Tag: financial services

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

—

BusinessLoan RE:

From: "BusinessLoan"<32665539@mylife.unisa.ac.za>
Reply: g.e.wearn@gmail.com
Date: Tue, 19 Dec 2017 01:42:36 -0700
Subject: RE:

Hi,
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.
E-mail- g.e.wearn@gmail.com
Thank you.
Mr. George Wearn

Financial Service Accessible Loans Personal Business

From: "Financial Service"<pat@supertronic.it>
Reply: abba.za@outlook.com
Date: Sun, 17 Dec 2017 02:59:48 +0200
Subject: Accessible Loans (Personal/ Business)

Hi,
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.
E-mail- abba.za@outlook.com
Thank you.
Mr. Craig Warner

foreign debtsoffice Congratulations

From: foreign debtsoffice <foreigndebtsoffice2@yahoo.com>
Reply: foreign debtsoffice <foreigndebtsoffice2@yahoo.com>
Date: Thu, 7 Dec 2017 19:59:27 +0000 (UTC)
Subject: Congratulations ,

UK NationalATM 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 NationalATM Card,I wish to formally inform you that you have successfully passed the EmailScreening and Verification Matching Test conducted for all online winners inyour winning in accordance with the United Kingdom NationalATM CardTermsand Conditions. Hence you are therefore cleared for payment by theverifications and fund release department at the United Kingdom NationalATM CardHeadquartersand yourATM Cardhas been duly signed and approved for release toyou by the legal attorney to the United Kingdom NationalATM Card.

Your approvedATM CardCertificate number is UK/9876125
YourATM CardTransfer Identification code is ELPC/MWT/0143.

As you already know, allATM Cardforthe online version of the United Kingdom NationalATM CardOnlinepromotions were selected through a computer ballot system drawn from anexclusive list of 21,000 e-mail addresses of individual and corporate bodieslisted online as part of our international promotion to promote internationalco-operation between the United Kingdom and other countries worldwide and Imust say that you should count yourself extremely lucky to have emerged as oneof ourATM Cardin this week's lucky dip sweepstakes and we dosincerely hope you will put part of yourATM Cardintogood use for community, educational and business development and also to renderselfless services to the less privileged in your community.

The process for claiming yourATM Cardhasbeen made very simple so that by the end of one week at most, you are assuredof having received yourATMCardof the sum of 1,000,000.00 Pounds Sterling and all thelegal documents backing yourATM Card. In thelight of the above mentioned, you are to contact the the Agency that will behandling the drlivery of yourATM Cardtoyou with the contact informations below:

CONTACT INFORMATION:-
Binin FAST DELIVERY SERVICE
Dr.Wendy Williams

TELL: +22962176079
EMAIL:foreigndebtsoffice@yahoo.com

Note that you are to provide theATM CardAgencythat will be handling the drlivery tof yourATM Cardwiththe required details below to officially identify you:

1)Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle DrawATM CardEmail:
5) Amount Won:
6)ATM CardReference Number:
7)ATM CardBatch Number:
8)ATM CardTransfer Identification code: ELPC/MWT/0143
9)ATM CardCertificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; thereforeyou have limited time to claim yourATM Card.Failure to claim yourATMCardwithin the stipulated timeframe will lead to the forfeiture of yourATM Cardafterwhich yourATM Cardremitted back to the United KingdomNationalATM CardHeadquarters and will then be added to nextATM Carddraws.Also kindly be aware that the United Kingdom NationalATM Cardareregulated by the Financial Services Authority and as a result, you are adviceto follow theATM CardClaims Terms and Conditions to ensure the drliveryof yourATM Cardto you within the stipulated time of the claimingofATM Card.

Further to this, due to some recent miss-up of someATM Cardnumbers,as a PrizeATM Cardand according to the United KingdomNationalATM CardTerms and Conditions, you are only privy toyourATM Cardinformations and yourATM Cardtransferinformation in order to avoid any form of double claiming and misappropriationof yourATM Card, hence the release of yourATM Cardinformationsto a third party(friends and family members inclusive) is absolutely ruled outas this will lead give room to double claiming by a third party which isagainst the United Kingdom NationalATM CardTermsand Conditions. You are hereby advice to keep yourATM Cardinformationpersonal from any third parties (friends and family members inclusive) untilyourATM Cardhave been drlivedto you.

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

Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

United Kingdom NationalATMCard
COPYRIGHT 1994-2008ALL RIGHT RESERVED

And theATM Cardof the NationalATM CardAwardsare …

Adam Park All Industries Database

From: "Adam Park" <adam@research-tilt.com>
Reply: <adam@research-tilt.com>
Date: Fri, 1 Dec 2017 11:48:53 +0530
Subject: All Industries Database

Hi,

Would you be interested in acquiring New Updated List of Different
Industries?

