EQUITY CAPITAL BANK. (ECB)
REF: ECB/IRD/CBX/751X109/013
Attention Outstanding Beneficiary / Re: Notification / View Your E-mail of June 2013
I have an urgent proposal for you! So get back to me ASAP.
This is In regards to your Unpaid Payment Funds, kindly contact me via my Direct email address at equitycapitalbank@yahoo.co.jp
Dr. Fredrick Martin,
International Remittance Department
Equity Capital Bank (ECB)
equitycapitalbank@yahoo.co.jp
+234 818 719 6701
Name : Dr. Fredrick Martin
E-mail : equitycapitalbank@yahoo.co.jp,info@ecb.com
IP : 68.65.140.12,217.34.48.92
Monday, July 1, 2013
The Premier Secret Shopper® (APPLY TODAY)!
Greetings,
A position is currently available for any individual in the UNITED KINGDOM who is interested in becoming an evaluator/Secret shopper.
REQUIREMENTS
1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
2. To become a mystery shopper with Market Force you must be over the age of 18 and all you need to do is to register with us today by providing your details below and start shopping Evaluation!
Kindly reply with the basic information below to get started.
Full Name...
Full Address ...
Postcode....
Mobile/Home number (s)...
Email Address....
We're looking for thousands of particpants to become mystery shoppers,tell us about their experiences in shops, pubs, clubs, hotels and many more places
It is a flexible, fun and rewarding job. There is no charge to become part of our teams.
You do not need previous experience, also you would be paid 200pounds For Two Surveys Per Day; 600pounds for 3days surveys completed in a week
NB: Only participants who replies or responds with their informations above would be taken seriously.
If you did not request this subscription, please accept our apologies and simply ignore this message.
Warm Regards.
michealpotters
michealpotters@aol.com
The Premier Secret Shopper®
Name : Micheal Potters
E-mail : michealpotters@aol.com,help@abby.com
IP : 187.51.139.5,94.23.40.100
A position is currently available for any individual in the UNITED KINGDOM who is interested in becoming an evaluator/Secret shopper.
REQUIREMENTS
1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
2. To become a mystery shopper with Market Force you must be over the age of 18 and all you need to do is to register with us today by providing your details below and start shopping Evaluation!
Kindly reply with the basic information below to get started.
Full Name...
Full Address ...
Postcode....
Mobile/Home number (s)...
Email Address....
We're looking for thousands of particpants to become mystery shoppers,tell us about their experiences in shops, pubs, clubs, hotels and many more places
It is a flexible, fun and rewarding job. There is no charge to become part of our teams.
You do not need previous experience, also you would be paid 200pounds For Two Surveys Per Day; 600pounds for 3days surveys completed in a week
NB: Only participants who replies or responds with their informations above would be taken seriously.
If you did not request this subscription, please accept our apologies and simply ignore this message.
Warm Regards.
michealpotters
michealpotters@aol.com
The Premier Secret Shopper®
Name : Micheal Potters
E-mail : michealpotters@aol.com,help@abby.com
IP : 187.51.139.5,94.23.40.100
Saturday, June 29, 2013
CONTACT ATM DEPARTMENT IMMEDAITELY FOR YOUR FUND $7.5MUSD
This is to inform you that there is ATM VISA Card in this office deposited to you to immediate deliver once you comply. which contains the sum of $7.500, 000 and kindly get back to Dr. Dan Williams.Email:(atm_centrial@rocketmail.com) reconfirm your info.call
this +229 98521608 Thanks
Mr MIKE OFO
Name : Mike OFO, Marco Tidona
E-mail : marco.tidona.2b3z@alice.it,atm_centrial@rocketmail.com
IP : 82.57.204.61,86.96.229.68
this +229 98521608 Thanks
Mr MIKE OFO
Name : Mike OFO, Marco Tidona
E-mail : marco.tidona.2b3z@alice.it,atm_centrial@rocketmail.com
IP : 82.57.204.61,86.96.229.68
China Stone
Dear Purchasing Manager,
We are specializing in natural stone located in Shandong province,China.
1. marble slab and granite slab, tile, cut to size, countertop
2. paving stone, kerbstone, cube stone, cobble and so on.
3. Sandstone slab and tile.
4. Bluestone, G341, G343, G350, G352, G354, G355, G359, G365.
Look forward to establishing business relations with your company.
Best regards,
Charles Sun
LAIZHOU BESTONE STONE CO.,LTD.
LAIZHOU JINXINDA IMPORTS AND EXPORTS CO.,LTD.
Add: Zuocun Industrial Area, Laizhou, Shandong, China
Tel: +86-535-2855128
Fax: +86-535-2851189
Mobile: +86-138-84656142
Name : Charles Sun
E-mail : bestone.sun@Gmail.com,info@bsgranite.com
IP : 10.68.163.131,124.131.115.156
We are specializing in natural stone located in Shandong province,China.
1. marble slab and granite slab, tile, cut to size, countertop
2. paving stone, kerbstone, cube stone, cobble and so on.
3. Sandstone slab and tile.
4. Bluestone, G341, G343, G350, G352, G354, G355, G359, G365.
Look forward to establishing business relations with your company.
Best regards,
Charles Sun
LAIZHOU BESTONE STONE CO.,LTD.
