Tag: kindly contact

Dr. Mansur Muhtar YOUR PAYMENT VIA ATM CARD

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 information’s, 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 information’s below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s 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

Apexloan SMART FUNDING

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
indeed they came to my rescue with no form of delay and.I never thought
there were still reliable loan lenders until i applied at apexloanassist. I
don't know if you are in any way in need of a genuine and urgent loan,
please free feel the company emails APEXLOANASSIST@GMAIL.COM

Good day ,this is a very good news to all of you out there looking for loan
from a legitimate loan lender. I am out here to tell you to worry no more
because the solution is here, my name is Mrs alice david, I searched for a
loan for over 4 months until a friend of mine told me about a legit loan
company where she got her loan fast and easy from a company called
apexloanassist , That is offering loan at a very low interest rate i
applied and they finally solved my problem by offering me a business loan
of $55,000, please every one who is interest in getting a loan should
kindly contact the company via email APEXLOANASSIST@GMAIL.COM I don't want
you to make mistakes just like me before i met them and i am assuring you
people that they are legit. Believe me this is real

Visit us today and smile. APEXLOANASSIST@GMAIL.COM

Wayne J Spence Attn Client Contact Dr.Mrs.Grace Abimbola for your US 10.7Million atm card

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

Mrs. Mrs.Rosemary George Thayer CONTACT: MR.MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY.

From: "Mrs. Mrs.Rosemary George Thayer" <roselingeorge270@gmail.com>
Reply: michaelbrittanym@gmail.com
Date: Tue, 25 Jul 2017 20:43:46 +0200
Subject: CONTACT: MR.MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY.

Dear Good Friend

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$10,200,000.00. I have left an Bank Draft for you worth of US$10,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Michael Brittany on his direct email address at:[michaelbrittanym@gmail.com ]the collection of your Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Brittany's directives so that he will send the draft to you without any delay.

CONTACT:Mr.Michael Brittany
Account Officer, Cotonou,
Benin Republic,
His email address:michaelbrittanym@gmail.com

Therefore, you should send him directly your full information as stated below:

1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation

Hoping to hear from you and kindly contact him through his email:michaelbrittanym@gmail.com

Thanks & Best Regards,
Mrs.Rosemary George Thayer
Have a nice day

REV.DR. RICHARD GREAT Attn Package Beneficiary:

From: "REV.DR. RICHARD GREAT" <rgreat025@gmail.com>
Reply: "REV.DR. RICHARD GREAT" <alexhugo222@gmail.com>
Date: Thu, 20 Jul 2017 17:48:16 +0900 (JST)
Subject: Attn Package Beneficiary:

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent ALEX HUGO for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name================
(2)Mobile Phone Number===========
(3)Current Home Address==========
(4)Fax Number====================
(5)Country=======================
(6)City==========================
(7)Nearest Airport ==============
(8)Occupation ===================

Kindly contact him via his email address, Contact person, Name Agent ALEX HUGO So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

PACKAGE REGISTERED CODE: QMNS/6281
TRANSACTION CODE: 6272/VCLFZ/86210
CERTIFICATE DEPOSIT CODE: PMAK/72GQ
SHIPMENT CODE: WYAH729/KEOAB
SECURITY CODE: 9206/1HSNE/WM082

SINCERELY
REV.DR. RICHARD GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9821-1730
The Director of DHL Courier Company Benin Republic.

PAYMENT NOTIFICATION IMPORTANT INFORMATION

From: PAYMENT NOTIFICATION <payment.notification01@yahoo.com>
Reply: PAYMENT NOTIFICATION <lewisgeorge@financier.com>
Date: Fri, 7 Jul 2017 12:56:43 +0000 (UTC)
Subject: IMPORTANT INFORMATION

HEAD OFFICE:
BANK OF ENGLAND
30 St Mary Axe UK

YOUR PAYMENT OF 2.5 MILLION DOLLARS VIA BANK OF ENGLAND-VISA DEBIT CARD.

Attention:please!!

According to the instruction from our Head-office, we have converted your fund worth US$2.5 Million Dollars into ATM MASTER Card. Therefore we hereby inform you that your ATM MASTER CARD is ready for delivery.

