Tag: USD

SAME TIME LOAN Same Time Loan Credit Union.

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

Dear Sir/Madam,

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

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

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

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

TAKE NOTE

PLEASE READ STLOAN TERMS AND CONDITIONS BEFORE APPLYING.

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

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

Regards
Belinda Rose

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

To unsubscribe from receiving our email, kindly email REMOVE to noreply@sametimeloan.com
To prevent our emails from ending up in your spambox, add support@sametimeloan.com as a safe sender!

Mrs Gloria Young. BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT

From: Mrs Gloria Young. <wirelogs2015@gmail.com>
Reply:
Date: Tue, 27 Sep 2016 18:43:43 +0700
Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT

I am Mrs Gloria Young I registered Your ATM CARD of USD10.5 with
registration code of (Shipment Code awb 33xzs)To DHL.

contact DHL to received your ATM CARD with this email:
deniswilliamsdhl@gmail.com Mr Denis Williams.

Telephone +1347-921-1737 Address: 7500 NW 25th St #100, Miami, FL
33122, United States.

Send Your Telephone and home address.

Thanks,
From the Desk Of:Mrs Gloria Young
Citibank FL – Riverside Branch Full Service,
brick and mortar office 1627 Northwest
27thAvenue Miami, FL, 33125.

U.S Department of the Treasury Re: Confirmation of your Payment worth 5.5 million dollars

From: "U.S Department of the Treasury" <WWW.@vesta.ocn.ne.jp>
Reply: "U.S Department of the Treasury" <federalreservebannkwashington@gmail.com>
Date: Tue, 27 Sep 2016 09:17:04 +0900 (JST)
Subject: Re: Confirmation of your Payment worth $5.5 million dollars

Payment Notification,

This message is to remind you again to contact Mrs. Janet L. Yellen in Federal Reserve Bank of Washington Dc to receive your $5.5 million Dollars payment. The Federal Reserve Bank in United State will complete you $5.5 million dollars payment without any obligation.

The Bank will not be blame for not releasing this payment to you if you fail to contact them and follow their instruction after this message. Upon your receipt of this message, contact Mrs. Janet L. Yellen in Federal Reserve Bank with below information and request them to Release your $5.5 million dollars payment as I instructed you

Contact Person: Janet L. Yellen, Chair Board of Governor Federal Reserve Bank
Email; federalreservebannkwashington@gmail.com
Once you contact them with above information, they will process and
Release your $5.5 million dollars to you. Get back to us once you contacted them

Thanks for your understanding
Mr. Jacob J. Lew
Secretary of the Treasury

Joseph Williams Urgent Attention

From: Joseph Williams <forbot@alice.it>
Reply: diplomaticagent.markedward@gmail.com
Date: Mon, 26 Sep 2016 17:24:13 +0200 (CEST)
Subject: Urgent Attention

Urgent Attention

This is officially notify you that your package have successfully arrived at
Hartsfield-Jackson Atlanta International Airport Georgia Usa. Your package
contains the sum of $12,800,000.00 U.S Dollar conveys by high diplomatic agent
Mark Edward by name.

Hopefully this email has reached you to effect the arrangement of delivering
the boxed-cash to you: you're advised to reconfirm your delivery address to the
International Diplomatic Dispatch Agent immediately to enable him deliver the
boxed-consignment to you within the stipulated time.

You are to reconfirm the following information to him immediately.

(1)Your Full Name: _______________
(2)Mobile Phone Number: ___________
(3)Current Home Address: ______________
(4)Name of your Nearest Airport: ______________
(5)A Copy of Your ID for Identification: ______

Contact Name: Mr. Mark Edward
Contact Email: diplomaticagent.markedward@gmail.com
Contact Number +1(404)719-5474

He is waiting to hear from you with the needed information. Note; the agent is
not in the known of the actual content as fiscal cash; however shall declare
the content to him as Sensitive family effects. Therefore he should not be in
the known of the content please. Be warned! So you will safely collect your
payment to avoid hoaxes since you were disappointed in the past.

