financial services – Page 16

Dr. Shaun Kathleen Unclaimed Fund from FSCS

From: "Dr. Shaun Kathleen"<saless@vietnammarbles.com> Reply: <grifinthomas@mail.com> Date: Mon, 19 Jun 2017 02:10:32 -0700 Subject: Unclaimed Fund from (FSCS)

Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU

Dear Beneficiary,

It has come to the notice of the Financial Services Compensation Scheme
London, that the sum of $3,200,000.00 USD (Three Million,Two Hundred
Thousand United State Dollars Only) has been credited in your name and is
currently floating in the International Banking Financial Data Base as
an unclaimed pending fund. 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.

FSCS engages with international counterparts on a regular basis and is an
active member of the International Association of Deposit Insurers (IADI),
the European Forum of Deposits Insurers (EFDI) and the International Forum
of Insurance Guarantee Schemes (IFIGS). You are advised to contact your
assigned payment officer below for more payment arrangements directives on
how your total pending payment can be remitted to you in a period not more
than 21 working days. If you fail not to get back to your payment officer
{P.O} for more payment directives and with your details such as, Name,
Gender, Address, Telephone Number, country, as instructed you will leave us with no
further option than to confiscate your payment file indefinitely. If you
require any further assistance on this subject please, do not hesitate to
ask your payment officer below for clarification.

We do hereby ask you to contact the below assigned person who is in charge of
your fund immediately for ratification of this notice.
=============================================================
Contact Person: Sir. Thomas Griffin
Contact Email: grifinthomas@mail.com
Office Tel: +447024038969
=============================================================
We are very sorry for the payment delay inconveniences. We appreciate your co-operation.
Yours faithfully,
Dr. Shaun Kathleen (Director)

sharon white LOAN OFFER.

From: sharon white <bbcamericajobs@gmail.com> Reply: royallenders@gmail.com Date: Fri, 19 May 2017 18:03:27 -0700 Subject: LOAN OFFER.

ROYAL LENDERS, (with over 25 years experience) is a private Lending
organizational institute that provides financial services with a
flexibility that your everyday bank cannot afford to provide.
Principal loan amounts range from $5000USD to $200,000usd to our first
timers which of course depends on the purpose of the loan. With a
minimum / maximum duration of 1 – 20 Years. If interested in any of
the following, contact us now on (royallenders@gmail.com) For
immediate registration.

COMPENSATION FUNDS PAYMENT

From: "COMPENSATION FUNDS" <admin@aksh.jp> Reply: bankunion@yandex.com Date: Fri, 19 May 2017 22:32:38 +0900 Subject: PAYMENT

From:The Group Managing Director.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
36,Broad St.Marina,Lagos-Nigeria.

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ACCOUNT TRANSFER OR ATM CARD

Attention,
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 $8,000,000.00 (Eight Million Dollars
Only),as a Contract fund,Lottery/Scam Victims,Inheritance and the
likes. from this bank which is based on the understanding and current
proposed legislative payment agreement between our ordering
customer,the new Federal Government of Nigeria/United Nations and
Federal Bureau of Investigation (FBI),United Kingdom Government and
the International Monetary Fund (IMF) including with the help of the
Currency Transactions Reports (CTR) and Suspicious Transactions
Reports (STR) Internal Revenue Service (IRS) and Financial Action Task
Force (FATF).which instructed this payment for you effect from
20/04/2017.

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 âDeed of Assignmentâ 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.

Until i hear from you remain bless

Yours faithfully,
Emeka Emuwa

MR HAYNES OUR SECOND MESSAGE TO YOU

From: MR HAYNES <scottradeoffice@sultananda.co.id> Reply: scottradeonline@gmail.com Date: Tue, 14 Mar 2017 13:53:29 +0700 Subject: OUR SECOND MESSAGE TO YOU!

Scottrade Financial Services Inc
12800 Corporate Hill Drive St. Louis, MO 63131-1834
Email: info@scottradeonline.net

ATTN: Beneficiary,
This is an urgent attention to create a possible payment means in
other to disburse your Overdue Inheritance/Consignment BOX funds
Valued $15,000,000 at your most simplicity. before this exercise is
carried out. { by opening a non residence Online current account in
your favor where by transferring the total fund to your new opened
account and make the account accessible by you, it shall enhance your
quick and easy access to your fund, transfer to any bank at your
comfort without a banker or customer services, check your account
balance and payment history, view bonus and interest when applied,
etc,} there are procedures you need to maintain. firstly we need to
re-confirm the velocity of your tendered information.

Our legal department shall make sure this exercise is legally
ascertained and you are protected for feature references.
We shall not delay this process and the account opening with the
total fund crediting shall not exit 24 hours after due statutory are
meant.
The below details are mean requirement for your account opening,
kindly reconfirm and get back to us with the details

*,FULL NAME:
*,SEX:
*,ADDRESS:
*,.TELEPHONE NUMBER:
*,.OCCUPATION:
*,.COUNTRY:
*,.E-MAIL:
*,. Date Of Birth.
*,.Passport ID Number.

