From: "Luis Miguel Ruiz"<info@equipe.gifu.jp>
Reply: <Vlierghegertjan@gmail.com>
Date: Sat, 16 Sep 2017 17:43:07 +0100
Subject: Inheritance
We have an inheritance of a deceased client with your surname. Kindly contact Dr. Gertjan Vlieghe via email:(Vlierghegertjan@gmail.com)for more info.
From: James Harp <jharp7883@gmail.com>
Date: Wed, 13 Sep 2017 19:01:33 +0700
Subject: Re: ok
How are You today? my Name Tanner It is a fact that we have not met
before neither have we had any previous business dealings, but I
strongly believe that with understanding and trust we can have a
successful business relationship I Have a Business Deal OF $4.7
MILLION DOLLARS…..CAN I TRUST YOU?… Kindly contact me back on my
private email
(sunnyjohn038@gmail.com) at low if You are interested.
Thanks and have a lovely day waiting to hear from You.
Best Regards..
Tanner.
From: "Mohamed Mansour"<Japanjbkoy@themis.ocn.ne.jp>
Reply: <mohamemansour@posta.ro>
Date: Sat, 9 Sep 2017 16:34:08 -0000
Subject: INVESTMENT PROPOSAL;
Dear Sir
My name is Mohamed Mansour from Egypt, (CEO MANSOUR GROUP).
Click on this link and read more about my profile:
Mohamed Mansour (businessman)
I am interested to do business with you in your area,Kindly contact
me
via my email address for further discussion.CONTACT
EMAIL(mohamemansour@posta.ro)
Thanks.
Mohamed Mansour
From: Sales - Micro2000 <sales@micro2000.com.sg>
Date: Sat, 2 Sep 2017 23:21:29 +0000
Subject: Your Immediate Response is Needed
Kind reply to this email below
Reply To Email: simonallotey@diplomats.com
Ghana Civil Aviation Authority
Kotoka International Airport (KIA)
Accra, Ghana.
Telex: AIRCIVIL / AFX: DGAAYAYX
www.gcaa.com.gh
Dear Sir/Madam,
I am Mr. Simon Allotey, Director General, Ghana Civil Aviation Authority. Chief Inspection Agent- United Nations Inspection Unit at Kotoka International Airport (KIA) Accra Ghana working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat. and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 46kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $6Million to $7Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 46kg each (Internal dimension: W6.5 x H146 x D67 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes.
I want to use my good office and clear the Consignment and deliver it to you. If you want us to transact the delivery for mutual benefit, you should provide;
Your name:………………
Phone Number:……………..
Full address:………………..
Closest international Airport:……………………
to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.
For more information, kindly contact me through my personal E-mail: simonallotey@diplomats.com
Looking forward to hear from you
Mr. Simon Allotey
Director General, Ghana Civil
Aviation Authority
E-mail: simonallotey@diplomats.com
From: Mrs Deborah Deon <sisterdeborahdeon500@aol.com>
Date: Fri, 1 Sep 2017 16:19:10 -0400
Subject: Claim of donation Fund
Claim of donation Fund
My name is Mrs.Deborah Deon from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.I'm married to late Pastor Christopher Deon, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affairs like; donation in the house of God,propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God.
I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God as i stated ,contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Christopher Deon, for you to retrieve the funds in my name as the next of kin.
I will stop here until i hear from you.
please kindly contact me through my private email
(sisterdeborahdeon5000@gmail.com)
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Deborah Deon.
From: RICK TOMS LOANS <ebereumenze@gmail.com>
Reply: ricktoms21@gmail.com
Date: Thu, 31 Aug 2017 09:02:20 -0700
Subject: Do you need a loan? Contact: ricktoms21@gmail.com
Hello,
Are you looking for a loan? We can offer you a loan, with an
interest rate of 3%
We are legitimate loan lender. If you are highly interested in our loan request,
kindly contact via our E-mail I.D: ricktoms21@gmail.com
Mr. Rick Toms
From: "From: Gary Mann" <mgary7143@gmail.com>
Reply: gaarymann@gmail.com
Date: Wed, 30 Aug 2017 07:23:31 -0500
Subject: Dear friend,
Dear friend,
How are you today? It is a fact that we have not met before neither have
we had any previous business dealings, but I strongly believe that with
understanding and trust we can have a successful business relationship.