Yours in services
Mr. Joseph Williams

Jerry Starnes Dearest Beloved

From: Jerry Starnes <ralchalsanko@cantv.net>
Reply: Jerry Starnes <jerrystarnes1@yahoo.com>
Date: Mon, 26 Sep 2016 14:31:00 +0000 (UTC)
Subject: Dearest Beloved,

Dearest Beloved,
My name is Mr.Jerry Starnes from Texas in the United states of America. I’m currently hospitalized in a private hospital here in Texas as a result of brain cancer. My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that I’m approaching the last days of my life. I’m 82 year old and may not even need the money again for any thing. I’m offering you the sum of $5 Million us dollars as a donation for the work of God and charity.When I hear from you, I will direct you on how to receive the money.
Please pray that God will accept my soul even if I die today.
Sincerely,
Mr.Jerry Starnes

Mr.Terry Owen Dear Beneficiary

From: "Mr.Terry Owen" <office@fecafoot.cm>
Reply: "dhlshippingcompanyservice12@gmail.com" <dhlshippingcompanyservice12@gmail.com>
Date: Mon, 26 Sep 2016 14:45:52 +0100 (WAT)
Subject: Dear Beneficiary,

Dear Beneficiary,

this is to inform you that your fund has been converted into ATM CARD I
have registered your ATM CARD of $5million US dollar with DHL Express
Courier Company with registration code of ( Shipment Code awb 33xzs).
please Contact with your delivery information such as, Your Name,Your
Address and Your Telephone Number:

Name: Dr.Mark Johnson
E-mail: dhlshippingcompanyservice12@gmail.com
Tel:+2348140383153

I have paid for the Delivery fee.The only fee you have to pay is Insurance
fee only. Please indicate the registration Number Dr.Mark Johnson ask Him
how much is their Insurance fee so that you can pay it.

Best Regards
Mr.Terry Owen

bernard george Dear Friend

From: bernard george <bennngeorge001@gmail.com>
Reply:
Date: Mon, 26 Sep 2016 12:49:23 +0100
Subject: Dear Friend

Dear Friend

I Am SSgt.Bernard George, a US They are serving at
headquarters. Multinational Corps Afghanistan, III Corps- Camp Victory,
which patrols Kabul province. I am desperately in need of assistance and I
have summoned the courage to contact you. I am currently in Afghanistan and
I found your contact in a zorpia of Internet addresses. I seek you
assistance to evacuate the sum of $ 12,570,000
(twelve million five hundred seventy thousand US dollars) States or in any
insurance of your choice country, so you can be sure it will be safe in
your care until I complete my service here. This is not a stolen money and
no dangers involved. Actually, it's part of the funds that we have
discovered the residence to flee opium farmers in Afghanistan.

I have noUnited States Marine Corps. Afghanistanw found a surefire way to
get the package of Afghanistan for you to collect. I do not know how long I
will be here, as I have been fortunate to have survived a 2 suicide
bombings carried out explosives Pure Divine intervention. This and other
reasons put into

consideration have led me to seek help. If it might be of interest and then
try to contact me and we would work on the necessary paperwork, but I pray
that you are discreet about this mutually beneficial
relationship.

Contact me through my private mailbox:bennngeorge001@gmail.com so
that I can provide more details.
Respectfully,

George SSgt.Bernard

FACEBOOK INC INTERNATIONAL PROMOTIONS PRIZE AWARD

From: FACEBOOK INC <noreply@facebook.org>
Reply: FACEBOOK INC <claimdepartmentfacebook1@gmail.com>
Date: Mon, 26 Sep 2016 19:35:08 +0900 (JST)
Subject: INTERNATIONAL PROMOTIONS/PRIZE AWARD

Facebook Corporate Office & Headquarters
1601 Willow Road Menlo Park, CA 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

Congratulations From Facebook International Online Lottery!!!

Attention Fund Beneficiary

Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by 2016, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.

We are very happy to inform you that your name appear on the Facebook International Lottery Promo for the total sum of $1,000,000.00 USD & Brand New Honda 2016 (One Million United States Dollars) which is what you have just won.

Your name was selected in a raffle that was made 25th of September 2016 so we need your fast response so that we can proceed with the process of your winnings.