As soon as we hear from you, confirming the information's as
originally required for legal ascertaining , we shall forward the
information to the concerned office at the telex dept to commence the
fund disbursement

Hope to hear from you urgently.we anticipate the favor of your co-operation.

Thanks.
Tony Haynes(Branch Manager )

From Mrs. Juan Henry Does it mean you have not receiving my emails to you

From: "From Mrs. Juan Henry" <contactemail1960@gmail.com> Reply: mrs.juan.henry@hotmail.com Date: Sat, 28 Jan 2017 13:42:50 +0100 Subject: Does it mean you have not receiving my emails to you?

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

Attention:

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$2.5m with reference No. WBC/LU-14GN, to your bank account

However, we are surprised to receive another application this morning
from your representative, Mr. Cheong Yong Yohel, stating that you
authorized him to transfer the funds to another bank account in Seoul
Korea, and that you were recently involved in an auto accident and
cannot walk right now. Could you please confirm immediately, your
relationship with Mr. Cheong Yong Yohel, and also, confirm if the bank
account in Seoul Korea, as shown below is now your new bank account
information to receive your funds this week from our paying bank

Bank Name: INDUSTRIAL BANK OF KOREA
Account Number: 14310810801022
Account Name: Mr. Cheong Yong Yohel
Swift Code: IBKOKRSEXXX
Bank Address: 50, Eulji-ro 2-Ga, Jung-gu, Seoul, Korea.

Kindly reply 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$2.5m to your correct bank account
as scheduled.

Yours sincerely,
Mrs. Juan Henry
Director Anti-Fraud Unit.
Financial Services Regulation Committee

Mrs Zaheera Baba-Ari Attention: Beneficiary

From: "Mrs Zaheera Baba-Ari"<postmaster@caboexpert.com> Reply: <junwe8711@gmail.com> Date: Thu, 26 Jan 2017 03:19:39 -0800 Subject: Attention: Beneficiary

Attention: Beneficiary

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 with all African communities Nations, 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/FM17FGN, 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 Zaheera Baba-Ari-MD/CEONCX
Debt Reconcilation Members and(DRM.
Financial Services Regulation Committee(FSRCC)

info FSA-ReN0GFI

From: "info" <mgguzman@difnl.gob.mx> Reply: info@nevajans.com Date: Fri, 18 Nov 2016 13:26:58 +0530 Subject: FSA-ReN0GFI

FROM THE DESK OF LORD ADAIR TURNER,
Chairman, Financial Services Authority (FSA),
Direct Telephone:(44)7031952253

ATTEN: BENEFICIARY

Previously I have sent this notification which you are yet to respond. With reference to the recall of your funds, it has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with a London Bank. Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales.

We do hereby ask you to contact this office immediately for ratification within 3 days of this notice or consider your fund confiscated.

We appreciate your urgent co-operation.

LORD ADAIR TURNER, CHAIRMAN,
FINANCIAL SERVICES AUTHORITY (FSA).
LONDON, UNITED KINGDOM

info Reply for details

From: info@highclose.com Reply: info@nevajans.com Date: 15 Oct 2016 23:26:49 -0700 Subject: Reply for details

Kind Attention

ATM MasterCard Valued $ 1.5 M USD

We refer to our earlier email on the above subject matter. Your ATM
Master Card has been uploaded and registered with DHL to be delivered
to your point of contactÂ valued US$1.5 Million as instructed. Send
details required below

Receiver's Name
Receiver's Address
Your country of origin
Direct Mobile Home Phone
Drivers License Passport scan copy
Email to send Â tracking number via courier
DHL Dispatch Officer
Mr. Lee John,
Email:Â info@nevajans.com
Â
NOTE:-
1. Change the pin code as soon as you receive the ATM MasterCard.
2. Do not except the parcel if opened.
3. Contact us immediately for further details.
,
Regards
Mr. Wilson Clark

Financial Services Authority (FSA)

Senate Presidential Foreign Committee Boards Greetings

From: Senate Presidential Foreign Committee Boards <2xciho@gmail.com> Reply: cbverifunitxx07dp@yahoo.com.sg Date: Fri, 14 Oct 2016 21:24:36 +0100 Subject: Greetings,

*Email Beneficiary, *
* Telex computer office (DIRECTOR) advice to inform you that you should
forward your bank information for remittance of your debts outstanding
payment funds as instructed by United State Foreign Trustee Committee
Panels after their debts re-conciliation's meeting with office of the
Presidency "MUHAMMADU BUHARI".*
*You are therefore advice to forward your bank details immediately to*

* telex computer office (DIRECTOR) and receive your approved outstanding
payment funds without no further delays.Yours financial services,Prince
Anthony Uche*

Raghu Kedhar QUAD-FUND FINANCIAL SOLUTION LLC

From: Raghu Kedhar <raghu.khedkar@etgworld.com> Reply: raghukedhar@yahoo.com Date: Thu, 6 Oct 2016 16:14:37 -0700 Subject: QUAD-FUND FINANCIAL SOLUTION LLC

ATTN,Friend,

My name is Mr. Raghu Kedhar, accredited broker to QUAD FUND FINANCIAL
SOLUTION LLC based in Dubai – United Arab Emirates.
QUAD-FUND FINANCIAL SOLUTION LLC is a boutique FINANCIAL services firm that
caters to a limited number of individuals, families, and businesses.
Founded in 2010 We deliver a promise to each and every one of our clients
that we will provide personalized and customized services.

