Tag: jpg

Charles Kennedy BUSNESS PROPSAL

From: Charles Kennedy <kennedycharles0015@gmail.com>
Reply: <charleskennedy0088@gmail.com>
Date: Tue, 4 Jul 2017 02:44:12 -0700
Subject: BUSNESS PROPSAL

Attachments

  • Kindly view attachment.pdf

ATTORNEY CHARLES KENNEDY
ATTORNEYS AT LAW & SOLICITORS
22 NICOLE ROAD, FOURWAYS
JOHANNESBURG, SOUTH AFRICA
Tel: +27 73 183 9942
Fax: +27 86 293 8893
Email: charleskennedy0088@gmail.com

Our Ref: PSE 294/17 Your Ref: …………….
Dear Friend,

I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Charles Kennedy, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5Million Dollars (Fifteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2012

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2012.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$15.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $15.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Your most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.

Charles Kennedy Esq.

Patrick Caleb From United Nation Diplomatic Agent

From: Patrick Caleb <"www."@snow.ocn.ne.jp>
Reply: Patrick Caleb <diamondbank_benin.2fh.co@zoho.com>
Date: Mon, 3 Jul 2017 21:28:56 +0900 (JST)
Subject: From United Nation Diplomatic Agent

Attention:

I am Mr.James Frank. Diplomatic Agent ups Courier delivery company Benin Republic, Please I miss placed your original address I had due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if I am a terrorist.They have confirmed that my movement is clear and with out any suspicious intentions to this country only to deliver this Box to you and the documents are updated.I have just cleared the Box from the Customs and they are now demanding for the certificate of ownership and the international consignment delivery permit (ICDP) from country of Fund origin and I told them that it will be forwarded to them as soon as possible to enable me complete your delivery today, so please call OR send me SMS/TEXT with my number so that you will direct me on how to reach your destination today.Here is my direct number (509) 978 0527, do not fail to call OR send me SMS Asap! and also, Please,I want you to call my director in Benin Republic and forward your name and your address to him and to enable him secure the requested certificate in your name and send to me immediately for immediate release of your consignment box, So I will proceed to your house today. UPS: OFFICE
BENIN REPUBLIC
PLOT 56 RIVER LANE B
COTONOU
+229-991-719-61
(ups_deliverycompany@ymail.com)
Mr. Ewele. David CEO UPS Company
Cotonou ,Benin Republic.
REGARDS
MR.JAMES FRANK. (diplomatic agent) Email (diplofranc@yahoo.com)

servicecenter105 JOB EMPLOYMENT

From: servicecenter105@sapo.pt
Date: Sun, 02 Jul 2017 22:49:06 +0100
Subject: JOB EMPLOYMENT

Attachments

  • CELEBRITY CRUISE LINE JOB EMPLOYMENT APPLICATION FORM RIO DE JANEIRO, BRAZIL….docx

Attachment is the Celebrity Cruise Line Job Employment application
forms and some of positions available.

Os anexos são os formulários de candidatura ao emprego da linha de
cruzeiros Celebrity e algumas das posições disponíveis

REV. PAUL CHIMERE Your consignment box unlocking code is BGF.25T660AJM Call or text him on 1 231 790-6061

From: "REV. PAUL CHIMERE" <"delivery."@vanilla.ocn.ne.jp>
Reply: Agent Patrick Lennox <agent.timchigozie@gmail.com>
Date: Sun, 2 Jul 2017 22:21:01 +0900 (JST)
Subject: Your consignment box unlocking code is BGF.25T660AJM,Call or text him on +1(231) 790-6061

Attn: Beneficiary;

Your consignment box unlocking code is BGF.25T660AJM,Call or text him on +1(231) 790-6061

I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at YOUR INTERNATIONAL AIRPORT. We required you to reconfirm the following information as stated below for safe delivery to you.