My name is Gary Mann; Im a US Army Officer currently on deployment in
Iraq. I need your assistant only if you can be trusted in investing
$5.5,000,000.00USD (Five Point Five Million Dollars). Please if you are
interested and has any question towards this, kindly contact me back on my
private email (gaarymann@gmail.com)
so this and also discuss our sharing ratio at the end of this business.
Thanks and have a lovely day waiting to hear from you.
Email: gaarymann@gmail.com
Phone: +13612382628
Best Regards.
Gary Mann.
From: "Donald Beckner"<mrbecknerd@outlook.com>
Reply: <mr.becknerd@mail.com>
Date: Wed, 23 Aug 2017 08:58:44 -0700
Subject: Business/Investment Proposal!!
Thank you for your time reading this. Please consider this proposal
lucrative and contact me urgently if your are interested. We are a
financial services and advisory company established in Bahrain, made
up and funded by indigenous investors and lenders as its shareholders
across the gulf region. We are interested in growing our influence and
reach to other countries, through company financing and grants. Our
investment criteria For funding are projects in the renewable & the
alternative energy sector, public and private health care services,
ICT & device technology, mining and government contracts, construction
and real estate development,e-commerce and specialized education,
deference and information technology. We also provide funding for
NGO's as grants for their intended projects at its disposal. For
further details please contact directly with your business plans or
project summary. email: mr.becknerd@mail.com Yours faithfully, Donald
Beckner Donald Beckner
Evergreen Building, Haicheng District,
Beihai City, Guangxi, China
Telefax: +86 755 3680-8800
Email: info@cnffif-hk.com
Attn: Sir/Madam,
We specialize in providing equity funding for projects and loan
funding. We also have financial capability to provide early stage
funding including fresh cut BG's, MTN and MT760.
Kindly contact us as we will be looking forward to providing the
needed services to you as well as discussing further business with
you.
Please get back to me if you are interested for more details through
my email: junxiu@cnffif-hk.com for a private conversation.
Yours faithfully,
Mr. Jun Xiu Liu
Chairman and President
From: "Mr. Goodman Cornelius." <info@wasahotel.com>
Reply: info@wasahotel.com
Date: Mon, 21 Aug 2017 14:06:50 -0800
Subject: GOOD NEWS<<<<
Good Day,
I wish to notify you that Federal Government have listed your email
address to the people that will be compensate,this compensation is for
the people that have been SCAMMED before, with the payment
registration no:2987HG09 and the file no: 76534, kindly contact Mrs.
Rose James for immediate transfer of your fund, her contact is as
follows:
Name: Mrs. Rose James
Tel: +2349023663729
E-mail: mrsjamesrose98@gmail.com
Furthermore, you are ask to contact her right away to enable her work
on your payment, you are ask to contact her with the following
information:
Your name in full:
Your telephone number:
Your contact address:
Finally, call her in confirmation of this mail,also indicate the
payment number as the subject.
Thanks
Mr. Goodman Cornelius.
