AL HAJAJ LOANS & FINANCE COMPANY
Address: 66 Al Wajud , P.O. Box 21305
Doha, Qatar
Tel: +974-70409750
website:http://alhajajloans.iwopop.com
LOAN OFFER!!!
Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?
WE OFFER LOANS WITH 2.5% PERCENT INTEREST RATE.
Our company is Continental Finance Investment and we do not require many documents. We offer a loan within the range of a minimum amount of 50,000.00USD to Maximum of 900,000,000.00USD. We deliver loan to our applicant within 3 transfer day determine the amount of loan you applied for. Indicate your interest via e-mail for your loan process or kindly get back to us with the below information
LOAN APPLICATION FORM:
Applicant name:.........
Business name:.........
Purpose of loan:..........
City:........
State/Province:...........
Occupation:............
Sex:.........
Country:..........
Phone:........
Age:..........
Loan Amount :.........
Loan Duration:............
When needed:........
Kind regards.
Mrs Alicia Townsend
MANAGER.
Email analysis :
NOTE : alhajajloans@hotmail.com
NOTE : alhajajloans@yahoo.com
NOTE : Received : from User (unknown [197.242.97.137]) by www5.toki.co.jp
Saturday, February 28, 2015
JAMES B. COMEY
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $278 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $278.00 only.
Mr. Varane Jocob (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.
ATM Card Center Director Mr. Varane Jocob
Email: ( mrjohnpeter1@yahoo.com.ph )
Do contact Mr. Varane Jocob of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $278 Payment Warrant and Endorsement fee :
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $278.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr John Peter of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
Email analysis :
NOTE : info@vpcinc.net
NOTE : mrjohnpeter@qq.com
NOTE : Received : from User ([80.16.80.186]) by nativity.arvixevps.com
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $278 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $278.00 only.
Mr. Varane Jocob (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.
ATM Card Center Director Mr. Varane Jocob
Email: ( mrjohnpeter1@yahoo.com.ph )
Do contact Mr. Varane Jocob of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $278 Payment Warrant and Endorsement fee :
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $278.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr John Peter of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
Email analysis :
NOTE : info@vpcinc.net
NOTE : mrjohnpeter@qq.com
NOTE : Received : from User ([80.16.80.186]) by nativity.arvixevps.com
Calgary lotto winner
The canadian Financial Aid In conjuction With Mr Tom Crist,You are receiving this email from Barrister Lee Scot, Barrister and media assistant to Mr Tom Crist,a retired CEO and winner of $40 million in the Calgary Lotto,i am writing to inform you that Google in alliance with Microsoft submitted your "Email" upon Tom request that you receive a Cheque/Check for $1million dollars,Mr Tom Crist wishes to donate his entire lotto winnings in honour of his late wife Janice Crist who died of cancer three years ago. see proof below put the downlisted links on your browser to see all you need to know to convince you that this winnig is %100 legal and legit.
http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist&pid=155922448&fhid=14841
http://www.cbc.ca/news/canada/calgary/calgary-lotto-winner-tom-crist-to-give-40m-prize-away-1.2466610
Mr Tom Crist demonstrated his commitment towards giving by issuing a check for $1.2million dollars to the Tom Baker Cancer Center where Janice Crist was treated before her death find proof below.
http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/
http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304
Please forward your:
Full Name :___________________
Current/Valid Residential Address :________________________
Age:_________
Sex:___________
Occupation:___________________
Country:________________
Home Cell Number:______________
Direct Mobile Number:_____________
Scan Copy of your Identification (OPTIONAL):________
To (Barristerleescot@gmail.com) and a check for $1million dollars will be issued to you. Calgary lotto winner Tom Crist to gives $40M prize away.
******************************************
Yours Sincerely Barrister Lee Scot.
******************************************
Email analysis :
NOTE : Barristerleescot@gmail.com
NOTE : info@ASIAN-TELECOM.NET
NOTE : X-Remote : 162.221.188.136 ()
NOTE : Received : from [41.71.172.11] (port=49683 helo=User)
NOTE : by server.hostmsdr.com with esmtpa
NOTE : GREETINGS TO YOU
http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist&pid=155922448&fhid=14841
http://www.cbc.ca/news/canada/calgary/calgary-lotto-winner-tom-crist-to-give-40m-prize-away-1.2466610
Mr Tom Crist demonstrated his commitment towards giving by issuing a check for $1.2million dollars to the Tom Baker Cancer Center where Janice Crist was treated before her death find proof below.
http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/
http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304
Please forward your:
Full Name :___________________
Current/Valid Residential Address :________________________
Age:_________
Sex:___________
Occupation:___________________
Country:________________
Home Cell Number:______________
Direct Mobile Number:_____________
Scan Copy of your Identification (OPTIONAL):________
To (Barristerleescot@gmail.com) and a check for $1million dollars will be issued to you. Calgary lotto winner Tom Crist to gives $40M prize away.