Full Name: —————————–
Nationality —————————-
RESIDENTIAL Address ———————
Nearest Airport————————–
Direct Phone No ————————–
Occupation——————————
ID ATTACHMENT————————-

Contact the Diplomatic agent Timothy Chigozie E-mail:{agent.timchigozie@gmail.com} him with the information He is waiting to hear from you today with the information at the Airport NB:The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstances should you let him know the content.Call or text him on +1(231) 790-6061.You should send him email to this email address agent.timchigozie@gmail.com.

Thanks.
REV.DR.PAUL CHIMERE,
Managing Director DHL,
COURIER COMPANY,
TEL,+229-9911-3883.

Mail Server Perfect one

From: Mail Server <hiva_hoseini@yahoo.com>
Reply: Mail Server <hiva_hoseini@yahoo.com>
Date: Sun, 2 Jul 2017 06:48:31 +0000 (UTC)
Subject: Perfect one

Attachments

  • 532.jpg

What I am seeking is a woman as laid out in Proverbs 31. A woman who is
strong (but not overbearing), loyal, respectful, kind and sweet. That
carry herself like the Queen she is in all situations. That arouse my
intellect as well as physical desires. Looking for  that somebody that I
can share my entire self with. Somebody that is not afraid to be loved
as well express love .. I seek for a serious and long term
relationship,Someone I can spend the rest of my Life with. Well I will
like to tell> u that am a sensitive man, am honest, Kind,caring, and truthful .. I
Love reading, Singing, Watching tv, going to beach, Sports,Swimming,
Outdoors, Camping,and Fishing .. My turn on is someone who is
Honest,truthful,friendly and someone who can make me happy, My turn off
is : I don't like someone who lies,someone that love talking dirty
online,someone who is just looking for a sex online..So far so good i
must confess that i can definitely love a good woman till the end of my
Life…………….honey it took me time to write these to you ..pls kindly reply back..too

Foreign Remittance Department GOOD DAY

From: Foreign Remittance Department <"kita.fujio."@wing.ocn.ne.jp>
Reply: Foreign Remittance Department <hon.muhamadpeter@gmail.com>
Date: Sun, 2 Jul 2017 01:14:45 +0900 (JST)
Subject: GOOD DAY

GOOD DAY:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs
FedEx=72hrs
DHL=4days

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD department : muhamad peter
Email to contact :{hon.muhamadpeter@gmail.com}

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________
2. Full Names:__________
3. Phone Number:__________
4. Occupation:__________
5. Age:________
6. Sex:_________

Here is one of our customer that received his payment
here is tracking number

www.fedex.com

FedEx Tracking Number : 781713183310

HERE IS YOUR OWN CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: (keep it secret for reason)

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
muhamad peter
+22998212266
Director Foreign Remittance Department
(United Bank )

Mrs Theresa Tylor Attention: pls Dear Beneficiary

From: "Mrs Theresa Tylor" <"www."@dune.ocn.ne.jp>
Reply: "Mrs Theresa Tylor" <westernunion162@gmail.com>
Date: Sat, 1 Jul 2017 22:23:09 +0900 (JST)
Subject: Attention: pls Dear Beneficiary

Attention: pls Dear Beneficiary

Complement of the season,We have finally deposited the check of your fund $4.800`000`00USD through Western Union department after our final meeting held last week regarding your over due long payment. All you will do is to contact Western Union director Mr.Martin Udachi via email and He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid any mistake or wrong transfer such as,

Your receiver's name:
Address:
City:
State:
Country:
Telephone Number:
Nationality:
Your Next Of Kin:
Test question:
Answer:
sex:
age:
Attach copy of your ID:

Though,Mr.Martin Udachi has sent $4,800 .00 in your name on friday 13th of Jan 2017 so contact Mr.Martin Udachi on this emai addres; [westernunion162@gmail.com] or you call him phone as soon as you receive this email and tell him to give you the Mtcn#,sender' name Text Question and answer to pick the $4,800 .00 Please do let us know as soon as you received all your over long due payment.