We have 25% Year end discount for below mentioned List:

List of Industry

Total Records

Automobile & Automotive

313200

Architects & Construction

408756

Contractors

158730

Banking & Financial Services

593688

Manufacturing

484623

Real Estate

168708

Oil & Gas, Energy & Utility

304120

Mining

24021

IT-Telecommunication

851404

Non-Profit

20868

Healthcare Industry

719476

Physician List

472657

Education

623676

Food & Beverage Industry

1723682

Hospitality

164537

Trucking & Transportation

292951

Travel & Tour Operator

47094

Retail, Wholesale & Dealers

950609

The Contacts includes 16 Business field like Name, title, Company, Website,
Phone Number, Fax Number, Emailing address, SIC, NAIC, Employee size etc. in
an Excel sheet.

Let me know your exact target audience to send more information on counts,
price and free Samples for your review.

I appreciate your time and will be looking forward to see your response.

Best Regards,

Adam Park

Marketing Specialist | Worldwide

#621 High Lane, Pittsburgh, PA 15201, USA

If you're not interested to further emails, please reply with the subject
line as "UNSUBSCRIBE".

Victor Alves

From: Victor Alves <victor.alves@lbhbrasil.com.br>
Date: Tue, 28 Nov 2017 00:08:17 +0000
Subject:

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.

Email: stevenmartinsfundings@gmail.com<mailto:stevenmartinsfundings@gmail.com>

Credit Center Financial Services loan offer

From: Credit Center Financial Services <sw43857@navy.lk>
Reply: Henry Anderson <creditcenter.co.za@gmail.com>
Date: Tue, 21 Nov 2017 08:34:28 +0530 (IST)
Subject: loan offer

Apply for a loan here at Credit Center Financial Services without any stress or delay, contact us on email: creditcenter.co.za@gmail.com

Fabrice POIRIER financial service service financier

From: Fabrice POIRIER <poirier.fabrice@outlook.com>
Date: Tue, 7 Nov 2017 03:32:51 +0000
Subject: financial service / service financier

All my greetings

Benefit from my financing services with an interest rate of 3% and a repayment period unbeatable. I benefit from an unlimited credit line with several institutions and financial institutions, as part of the promotion of entrepreneurship and social performance. I give credit to individuals, companies, traders, and for investment etc … These loans are intended for financing for the realization:
* Of diverse project,
* the expansion of trade,
* Business rehabilitation,
* Real estate loans
* Investment loans
* Auto loan
* Consolidation debt
* Line of credit
* Credit redemption
* Personal loans etc. …
On a constitution of file, with a favorable and negotiable condition. I make the credit available to you within a maximum of 15 days from the date of constitution of your file. For more information or subscriptions, please send me a request.

A AXIS OF WORKING …

Offer valid to any person and Morale

Social performance is an essential element of the sustainable development of our society.

…

Toute mes salutation

Bnficier de mes service de financement avec un taux dintrt de 3% et un dlai de remboursement dfiant toute concurrence. Je bnficier dune ligne de crdit illimit avec plusieurs tablissement et institutions financires, dans le cadre de la promotion dentrepreneuriat et lexcution sociale. Joctroie des crdits des particuliers, des entreprises, des commerant(es), et pour l'investissement etc… Ces prts sont destins aux financements pour la ralisation:
* De diverse projet ,
* lagrandissement de commerce,
* Rhabilitation d'entreprise,
* Prts immobiliers
* Prts linvestissement
* Prt automobile
* Dette de consolidation
* Marge de crdit
* Rachat de crdit
* Prts personnels etc. …
Sur une constitution de dossier, avec une condition favorable et ngociable. Je met le crdit votre disposition sous un dlai maximal de 15 jours compter de la date du constitution de votre dossier. Pour plus d'informations ou les souscriptions, veillez madresser une demande.

UN AXE DE TRAVAILLE …

Offre valable a toute personne physique et Morale

Lexcution social est un lment essentiel du dveloppement durable de notre socit.

Poirier Fabrice financial service service financier

From: Poirier Fabrice <finance.poirierfabrice61@gmail.com>
Reply: Poirier Fabrice <finance.poirierfabrice61@gmail.com>
Date: Mon, 6 Nov 2017 17:30:55 +0000 (UTC)
Subject: financial service / service financier