Consequently, your payment will be redirected through United States with the assistance of the four American Firms involved in this payment. Once the funds arrives United States, you will be contacted by the American Firms for delivery of a MasterCard to you which you will use to withdraw your money from any ATM or make purchase using POS or online internet transfers and transactions.

We need you to reconfirm information 1-5 as listed below for the delivery of the card to you. Note that you are not paying any cost for this card or its delivery.

Kindly contact the ATM Card Public Relation Officer with the details below:
TNT OFFICE: Name of MR.LEWIS GEORGE.
E-mail: ( lewisgeorge@publicist.com )
TEL: +44-704-5740-639

1. Your Full Name:

2. Your Date of Birth: Day/Month/Year

3. Your Complete Home or Office Address (Where the MasterCard will be delivered to you via courier) P.O Box address is not acceptable. Error in address may lead to wrong delivery.

4. Your Phone Number:

5. Provide one of these Identifications in the bracket (A. International Passport, B. Driver’s License, and C. National Identification)

Upon receipt of the above information, your Payment File will be delivered to the American firms for onward delivery of your MasterCard to your address.

Best Regards
Mr. Frank Harry
Director of Foreign Operations.

MR TIM DAVID NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

From: MR TIM DAVID <drtimdavid111@gmail.com>
Reply: dr_timdavid1@outlook.com
Date: Wed, 5 Jul 2017 08:05:08 -0500
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your ATM VISA CARD worth’s of $2.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Nigeria which act as your foreign Attorney representative here in Nigeria.

Meanwhile every necessary arrangement has been made successfully with the Agent Richard David for the delivery of your ATM VISA CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent Richard David right now as he is currently at Dallas/Fort Worth International Airport TEXAS USA with your ATM VISA CARD. He has already called me with his number on his arrival 4 hours ago.

He is waiting to hear from you today with the information, also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your VISA CARD delivered to you and hand you over your ATM VISA CARD safe and sound, Furthermore you are advice to be very fast as the Agent Richard David has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent Richard David is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address=======
(4)Fax Number=================
(5)Country====================
(6)City=======================
(7)Nearest Airport ===========
(8)Passport/Drivers license ==
(9)your Occupation============

Kindly contact him via his email address,(mr_timdavid2017@yahoo.com)
Contact person Agent Richard David,

So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the CARD should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/273/
TRANSACTION CODE 7126/JLFS/7128/17355/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01

SINCERELY

MR Tim David
CALL ME AFTER GOING THROUGH THE EMAIL (+234-8151286593)
The Director of UPS Courier Company Nigeria

VLIEGHE Inheritance

From: "VLIEGHE"<test@designgrafix.com.fj>
Reply: <gertjanvlieghe@yahoo.com>
Date: Tue, 4 Jul 2017 18:33:51 -0700
Subject: Inheritance

i am Dr. Gertjan Vlieghe.Of Monetary Policy Committee. (MPC) (Bank of England).we have an inheritance of a deceased client with your surname.kindly contact me via email:(gertjanvlieghe@yahoo.com) with your full names for more info.

EMRICK CARLTON Proposal

From: EMRICK CARLTON <emrick.carlton@yahoo.co.uk>
Reply: EMRICK CARLTON <emrick.carlton@yahoo.co.uk>
Date: Sat, 1 Jul 2017 13:53:00 +0000 (UTC)
Subject: Proposal

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.

KELLEY CHERIE ANN. Attn: Beneficiary.

From: "KELLEY CHERIE ANN." <dradibmayaleh01@gmail.com>
Reply: kelleycherieann@outlook.com
Date: Thu, 22 Jun 2017 07:04:20 +0100
Subject: Attn: Beneficiary.

U.S. Department of the Treasury 1500 Pennsylvania Avenue,NW Washington,DC 20220

This is to bring to your notice that the US Department of the Treasury
in affiliation with the Office of Foreign Assets Control ("OFAC")
hasbeen authorized

in their Sanction Programs to compensate 1,000 scam victims who has
being a victim of internet scam.The US Department of the Treasury has
decided to pay you

$550,000.00 USD(Five Hundred and Fifty Thousand United States Dollars)
each in order to restore the global economy to the enviable standard
of espectability.