Best Regards.
Hon: Mrs Theresa Tylor
Chairman federal Ministry of Finance I.M.F

RCS FINANCIAL SERVICES Welcome To RCS Financial Services

From: RCS FINANCIAL SERVICES <no-reply@rcs.co.za>
Reply: rcsfinancialservices@outlook.com
Date: Fri, 30 Jun 2017 05:40:19 -0300
Subject: Welcome To RCS Financial Services

Attachments

  • RCS FINANCIALS.pdf

Welcome To RCS Financial Services

Whether you want to give your lifestyle a boost or have an unexpected
expense to deal with, a Loan from RCS Financial Services is the
cost-effective way of making it happen.

RCS Financial Services are flexible: you can borrow from R7,500 to R30,
000, 000 and affordable repayment periods range from 12months to
20years.

Applying for a loan is quick and easy! Businesses or Individuals
interested in applying for a loan with RCS Financial Services or who
simply require more information. TO APPLY Kindly view the attached flyer
and simply SEND AN EMAIL with your ID Number, Full Names, Occupation,
Monthly Income and Contact (rcsfinancialservices@outlook.com)

Kind Regards,

Angelina Bolton (Mrs.)
Senior Loan Manager
Rcs Financial Service
Tel : +27 63 396 2438
Fax : +27 (0) 86 538 8924

Mr. Peter Olisa URGENT NOTICE.

From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>
Reply: "bibedirect@gmail.com" <bibedirect@gmail.com>
Date: Fri, 30 Jun 2017 06:02:08 +0900 (JST)
Subject: URGENT NOTICE.

Banque Internationale du Benin Corporate Office Headquarters,
PORTO-NOVO, Our Ref:BIBE/IRU/SFE/15.5/WD/013
Republic of Benin.
Call or send SMS: +229-9908-9563
Monday-Friday
Email: info.bibe.online@zoho.com
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Dear Esteemed Customer,

The Management of Banque Internationale du Benin Corporate Office Headquarters here in Rue 1108 Ave Maria Toffa Porto-Novo, Benin Republic, wishes to inform you that after a brief meeting held by the Bank executives today 29th Day of June 2017 at precisely 8am Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Benin Republic Foreign Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the United Nations Foreign Mission here in Benin that all unclaimed funds be paid into the Government Foreign Treasury Account as unpaid funds in compliance to section 3, subsection 1(a) of Benin Republic Financial Law enacted in 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the Benin Foreign Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: Benin Rep. Foreign Treasury Department.

Note: if you still wish to receive your funds do get back to us immediately with your DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) so that we will remove your funds transfer from the list of those transactions to be seized by the Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $850 to $235 and no other fee is involved. You are required to send the fee of $235 through western union to the issuing officer as stated below and send your payment information's to ( rodhod@yahoo.com ) and also send a copy of the payment information to us through info.bibe.online@zoho.com or SMS +229-9908-9563 for filling and record purpose.

HERE IS THE ISSUING OFFICER'S PAYMENT INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) THROUGH WESTERN UNION:

Receiver Name: Mike Onu
Country: Benin Republic.
City: Cotonou
Test Question: In God
Answer: We Trust
AMOUNT to send:$235
MTCN numbers (…………)
Sender's name: …….
Sender's country……..

Contact the issuing officer with information below:

Name: Mr. Rodriguez Hodonou.
Email Address: rodhod@yahoo.com

So you are therefore advised to send $235 as instructed and contact: Mr. Rodriguez Hodonou of (DIST) office via e-mail: rodhod@yahoo.com with the payment information to issue you the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) Also Re-confirm the information below to avoid error or discrepancies in your payment file:

{1}.Your Full Name and Address
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address
{4).Your A/c Name:
{5}.A/c Numbers:
{6}.Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License

Once we receive the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) today, we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect in three (3) hours after the transfer. We shall send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. For more details Contact us at +229-9908-9563

Your urgent email response is highly anticipated. Contact us through my official email address: info.bibe.online@zoho.com

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Peter Olisa.
Email: info.bibe.online@zoho.com
Call or send SMS: +229-9908-9563
Corporate Office Headquarters,Porto-Novo, Benin Republic, N.A. Member FDIC 2017 World Bank Corporation Insurance products are offered through Merrill Lynch Life Agency Inc., Bank of America, N.A. and/or Bank of America Insurance Services, Inc., all of which are licensed insurance agencies and wholly-owned subsidiaries of Bank of America Corporation. 2017 Bank of America/Banque Internationale du Benin Corporation. All rights reserved.

western unionmmoneytransfer Attn:Attn:Attn:We are not sure You received Our previous message.

