BBKONLINE LOANS
AND MORTGAGES
LTD BAHRAIN.
I am a Loan Consultant for BBKONLINE LOANS AND MORTGAGES LTD BAHRAIN. I head our China branch. We consult for loans grant at an affordable interest rate of 2% only to all credible loan seekers who are in need of Financial assistance, Business loan, Home mortgage, Car Loan, Personal, Loan for Department Consolidation and Real Estate. If this interests you or your company, You can contact me at my email address below; You will be glad you did.
Ms Elham Ibrahim Hassan
Head of Foreign Operations
e-mail;kkg47@rediffmail.com
Website: www.bbkonline.com
Address: Floor 1 Guo Xin Mansion,
Renmin East Rd, Wenzhou, Zhejiang, China
The information in this e-mail and any attachment(s) here to is only for the use of the intended recipient and may be confidential or privileged. If you are not the intended recipient, any use of, reliance on, reference to, disclosure of, alteration to or copying of the information for any purpose is prohibited. Any information not related to Ms Elham Ibrahim Hassan official business is solely the author's and does not necessarily represent BBKONLINE LOANS AND MORTGAGES LTD'S view and is not necessarily endorsed by Ms Elham Ibrahim Hassan. BBKONLINE LOANS AND MORTGAGES LTD shall not be liable for loss or damage caused by viruses transmitted by this e-mail or its attachments. BBKONLINE LOANS AND MORTGAGES LTD is not responsible for any unauthorised changes made to the information or for the effect of such changes.
Thursday, December 13, 2012
DID YOU AUTHORIZE MRS.ANN MILLER TO CLAIM YOUR FUND?? 12-12-12
SKYE BANK PLC,HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558
Attention:Beneficiary,
I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC). Did you authorize Mrs. Ann Miller who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Seven Million Five Hundred Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid making payment to the wrong person. If you did not give any Authorization to the said Mrs. Ann Miller for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below.
1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........
As soon as this information is received, your online account will be process and details of the account will be issued to you for immediate credit to any bank account of your choice.This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this last Quarter Payment Release of the Year 2012.
Waiting for your Reply.
Mr.Timothy Oguntayo
Director, Foreign Payment Officer
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558
Attention:Beneficiary,
I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC). Did you authorize Mrs. Ann Miller who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Seven Million Five Hundred Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid making payment to the wrong person. If you did not give any Authorization to the said Mrs. Ann Miller for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below.
1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........
As soon as this information is received, your online account will be process and details of the account will be issued to you for immediate credit to any bank account of your choice.This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this last Quarter Payment Release of the Year 2012.
Waiting for your Reply.
Mr.Timothy Oguntayo
Director, Foreign Payment Officer
Greetings From United States (F.C.E.N)
U.S.A Financial Crimes Enforcement Network
United States Treasury Department Office
U.S Treasury Dept House, 3505 Pan American Drive
Miami, Florida 32154 USA.
Re: Payment Approved by U.S.A (F.C.E.N)
From; Mr. Douglas Henry David
Re:Greetings From United States
Attn:Beneficiary,
I am Douglas Henry David, The Director, And Financial Crimes Enforcement Network, US Treasury Department. The US Government in conjunction with United Nations has derived a program called the Troubled Assets relief program to support and make available outstanding payments from all over the world. To track all illegality in the world’s financial system and to ensure you receive your benefits in full. The goals of the Troubled Asset Relief Program (TARP) are to restore stability in the U.S. financial system and the rest of the world due to the present Global financial crisis and economic depression. I wish to inform you with happiness that final instruction has been released for immediate transfer of part payment of (1.8M USD$) via our paying Bank here in Miami, Florida therefore, you are required to re-confirm your Banking details where you will want your approved fund to be transferred into and we shall advice you accordingly on further process as soon as we receive from you the required details and particulars without much delay. I await your urgent call and response as soon as you receive this notification.
Yours sincerely,
Mr. Douglas Henry. David,
Director, Financial Crimes Enforcement Network
USA Treasury Department.
CONFIDENTIALITY NOTICE: This E-mail may contain confidential information that is legally privileged. Do not read this e-mail if you are not the intended recipient(s). This e-mail transmission, and any documents, files, or previous e-mail messages attached to it may contain confidential information that is legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient(s), you are hereby notified that any disclosure, copying, distribution or use of any of the information contained
United States Treasury Department Office
U.S Treasury Dept House, 3505 Pan American Drive
Miami, Florida 32154 USA.
