PNC Financial Services please as matter of urgency you need to you

From: PNC Financial Services <paymentunitsourofficial@gmail.com>
Reply: servicesofficef@gmail.com
Date: Thu, 22 Jun 2023 11:42:35 +0100
Subject: please as matter of urgency you need to you
Dear Beneficiary,

Good Day to you, I am Dr. Peter James Manager of PNC Financial
Services and I was in a general meeting with Bank of America Board
Directors during that meeting there was complain that you did not
received your $1.6 Million Citizen Compensation Funds in the Year
2022.According to the Bank of America Financial Controller you did not
submitted your account details or an address for receiving the $1.6
Million by ATM CARD or Certified Bank Draft so please as matter of
urgency you need to contact PNC Financial Services VIA Direct
Email:(servicesofficef@gmail.com) and let me know how you want
the Funds to reach you soonest,

Your speed response is very much important so that you will receive
your $1.6Million Citizen Compensation Funds without any Delay.

Best Regards,
Dr. Peter James
Manager

PNC Financial Services.
Address:300 Fifth Avenue,
Tower at PNC Plaza Pittsburgh,
PA 15222-2707 USA
Contact Direct Email :servicesofficef@gmail.com

Mrs. Abigail P. Johnson YOUR ATTENTION PLEASE

From: "Mrs. Abigail P. Johnson" <jmrsabigailp@gmail.com>
Date: Fri, 5 May 2023 16:17:29 +0100
Subject: YOUR ATTENTION, PLEASE?
Dear ,

My name is Abigail P. Johnson,a philanthropist and the CEO /
President, Fidelity Investments Inc, commonly referred to as Fidelity.
The Fidelity Investments Inc is a multinational financial services, it
is the fourth largest asset manager with over $2.4 Trillion USD

I believe strongly in giving while living and I have one idea that
never changed in my mind, that one should use his or her wealth to
help people and I have decided to secretly give $3,000,000.00 Million
USD to randomly selected individuals worldwide.

On receipt of this message, you should count yourself as one of the
lucky individuals, you have been chosen as one of the random
beneficiaries. Kindly get back to me at your earliest convenience, so
that I will personally intimate on you on how to receive the fund

Please write me back to my private email to prove that your email is
valid ( msabigailpjohnson@gmail.com )

Yours Sincerely
Mrs. Abigail P. Johnson
Visit my web page to know more about me:
 <Link to Wikipedia article> 

Melissa Price Reminder: Instructions to Credit your account with US 3 750 000.00 USD.

From: "Melissa Price " <info@armepools.ca>
Reply: "Melissa Price " <msn@resrubini.com>
Date: Thu, 4 May 2023 22:35:16 -0700
Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.
Ref: WB/02P/2023-J10

Good morning,

We are not sure you received our previous message, but we would like to use this medium to congratulate and inform you that, after thorough review of all unclaimed inheritance funds, contract funds, lottery funds, etc with various financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD, with Ref No. WB/02P/2023-J10.

The auditor’s report shows that you have been going through hard times in the past due to irregular activities of some dubious officials who delayed your payment.
We therefore advice that you stop further communication with anyone outside this office since no cumbersome paperwork, fee or charges is required from you to receive the US$3,750,000.00 USD compensation.

To receive your US$3,750,000.00 USD compensation amount, kindly reply back today with your Full Contact Address and Telephone Number, to enable our Payment Director in the United Kingdom, Ms. Cathryn Riley, contact you directly.

Once again Congratulations!

Sincerely,
Financial Services, UK.

………………………………………………………………EOM…………………………………………………..

HSBC BANK USA Sorry for the delay in contacting you

From: HSBC BANK USA <williams.khan98@hotmail.com>
Date: Fri, 5 May 2023 01:54:42 +0000
Subject: Sorry for the delay in contacting you,

HSBC Financial Services/Planning & Loans.
99 High Street Boston MA 02110 USA.
Email:  hsbc.usa@hsbcuss.com
 <Suspicious hyperlink> 
Ph: +1 (978) 928 9527

Dear Verified Beneficiary,

Sorry for the delay in contacting you,

The HSBC has finally approved Your overdue Inheritance payment with
file ref number #/USG/PTF/FGN/409/FND543 has been released and You are
being legally contacted regarding the release of your long-awaited
fund. After a detailed review of your file, the United Nations
Monetary unit has been authorized to release your fund immediately.