******************************************
Yours Sincerely Barrister Lee Scot.
******************************************
Email analysis :
NOTE : Barristerleescot@gmail.com
NOTE : info@ASIAN-TELECOM.NET
NOTE : X-Remote : 162.221.188.136 ()
NOTE : Received : from [41.71.172.11] (port=49683 helo=User)
NOTE : by server.hostmsdr.com with esmtpa
NOTE : GREETINGS TO YOU
Attorney Paul
Hello,
Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $6Million inside this Card. I look forward to hear from you.
Thanks,
Email analysis :
NOTE : paulbenson1101@hotmail.com
NOTE : User-Agent : Roundcube Webmail/0.8.2
NOTE : X-Remote : 212.122.13.2 (dalpress.ru)
NOTE : Received : from mail.dalpress.ru (httpd.dalpress.ru [192.168.4.91])
NOTE : by mta.dalpress.ru (8.14.2/8.12.10)
Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $6Million inside this Card. I look forward to hear from you.
Thanks,
Email analysis :
NOTE : paulbenson1101@hotmail.com
NOTE : User-Agent : Roundcube Webmail/0.8.2
NOTE : X-Remote : 212.122.13.2 (dalpress.ru)
NOTE : Received : from mail.dalpress.ru (httpd.dalpress.ru [192.168.4.91])
NOTE : by mta.dalpress.ru (8.14.2/8.12.10)
Joshua Andrew
Hello,
I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you are willing to go ahead with this deal you can email me back with the information I requested also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.
Here is my direct phone numbers (+44)7042048671 AND (+44)7024090979 you can call me at any point in time
Yours Friend,
Joshua Andrew.
Call Me
(+44)7042048671
(+44)7024090979
Email analysis :
NOTE : joshuaa23@megalan.bg
NOTE : joshuaandrew9090@yahoo.co.uk
NOTE : X-Remote : 89.190.209.254 (ns.megalan.bg)
NOTE : Received : from User (92-247-242-29.spectrumnet.bg [92.247.242.29])
NOTE : by smtp.megalan.bg
I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you are willing to go ahead with this deal you can email me back with the information I requested also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.
Here is my direct phone numbers (+44)7042048671 AND (+44)7024090979 you can call me at any point in time
Yours Friend,
Joshua Andrew.
Call Me
(+44)7042048671
(+44)7024090979
Email analysis :
NOTE : joshuaa23@megalan.bg
NOTE : joshuaandrew9090@yahoo.co.uk
NOTE : X-Remote : 89.190.209.254 (ns.megalan.bg)
NOTE : Received : from User (92-247-242-29.spectrumnet.bg [92.247.242.29])
NOTE : by smtp.megalan.bg
FRM DESK OF INTERNATIONAL LOTTERY COMMITTEE
INTERNATIONAL LOTTERY COMMITTEE
Powered By International Monetary Fund (IMF)
P O Box 1101 Rue De St Michael 01 BP Cotonou RB.
Contact E-mail: (frederick_williams15@yahoo.co.jp)
Tel: +229 68 77 25 75
Attention!!!
We Are Obliged To Inform You That We Have Succeeded In Resolving All Related Problems That Has Held The Transfer Impossible. With The Help Of The International Monetary Fund (IMF) Who Have Rendered A Tremendous Help To This Exercise. We Regret To Publicize The Unprofessional Conducts By Agency Which Affect The Hold-Up The Beneficiary Funds, We Are Not Able To Meet Up With You Earlier Due To Some Verifications And Investigations For Optimistic Response Suitable For Your Payment. I Appreciated Your Patients And Understanding. I wish to inform that your Funds delivery arrangement did not any more allowed by this company listed bellow… Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company. The International Monetary Fund & Lawyer’s Chamber have cancelled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the cash payment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier. The United Nations Anti-Crime Commission And International Monetary Fund (IMF) Have Booked The Payment Transfer With Fidelity Bank International To Start Deposit The Funds To Your Account, As Directed And Approved By Payment Settlement System (PSS) To Pay You Off Your Winning/Inheritance Funds. We Are Working It Out Together With WORLD BANK To Make Sure That You Have The Total Funds On Your Account, I Hereby Wish To Confirm From You If You Would Like Us To Be Transferring $48 000 On Each Day, Or Would You Want All The $1.8M Into Your Account At Once? I Want To Let You Understand That This Is Real And You Will Receive The Payment In As Much As You Comply With The Directive Given To You, As Now You Are Free To Have The Funds Into Your Account. Once Again Fill In The Required Information Below And Mail It Back To Us.
