Thursday, April 14, 2016

Project Funding Available

FINANCECHAIN LIMITED is a direct angel investment and lending institution that provides affordable loans/investment packages to individuals, groups and companies around the globe, bad credit and no credit scores are welcome.

Your application will never be referred to other lenders/angel investors. Our aim is to provide instalment loans to fit your budget. Unlike many of our competitors, FINANCECHAIN LIMITED loan packages have terms between 12 to 120 months with no early payoff penalties.They are reported to TransUnion, which may help improve your credit, and are made to prevent costly rollovers. Your credit score or previous bankruptcy will not affect a loan approval since we only pay attention to your credit history. We uphold Professional Excellence, our definition of excellence lies in; Outstanding Customer Service, Affordable Payment & Repayment Plans, Fast & Easy Process. Loans and Project funds obtained from us is between the range of $50,000.00 to $2,000,000,000.00 or its equivalent in any other currency. If you are interested in benefiting from this ample opportunity kindly contact us with the information below:

FINANCE CHAIN LIMITED (RN: 03551656)
Registered office address: C/o Ses, Landmark House Station Road,
Cheadle Hulme, Cheadle, Cheshire, SK8 7BS
Tel: +44-1625-800410
Email: financechainlimited@gmail.com

Email analysis :

NOTE : amanda@angelsbaseball.com
NOTE : X-Originating-Ip : [197.211.53.3]

Wednesday, April 6, 2016

Global Loan Offer

Assalamalekum!

Greetings to you in the name of Allah.

we are working on expanding our portfolio globally and financing projects.

We would be happy to fund and invest with you if you have any viable and profitable project we can finance by making mutual investment with you.

We also privately looking for fiduciary agents, individuals, businessmen and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators.

We welcomes all Business Ideas, Business Plans, Aircraft Leasing, Financial Services, Hospitality, Renewable Energy, Healthcare, Offshore Oil and Gas Services, Infrastructure and Partnership Proposals, as it actively embarks in potentially viable businesses and innovative business Endeavors covering various sectors.

You can reach Via Email Address For more information's you can: sheikhmansourbin@minister.com

Allah bless you.

Regards,
H.E Sheikh Mansour bin Zayed Al Nahyan
deputy prime minister
Abu Dhabi, 211 Corniche,
P.O Box 3600 United Arab Emirates

تنا: أن يكون زعيم الاستثمار التجاري العالمي ملهمة ومبتكرة.

Our Vision: To be an inspirational and innovative global commercial investment leader.

مهمتنا: لتعظيم خلق الثروة من خلال الاستثمار في محفظة الشراكات التكاملية بين الصناعات ومختلف الدول.

Our Mission:To maximize wealth creation by investing in a portfolio of complementary partnerships across diverse industries and countries.

البريد إخلاء المسئولية يونيون جروب أبوظبي للاستثمار. هذا البريد الكتروني، والتي قد تشمل ملفات لا، واحد أو أكثر من المرفقات سرية للغاية ويمكن أن تحتوي على معلومات سرية. الغرض منه هو لاستخدام اسم الفرد. إذا كان اسمه لا المرسل قد لا تنشر أو توزيع أو نسخ هذا البريد الإلكتروني.
يرجى إبلاغ المرسل فورا عن طريق العودة البريد الإلكتروني إذا كنت قد تلقيت هذا البريد الإلكتروني عن طريق الخطأ وحذفها من النظام الخاص بك بعد ذلك.

E-mail Disclaimer Abu Dhabi Union Group. This e-mail, which may include no, one or more attachments is strictly confidential and may contain privileged information. It is intended only for the use of the individual named. If you are not the named addressee you may not disseminate, distribute or copy this e-mail. Please notify the sender immediately by return e-mail if you have received this e-mail by mistake and delete it from your system thereafter.