The above sum has been approved in your favor via my desk and this
payment will be made via Telegraphic Wire Transfer/online banking
facilities to your personal account to avoid any more delay since we
have wasted time in contacting you.

It would be grateful if we get response at the earliest; So that we
can take the next steps accordingly.

For further instruction reply to this Email:   hsbc.usa@hsbcuss.com

Thanks for your patience!

Signed.
Michael Roberts  (Chairman, President/CEO, HSBC). Ph +1 (978) 928
9527

notification.mailbox1@gmail.com Re: I present to you the only viable means of restoring your Overdue Payment

From: "notification.mailbox1@gmail.com" <notification.mailbox1@gmail.com>
Date: Sat, 29 Apr 2023 03:49:38 +0100
Subject: Re: I present to you, the only viable means of restoring your Overdue Payment
To the attention of FUNDS BENEFICIARY

To Whom It May Concern,

RE: NOTIFICATION UPDATE ON YOUR OVERDUE PAYMENT

I present to you, the only viable means of restoring your overdue
payment. We are a team of financial experts that are handling the
successful completion of your overdue payment without any further
hitches. I write to enlighten you on the only viable and guaranteed
medium of accessing promptly your lawful entitlement and in conformity
with set standards of unconditional payment.

Your problems and delays in surrendering your overdue payment over the
years is that of interest groups, as a lot of government officials and
Bank staff are interested in your payment and that explains why you
receive emails and phone calls from different people and offices all
the time till date. From all indications, you have lost trust / hope
on whom to believe to be genuine and to be trusted on your overdue
payment.

This is in Cognizance of your Financial limitation and time. It is
important to note that it is in conformity, with our mandate from
WORLD BANK GROUP, that we visited Financial Services and Markets
Authority (FSMA) Brussels-Belgium, to determine the Problem and the
viable Solution to your overdue Payment.

Sincerely, this Visit has accorded us the Opportunity to confront the
Authorities concerned and Reconcile Issues where vital to the Success
of your overdue Payment.

However, after a Proper Study of your overdue Payment, with all the
Revelations exposed, the International Human Right Legal Aid Council,
advised and charged the World Bank Auditors to champion a legal
Process that has been militating against the success of your overdue
Payment.

Note, that the reason why you have not been able to receive your fund
was the manipulation of time by the officials handling your
transaction and overdue payment, who where very busy working on
diverting the occurred interest sum generated by your capital sum on
daily basis, into their private pockets and then they deliberately
refused never to advise you on this, so that the continuous diversion
of your interest sum will persist at your detriment. This Accounts for
the micro and elongated installments, the Beneficiary was exposed to,
so that more interest sum will be generated into their private pockets
for their selfish interest.

Do note that your local representatives and formal officials on your
overdue payment failed woefully, because of greed, which lent credence
to their diversion of your interest sum to their pockets over the
years, as your legitimate entitlement generates interest on a daily
basis.

These officials deliberately concealed this information from you to
encourage them salves for further exploitation of the interest sum
generated into their private pockets, as the truth that will guarantee
unconditional of your overdue payment, simply means to them the end of
the loot. So they vow to frustrate all your efforts to concealed the
most viable solution of this overdue payment to you.

The most annoying thing is that these bank officials and the corrupts
Government officials cannot tell you the truth that, on no account you
will ever received the funds via Telegraphic Swift Wire Transfer, as
there must always be PAYMENT STOP ORDER / PAYMENT ON HOLD, by World
financial Regulatory Authorities / Agency’s, instead they let you
spend more money unnecessarily.

I wish to assure you that with my position here as the head of World
Bank Auditors. I will assist you redeem your payment by CASH PAYMENT,
which is the only viable means of restoring your outstanding
legitimate entitlement.