LAIZHOU JINXINDA IMPORTS AND EXPORTS CO.,LTD.
Add: Zuocun Industrial Area, Laizhou, Shandong, China
Tel: +86-535-2855128
Fax: +86-535-2851189
Mobile: +86-138-84656142
Name : Charles Sun
E-mail : bestone.sun@Gmail.com,info@bsgranite.com
IP : 10.68.163.131,124.131.115.156
Important Notice
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. Charles Leonard
Email Address: cleonard@yahoo.cn
Thank you for your co-operation.
BEST REGARDS,
Mrs. Mary Klints.
Contact Email: c.leonard@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
Name : Mr. Charles Leonard,Mrs. Mary Klints
E-mail : support@bankcbn.com,c.leonard@yahoo.cn
IP : 95.167.130.221,216.198.13.182
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. Charles Leonard
Email Address: cleonard@yahoo.cn
Thank you for your co-operation.
BEST REGARDS,
Mrs. Mary Klints.
Contact Email: c.leonard@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
Name : Mr. Charles Leonard,Mrs. Mary Klints
E-mail : support@bankcbn.com,c.leonard@yahoo.cn
IP : 95.167.130.221,216.198.13.182
From Colonel Timothy R. Reese (US ARMY)
Hello,
How are you doing, Hope you are in good shape today? I am a war veteran with the United Nation troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Kabul. I have a business proposal for you. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan, I have been redeployed to come and work in State on the platform of North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. On the other hand, I would like to inform you that I have in my possession the sum of $14 Million U.S. dollars. I made this money from crude oil here in Afghanistan. I deposited this money with a Red Cross agent and also informed them that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.I would invest the money in your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advice me on that because I am not a business culture person. I can not move this money around, so I need someone I can trust. If you accept to work with me, I will move the fund to Europe, where you will be the beneficiary, because I am a uniformed person and I can not parade such an amount of money because I cant proof to the government on how I got this money, so I need to present someone as the recipient. I'm an American and an officer for intelligence, that I have a 100% authentic means of transferring the money through diplomatic courier Service. I just need your acceptance, and everything is done. Please, if you are interested in this transaction, I'll give you complete details you need for us to implement this transaction successfully. I decided to contact someone I can count on and put my trust on not imaginary.
I think I can trust you because you are a registered business owner, where we are now we can only communicate through our military facilities, communication is secured, so nobody can monitor our e-mails, and then I can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, I have to be sure to deal with someone I can trust. If you are interested, please send me your personal mobile number so that the diplomat can communicate with you for inquiries and how to bring the boxes that contained my money to you. If you are not interested, do not respond to this e-mail and delete this message if no response after 3 days, I will then search for someone else.
I wait for your contact details, so that we can go on. In less than 4 days the boxes should be in your possession, and I will come for my money. I will give you 35% of the total sum and 65% for me. I hope I have been fair to this deal.
Get back to me only if you are interested: Reply me only on this email: col.tim.usamyiii@gmail.com
Very Respectfully,
Col. Timothy R. Reese
U.S ARMY!
Name : Col. Timothy R. Reese
E-mail : col.tim_reese@col.org,col.tim.usamyiii@gmail.com
IP : 196.211.120.84
How are you doing, Hope you are in good shape today? I am a war veteran with the United Nation troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Kabul. I have a business proposal for you. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan, I have been redeployed to come and work in State on the platform of North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. On the other hand, I would like to inform you that I have in my possession the sum of $14 Million U.S. dollars. I made this money from crude oil here in Afghanistan. I deposited this money with a Red Cross agent and also informed them that we will contact the real owner of the money. It is under my power to approve who is eligible for this money.I would invest the money in your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advice me on that because I am not a business culture person. I can not move this money around, so I need someone I can trust. If you accept to work with me, I will move the fund to Europe, where you will be the beneficiary, because I am a uniformed person and I can not parade such an amount of money because I cant proof to the government on how I got this money, so I need to present someone as the recipient. I'm an American and an officer for intelligence, that I have a 100% authentic means of transferring the money through diplomatic courier Service. I just need your acceptance, and everything is done. Please, if you are interested in this transaction, I'll give you complete details you need for us to implement this transaction successfully. I decided to contact someone I can count on and put my trust on not imaginary.
I think I can trust you because you are a registered business owner, where we are now we can only communicate through our military facilities, communication is secured, so nobody can monitor our e-mails, and then I can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, I have to be sure to deal with someone I can trust. If you are interested, please send me your personal mobile number so that the diplomat can communicate with you for inquiries and how to bring the boxes that contained my money to you. If you are not interested, do not respond to this e-mail and delete this message if no response after 3 days, I will then search for someone else.
I wait for your contact details, so that we can go on. In less than 4 days the boxes should be in your possession, and I will come for my money. I will give you 35% of the total sum and 65% for me. I hope I have been fair to this deal.
Get back to me only if you are interested: Reply me only on this email: col.tim.usamyiii@gmail.com
Very Respectfully,
Col. Timothy R. Reese
U.S ARMY!
Name : Col. Timothy R. Reese
E-mail : col.tim_reese@col.org,col.tim.usamyiii@gmail.com
IP : 196.211.120.84
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