Email leaking :

Email.sabnam.marin6@gmail.com, Email.sabnam.marin6@yahoo.com, EnloeMauicibre@hotmail.com, Enquiries@csiro.au, Erigospellcaster@gmail.com, FIG@fig.net, FRANK@YAHOO.COM, FannyPlunge23@gmail.com, Fishhsif1962@aol.com

Email analysis :

NOTE : sheikhmansourbin@minister.com
NOTE : abudhabi@qip.ru
NOTE : Received : from web21.pochta.ru (web21.pochta.ru. [185.79.118.201])
NOTE : X-Qip-Sender : 185.79.118.236

Friday, March 11, 2016

AIG AGENCIES

Do you need financial assistance? Do you need to boost your finance Or need capital to finance your business? Contact AIG AGENCY Via E-mail creditinfodsk@gmail.com Or call/text +19044293267 for Loans,Mortgages and Investment funds.

AIG AGENCIES

Email analysis :

NOTE : Rindi Antonella
NOTE : arindi@provincia.prato.it
NOTE : client-ip=159.213.89.92;


NOTE : Received : from mail2k3-2.prvprato1.local (unknown [172.21.1.30])
NOTE : by mail.provincia.prato.it

Monday, February 22, 2016

From Zaineb Mousa

I felt expedient to write you this wicked conspiracy hatched by duo of justice T.Y Waziri and the Ministry of Finance Staffs with numerous fake name want to divert your monies to Europe to their account. This why I decide to alert you concerning what is going, Dept of Homeland Security are holding the monies for clarifications reason, they are frustrating you by asking for endless fees. Noted I have your transaction reference number and contact of Officer in charge of your fund. I can never be a part of evil.

Yours Sincerely.

Zanieb Mousa

Email analysis :

NOTE : dottoressalageder@alice.it
NOTE : zaniebmousa@mynet.com
NOTE : X-Originating-Ip : 41.86.234.165

Monday, November 9, 2015

The Board of federal ministry of finance benin republic

Dear Beneficiary:

The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.

Beneficiary name-------------
Address-------------
Tel phone-----------

Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062

EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:

Here the information,

Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69

We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.

Yours in service

mr john aka
Finance Ministery
Federal republic of Benin.

Email analysis :

NOTE : AKA@trust.ocn.ne.jp
NOTE : western-union-@outlook.com
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]

Monday, November 2, 2015

The Board of federal ministry of finance benin republic

Dear Beneficiary:

The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.

Beneficiary name-------------
Address-------------
Tel phone-----------

Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:

Here the information,

Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69

We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.

Yours in service

mr john aka
Finance Ministery
Federal republic of Benin.

Email analysis :

NOTE : WWW@trust.ocn.ne.jp
NOTE : wester.m.transfer@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]


NOTE : X-Remote : 153.149.233.4 (mbkd0203.ocn.ad.jp)


NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from mf-smf-ucb017.ocn.ad.jp
NOTE : (mf-smf-ucb017.ocn.ad.jp [153.149.227.66])


NOTE : by mbkd0203.ocn.ad.jp
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])


NOTE : by mf-smf-ucb017.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])


NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : The Board of federal ministry of finance benin republic

Saturday, August 1, 2015

COMPENSATION PAYMENT.

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY

my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: guarantybanktrust@yahoo.com.vn
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $210 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully

Mrs.Abisilah Odede

From Federal Ministry of Finance.

Email analysis :

NOTE : Received : from User
NOTE : (customer-COB-170-42.megared.net.mx [189.197.170.42]
NOTE : (may be forged))

Monday, July 27, 2015

Dane Harley

Hello,

This is Dane Harley Finance,a loan cooperate financial for real estate and any type of business financing, We offer loans to individuals, enterprises and other organizations to cooperate who need
financial assistant. or have you be denied of a loan from the bank? Whether stocks down and need refinancing? Are you looking for financial assistance? I offer loan at a maximum low rate of 3%, both safe and unsecured, every interested applicant should contact us to this Email: daneharleyfinance2000@hotmail.com

First necessary information needed,

Name:
Surname:
gender:
Country:
Age:
Occupation:
The purpose of the loan
phone Number
Loan amount required as
term loan
Monthly income / annual income:

Please: After you submit your information to us, you should always endeavor to check your e-mail 2-3 times a day to read updates from us.
Thank you and we look forward to working with you!

regards,
Dane Harley

Email analysis :

NOTE : daneharleyfinance2000@hotmail.com
NOTE : akintolakayode1998@gmail.com

Friday, July 24, 2015

COMPENSATION FOR YOUR PAST EFFORT

Dear Colleague,

On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS. Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected my own share.Presently, I am in Japan where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry. But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in.