I’m a man of honor with a mainstream record, I have the ability and
integrity to finalize and redeem your payment with 100% success. I
deliver appropriately and ensure sanity, my obligation is to serve you
with every honest, Please have trust and confidence in my ability to
meet your obligations to release your funds to you by CASH PAYMENT.

I’m looking forward to your prompt response

Cordially,
Austin Alessio
HEAD OF OPERATIONS SPECIAL-DUTIES
(World Bank Auditors)

Direct Axis SA Pty Ltd Re: Loan Application

From: Direct Axis SA Pty Ltd <z-arb-2537159@handball-france.eu>
Reply: directaxis@163.com
Date: Mon, 13 Mar 2023 16:58:17 +0200
Subject: Re: Loan Application
Dear Esteemed Customers,

Get up to R3M at 5% fixed interest rate in business and personal
loans 
within 24 hours. Bonus. Only start repaying in 60 days.

Apply now in minutes by sending the following-Clear ID Copy, Pay
slips 
or 3 Months Bank Statement, Loan Amount , Repayment Term Duration, 
Cell Number or Office Number and funding Type
to directaxis@163.com and get 
funding in 24 hours.

No collateral, no accumulating costs – just two months of cost-free
capital.

 

                                       5%
REPAYMENT SCHEDULE TABLE FOR GUIDE TO APPLICATION

LOAN AMOUNT (RAND)

TERM DURATION

MONTHLY

INSTALMENT

CUMULATIVE

PAYMENTS

TERM

DURATION

MONTHLY

INSTALMENT

CUMULATIVE

PAYMENTS

R 20,000

2 Years

R 877.43

R 21,058.27

3 Years

R 599.42

R 21,579.05

R 50,000

2 Years

R2, 193.57

R 52,645.67

3 Years

R1, 498.54

R 53,947.61

R 100,000

3 Years

R2, 997.09

R 107,895.23

4 Years

R2, 302.93

R 110,540.61

R 250,000

3 Years

R 7,492.72

R 269,738.07

5 Years

R4, 717.81

R 283,068.50

R 300,000

4 Years

R 6,908.79

R 331,621.83

6 Years

R 4,831.48

R 347,866.55

R 500,000

5 Years

R 9,435.62

R 566,137.01

7 Years

R 7,066.95

R 593,624.18

R 800,000

7 Years

R11,307.13

R 949,798.69

9 Years

R 9,213.82

R 995,092.40

R 1,000,000

8 Years

R12,659.92

R 1,215,352.32

10 Years

R10,606.55

R 1,272,786.18

R 1,500,000

10 Years

R15,909.83

R 1,909,179.27

12 Years

R13,873.36

R 1,997,763.29

R 2,500,000

15 Years

R19,769.84

R 3,558,571.32

20 Years

R16,498.89

R 3,959,734.44

R 3,000,000

18 Years

R21,091.02

R 4,555,659.36

20 Years

R19,798.69

R 4,751,681.31

OTHER FEATURES / BENEFITS INCLUDES

Credit Decision within 24-48 hours

Cash in your account within 24-48 hours upon Approval

Fast and easy process

Free monthly statement via email

Customer Protection Insurance for your peace of mind

Immediate access to funds after loan has been transfer

 

Thanks for Choosing Direct Axis

Management

DIRECT AXIS FINANCIAL SERVICES

108 De Waal Rd Southfield Cape Town 7008

Reg no 1995/006077/07,NCRCP20 FSP 5 and FSP 7249

Hisham Saleh Ahmed Al-Saie From Hisham Saleh Ahmed Al-Saie

From: "Hisham Saleh Ahmed Al-Saie"<hsaalsaie@gmail.com>
Reply: <hsaalsaie@gmail.com>
Date: Sat, 11 Mar 2023 02:23:52 -0800
Subject: From Hisham Saleh Ahmed Al-Saie
GSA/730KLT2023
Personal Loan

Gentlemen,

I am a Partner in PwC Financial Services Consulting and leads our Front Office Transformation (FOT) offering.