We invest the time to learn your whole story, your journey, the things you
enjoy, and where you want to go By understanding our clients, we are able
to deliver services and strategies that are built with them, and only them,
in mind With both FINANCIAL acumen and a true desire to assist our clients,
we have the unique capability to bring all of the pieces of your financial
life together in one place,with a personalized course of action toward both
your short- and long-term financial goals.

QUAD-FUND FINANCIAL SOLUTION LLC clients value the boutique environment
that we have created, as it allows them to truly become part of our
extended family of individuals, real estate investors and developers
,corporate finance solutions for small and mid cap companies. The company
also offers related transaction management and compliance services.

QUAD-FUND FINANCIAL SOLUTION LLC is acting as a lender and the fund will be
disbursed on a clear interest rate of 3.5% annually to the equity partners
and Entrepreneurs for their investment projects. We also give a 1.5%
commission to brokers, who bring project owners for finance or other
opportunities.

My major job is (a)To facilitate your loan from QUAD-FUND (b) Improved
acceptance of your loan proposal by QUAD-FUND. For further details please
contact me directly on e-mail: (raghukedhar@yahoo.com)

Sincerely,
Mr. Raghu Kedhar (Broker)

QUADFUND FINANCIAL SOLUTIONS LLC
UNITED ARAB EMIRATES
raghukedhar@yahoo.com
Tel:+971524652495

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SAME TIME LOAN Same Time Loan Credit Union.

From: "SAME TIME LOAN"<stl@duzlemyapi.com> Reply: <enquiries@sametimeloan.com> Date: Wed, 28 Sep 2016 14:54:31 -0700 Subject: Same Time Loan Credit Union.

Dear Sir/Madam,

Welcome to the Same Time Loan Services. We offer loans at very low interest rates which can be as low as 6.2 per annum. We offer personal, debt consolidation, venture capital, business, education, home loans or loans for any other valid reasons.
Have you been turned down by your bank? Do you have bad credit worthiness, or find it hard to prove your solvency? Do you have unpaid bills? Are you in debt? Do you need to set up a business? We are here to offer you a low interest loan. Our loans range from US$2, 000.00 (Two Thousand United Stated Dollars) to US$ 15, 000,000.00. (Seven Million United Stated Dollars) or ? 2,000.00(Five Thousand Great British pounds) to ? 12,000,000.00 USD (Twelve Million Great British pounds). Depending on the organization or individual profile.

We have friendly consultants who will readily assist you regarding loans or financial issues. We can assist you in selecting the best bank or lender that can offer you a loan at an affordable rate. We offer guaranteed loan services of any amount and to any part of the world, to individuals, companies and corporate bodies.
Same Time Loan Service includes:

: Easy Personal Cash Loans
: Personal Cash Loans while Blacklisted
: Quick Personal Cash Loans
: Small Personal Cash Loan

If you are interested, do not hesitate to contact us with your full name, contact address, occupation and your contact details. Complete the information below for profile creating before an application form can be sent to you.
Full Name: …………………..
Country: ……………………..
Address: …………………….
Purpose of loan: …………..
Occupation: ………………..
Cell No: ……………………..
Amount Needed: …………..
Email: ………………………..
SEND DETAILS TO (enquiries@sametimeloan.com)

TAKE NOTE

PLEASE READ STLOAN TERMS AND CONDITIONS BEFORE APPLYING.

(1)All information must be truthful, accurate, correct and complete.
(2)Your application will be considered based on the information that you provide to us.
(3)No payment is required, but you will be responsible for the loan agreement and legalization/notarizations fees for the certification of your file from a commissioner of oath our legal representative in sum of ? 221.012GBP = $ 289.041 USD, this will only be required after you have received an approval notification from our customer care department via email and sms. Be advised that our financial provider needs your application legalized and notarized before funds can be released to your recipient account as a quadrilateral by our approved legal representative. Which we have to oblige by our financial provider and insurer policy for a smooth processing and finalization of all applicants.
(5) Be informed that the legalization/notarizations fees remitted by borrower after a successful application will be added to your principal loan on payout to your recipient account.
(4)You will be required to sign documents and information will be required from you. Failure to provide accurate information will lead to your application being rejected.
(Our office hours are from 9am – 5pm, Monday â FridayâSaturday 9am to 12pm)

Please feel free to contact us regarding your loan. Remember we can assist you whether or not you have been blacklisted.

Regards
Belinda Rose

Tel: +1239 300 9200 or +441268833312
SAME TIME LOAN FINANCIAL SERVICES
Visit us on web: www.sametimesloan.com
Email us on: enquiries@sametimeloan.com

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