Re: Payment Approved by U.S.A (F.C.E.N)
From; Mr. Douglas Henry David
Re:Greetings From United States
Attn:Beneficiary,
I am Douglas Henry David, The Director, And Financial Crimes Enforcement Network, US Treasury Department. The US Government in conjunction with United Nations has derived a program called the Troubled Assets relief program to support and make available outstanding payments from all over the world. To track all illegality in the world’s financial system and to ensure you receive your benefits in full. The goals of the Troubled Asset Relief Program (TARP) are to restore stability in the U.S. financial system and the rest of the world due to the present Global financial crisis and economic depression. I wish to inform you with happiness that final instruction has been released for immediate transfer of part payment of (1.8M USD$) via our paying Bank here in Miami, Florida therefore, you are required to re-confirm your Banking details where you will want your approved fund to be transferred into and we shall advice you accordingly on further process as soon as we receive from you the required details and particulars without much delay. I await your urgent call and response as soon as you receive this notification.
Yours sincerely,
Mr. Douglas Henry. David,
Director, Financial Crimes Enforcement Network
USA Treasury Department.
CONFIDENTIALITY NOTICE: This E-mail may contain confidential information that is legally privileged. Do not read this e-mail if you are not the intended recipient(s). This e-mail transmission, and any documents, files, or previous e-mail messages attached to it may contain confidential information that is legally privileged. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient(s), you are hereby notified that any disclosure, copying, distribution or use of any of the information contained
Happy Cristmas to you
A FAST, CONVENIENT WAY TO SEND & RECEIVE MONEY.
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
WESTERN UNION CUSTOMER CARE:.
TELEPHONE +22998 51 26 38
WEB SITE.www.westernunion.com
Date; 11/012/2012.
Happy Cristmas to you
Atten My Dear ,
Thank you for your email i receive this Morning it is very nice,but i let you know that your first payment of $2000 dollar is unhold in the Head Office,so before i will transfer it to you then, i will renwal your file first because your file is old.so now i will get new file for you,so if you know that you are ready to receive your fund through western union every day $2000 dollar go ahead and send the $55 dollar with this information for your file,so that your MTCN of first payment of $2000 dollar will relise for you immedately without any delaying.so am waiting for you to receive the payment information of $55 dollar,i swear to God Almighty this is last payment for you. now contact this Email (uwestern62@yahoo.com.hk ) and send the $55 dollar to them,so that your new file will Compelet immedately without any complain again.but try to send the fee of $55 usd to me today,because according to Head Office benin republic he told me that if you fail to send the $55 to me today then, by tomorrow the fee will start to increasing for you every day $5usd.so if you sure that you are ready to receive your fund through western union as bonus every day $2000 dollar,then you can go ahead and send the fee of $55 usd to me today very urgent.so that immedately i receive it from you today then, by first thing tomorrow morning your first payment of $2000 dollar will transfer to you without any further delay.You are free to call me here +2298 51 26 38 .the total amount of your fund is ( $3.5Million United State Dollar). Use this information to send the fee.
Sender Name===
Reciver's name== Chidozie Arinze Paul
Country Benin Republic
City==Cotonou.
Text Question== Urgent
Answer== A D AY
Amount=$55 Dollar
MTCN ===
Send the money through western union Money Transfer,and remember to forward all the payment information to me. The moment i receive the payment of $55 then, i will release your first payment informations of $2000 to you and you will pick up the money and i will send you Another money. Hoping to hear from you.
BEST REGARDS,
The Director Of Western Union. MR Allen Bells
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
WESTERN UNION CUSTOMER CARE:.
TELEPHONE +22998 51 26 38
WEB SITE.www.westernunion.com
Date; 11/012/2012.