I am currently consulting for a Bahraini Base Investment Company offering Corporate and Personal Loan at 2% Fixed Interest Rate for a duration of 10 Years.
We also pay 2% commission to brokers, who introduce project owners for finance or other opportunities.
Please get back to me if you need a loan and are interested in more details.
Yours faithfully,

Hisham Saleh Ahmed Al-Saie

Frank R.D.Williams Esq. MBA Hello Good Friend

From: Frank R.D.Williams Esq. MBA < info@lee.org >
Reply: frankrdwilliamsesqmba.reg001@gmail.com
Date: 02 Mar 2023 21:38:51 +0300
Subject: Hello Good Friend
Hello Dear Friend,

Let me first introduce myself as Frank R.D.Williams, a lawyer,
and Financial Consultant based here in London United Kingdom. I
also operate out of Panama and Cayman Island through a proxy. We
provide discrete financial services for High Net worth
Individuals, CEOs/Executives of Corporations, and Senior
Government officials around Africa and the Middle East.

What we do is legal and within the ambient of the law, but
following the leakage of the infamous Panama Papers and
subsequent threat by the International Consortium of
Investigative Journalists (ICIJ) to publish more details and
release more list not included in the first one.

Practically all our clients are no longer comfortable, they want
their accounts closed and transfer their assets and cash worth
$125,000,000 USD out from these 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, and Oil Exploration Companies, Mining
Corporations that will be vetted to qualify for this fund
injection.

These funds will be given out as a structured loan for cover for
the origin, rather it will be given as a tenured operational
fund, and the investor is only interested in any agreed
percentage of profit declared, either quarterly or yearly.

Please write to me on ( frankrdwilliamsesqmba.reg001@gmail.com )
only if you believe you or your organization can be assessed for
qualification and consideration to participate in this program.

Yours Sincerely
Frank R.D.Williams Esq. MBA
London, United Kingdom.

Aldrik Bethke Special Loan offer

From: Aldrik Bethke <aldrik.bethke@uni-oldenburg.de>
Reply: "info@rcscash.co.za" <info@rcscash.co.za>
Date: Sun, 26 Feb 2023 04:18:50 +0000
Subject: Special Loan offer

Attachments

  • RCS_Loan_Application_Form .pdf

Golf Park 6, Raapenberg Road

Mowbray, 7700, Cape Town, South Africa

Reg No: 2000/017891/07; NCRCP 38; FSP 44481

 

Welcome To RCS FINANCE

 

Do you want to give your lifestyle a boost or have an unexpected
expense to deal with; RCS Financial Services is the cost-effective way
of making it happen within a short time frame.

 

At RCS Financial Services, our processes are very flexible which
gives you the opportunity of  borrowing from R50,000 to R100,000,000
within an affordable repayment period  ranging from 12months to
20years.

 

We offer Personal Loans, Business Loans, Home Loans and Debt
Consolidation loans as well as Car Finance that can be adapted to suit
your changing needs and circumstances at 5% interest rate.

 

Features & Benefits

 Immediate access to your funds after approval Flexible repayment
terms Bulk payments at intervals are acceptable and it helps to reduce
cumulative interest on loan Your first repayment of the loan begins in
three months after approval. Flexible repayment options from 12 months
to 120 months and above. Fast and easy loan process (credit decision
are made within a maximum time frame of 24 hours)Free monthly
statement via email or SMS Customer protection Insurance for your
peace of mind Interest is fixed at 5% per annum

 

v  Apply for your Loans Now / Personal Loans / Business
Loans / Debt Consolidation / Car Finance / Home loans

v  Are you blacklisted? Apply Now Even if you have a bad credit
record we will assist you

 

RCS Representative Table

 

Loan Amount

Duration

Repayment

Loan

Duration

Repayment

Loan

Duration

Repayment

 

(Year)

Period

Amount

(Year)

Period

Amount

(Year)