From: Priscilla Chang <prisci.chang@hotmail.com>
Date: Mon, 21 Aug 2017 07:41:52 +0000
Subject: Project Offer Slap Head
Dear Slap Head,
Thank you once again for connecting with me,I am Priscilla Chang
and i have a project i want to discuss with you, Kindly Contact me
about a project:
Regards,
Priscilla Chang
From: Donald Williams <donaldwilliamsloaninvestment.47@outlook.com>
Date: Sat, 19 Aug 2017 15:15:25 +0000
Subject: We offer the very best loan at 2% interest rate
We offer the very best loan at 2% interest rate, We offer the following loan: such as : Debt Consolidation Loan Up to $5 Million *Business setup Loan Up to $10 Million *Personal Loan Up to $40,000 000*Home Loan Up to $5,000 000 *Car Company finance loan Up to $7,000,000 *Commercial Loans up to $50,000,000*Investments Loans up to $700,000,000 100,000,000.00euro company renovation Loan and above Marrage loan friendship loan *E.T.C
LOAN APPLICATION FORM
Your full Name:
Amount needed as loan:
Duration of years:
country:
Mobile Number:
ID Proof:
Purpose of loan:
Fax Number:
Occupation at place of work:
Have you applied for a loan before?
kindly Contact us via:E mai: isabellawhite_loanfunding01@outlook.com
Phone Number: +91940569784678
Phone Number + 27618889752
Thanks
Donald Williams.
From: Izabela Bia?y Finansowanie po?yczek <isabellawhite_loanfunding01@outlook.com>
Date: Sat, 19 Aug 2017 15:06:46 +0000
Subject: GRIS- COM FUNDING/ OUR OFFICE IS LOCATED IN SARASOTA FL.U.S.A SOUTH AFRICA. CAPE TOWN
GRIS- COM FUNDING/ OUR OFFICE IS LOCATED IN SARASOTA FL.U.S.A SOUTH AFRICA. CAPE TOWN
We offer the very best loan at 2% interest rate, We offer the following loan: such as : Debt Consolidation Loan Up to $5 Million *Business setup Loan Up to $10 Million *Personal Loan Up to $40,000 000*Home Loan Up to $5,000 000 *Car Company finance loan Up to $7,000,000 *Commercial Loans up to $50,000,000*Investments Loans up to $700,000,000 100,000,000.00euro company renovation Loan and above Marrage loan friendship loan *E.T.C
LOAN APPLICATION FORM
Your full Name:
Amount needed as loan:
Duration of years:
country:
Mobile Number:
ID Proof:
Purpose of loan:
Fax Number:
Occupation at place of work:
Have you applied for a loan before?
kindly Contact us via:E mai: isabellawhite_loanfunding01@outlook.com
Phone Number: +194056978467
Phone Number + 27618889752
Thanks
Donald Williams.
From: CENTRAL BANK OF NIGERIA <dikemartins2013@gmail.com>
Reply: centralbankplc002@yahoo.it
Date: Sat, 19 Aug 2017 08:40:55 +0100
Subject: We really want to confirm whether you are terminal sick.
—
Dear Sir/Madam,
We are hereby to confirmed whether it is true that you are terminal
sick and you empower two gentlemen to came to our office to stand and
claim your contract/inheritance funds due to your health condition, as
they stand as Next-Of-Kin to you.
Further more they provide bank account where this fund will be
transfer. As matter of urgency, we told them to call back in three
days time (3) and we decided to contact you first to confirmed the
genuine of their submission of the letter through you. However, the
directive we received is that we pay your compensation of US$2.5
Million Dollars through ATM/DEBIT MASTER CARD or option through your
bank account.
Note if you do not authorize them, kindly contact us immediately
within 7 working days before this transfer will be made to the account
they provide on your behalf. Again help us re-confirm the following
data below.
(1) Your Full Name
(2) Your Home or Office Address
(3) Your Cell telephone Numbers
(4) Your Identification
(5) Your Occupation/Age
(6) Your Bank account details
The moment this information across to us, we have to act accordingly
without delay.
Regards,
Mr.Igwe James
Director of foreign operation (CBN)
Tel:+234-8083849417
From: Rose Njide <johnalibert02@hotmail.com>
Date: Thu, 10 Aug 2017 15:32:47 +0000
Subject: Message
Good Day Beneficiary
Congratulations!
We have tried several times to get hold of you concerning your IMF compensation fund sum of (One Million Five Hundred Thousand United State Dollar) which is ready for payment to you.Kindly Contact Mr. Ben Oko Via email benoko91@gmail.com with your full details for the release of your fund payment to you.