Happy Cristmas to you
Atten My Dear ,
Thank you for your email i receive this Morning it is very nice,but i let you know that your first payment of $2000 dollar is unhold in the Head Office,so before i will transfer it to you then, i will renwal your file first because your file is old.so now i will get new file for you,so if you know that you are ready to receive your fund through western union every day $2000 dollar go ahead and send the $55 dollar with this information for your file,so that your MTCN of first payment of $2000 dollar will relise for you immedately without any delaying.so am waiting for you to receive the payment information of $55 dollar,i swear to God Almighty this is last payment for you. now contact this Email (uwestern62@yahoo.com.hk ) and send the $55 dollar to them,so that your new file will Compelet immedately without any complain again.but try to send the fee of $55 usd to me today,because according to Head Office benin republic he told me that if you fail to send the $55 to me today then, by tomorrow the fee will start to increasing for you every day $5usd.so if you sure that you are ready to receive your fund through western union as bonus every day $2000 dollar,then you can go ahead and send the fee of $55 usd to me today very urgent.so that immedately i receive it from you today then, by first thing tomorrow morning your first payment of $2000 dollar will transfer to you without any further delay.You are free to call me here +2298 51 26 38 .the total amount of your fund is ( $3.5Million United State Dollar). Use this information to send the fee.
Sender Name===
Reciver's name== Chidozie Arinze Paul
Country Benin Republic
City==Cotonou.
Text Question== Urgent
Answer== A D AY
Amount=$55 Dollar
MTCN ===
Send the money through western union Money Transfer,and remember to forward all the payment information to me. The moment i receive the payment of $55 then, i will release your first payment informations of $2000 to you and you will pick up the money and i will send you Another money. Hoping to hear from you.
BEST REGARDS,
The Director Of Western Union. MR Allen Bells
I got your email online from a site you visited...
Hi,
I got your email online from a site you visited and I am interested in establish a profitable business investment in your country. I do not know how this this can done in your country, I will need you to assist me in this regard. My preference is any good profit yielding business and I would appreciate any ideas you could come up with. I will also need you to help me look for properties like a home for sale as I am proposing to invest the sum of Thirty Nine Million United States Dollars ($39,000,000.00USD) for this. I need you to reply me with your full name only if you are interested. I am willing to offer you 15% of my total funds as your commission once funds has been received and executed accordingly by you with sincere service. For a brief on my personality: my name is Master John Bredenkamp, based in the United Kingdom. I was into private Shipping Business. I am 74 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it was not producing profitable income. I have had so much problems online with scams and wish not to involve in anyone also with the British Authority just because am a foreigner. My need for this business investment is urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in a (Mini Estate) to be precise. Do contact me only if you are interested. Provide your full names, company name, postal address and telephone/fax numbers.
Sincerely
John Bredenkamp
I got your email online from a site you visited and I am interested in establish a profitable business investment in your country. I do not know how this this can done in your country, I will need you to assist me in this regard. My preference is any good profit yielding business and I would appreciate any ideas you could come up with. I will also need you to help me look for properties like a home for sale as I am proposing to invest the sum of Thirty Nine Million United States Dollars ($39,000,000.00USD) for this. I need you to reply me with your full name only if you are interested. I am willing to offer you 15% of my total funds as your commission once funds has been received and executed accordingly by you with sincere service. For a brief on my personality: my name is Master John Bredenkamp, based in the United Kingdom. I was into private Shipping Business. I am 74 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it was not producing profitable income. I have had so much problems online with scams and wish not to involve in anyone also with the British Authority just because am a foreigner. My need for this business investment is urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in a (Mini Estate) to be precise. Do contact me only if you are interested. Provide your full names, company name, postal address and telephone/fax numbers.
Sincerely
John Bredenkamp
I AM ON THE WAY TO YOUR HOME ADDRESS WHERE ARE YOU ? URGENT
LEEWING TRADING COMPANY LIMITED
GOOD DAY I AM DIPLOMAT MR. HILARY WAYNE.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $2.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY. SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $95.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 4/HRS OR 5/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME ........ngene francis.
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT $95.00
TXQ HOW LONG.
ANSWER 5 HRS DELIVERY.
SENDERS NAME
MTCN........
PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR
PETER PALMER // NO +229-99 15 28 45.
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
DIPLOMATIC AGENT
MR. HILARY WAYNE
EMAILS:( hilarywayne@hotmail.fr )
GOOD DAY I AM DIPLOMAT MR. HILARY WAYNE.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT WASHINGTON DC U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $2.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY. SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $95.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 4/HRS OR 5/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME ........ngene francis.
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT $95.00
TXQ HOW LONG.
ANSWER 5 HRS DELIVERY.
SENDERS NAME
MTCN........
PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR
PETER PALMER // NO +229-99 15 28 45.
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
DIPLOMATIC AGENT
MR. HILARY WAYNE
EMAILS:( hilarywayne@hotmail.fr )
Subscribe to:
Posts (Atom)