So if your are one of the victim kindly contact us via Our email
(kelleycherieann@outlook.com ) for the release of your $5,50,000.00
USD compensation fund,

.You are advised to provide us with the under listed information for
verification:

1)Full Names
2)Home Address
3)Nationality:
4)Age
5)Sex
6)Occupation
7)Phone Number.
8)Amount you lost
9)Passport copy /D/L

Waiting to hear from you guys soon.
Thanks
KELLEY CHERIE ANN.

WORLD BANK GROUP Your Funds has been successfully Remitted

From: WORLD BANK GROUP <infosejasmartinezab@gmail.com>
Reply: info.worldbankclaims@gmail.com
Date: Wed, 21 Jun 2017 18:46:30 +0100
Subject: Your Funds has been successfully Remitted

Dear Sir/Madam,

This is to inform you that your Funds has been Remitted into your Bank
Account on June 15th, 2017. The Amount transferred into your account was
$2.8 Million Dollars as approved by the World Bank Compensation Commission
(WBCC) in conjunction with the US Treasury Department Authorities.

Kindly contact your bank to verify the Fund was lodged in your Account and
contact Richard Parnes with confirmation slip for record update.

Mr. Richard Parnes
Payment Coordinator.
US Treasury Department
California County Office, USA.
richparnesustreasuryd@ representative.com

NOTE: WE WILL ASSUME THAT YOU HAVE RECEIVED YOUR MONEY IN YOUR BANK
ACCOUNT IN GOOD CONDITION, IF NOBODY HEARS FROM YOU AFTER TWO (2) WORKING
DAYS. WE SHALL NOT BE LIABLE FOR ANY LIABILITIES THAT MAY ARISE THEREAFTER,
AS A RESULT OF YOUR INABILITY TO REPORT ANY DISCREPANCIES THAT MAY HAVE
BEEN OBSERVED.

Thanks for your patience.

Helena Wang.
Human Resources Dept.
World Bank Group.

Korri Roper Transaction Confirmation 10500

From: "Korri Roper"<korriroper@fbi.gov>
Reply: <korriroper-cfofbi@usa.com>
Date: Sat, 17 Jun 2017 03:06:46 +0100
Subject: Transaction Confirmation #10500

KORRI ROPER.
CHIEF FINANCIAL OFFICER ” FBI” .
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant
investigation agencies here in the United States of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment in tune of USD$7,500,000.00
with Citibank.

It might interest you to know that we have taken our time in
screening through this project as stipulated on our protocol of
operation and have finally confirmed that your payment/transaction
with Citibank is 100% genuine and hitch free from all facets and of
which you have the lawful right to claim your fund without any further
delay. Having said all this, we will further advise that you go ahead
in dealing with the Citibank accordingly as we will be monitoring all
their activities with you as well as your correspondence at all
levels.

NOTE: You are required to contact the remittance director Citibank
Iowa and forward this email sent to you from our office as a proof to
this regard and to help the bank acknoweledge our efforts in passing
this message to you. Kindly contact the remittance director with the
below information:

Bank Name: Citibank.
Department Code #ZXK95101.
Address:1310 South Gilbert Street, Iowa City, IA 52240.
Attn: Michael Reed.
(Remittance Director)
E-mail: michael.reed@citiremitancebnk.com
Website: www.citibank.com

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

Thank you very much for your anticipated co-operation.

BEST REGARDS,
Korri Roper.
 
Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

From Secretary General Important Notice

From: "From Secretary General"<info@un.com>
Reply: <mr.guterres1@hotmail.com>
Date: Tue, 13 Jun 2017 16:15:16 +0100
Subject: Important Notice