You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as COMPENSATION to you, for the resource that you implunged even the time and inconveniences. The sum of US$850,000.00 was what she agreed to as your compensation value, and the sum was made in draft but, because of my appointment in Japan and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm.

His name is Mr Johnson Kwame and his email (mrjohnsonprivate@outlook.com) the Secretary is very much informed by me about you and I instructed him to hand over the Draft to you as soon as you contact him. I gave him the CODE 555, which you have to mention for identification.Note that at times I will be in the site and the Internet does not
work there. Only when I am in the city.

Yours Sincerely,
Mr George Usman

Email analysis :

NOTE : mrjohnsonprivate@outlook.com
NOTE : mrgeorgemany@hotmail.com
NOTE : Received : from User [89.130.238.72]
NOTE : by doubleinfinity.com with ESMTP (SMTPD32-8.15)

Monday, August 11, 2014

Yahoo FINANCE. Step by step instructions: Guaranteed income from 50 000$ per month.

Yahoo FINANCE: How To Get Money Fast - Best Way To Make $50,000 Per Month.

Step by step instructions: Guaranteed income from 50 000$ per month.

In order to start making money you need to register on the site http://*****.me where and get detailed instructions.

WHOIS : WORK15.ME
=========================================================
Domain ID:D13152350-ME
Domain Name:WORK15.ME
Domain Create Date:06-Aug-2014 18:25:18 UTC
Domain Last Updated Date:06-Aug-2014 18:25:19 UTC
Domain Expiration Date:06-Aug-2015 18:25:18 UTC
Last Transferred Date:
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
Created by:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
Last Updated by Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com R28-ME (303)
Domain Status:CLIENT TRANSFER PROHIBITED
Domain Status:TRANSFER PROHIBITED
Registrant ID:DI_37319967
Registrant Name:Sergey V Pogorelov
Registrant Organization:Private Person
Registrant Address:Ul Laza 150
Registrant Address2:
Registrant Address3:
Registrant City:Blagoveschensk
Registrant State/Province:Amurskaya
Registrant Country/Economy:RU
Registrant Postal Code:675000
Registrant Phone:+7.9246824452
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant E-mail:pogorelov.sergei2015@yandex.ru
Admin ID:DI_37319967
Admin Name:Sergey V Pogorelov
Admin Organization:Private Person
Admin Address:Ul Laza 150
Admin Address2:
Admin Address3:
Admin City:Blagoveschensk
Admin State/Province:Amurskaya
Admin Country/Economy:RU
Admin Postal Code:675000
Admin Phone:+7.9246824452
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin E-mail:pogorelov.sergei2015@yandex.ru
Tech ID:DI_37319967
Tech Name:Sergey V Pogorelov
Tech Organization:Private Person
Tech Address:Ul Laza 150
Tech Address2:
Tech Address3:
Tech City:Blagoveschensk
Tech State/Province:Amurskaya
Tech Country/Economy:RU
Tech Postal Code:675000
Tech Phone:+7.9246824452
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech E-mail:pogorelov.sergei2015@yandex.ru
Nameservers:NS1.REGDOM.NAME
Nameservers:NS2.REGDOM.NAME
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
Nameservers:
DNSSEC:Unsigned
=========================================================