From: western unionmmoneytransfer <western.unionmmoneytransfer@outlook.com>
Reply: western unionmmoneytransfer <nunion002@yahoo.co.jp>
Date: Thu, 29 Jun 2017 21:15:00 +0900 (JST)
Subject: Attn:Attn:Attn:We are not sure You received Our previous message.This is to inform You that your payment file was forwarded to Our office for immediate payment By The West African Monetary Agency(W.A.M.A)Authorized by the International Monetary Fund (IMF) with an approval document to effect an immediate inheritance fund payment of( Seven Hundred And Fifty Thousand United States Dollars) to your nominated account name as one of the People appointed to receive over due winning for Pip's predecessor benefit Compensation Aids to their physically disability living.You are required to reply confirming your First Name: Last Name: Address:ocupation:Country :Passport Copy For Proper Identification.Yours Sincerely,MR.JAMES KOFIR!!Director Office of Release Order.

UNTEAM WAITS YOUR REPLY

From: "UNTEAM"<wwb@adagio.ocn.ne.jp>
Reply: <uunnuunorg@gmail.com>
Date: Thu, 29 Jun 2017 03:26:50 -0700
Subject: WAITS YOUR REPLY

Attention Beneficiary

This mail is to inform you that your name is in the list of this year United Nations Human Settlements Programme as 10.500.000.USD has been approved. Reply for the full details of this email and to inform you the direction to follow in order to receive your entitlement.

Joan Clos
(Executive Director, United Nations Human Settlements Program.

mr Jeh Johnson U.S. DEPARTMENT OF HOMELAND SECURITY

From: mr Jeh Johnson <"W...W....W..W....W......"@star.ocn.ne.jp>
Reply: mr Jeh Johnson <jeh.johnson0.0110@outlook.com>
Date: Tue, 27 Jun 2017 21:29:59 +0900 (JST)
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY

U.S. DEPARTMENT OF HOMELAND SECURITY
12TH & C STREET SW
WASHINGTON, DC 20024

Payment Release Instruction from the US Department Of Homeland Security

Hello sir

We have received your e-mail and we are so proud to hear from you. I wish to officially inform you that we will start the payment release process to be transferred to you.

Recently, the fund has been legally approved by the United State Treasury Department to be paid to you. So, our financial department is working towards releasing funds to you, and you have the legitimate right to claim your fund with us.

Please ensure to keep any information you receive from us about this payment confidential and discontinue any communication you have with any other agency. We have been notified by our security network about the rising amount of false claims application forwarded to our office daily and we are doing our best to protect the interest of all our payment beneficiaries.

We're pleased to inform you that the government recovers the sum of 10 billion Dollar yearly which we use to help both the deaf, hearing, impaired and poor to support there ventures. The Government gives a free grant to everyone who is qualified for it yearly and you are among the lucky beneficiaries to have qualified for it this year. We select people without notifying the lucky winner through our balloting system and you happen to be among those very lucky winners. We like to know if you want us to continue with the processing?

Please provide us with the following information, so the Department can verify from our database.
Real Name………………
Mobile Number……….
Date of Birth…………..
Home Address………..
Occupation…………….
Monthly Income……..
your email ……………..
and password……………

We shall begin the processing of your funds as soon as we hear from you.

Thank you and have a good day.