Period

R20,000

2

R877.43

R20,000

3

R599.42

R20,000

5

R377.42

R50,000

2

R2,193.57

R50,000

3

R1,498.54

R50,000

5

R943.56

R100,000

3

R2,997.09

R100,000

4

R2,302.93

R100,000

6

R1,610.49

R150,000

3

R4,495.63

R150,000

5

R2,830.69

R150,000

7

R2,120.09

R300,000

4

R6,908.79

R300,000

6

R4,831.48

R300,000

8

R3,797.98

R400,000

5

R7,548.49

R400,000

7

R5,653.56

R400,000

9

R4,606.91

R600,000

6

R9,662.96

R600,000

8

R7,595.95

R600,000

10

R6,363.93

R800,000

7

R11,307.13

R800,000

9

R9,213.82

R800,000

11

R7,891.59

R1,000,000

8

R12,659.92

R1,000,000

10

R10,606.55

R1,000,000

12

R9,248.90

 

 

Businesses or Individuals interested in applying for a loan with RCS
Financial Services or who simply require more information. TO APPLY,
simply SEND AN EMAIL with your ID Number, Full Names, Occupation,
Monthly Income and Contact details via Email:   info@rcscash.co.za

 

View Attached Loan Application Form Below.

 

Claudia Els (Mrs.)

Senior Loan Manager

 

          © 2023 – RCS Group. RCS is a registered Credit and
Financial Services Provider. NCRCP 38. FSP 44481 RCS Proprietary
Limited (Reg No.: 2000/017891/07) is a registered credit provider and
authorised financial services provider

 

MR. ROBERT MASUMBUKO Re: REPLY ASAP

From: "MR. ROBERT MASUMBUKO" <info@ig.com.br>
Reply: infoafdb6@gmail.com
Date: Fri, 17 Feb 2023 22:32:41 +0100
Subject: Re: REPLY ASAP
FROM THE DESK OF MR. ROBERT MASUMBUKO
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)
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 African Bank. Under the stipulated enabling Law of the Government of Great African Development 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 west African and Wales. We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice or consider your fund confiscated. We appreciate your urgent co-operation. Respond to my alternative Email: infoafdb6@gmail.com
MR. ROBERT MASUMBUKO
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)
AFRICAN DEVELOPMENT BANK

Atlantic Financial 2023 Investment

From: Atlantic Financial <mjalex11112222@gmail.com>
Reply: Atlantic Financial <mjalex1111222@gmail.com>
Date: 09 Feb 2023 15:45:47 +0300
Subject: 2023 Investment

Attention Manager/CEO.

Nigel@brendinghat.com

Greetings to you.

I am contacting you directly with a keen interest to consider a
possible collaboration through investments loan in viable projects in
your country. As a way of introduction, I am an accredited broker to
the Atlantic Financial Services firm here in the USA.

The financial services firm I represent is solely responsible for
investment funds through a diversified investment strategy, targeting
positive capital returns through a global expansive portfolio, hence
their interest in seeking possible collaboration with a capable
private individual or firm globally.

The Atlantic Financial Services firm intends to invest the sum of
€1,000,000,000.00 (One Billion Euros) in areas of manufacturing,
agriculture, renewable energy, mining, aviation, construction, real
estates etc, as well as any business you consider viable with good
return of Investment (ROI). We are ready to invest in project
developments and business ventures that can generate at least 5%
Annual Return on Investment (ROI) per annum.

We will be glad to partner with you in any viable project initiative
within our scope of funding. If interested please write to me for
possible business collaboration, you can reach me on

Telephone/WhatsApp: +1 970 724 4058

Private Email:  mjalex111222@gmail.com

Kind regards,

Mr. Jefferson Dennis.
Investment Fund Manager.

 

 

 

 

……………………………………………………………………………………………………………………………………………………………………………………………………………………
……………………………………………………………..
Confidentiality Note: This message is intended only for the use of the
named recipient(s) and may contain confidential and/or proprietary
information. If you are not the intended recipient, please contact the
sender and delete this message. Any unauthorized use of the
information contained in this message is prohibited.

western union transfer Moving Money for Better.

From: western union transfer <westeruniontransferr@gmail.com>
Date: Mon, 6 Feb 2023 10:25:23 +0000
Subject: Moving Money for Better.
_WESTERN UNION MONEY TRANSFER__tg__
                                                                       _

 Moving Money for Better.