Regards
Rose Njide
From: EMRICK CARLTON <emrick.carlton@yahoo.co.uk>
Reply: EMRICK CARLTON <emrick.carlton@yahoo.co.uk>
Date: Wed, 9 Aug 2017 22:15:04 +0000 (UTC)
Subject: Confirm
Hello,
We are agents working directly with private investors who are able to provide yearly renewable loans to get your project funded.We also have high net worth individuals(Investors) who are ready and willing to to provide funds for your projects and this loan/investment amount range from US$10 million and above.
Would you be interested kindly contact me for more details.
Thanks,
Emrick Carlton.
From: speedyfin Speedy <speedyfin2002@yahoo.co.uk>
Reply: speedyfin Speedy <speedyfin2002@yahoo.co.uk>
Date: Wed, 9 Aug 2017 21:57:36 +0000 (UTC)
Subject: Confirm
Hello,
We are agents working directly with private investors who are able to provide yearly renewable loans to get your project funded.We also have high net worth individuals(Investors) who are ready and willing to to provide funds for your projects and this loan/investment amount range from US$10 million and above.
Would you be interested kindly contact me for more details.
Thanks,
Mr Speed.
From: Mrs. Josephine Rainer Schnippe <rigulewilliam@gmail.com>
Date: Tue, 8 Aug 2017 14:44:21 +0000 (UTC)
Subject: CONTACT MR WILLIAM RIGULE FOR YOUR COMPENSATION.
DearGoodFriend
Howareyoutoday?Hopealliswellwithyouandyourfamily?,Youmaynotunderstandwhythismailcametoyou.Butifyoudonotrememberme,youmighthavereceiveanemailfrommeinthepastregardingamulti-million-dollarbusinessproposalwhichweneverconcluded.
Iamusingthisopportunitytoinformyouthatthismulti-million-dollarbusinesshasbeenconcludedwiththeassistanceofanotherpartnerfromIndiawhofinancedthetransactiontoalogicalconclusion.Ithankyouforyourgreatefforttoourunfinishedtransferoffundintoyouraccountduetoonereasonortheotherbestknowntoyou.
ButIwanttoinformyouthatIhavesuccessfullytransferredthefundoutofmybanktomynewpartner'saccountinIndiathatwascapableofassistingmeinthisgreatventure.Duetoyoureffort,sincerity,courageandtrustworthinessYoushowedduringthecourseofthetransaction.IwanttocompensateyouandshowmygratitudetoyouwiththesumofUS$10,200,000.00.IhaveleftanBankDraftforyouworthofUS$10,200,000.00cashableanywhereintheworld.
MydearfriendIwilllikeyoutocontactmyAccountOfficerMr.WilliamRiguleonhisdirectemailaddressat:[rigulewilliam@gmail.com]thecollectionofyourBankDraft.IauthorizedhimtoreleasetheBankDrafttoyouwheneveryoucontacthimregardingforit.Atthemoment,I'mverybusyherebecauseoftheinvestmentprojects,whichIandthenewpartnerarehavingathand.
PleaseIwilllikeyoutoacceptthistokenwithgoodfaithasthisisfromthebottomofmyheart,AlsocomplywithRigule'sdirectivessothathewillsendthedrafttoyouwithoutanydelay.
