Saturday, June 8, 2013

Kiva Loans 2013 - APPLY NOW!!

This is to inform you, Kiva Loans has commenced the 2013 loan offer. Kiva Loans is giving out $200,000 USD (Two Hundred Thousand US Dollars) to $2,000,000 USD (Two Million US Dollars) to qualified applicants who can utilize these funds positively on personal/business purposes, and have it returned within 6 years. This loan is offered at no interest rate. To apply, you are expected to write via e-mail: kivaloans@rogers.com

Estimated Loan Duration - 6 Years.
Amount to Lend: $200,000 USD - $2,000,000 USD

Forward all details correspondence and intended/interested amount to lend..

Thanks,
Mrs Zipp Beth
Kiva Lending Team
Tel: +44 703 590 6401

E-mail : kivaloans@secureroot.com,kivaloans@rogers.com
IP : 91.213.175.133,139.0.6.6

CONTACT UNITED PARCELS SERVICES (UPS) URGENT

Dear E-mail Owner,

We have registered your ATM CARD of (US $2.5) with UPS Express Courier Company with registration code of ( 9665776).please Contact with your delivery information: UPS OFFICE:

Name of Hon Jerry Leo
E-mail: (upscourierbenin@live.com )
Tel:+229 68 09 30 01

We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $105 only. Please indicate the registration Number of (22-82797457) and ask them the Receiver`s information which you will use send the security fee $105 only.

Best Regards.
Mr.Smith Daye
CONTACT UNITED PARCELS SERVICES (UPS) URGENT

E-mail : officefile0013@cantv.net,larry@slidewizards.com,upscourierbenin@live.com
IP : 81.91.229.189,200.11.153.84

Hello Mr.David Garry

Hello

I waited for your message as you told me with none received. Remember, i supposed to have traveled last night but the weather is too bad. I will be leaving to Paraguay tomorrow. Meanwhile, contact the Bank manager with below address, i have kept the cheque with them at amount of USD2.5. They will either mail it to you or remit it for transfer depending on how you want it;

Here is Bank contact information:
Name Of Manager: Dr Henry Cosh
Email: (a_fricab@yahoo.com.tw)
Phone: +22996973503
Thank you.
Mr.David Garry

E-mail : frederick.williams17@cantv.net,rrjohn7771@gmail.com,a_fricab@yahoo.com.tw
IP : 41.216.50.83,200.11.153.87

Hello My Good Friend Sarah David

Hello My Good Friend,

My Name Is Sarah David

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time. I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time. Due to the 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 $400,000.00. I have left an international certified bank draft for you, worth about $400,000.00 cashable anywhere in the world. My dear friend I will like you to contact my PASTOR, PASTOR PETER ALLEN so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: PASTOR PETER ALLEN
ADDRESS: No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL: p.peterallen@blumail.org
NO;+2347086640710}

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.

Regards

SARAH DAVID

E-mail : sarahdavid@stereo.net,p.peterallen@blumail.org
IP : 176.9.178.93,95.0.85.10

ALL FOREIGN PAYMENT OFFICES

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled 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 PAYMENT CENTRE(ZENITH BANK). This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited. As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,
Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our. NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

Contact Agent: Mr. Tony Imelda
Email Address: imeldamr.tony@yahoo.cn

Thank you for your co-operation.
BEST REGARDS,
Mrs. Mary Klints.
Contact Email: imeldamr.tony@yahoo.cn

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

E-mail : ferry@ecommerce.com,imeldamr.tony@yahoo.cn
IP : 2.236.235.167,98.130.254.230

INTERNATIONAL MONETARY FUNDS

Spam detection software, running on the system "DiskStation", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see admin for details. Content preview: From: INTERNATIONAL MONETARY FUNDS Reply To:barrybentman1@yahoo.cn Subject: ARE YOU DEAD OR ALIVE??? INTERNATIONAL MONETARY FUND 23 HERBERT MARCULARY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY [...]

Content analysis details: (9.1 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.8 MILLION_USD BODY: Talks about millions of dollars
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

From : "Barry Bentman"
Subject : INTERNATIONAL MONETARY FUNDS
Date : 24 mai 2013 10:43:28 UTC+02:00
To : undisclosed-recipients:;
Fwd To :
From : INTERNATIONAL MONETARY FUNDS
Reply To : barrybentman1@yahoo.cn
Subject : ARE YOU DEAD OR ALIVE???

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
Age.................................
A Copy Of Your ID...............

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.
Barry Bentman
International Monetary Funds Agent
+2348125424008

E-mail : postmaster@mail.gov.ro
IP : 78.228.161.35