Western Union Financial Services
IMF Compensation Pay-out center, Republic of Togo
Address: Circulaire Bd. du 13 janvier – Nyekonakpoè, Lome

 Attention:friend,

Why have you been silent about our Emails?  Your compensation Payment
is officially approved and ready for payout. Kindly get back to us!

 

We await your acknowledgement to commence the process.

 

Yours Truly,

Mrs. Susan Paul

Western Union Office.

 

MORGAN CAPITAL LOAN INTEREST FREE LOAN APPLY TODAY

From: MORGAN CAPITAL LOAN<support@morgancapital.com>
Reply: capitolloan@financier.com
Date: 06 Feb 2023 02:33:06 +0100
Subject: INTEREST FREE LOAN APPLY TODAY!!!
Hello,

How are you doing today?

We are thrilled to announce our latest loan offer that provides
you with the financial support you need without having to pay any
interest. That’s right, with our new interest-free loan program,
you can borrow the funds you need and repay in manageable
installments over a specified period of time.

This offer is available to all of our eligible borrowers and is
designed to help you achieve your financial goals, whether it be
for personal or business use. Our loan process is fast and easy,
and you can expect a quick response to your loan application.

Some of the key benefits of our interest-free loan offer include:

No interest charges: You won’t be charged any interest on the
loan amount, giving you more financial freedom and flexibility.
Flexible repayment options: Choose a repayment plan that
works best for you, with manageable monthly installments spread
over a specified period of time.
Fast approval process: We understand the importance of
getting the funds you need quickly, so we strive to provide a
fast loan approval process.
Wide range of loan amounts: Whether you need a small or large
loan, we have options to suit your needs.

We are committed to providing our customers with the best
financial services, and this interest-free loan offer is just one
of the ways we aim to support you. If you have any questions or
would like to apply for this loan offer, please contact us today.

Sincerely,
Hassan .M.
Morgan Capital loan.

Timothy Loh Spam Hello Dear

From: "Timothy Loh"<timothy@inbox.lt>
Reply: <uabu421@gmail.com>
Date: Sun, 5 Feb 2023 06:32:19 -0800
Subject: [Spam]Hello Dear,
Greetings

My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There are unclaimed funds held by our deceased client.

The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated,

Best Regards,
Timothy Loh

Samantha Cook Re: Instructions to Credit your account with US 3 750 0…

From: "Samantha Cook " <info@mariakesti.fi>
Reply: "Samantha Cook " <msn@resrubini.com>
Date: Sat, 28 Jan 2023 02:47:19 -0800
Subject: Re: Instructions to Credit your account with US$3,750,0...
Ref: WB/02P/2023-J10

Dear Sir,

We are not sure you received our previous message, but we would like to use this medium to congratulate and inform you that, after thorough review of all unclaimed inheritance funds, contract funds, lottery funds, etc with various financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD, with Ref No. WB/02P/2023-J10.

To receive your US$3,750,000.00 USD compensation amount, kindly reply back today with your Full Contact Address and Telephone Number, to enable our Payment Director in the United Kingdom, Ms. Cathryn Riley, contact you directly.

Once again Congratulations!

Sincerely,
Financial Services, UK.

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

Re: Instructions to Credit your account with US$3,750,000.00 USD, WB/02P/2023-J10

Atlantic Financial 2023 Investment

From: Atlantic Financial <mjalex11112222@gmail.com>
Reply: Atlantic Financial <mjalex1111222@gmail.com>
Date: 28 Jan 2023 12:11:36 +0300
Subject: 2023 Investment

Attention Manager/CEO.

Nigel@brendinghat.com

Greetings to you.

I am contacting you directly with a keen interest to consider a
possible collaboration through investments loan in viable projects in
your country. As a way of introduction, I am an accredited broker to
the Atlantic Financial Services firm here in the USA.

The financial services firm I represent is solely responsible for
investment funds through a diversified investment strategy, targeting
positive capital returns through a global expansive portfolio, hence
their interest in seeking possible collaboration with a capable
private individual or firm globally.

The Atlantic Financial Services firm intends to invest the sum of
€1,000,000,000.00 (One Billion Euros) in areas of manufacturing,
agriculture, renewable energy, mining, aviation, construction, real
estates etc, as well as any business you consider viable with good
return of Investment (ROI). We are ready to invest in project
developments and business ventures that can generate at least 5%
Annual Return on Investment (ROI) per annum.