CONTACT:Mr.WilliamRigule
AccountOfficer,Cotonou,
BeninRepublic,
Hisemailaddress:rigulewilliam@gmail.com
Therefore,youshouldsendhimdirectlyyourfullinformationasstatedbelow:
1.YourfullName
2.Yourcorrectmailingaddress
3.MobilePhone
4.Telephone:
5.occupation
Hopingtohearfromyouandkindlycontacthimthroughhisemail:rigulewilliam@gmail.com
Thanks&BestRegards,
Mrs.JosephineRainerSchnippe
Haveaniceday
From: "Mr. Francis Mark"<netbit2@netbit2.han-solo.net>
Reply: <infoheroloan@gmail.com>
Date: Mon, 7 Aug 2017 04:02:58 -0700
Subject: Public Loan Offer is Avaluable Apply Now
Sir/Madam,
I am Mr.Francis Mark the Managing Director MONEY HERO LOAN COMPANY. We are certified loan lender, offering loan with NO COLLATRAL AT 1% interest, here are some question: Are you in need of a loan of any purpose?, Do you want to pay your bills?, Are you in a financial problem:, Do you need a financial Solution?. Here is the solution to all your financial problem. I give out loans for project, business, taxes, bills, and so many others reasons, our loan are easy, cheap. and chick.Contact us today for that loan you desire, we can arrange any loan that suit your budget at low interest rate(1% interest). If Interested, fill out the details below:
Full Name:……………………
Contact Address:………………
Phone:……………………….
Country………………………
Amount Needed as Loan:…………
Loan Duration:………………..
Sex:…………………………
In acknowledgement to this mail, we can start with the processing of your loan. Kindly contact our Customer service email
Best Regard
Email: [email]
Mr. Francis Mark
Managing Director.
From: Angel Parra/GEST/VAL/MANTEX <AParra@mantexmetropolis.com>
Date: Sat, 5 Aug 2017 06:21:16 -0430
Subject: Good news, Transfer of US$2,950,000 to your account
Dear Sir, Â
Are you the owner of this email address? if so, we have noticed that
you have not yet received our previous message, but we would like to
congratulate and inform you that after thorough review of all
unclaimed funds, lottery funds, Inheritance and contract funds, etc.,,
in conjunction with the auditor reports to UN accounts, your payment
file was forwarded to our office for the immediate transfer of
US$2,950,000.00 to your bank account, a compensation for your funds
retarded.
Audit reports given to us shows that you have been going through
difficult moments by paying a lot of money to certain groups of
individuals for the transfer of your fund, which was delayed by some
dubious officials.
So we therefore advice you to stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with all the
requirements of funds transfer.
If you follow our guidelines, your compensation fund of
US$2,950,000.00 will be credited into your bank account within the
next three (3) working days and copies of the fund transfer documents
will be sent to you and your bankers for confirmation
For the immediate transfer of the US$2,950,000.00 to your bank
account, kindly contact Mrs. Mildred Benjamin today with the below
information.
Contact Name: Mrs. Mildred Benjamin
E-mail: marythather392@yahoo.co.uk (OR) rebectrse@yahoo.co.uk
Telephone:+ 89554643 Ext,172
All correspondences to Mrs. Mildred Benjamin should have the reference
number: "UNCC/786-50UK" sent along with your Full Names and Telephone
numbers for prompt attention.
Yours sincerely,
Â
Angel Parra
Officer financial services, FCA, UK
_____ _________________________ _________________________ ___
Este mensaje y cualesquiera de sus anexos contienen información
confidencial de propósito especÃfico e individual, y los mismos son
protegidos por la ley. Si por error Ud. recibiera este mensaje, está
en la obligación de borrarlo. Adicionalmente, mediante el presente, se
le notifica que se prohÃbe estrictamente su divulgación, copia y
distribución, o cualquier acción que se realice basándose en la
información contenida en el mismo.
From: " Dr.William Johnson"<test@atr24.ru>
Reply: <dr.williamjohnson07@gmail.com>
Date: Fri, 4 Aug 2017 09:31:54 +0100
Subject: Dear Beneficiary
Dear Beneficiary,
I am Dr.William Johnson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Sawyer International Airport Michigan, During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Michigan, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. kindly contact me here.. dr.williamjohnson07@yandex.com
Best Regards,
Dr.William Johnson
Head Officer-in-Charge
Email: dr.williamjohnson07@gmail.com
From: "Francis"<camera@mail.sdftc.com>
Reply: <mrmarkfrancis@hotmail.com>
Date: Thu, 3 Aug 2017 07:42:32 -0700
Subject: From Managing Director MONEY HERO LOAN COMPANY.