Signed:

Jeh Johnson
Secretary, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA
© 2017

This e-mail and any attachments are intended only for the individual or company to which it is addressed and may contain information which is privileged, confidential and prohibited from disclosure or unauthorized use under applicable law. If you are not the intended recipient of this e-mail, you are hereby notified that any use, dissemination, or copying of this e-mail or the information contained in this e-mail is strictly prohibited by the sender. If you have received this transmission in error, please return the material received to the sender and delete all copies from your system

Lennert Lancelot Beobank Loan Offer. Get yours now

From: Lennert Lancelot <lennertlancelot@gmail.com>
Date: Tue, 27 Jun 2017 05:05:32 -0700
Subject: Beobank Loan Offer. Get yours now

Attachments

  • 19WLUBPB.jpg

Beobank is a European based financial holding set up not only for banking
activities but also to help institutions and individuals solve their
financial difficulties.
At Beobank, loans of any type such as; home equity loans, consolidated
loans, auto loans, personal
loans,educational loans, business loans, payday loans are offered with a
customer friendly interest
rate. With a European license, there is no form of delay during each
transaction and clients
get to enjoy full customer satisfaction. Apply for a loan at Beobank today
and you'll be glad
you did. Contact via email: beobankstandardloans@gmail.com
Upon Response, you'll be mailed a loan application form to fill and get
started.

Thanks.

Beobank – Etterbeek Arts Loi / Av. des Arts Bruxelles / Banque / Services by CityPlug.be

Malik Re:INVESTMENT LOAN.

From: "Malik"<Japanjbkoy@themis.ocn.ne.jp>
Reply: <khalialalimalik@dubaiholdingae.com>
Date: Sat, 24 Jun 2017 04:50:38 -0700
Subject: Re:INVESTMENT LOAN.

Salaam,
 
We acknowledge your email and the content has been noted.
 
We are a financial institution principally engaged in the business
of  providing finance to the public whether by making loans or
advances or  otherwise, for any activity other than its own (Excludes
equipment  leasing and hire-purchase activities) We also makes loans
to people  who have trouble getting a bank loan. consumer finance
company. fina??
nce company – a financial institution (often affiliated with a
holding  company or manufacturer) We makes loans to individuals or
businesses.  We get to find about your company through our online
search to ask if  you will need our assistance, We Base in United
Arab Emirate (U.A.E)  Do not hesitate to seek our assistance if you
really need us.
??
 
With Regards??
 
 
?Khalid Al Malik
?(Chief Business Development Officer Investment Group Company)?
Tel: Tel: ?+971 2413 0001 :?+971 4 362 2000 Fax: +971 4 362 2091
 

Level 49, Emirates Towers Sheikh Zayed Road
P.O. Box 66000 Dubai, United Arab Emirates
Tel: Tel: ?+971 2413 0001 :?+971 4 362 2000 Fax: +971 4 362 2091
 
                                                  
*********Dubai  Holding Disclaimer *************
 
The information in this Email belongs to Dubai Holding. It is
intended  for the use of the individual or entity to which it is
addressed and  may contain information that is privileged,
confidential and exempt  from disclosure under applicable law. If you
are not the intended  recipient, you are hereby notified that any
disclosure, copying,  distribution or the taking of any action in
reliance on the contents  of this Email is prohibited. If you have
received this Email in error,  delete the Email from your system and
destroy all copies, which you  have made of the same. Thank you. ©
Dubai Holding 2017
 
Â

LENDICO FINANCE SA PTY APPLY FOR A PERSONAL LOAN OF UP TO R200 000.00 TODAY

From: LENDICO FINANCE SA PTY <info@lendico.co.za>
Reply: lendicofinancesapty@outlook.com
Date: Fri, 23 Jun 2017 05:09:12 -0300
Subject: APPLY FOR A PERSONAL LOAN OF UP TO R200,000.00 TODAY

Attachments

  • LENDICO FINANCE S.A LTD.pdf

Dear Valued Customer,

Apply for a premium quality services on Personal Loans, Business
Loans, Debt Consolidation, Car Finance, Home loans with Lendico Finance
S.A (PTY) LTD. Are you blacklisted or have a Bad Credit? Lendico
Financial loans can help you. We grant loans ranging from R5,000.00
(Five Thousand Rand ) up to R10,000,000.00 (Ten Million Rand) .

If you are in need of cash loan today, contact us via email on
lendicofinancesapty@outlook.com.