We will be glad to partner with you in any viable project initiative
within our scope of funding. If interested please write to me for
possible business collaboration, you can reach me on

Telephone/WhatsApp: +1 970 724 4058

Private Email:  mjalex111222@gmail.com

Kind regards,

Mr. Jefferson Dennis.
Investment Fund Manager.

 

 

 

 

……………………………………………………………………………………………………………………………………………………………………………………………………………………
……………………………………………………………..
Confidentiality Note: This message is intended only for the use of the
named recipient(s) and may contain confidential and/or proprietary
information. If you are not the intended recipient, please contact the
sender and delete this message. Any unauthorized use of the
information contained in this message is prohibited.

Timothy Loh Nappy New Year

From: "Timothy Loh"<Timoth@vast.ac.vn>
Reply: <70usman70abu@gmail.com>
Date: Wed, 4 Jan 2023 16:17:49 -0800
Subject: Nappy New Year
Greetings

My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There are unclaimed funds held by our deceased client.

The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated,

Best Regards,
Timothy Loh.  

Timothy Loh Greetings

From: "Timothy Loh"<infommmm@vast.ac.vn>
Reply: <10abuusman@gmail.com>
Date: Mon, 2 Jan 2023 07:14:45 -0800
Subject: Greetings,
Greetings

My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There are unclaimed funds held by our deceased client.

The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated,

Best Regards,
Timothy Loh.  

Esm MacKiernan Re:Instructions to Credit your account with US 3 750 000.00 USD.

From: Esmé MacKiernan <info@fukamipat.gr.jp>
Reply: Esmé MacKiernan <eventi@adamoluca.org>
Date: Tue, 13 Dec 2022 10:45:42 +0700
Subject: Re:Instructions to Credit your account with US$3,750,000.00 USD.
Good morning,

We are not sure you received our previous message, but we would like to use this medium to congratulate and inform you that, after thorough review of all unclaimed inheritance funds, contract funds, lottery funds, etc with various financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD with Ref No. WBUG/08P/2022-G50.

To receive your US$3,750,000.00 USD compensation amount, kindly respond back with your FULL CONTACT ADDRESS and TELEPHONE, so that our Payment Director, Ms. Vanessa Whiteley, can contact you directly.

Sincerely,
Financial Services, UK.

Callie MacQuillan Re:Instructions to Credit your account with US 3 750 000.00 USD.

From: "Callie MacQuillan" <info@syncretic.jp>
Reply: "Callie MacQuillan" <msn@resrubini.com>
Date: Mon, 12 Dec 2022 13:54:45 +0700
Subject: Re:Instructions to Credit your account with US$3,750,000.00 USD.
Good morning,

We are not sure you received our previous message, but we would like to use this medium to congratulate and inform you that, after thorough review of all unclaimed inheritance funds, contract funds, lottery funds, etc with various financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD with Ref No. WBUG/08P/2022-G50.

To receive your US$3,750,000.00 USD compensation amount, kindly respond back with your FULL CONTACT ADDRESS and TELEPHONE, so that our Payment Director, Ms. Vanessa Whiteley, can contact you directly.

Sincerely,
Financial Services, UK.

Mr. Ali Ahmed Complete details about the investment deal

From: "Mr. Ali Ahmed" <jeferedaneem@gmail.com>
Reply: info.aliahmed1960@gmail.com
Date: Mon, 5 Dec 2022 20:12:31 -0800
Subject: Complete details about the investment deal
Attention : Sir/Madam

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

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.

A reserved Client of mine, whom I had personally worked with a few
years ago in a project has recently approached me on an exclusive
investment opportunity in excess of over US$320 Million Dollars for a
period of 4 years pending when he is out of his present political
appointment in his country. This will be in form of a silent and
Private deal Placement Investment.

I shall disclose further potential information regarding this
deal/project on hearing from you and also the terms and condition
shall be made known to you for your knowledge.