Sir/Madam,
I am Mr. Francis Mark the Managing Director MONEY HERO LOAN COMPANY. We are certified loan lender, offering loan with NO COLLATRAL AT 1% interest, here are some question: Are you in need of a loan of any purpose?, Do you want to pay your bills?, Are you in a financial problem:, Do you need a financial Solution?. Here is the solution to all your financial problem. I give out loans for project, business, taxes, bills, and so many others reasons, our loan are easy, cheap. and chick.
Contact us today for that loan you desire, we can arrange any loan that suit your budget at low interest rate(1% interest). If Interested, fill out the details below:
Full Name:……………………
Contact Address:………………
Phone:……………………….
Country………………………
Amount Needed as Loan:…………
Loan Duration:………………..
Sex:…………………………
In acknowledgement to this mail, we can start with the processing of your loan. Kindly contact our Customer service email
Best Regard
Email: [email]
Mr. Francis Mark
Managing Director
From: Scott Williams <rgutierrezlopez@ucmerced.edu>
Reply: scott@walgsalliance.com
Date: Tue, 01 Aug 2017 13:05:31 -0400
Subject: RE: Annual 3.5% Interest Loan.!
Hello..
We are pleased to inform you about our new 3.5% interest rate Loan with no credit check or presentation of collateral. If youâre interested, kindly contact us for more detail. thank you.
From: "Dr. Mansur Muhtar" <mansurmuhtar222222@hotmail.com>
Date: Wed, 26 Jul 2017 23:14:52 +0000
Subject: YOUR PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informationâs, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edwar
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.
If you like to receive your fund this way, kindly contact me with the following informationâs below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driverâs license or International Passport.
(7) Age
(8) Marital Status
(9) Sex
This message is supported by the Nigerian Government.
Thanks for your co-operation.
Respectively
Dr. Mansur Muhtar
Minister, Federal Ministry of Finance
From: Apexloan <dainelmicheal2@gmail.com>
Reply: apexloanassist@gmail.com
Date: Wed, 26 Jul 2017 22:28:01 +0100
Subject: SMART FUNDING
Greetings..
Is the difficulty of the economy affecting your you or your company this
year ?
* Did your bank refuses to give you a loan ?
* Have your company gone bankrupt ?
* Are you financially squeezed?
* Do you seek funds to continue running your company ?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects?
If you have any of the above problems, we can be of assistance to you but I
want you to understand that we give out loans at the interest rate of 3%.
* Borrow anything up to $95,000,000 USD.
* Choose between 1 to 10 years to repay.
* Choose between Monthly and Annual repayments Plan.
* Flexible Loan Terms.
Please if you are interested check back with us through this email address
: APEXLOANASSIST@GMAIL.COM
We promise a 100% guarantee that you will receive your loan at the end of
our established agreement.
TESTIMONIES ABOUT US
A true story how i got a loan from apexloanassist when my company gone
bankrupt after I applied several times in various loan lenders. but they
never gave me loan some condictions were too much,while some were empty
promises. I was in need of an urgent loan to fund my company but all to no
avail. Until a family friend introduced me this company APEXLOANASSIST, and
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Good day ,this is a very good news to all of you out there looking for loan
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From: Wayne J Spence <wayne_spence_manger@outlook.com>
Date: Wed, 26 Jul 2017 08:46:45 +0000
Subject: Attn Client,( Contact Dr.Mrs.Grace Abimbola for your US$10.7Million atm card
Attn Client .
World Bank Auditors/IMF found your name among the 10 scam victims list to be compensated via ATM MASTER CARD each valued at US$10.7Million.Kindly contact Dr.Mrs.Grace Abimbola with your details such as name,address and direct phone number to this email: unitedbankofafrica@techie.com
Yours Faithfully,
Mr.Wayne J. Spence
Office of secretary of the federation