_United Nations Headquarters New York_
_Address: New York, NY 10017, USA_
_Phone: +1 212-963-4475_
_E-mail: antonio.secretary@hotmail.com_
_ _
_To whom it may concern._
_ _
_First of all let me introduce my self. My name is Mr. Antonio
Guterres. The current United Nations Secretary General this is to
officially inform you that your name is among the people that could
not be able to receive there compensation payment during Mr. Ban Ki-
Moon. Time in the office and this payment was originated and approve
in UN office in Abuja Nigeria since January 2016. The mistake is from
the Former Secretary but now the entire mistake has been corrected and
now you can be able to claim your fund that is why I am contacting
you_
_ _
_But you will be receiving your compensation payment of sum of $2.5M
from Nigeria because the payment was approved and signed at the UN
Office Abuja Nigeria since 2016. You are not going to pay for any
Documentation because all the Documents that will back up your claim
has been issued and signed in your name and with them you have nothing
no worry about because you are secured and protected from all the
security agencies_
_ _
_Note First Bank Nigeria Limited. Has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
Beneficiaries including you without any further delay and right now
the appointed paying bank have already program your fund payment of
$2.5M into ATM Master Card which is now ready to use so you have a
valid ATM Master Card worth of $2.5M with First Bank Nigeria Limited
so kindly contact the bank now so that they will direct and instruct
you on what to do and how to pick up your Card with them now before it
will be too late_
_ _
_Bank Name:  First Bank of Nigeria Ltd._
_Address: Plot 777, Moh’d Buhari Way, Central Business District Abuja
Nigeria._
_Phone: +23470-3286-7812_
_E-mail: fb.customer.care@hotmail.com_
_ _
_I wait to hear from you once you contact them. And for more details
call or text me Direct on +1 (212) -963-4475_
_ _
_Best regards,_
_UN Secretary General_
_Mr. Antonio Guterres._

Michael Beasley IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: Michael Beasley <contactmichaelbeasley@gmail.com>
Reply: Michael Beasley <beasleymichael266@gmail.com>
Date: Fri, 9 Jun 2017 06:56:22 +0900 (JST)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF BENIN AFRICA
Office address:BP 1280, Rue du Gouverneur Bayol, 01 Cotonou Benin Rep.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter Office of Dr. Mohamed Ahmed, the Honorable (Minister of Finance) Republic of Benin  received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries. Now, we have actually been authorized by Dr. Mohamed Ahmed, the Honorable (Minister of Finance) Republic of Benin and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of Finance, Dr. Mohamed Ahmed to
pay you off your Winning/ Inheritance Funds via ATM Visa Card.

Also note that from the record in my file your outstanding Winning/Inheritance payment is (Three Million Five Hundred Thousand United state Dollars) only. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code 

No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment with the Royal Bank Of Scotland LONDON UNITED KINGDOM via ATM Visa Card. To issue the ATM Visa Card, you are therefore advised to contact the  RBS BANK in LONDON UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to payout your fund, because RBS Bank ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, Kindly contact  the RBS Bank ATM Visa Card Issuance Department now with the below contact details: 

Contact Person: 
DR.JAMES DOYLE. Director ATM VISA CARD Issuance Department
(RBS Bank  London UK) 

Please provide us with the information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Email address:
6. Cell/Mobile Number:

Be Warned & Note: We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with DR. JAMES DOYLE as directed to avoid further delay and/or as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not
instruct any other Bank or agent in this payment except (DR.JAMES DOYLE), whom we can only give attention to, and from now, we advice you to stop
all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours faithfully,
MICHAEL BEASLEY
PUBLIC INFORMATION OFFICER.
(FIC)BENIN REPUBLIC.

paul ugo Dear sir ma

From: paul ugo <paulugo207@yahoo.com>
Reply: paul ugo <paulugo207@yahoo.com>
Date: Mon, 5 Jun 2017 22:16:20 +0000 (UTC)
Subject: Dear sir /ma

Dear sir /ma
    My name is Paul Ugo i work with spring bank in London as a store keeper
 there is £8.5M deposited in our bank
 by a Libya woman who worked with Qaddafi of Libya but unfortunately the
 woman died with her family member
 during the civil war in tibia so in this case this money is been laying down
 without claim i will be very happy
 if we can work together to claim this money on behalf of the deceased person
 so if you are interested let me no
 so that we can talk of the percentage before we start.

Take note that this is risk free, kindly contact me on my private email for
 more details; Paulugo9@gmail.com
  Your Full Names:________________________
  Contact Address:_____________________
  Cell Phone Number:_______________________
  Occupation:___________________ ____
  Marital Status:_______________________ _
  Age:________________________

 Yours Faithfully,
Paul Ugo

Access Investment Funding

From: Access Investment Funding <alla.placinsska@lu.lv>
Date: Mon, 05 Jun 2017 08:25:27 +0300
Subject:

HELLO ARE YOU IN ANY FINANCIAL PROBLEM? DO YOU NEED QUICK LOAN FOR
CAPITAL SO YOU CAN GET BACK TO BUSINESS. OR YOU NEED FUNDS TO PAY OFF
YOUR BILLS? IF YES KINDLY CONTACT US BACK FOR MORE DETAIL FOR LOAN
APPLICATION. CONTACT US ON OUR PRIVATE EMAIL ONLY AT >>>
ACCESSPLC@QQ.COM

PLEASE NOTE ALL YOUR RESPONSES SHOULD BE SEND TO OUR PRIVATE EMAIL
ADDRESS ONLY AT: ACCESSPLC@QQ.COM

(C)ACCESS INVESTMENT COMPANY.