Thursday, July 31, 2014

Dear Sir,

I am madam Nina Alcide Gallas from Ivory Coast but currently living in the Canada with my son for our life safety. I am the wife of Mr Alcide Gallas, a former Minister of Ivory coast and a close allies of former Ivorian President Laurent Gbagbo. My husband and others former ministers was arrested by the new government regime and have been charged with" genocide "following the murderous political-military crisis of 2010-2011 in Ivory Coast which I believe you might have heard on CNN world news. Before the capture of my husband, he made a deposit of Sixteen Million Five Hundred Thousand United States of America Dollars (US$16,500,000.00 Dollars) with a Finance company in Ivory Coast in my name. I want you to help me transfer the fund to your country or any safe place as the new beneficiary so that you will invest the fund in a good business venture for the benefit and future of my son (trabi). I am going to compensate you greatly if you asist me and I will make you a share holder in all business ventures. Please if you are willing to assist me and my son, indicate your interest in replying immediately you finish reading this mail. reply me on( ninagalas7f@gmail.com ) I am positive that this will not take too much of your time.

As soon as I hear from you I will give you more details.

Thanks and best regards.
Madam Nina Alcide Gallas,

MY EMAIL Address; ninagalas7f@gmail.com

Saturday, October 12, 2013

Loan Just 2% Only

Good Day,

Welcome to Amyza Bint Financial Services Ltd.

We, the AMYZA BINT Finance Credit Loan Providers offers loan at a very low interest rate of 2% per year, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan or & quot;Loan for any reason!. Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan. Our loan ranges from $5, 000.00 (Five Thousand Dollars) to $10, 000,000.00. (Ten Million Dollars) Only to both Individual and companies. If you are interested do not hesitate to contact us now by email: bint.loan@gmail.com

Regards
Amyza Bint Finance LTD

E-mail : Yaataa@YaaTaa.onmicrosoft.com,bint.loan@gmail.com
Note : from emea01-am1-ndr.ptr.protection.outlook.com
Note : (HELO emea01-am1-obe.outbound.protection.outlook.com) (157.56.116.98)
Note : from [115.241.10.138] (115.241.10.138) by HKNPR02MB130.apcprd02.prod.outlook.com
Note : (10.141.18.147) with Microsoft SMTP Server (TLS)

Tuesday, August 20, 2013

Offers project financing and money lending


Offers project financing and money lending

You needed money loans between individuals to cope with financial difficulties to finally break the deadlock that cause
banks, by the rejection of your application files credits
I am an individual financial experts able to make a loan to the amount you need and the conditions that make life easier. The areas in which I can help you:

* Financial
* Home Loan
* Investment Loan
* Auto Loan
* Debt consolidation
* Line of Credit
* Second Mortgage
* Acquisition of credit
* Personal Loan

You are stuck, prohibited bank and you do not have the benefit of banks or you better have a project and need financing, bad credit or need money to pay bills, money to invest on business.
So if you need cash loan do not hesitate to contact me to learn more about my very favorable conditions.
So I solution your financial problems I offer € 5000 to € 10.5 million. Study well with a guarantee.
PS: I also participate in investments in profitable projects well I beg you to give me suggestions (partnership).

christiaan.weise@gmail.com

Thursday, August 8, 2013

Dear Good Friend

I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Finance House where these f u n d s were d e p o s i t e d. Particularly, the finance house where the d e c e a s e d d e p o s i t e d as family t r e a s u r e, a consignment value Fifteen million, Five Hundred Thousand USD last year issued me a 12 months notice to provide the N e x t of K i n or have the f u n d c o n s i g n m e n t confiscated, and this ultimatum expires by next month.Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the NOK so that the proceed of this d e p o s i t valued at Fifteen million, Five Hundred Thousand Dollars can be released to you and

I have more to write you about the details of this transaction once I receive your urgent response strictly through my personal Email address: (frankobinna@qq.com) ,If you are interested in this transaction,I look forward hearing from you to enable us proceed.

Sincerely yours,
Barrister F Obinna
Phone: +2 3 4- 7 0 1 4 0 6 1 2 1 1