Your name was selected by Mr. Mark Zuckerberg the CEO of Face book (Founder & Chief Executive Officer) The promotion was made to make all Facebook User Benefit from the gain the company made Facebook is a the first and ever largest means of meeting both old and new friend your unique winnings code is (1544) this most not be given to any body until you have your winnings to avoid lost.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain the standard of living.

However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.

You are advised to contact the payment and the head office department of your Funds and with your details:

1 Full Name—–

2. PHONES AND FAX NUMBER —-

3. ADDRESS —

4. YOUR AGE: —

5.CURRENT OCCUPATION—–

6. Home Equity {YES OR NO}. —-

6. Identity/Sex. —:

With the email below so that they can proceed with the process of your winnings.

Contact Name Mrs Ruth Williams
Email: (claimdepartmentfacebook1@gmail.com)

Leave a voice message stating your name to the office of Facebook Promo Coordinator Mr. Patrick Widen via Phone: (202) 524-2220

To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences.

Acknowledge this mail by replying back immediately.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thank you.
Patrick Widen
Promo Coordinator
FBI SCAM PROTECTED.

DR MORRIS UBAH ATTENTION : ATM MASTER CARD OWNER

From: DR MORRIS UBAH <MAIL.@poppy.ocn.ne.jp>
Reply: DR MORRIS UBAH <wwwofficmail@yahoo.com>
Date: Fri, 23 Sep 2016 12:01:32 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD OWNER,

FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBAH:

FULL NAME:
HOME ADDRESS:
COUNTRY:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT HON DR.MORRIS UBAH WITH THIS INFORMATION:
HON DR.MORRIS UBAH
(wwwofficmail@yahoo.com)
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL:+229 98454022

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-33xzs SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.morris uba ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK)
BENIN

Grant Award

From: "Grant Award" <Grant.Award@yahoo.co.uk>
Reply: royhenshaw02@gmail.com
Date: Thu, 22 Sep 2016 15:54:37 -0300 (ADT)
Subject:

Your Eligibility Status has been confirmed to receive a grant of USD3,000,000.00 From the Alwaled Philanthropies Organization. Saudi tycoon, Prince Alwaled bin Talal on Wednesday promised his entire USD32 billion (28.8 billion euro) fortune to charitable projects and improving the standard of living of individuals across the globe. Prince Alwaled has supported philanthropy for more than 35 years, with donations thus far reaching USD3.5bn. For claims and details, please contact Mr. Roy Henshaw via email on [ royhenshaw02@gmail.com ] for more information

Click here for the baiting

U.S. Department of the Treasury. Payment Activation of your ATM CARD.

From: "U.S. Department of the Treasury." <info@amrprofessionals.com>
Reply: "U.S. Department of the Treasury." <atmpaymentcenter@mail.com>
Date: Wed, 21 Sep 2016 02:49:05 -0700
Subject: Payment Activation of your ATM CARD.

U.S. Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington,DC 20220
Date:21/09/2016.

Attn:

Ref:Payment Activation of your ATM CARD.

This is to bring to your notice that the US Department of the Treasury
in affiliation with the Office of Foreign Assets Control ("OFAC") has
been 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 $250,000.00
USD(Two Hundred and Fifty Thousand United States Dollars) each in
order to restore the global economy to the enviable standard of
respectability.

Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations.

You are hereby warned not to communicate or duplicate this message to
him or her for any reason whatsoever as the US SECRET SERVICE is
already on trace of the other criminals,these information should
remain confidential till they are all apprehended,other victims who
have not been contacted can submit their application as well for
scrutiny and possible consideration.

You will be contacting Richard Berner directly by replying to this
email (richardberner.ofr@accountant.com) for the release of your
$250,000.00 USD compensation fund,he's the director of the Office of
Financial Research (OFR).

You are also advised to provide him with the under listed information
for verification:

(1)Full Names:
(2)Home Address:
(3)Nationality:
(4)Age:
(5)Sex:
(6)Occupation:
(7)Phone Number:

Best Regards,

Mr. Jacob J. Lew.

Note:You have to contact him so your payment can be processed
immediately,you are number 47th on the payment list,so make sure you
include your number as 47th and these code Pay/47th/usa/ofr2016 to
enable him get in touch with you.
 

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