Ting Sun RE: Let s partner on this together

From: "Ting Sun"<slile101@yahoo.com.hk>
Reply: <tingsun104@gmail.com>
Date: Sat, 3 Jun 2017 04:48:03 +0430
Subject: RE: Let's partner on this together!

Greetings,

I am writing to know if you would be eligible to pursue a multi-million dollar risk-free business deal with me, Kindly contact me as soon as
possible when you signify interest to allow me provide you with more details.

Regards,
Ting Sun

Suvo Sarkar Hello My Dear Friend

From: "Suvo Sarkar"<info@sasktel.net>
Reply: <suvosarkarexecutive@outlook.com>
Date: Thu, 4 May 2017 15:26:43 -0700
Subject: Hello My Dear Friend,

Hello My Friend,
 

I am Mr. Suvo Sarkar, Executive Vice President & General Manager,
Emirate NDB Bank, Dubai, U.A.E. I have a business proposal for you,
that concerns your last name and I wish to share with you, You will
also benefit from it, Please kindly contact me through my private
Email Address so that i can write you more details of the Transaction
and i know it will interest you,and it is 100% risk free, I await your
Email.
 
Email: suvosarkarexecutive@outlook.com

 
I wait to hear from you soon.
 

Best Regards,
Suvo Sarkar
Executive Vice President &
General Manager, Emirate NDB Bank, Dubai

NDIC NIGERIA NEW MONTH CONTRACT.

From: "NDIC NIGERIA"<csmithfigfbi@representative.com>
Reply: <gordeyclai@representative.com>
Date: Thu, 1 Jun 2017 10:32:03 -0400
Subject: NEW MONTH CONTRACT.

Attention:
Please kindly do not treat as spam or hoax as this is an urgent business opportunity with benefits to you. I am Alhaji Umaru Ibrahim the Managing Director/CEO of Nigeria Deposit Insurance Corporation (NDIC) and I have a secured profitable contract for you. Kindly contact me through (email- gordeyclai@representative.com) for more details.

ABIYE MEMBERE RE: INVESTMENT PROPOSAL

From: ABIYE MEMBERE <abiyemembere3@yahoo.com>
Reply: ABIYE MEMBERE <abiyemembere3@yahoo.com>
Date: Tue, 30 May 2017 09:54:34 +0000 (UTC)
Subject: RE: INVESTMENT PROPOSAL

Dear Sir,

I am Abiye M. Jonathan, personal assistance to the former oil and gas resources minister. I wish to transact a business with you that will be of immense benefits to you and to invest in your country. I have a deal worth $35 Million USD. Kindly contact me for more details and modalities.

Best Regard,
Abiye M. Jonathan

Injaz Mena Investment Company PSC INVESTMENT LOAN

From: Injaz Mena Investment Company PSC <tacklong01@biznetvigator.com>
Reply: "info2imicpsc@gmail.com" <info2imicpsc@gmail.com>
Date: Sun, 28 May 2017 23:23:16 +0800 (HKT)
Subject: INVESTMENT LOAN

Assalam-o-Aleikum
I want to use this opportunity to Invite you to our Project Loan programme. Do you have any lucrative projects that requires funds? What's the sector of the project? Do you think the project can generate a good ROI? let me know your interest and Kindly contact us via our official email address for more details. khan@imicpsc.ae

Regards,
Fawad Tariq Khan
Director – Debt
Injaz Mena Investment Company PSC

Assalam-o-Aleikum
I want to use this opportunity to Invite you to our Project Loan programme. Do you have any lucrative projects that requires funds? What's the sector of the project? Do you think the project can generate a good ROI? let me know your interest and Kindly contact us via our official email address for more details. khan@imicpsc.ae

Regards,
Fawad Tariq Khan
Director – Debt
Injaz Mena Investment Company PSC

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