ATM CardHeadquarters and your ATM Card has been duly signed and approved for release to you by the legal attorney to the United Kingdom National ATM Card.

Your approved ATM Card Certificate number is UK/9876125
Your ATM CardTransfer Identification code is ELPC/MWT/0143.

As you already know, all ATM Card for the online version of the United Kingdom National ATM Card Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our ATM Card in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your ATM Card into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your ATM Card has been made very simple so that by the end of one week at most, you are assured of having received your ATM Card of the sum of 1,000,000.00 Pounds Sterling and all the legal documents backing your ATM Card. In the light of the above mentioned, you are to contact the the Agency that will be handling the drlivery of your ATM Card to you with the contact informations below:

CONTACT INFORMATION:-
Binin FAST DELIVERY SERVICE
Dr.Wendy Williams
TELL: +22969357157
EMAIL: foreigndebtsoffice@gmail.com

Note that you are to provide the ATM Card Agency that will be handling the drlivery tof your ATM Card with the required details below to officially identify you:

1) Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw ATM Card Email:
5) Amount Won:
6) ATM Card Reference Number:
7) ATM Card Batch Number:
8) ATM Card Transfer Identification code: ELPC/MWT/0143
9) ATM Card Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your ATM Card. Failure to claim your ATM Card within the stipulated time frame will lead to the forfeiture of your ATM Card after which your ATM Card remitted back to the United Kingdom National ATM Card Headquarters and will then be added to next ATM Card draws. Also kindly be aware that the United Kingdom National ATM Card are regulated by the Financial Services Authority and as a result, you are advice to follow the ATM Card Claims Terms and Conditions to ensure the drlivery of your ATM Card to you within the stipulated time of the claiming of ATM Card.

Further to this, due to some recent miss-up of some ATM Card numbers, as a Prize ATM Card and according to the United Kingdom National ATM Card Terms and Conditions, you are only privy to your ATM Card informations and your ATM Card transfer information in order to avoid any form of double claiming and misappropriation of your ATM Card, hence the release of your ATM Card informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National ATM Card Terms and Conditions. You are hereby advice to keep your ATM Card information personal from any third parties (friends and family members inclusive) until your ATM Card have been drlived to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the drlivery of your ATM Card. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

United Kingdom National ATM Card
COPYRIGHT 1994-2008ALL RIGHT RESERVED

And the ATM Card of the National ATM Card Awards are

BUSINESSLOAN RE:

From: "BUSINESSLOAN" <21637925@dut4life.ac.za>
Reply: flrivera658@gmail.com
Date: Thu, 11 Jan 2018 02:23:21 -0700
Subject: RE:

Looking for a loan urgently? Would you like to settle your bills and Purchase Property (Investment loans)/ 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. Contact us via e-mail for detailed information.

Email- flrivera658@gmail.com

Kind Regards.

ABBA Financial Services abbafinservices.com web RE:

From: "ABBA Financial Services (abbafinservices.com/web)" <56597266@mylife.unisa.ac.za>
Reply: richtye7@gmail.com
Date: Tue, 09 Jan 2018 07:21:23 -0700
Subject: RE:

Good Day,
Looking for a loan urgently? Would you like to settle your bills and Purchase Property (Investment loans)/ 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.
Contact us via e-mail for detailed information. Email- richtye7@gmail.com
Thank you.

ham Financial Services Offer

From: ham@contraloria.gob.gt
Reply: mrstevewilliams24@gmail.com
Date: Sun, 07 Jan 2018 18:35:31 -0800
Subject: Financial Services Offer

Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, Financial Home Services (FHS), located in the United States of America And Kenya, give it a try and you will not be disappointed by us, contact us via email ……….. mrstevewilliams24@gmail.com ….phone number + 1 540 657 3613 … office addresses…. 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United states of America … Regards……Mr. Steve Williams

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