Prefix (Mr., Mrs., Ms., Dr., Etc.)
1. Full Name:
2. Home Address:
3. Gender:
4. Mobile Number:
5. City/State/Province:
6. Nationality:
7. Country:
8. Account Name:
9. Account Number:
10. Bank Name: and Address:
11. You’re Passport Size Photograph:
Important Notice: Please Be Informed That We Need Obtain The Legitimate Power From The Ministry Of Finance, But The Only Problem Now Is That The Lawyer That Will Sign The Payment Release Certificate On Your Behalf, Charged You $98.00. Am Not In Any Position To Loan The Fee Or Deduct It From Your Total Funds. Therefore You Have To Send The $98.00 To Meet Up To The Requirements Of The Paying Authority Here In Republic Of Benin Where Your Name Is Listed For Payment. And I Will Serve With All Best Without Further Delay Ok? Am Looking Forward To Hearing From You. I Will Reconfirm The Information You Will Use To Send The Fees As Soon As You Get Back To Me With Your Readiness To Make The Payment.
For More Inquiry, Please Call: +229 68 77 25 75
Faithful In Service,
Barrister Frederick_Williams
Director general of international lottery committee
Email analysis :
NOTE : X-Originating-Ip : [41.216.44.44]
NOTE : demo.lij@aol.fr
NOTE : Received : from 41.216.44.44 by webmail-vm163.sysops.aol.com (64.12.250.163)
Powered By International Monetary Fund (IMF)
P O Box 1101 Rue De St Michael 01 BP Cotonou RB.
Contact E-mail: (frederick_williams15@yahoo.co.jp)
Tel: +229 68 77 25 75
Attention!!!
We Are Obliged To Inform You That We Have Succeeded In Resolving All Related Problems That Has Held The Transfer Impossible. With The Help Of The International Monetary Fund (IMF) Who Have Rendered A Tremendous Help To This Exercise. We Regret To Publicize The Unprofessional Conducts By Agency Which Affect The Hold-Up The Beneficiary Funds, We Are Not Able To Meet Up With You Earlier Due To Some Verifications And Investigations For Optimistic Response Suitable For Your Payment. I Appreciated Your Patients And Understanding. I wish to inform that your Funds delivery arrangement did not any more allowed by this company listed bellow… Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company. The International Monetary Fund & Lawyer’s Chamber have cancelled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the cash payment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier. The United Nations Anti-Crime Commission And International Monetary Fund (IMF) Have Booked The Payment Transfer With Fidelity Bank International To Start Deposit The Funds To Your Account, As Directed And Approved By Payment Settlement System (PSS) To Pay You Off Your Winning/Inheritance Funds. We Are Working It Out Together With WORLD BANK To Make Sure That You Have The Total Funds On Your Account, I Hereby Wish To Confirm From You If You Would Like Us To Be Transferring $48 000 On Each Day, Or Would You Want All The $1.8M Into Your Account At Once? I Want To Let You Understand That This Is Real And You Will Receive The Payment In As Much As You Comply With The Directive Given To You, As Now You Are Free To Have The Funds Into Your Account. Once Again Fill In The Required Information Below And Mail It Back To Us.
Prefix (Mr., Mrs., Ms., Dr., Etc.)
1. Full Name:
2. Home Address:
3. Gender:
4. Mobile Number:
5. City/State/Province:
6. Nationality:
7. Country:
8. Account Name:
9. Account Number:
10. Bank Name: and Address:
11. You’re Passport Size Photograph:
Important Notice: Please Be Informed That We Need Obtain The Legitimate Power From The Ministry Of Finance, But The Only Problem Now Is That The Lawyer That Will Sign The Payment Release Certificate On Your Behalf, Charged You $98.00. Am Not In Any Position To Loan The Fee Or Deduct It From Your Total Funds. Therefore You Have To Send The $98.00 To Meet Up To The Requirements Of The Paying Authority Here In Republic Of Benin Where Your Name Is Listed For Payment. And I Will Serve With All Best Without Further Delay Ok? Am Looking Forward To Hearing From You. I Will Reconfirm The Information You Will Use To Send The Fees As Soon As You Get Back To Me With Your Readiness To Make The Payment.
For More Inquiry, Please Call: +229 68 77 25 75
Faithful In Service,
Barrister Frederick_Williams
Director general of international lottery committee
Email analysis :
NOTE : X-Originating-Ip : [41.216.44.44]
NOTE : demo.lij@aol.fr
NOTE : Received : from 41.216.44.44 by webmail-vm163.sysops.aol.com (64.12.250.163)
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