Sincerely yours,

Mr. Ali Ahmed
For: Allied Investment & Consulting Services
London-United Kingdom
Mobile/WhatSapp number +447570728671

Direct Axis Finance Loan Application

From: Direct Axis Finance <redazione@lazio.net>
Reply: directaxis@163.com
Date: Mon, 05 Dec 2022 06:26:28 +0200
Subject: Loan Application
Good Day ,

As a FINANCE LENDER FOR OVER 20 YEARS WITH CREDIBILITY, we have
provided finance to many individuals and businesses just like yours,
Whether you’re SELF-EMPLOYED, CONTRACTOR, RETAILER, RESTAURANT,
ENGINEER, CLEANING SERVICE, we want to offer you support in the form
of flexible finance that you can manage as your cash flow requirements
change. That is why we avoid the unnecessary conditions and waiting
period which puts your business’s development on hold.

DIRECT AXIS FINANCE offer range of Loans from PERSONAL to BUSINESS
LOANS, HOME LOANS and DEBT CONSOLIDATION LOANS at 5% Fixed
Interest Rate Per Annum. We assists the SME market across South Africa
with affordable BUSINESS LOANS OF UP TO R3 MILLION AND PERSONALS UP
TO R1 MILLION APPROVED WITHIN 72 HOURS with very little effort
needed from you

SEND APPLICATION AND DOCUMENTS BELOW TO DIRECTAXIS@163.COM

 

TO APPLY SIMPLY SEND

1) A clear copy of your valid ID
2) Pay Slip OR 3 Months Bank Statement

3) Cell No / Office No …………………….. / …………….
…………..

4) Email …………………..

5) Loan Amount …………………..

6) Loan Repayment Duration ………………

7) Loan Type …………………………….

8) Business Loan Applicants To Send 3 Months Bank Statement &
    Copy of Business Registration Documents ie CK & VAT

                                             
    5% REPAYMENT SCHEDULE TABLE FOR GUIDE TO APPLICATION

LOAN AMOUNT (RAND)

TERM DURATION

MONTHLY

INSTALMENT

CUMULATIVE

PAYMENTS

TERM

DURATION

MONTHLY

INSTALMENT

CUMULATIVE

PAYMENTS

R 20,000

2 Years

R 877.43

R 21,058.27

3 Years

R 599.42

R 21,579.05

R 50,000

2 Years

R2, 193.57

R 52,645.67

3 Years

R1, 498.54

R 53,947.61

R 100,000

3 Years

R2, 997.09

R 107,895.23

4 Years

R2, 302.93

R 110,540.61

R 250,000

3 Years

R 7,492.72

R 269,738.07

5 Years

R4, 717.81

R 283,068.50

R 300,000

4 Years

R 6,908.79

R 331,621.83

6 Years

R 4,831.48

R 347,866.55

R 500,000

5 Years

R 9,435.62

R 566,137.01

7 Years

R 7,066.95

R 593,624.18

R 800,000

7 Years

R11,307.13

R 949,798.69

9 Years

R 9,213.82

R 995,092.40

R 1,000,000

8 Years

R12,659.92

R 1,215,352.32

10 Years

R10,606.55

R 1,272,786.18

R 1,500,000

10 Years

R15,909.83

R 1,909,179.27

12 Years

R13,873.36

R 1,997,763.29

R 2,500,000

15 Years

R19,769.84

R 3,558,571.32

20 Years

R16,498.89

R 3,959,734.44

R 3,000,000

18 Years

R21,091.02

R 4,555,659.36

20 Years

R19,798.69

R 4,751,681.31

OTHER FEATURES / BENEFITS INCLUDES

Credit Decision within 24-48 hours

Cash in your account within 24-48 hours upon Approval

Fast and easy process

Free monthly statement via email

Customer Protection Insurance for your peace of mind

Immediate access to funds after loan has been transfer

 

Thanks for Choosing Direct Axis

Management

DIRECT AXIS FINANCIAL SERVICES

108 De Waal Rd Southfield Cape Town 7008

Reg no 1995/006077/07,NCRCP20 FSP 5 and FSP 7249

Exit mobile version