Kindly view attachment for details on various amount to suit your loan
request with us.

Regards.

Mrs. Stephanie Abbey | Customer Support Associate
LENDICO S.A (PTY) LTD
Central Office Park
257 Jean Street
Centurion 0046
Gauteng,

Tel: +27 (0)11 038 8676 / +27 (0) 64 433 0426
Fax: +27 (86) 663 1453

DISCLAIMERS NOTICE!
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they are
addressed by Lendico S.A (PTY) LTD. If you have received this email in
error, please notify the system manager. This message contains
confidential information and is intended only for the individual
customer named. If you are not the named addressee, you should not
disseminate, distribute or copy this email. Please notify the sender
immediately by email .if you have received this email by mistake and
delete this email from your system. If you are not the intended
recipient, you are notified that disclosing, copying, distributing or
taking any action in reliance on the contents of this information is
strictly prohibited by Lendico S.A (PTY) LTD and attracts Legal
Penalties.

post Your prompt attention to this matter is greatly needed.

From: post@gina.com
Reply: ginawolfsburg@gmail.com
Date: 23 Jun 2017 03:33:06 +0200
Subject: Your prompt attention to this matter is greatly needed.

Attachments

  • imageent.jpg

Your prompt attention to this matter (e-mail) is greatly needed.

Regards
 
 
 

Gina W, Wishington
(Fund Transfer Manager)
Email: gina.w@gmx.us
Australia: +1 409 444 2030
France: 00-800-6008-0024
Germany: +1 409 444 2030
New Zealand: 00-800-6008-0024
South Africa: 00-800-6008-0024
UK: +1 409 444 2030
er countries: +31-75-808-0125 
(We will be pleased to accept your reverse-charges.)

 

 

Copyright © 2017, International Multi-Media Entertainments Limited:
LottoExpress. E.&O.E. 
PO Box 206, 8 Finch Road, Douglas, Isle of Man, IM99 1YY

Mrs.Queen JOHNSON Re: Bellow is your first payment for usd5000usd sent today.

From: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>
Reply: "Mrs.Queen JOHNSON" <western4union4benin@citromail.hu>
Date: Wed, 21 Jun 2017 05:29:37 +0900 (JST)
Subject: Re: Bellow is your first payment for usd5000usd sent today.

WELCOME TO MONEY WESTER UNION TRANSFER
HEAD OFFICE BENIN -COTONOUADDRESS:
451 AGBOKOU, ROAD OPPOSITE TUNDE MOTORS
Direct Telephone Number:+229- 9841-4452,
E-mail:western4union4benin@citromail.hu

Attn; Beneficiary;

Information reaching us from our corporate headquarters now,states that you only have 48 hours to effect payment for the activation of your reference numbers to enable you cash up your first payment of $5,000:00 from your total (fund) since you are finding it difficult to make the payment we requested from you now have decided that you are to go ahead and any pay amount from $165 for the activation fee since you are not able to come up with the required activation fee,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $3.5musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day. Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Be inform that you will pay the balance sum of your activation upon cashing up your first payment of $5,000:00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your reference number of which you will and can never cash up the balance sum. So I want you to send the amount you have at hand from $165 usd upward. With this information below. And update us amount that you send and the reference number.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name————–
You’re Country——————–
You’re City———————–
Your Tell———————–
You’re Test Question————–
You’re Test Answer—————-
You’re Id————————-

Send us the reference number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5,000.00 today and not tomorrow Regards our direct email address {western4union4benin@citromail.hu} Mr.James Attah .from money gram office Benin for your payment THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE
FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL +229- 98414452,

CONFIDENTIAL Notice This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Yours Faithfully,
Mrs.Queen JOHNSON
Telephone +229- 9841-4452,
E-mail: western4union4benin@citromail.hu

john walker YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

From: john walker <"www."@road.ocn.ne.jp>
Reply: john walker <john.walker220@hotmail.com>
Date: Fri, 16 Jun 2017 08:13:52 +0900 (JST)
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS ( john.walker220@hotmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER.

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