All my greetings
Benefit from my financing services with an interest rate of 3% and a repayment period unbeatable. I benefit from an unlimited credit line with several institutions and financial institutions, as part of the promotion of entrepreneurship and social performance. I give credit to individuals, companies, traders, and for investment etc … These loans are intended for financing for the realization:* Of diverse project,* the expansion of trade,* Business rehabilitation,* Real estate loans* Investment loans* Auto loan* Consolidation debt* Line of credit* Credit redemption* Personal loans etc. …On a constitution of file, with a favorable and negotiable condition. I make the credit available to you within a maximum of 15 days from the date of constitution of your file. For more information or subscriptions, please send me a request.
A AXIS OF WORKING …
Offer valid to any person and Morale
Social performance is an essential element of the sustainable development of our society.
…
Toute mes salutation
Bnficier de mes service de financement avec un taux dintrt de 3% et un dlai de remboursement dfiant toute concurrence. Je bnficier dune ligne de crdit illimit avec plusieurs tablissement et institutions financires, dans le cadre de la promotion dentrepreneuriat et lexcution sociale. Joctroie des crdits des particuliers, des entreprises, des commerant(es), et pour l'investissement etc… Ces prts sont destins aux financements pour la ralisation:* De diverse projet ,* lagrandissement de commerce,* Rhabilitation d'entreprise,* Prts immobiliers* Prts linvestissement* Prt automobile* Dette de consolidation* Marge de crdit* Rachat de crdit* Prts personnels etc. …Sur une constitution de dossier, avec une condition favorable et ngociable. Je met le crdit votre disposition sous un dlai maximal de 15 jours compter de la date du constitution de votre dossier. Pour plus d'informations ou les souscriptions, veillez madresser une demande.
UN AXE DE TRAVAILLE …
Offre valable a toute personne physique et Morale
Lexcution social est un lment essentiel du dveloppement durable de notre socit.

Donald Beckner Business Investment Proposal

From: "Donald Beckner"<mrbecknerd@outlook.com>
Reply: <mr.becknerd@mail.com>
Date: Wed, 23 Aug 2017 08:58:44 -0700
Subject: Business/Investment Proposal!!

Thank you for your time reading this. Please consider this proposal
lucrative and contact me urgently if your are interested. We are a
financial services and advisory company established in Bahrain, made
up and funded by indigenous investors and lenders as its shareholders
across the gulf region. We are interested in growing our influence and
reach to other countries, through company financing and grants. Our
investment criteria For funding are projects in the renewable & the
alternative energy sector, public and private health care services,
ICT & device technology, mining and government contracts, construction
and real estate development,e-commerce and specialized education,
deference and information technology. We also provide funding for
NGO's as grants for their intended projects at its disposal. For
further details please contact directly with your business plans or
project summary. email: mr.becknerd@mail.com Yours faithfully, Donald
Beckner Donald Beckner
Evergreen Building, Haicheng District,
Beihai City, Guangxi, China
Telefax: +86 755 3680-8800
Email: info@cnffif-hk.com

Attn: Sir/Madam,

We specialize in providing equity funding for projects and loan
funding. We also have financial capability to provide early stage
funding including fresh cut BG's, MTN and MT760.

Kindly contact us as we will be looking forward to providing the
needed services to you as well as discussing further business with
you.

Please get back to me if you are interested for more details through
my email: junxiu@cnffif-hk.com for a private conversation.

Yours faithfully,

Mr. Jun Xiu Liu
Chairman and President

Mr Wilford Moon Greetings.

From: Mr Wilford Moon <federalhighcourtofjustices@gmail.com>
Reply: willfordmoon@gmail.com
Date: Sat, 12 Aug 2017 21:55:48 +0100
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 $60 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

Adolf Alwin Al Shihi Finance Co.

From: Adolf Alwin <adolfalwin@mail.ru>
Reply: Adolf Alwin <adolfalwin@mail.ru>
Date: Mon, 24 Jul 2017 10:38:22 +0300
Subject: Al Shihi Finance Co.

Assalamualaikum
We; as a lender and a leading investment company having interests across various sectors including healthcare, education, infrastructure, retail, real estate, financial services, communication, power & energy and technology.
A successful business needs a committed ownership, a strong business concept, and a financing strategy to help the business grow and thrive. Using your own money to finance a business is obviously the easiest approach, but thismay not always be a viable option.
This is where Al Shihi Finance company comes in. For more than a decade, Al Shihi Finance company has been providing innovative business loan products to individuals and companies just like yours.In today’s rapidly changing business environment a loan from us can be an invaluable injection for you to expand your operations and further your company’s ambitions.
We have a flexible and pragmatic loan offering tailored specifically to individuals, business, entrepreneur private and public companies' investment project, taxes and bills etc.
Thank you,
Adolf Alwin
Al .Shihi Finance Co
Dubai, UAE

Emmanuel Gorge Dear Beneficiary

From: Emmanuel Gorge <storymoto48@tim.it>
Reply: michaelobi692@gmail.com
Date: Tue, 18 Jul 2017 16:05:40 +0200 (CEST)
Subject: Dear Beneficiary,

UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445

Dear Beneficiary,

You are advice to quickly reconfirm your ID card, cell # and your full Name to
enable our paying bank to process/re-upload your due compensation fund payment
as we

have concluded meeting with our crediting bank and decides to re-upload your
total compensation amount of US$2.5m into a new ATM master card.

Here is my cell # +2348 109-740-710 should you have any question(s).

This massage is approved and signed by the World Bank Washington DC. For
inquiry you can contact World Bank via Cell # 202-559-6888 for confirmation.

Yours Faithfully
Emmanuel Gorge.

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