Hello,
Top of the day to you. Thanks for your response to our advert. As we welcome you to donald Springs Funding Loan Company, below is a brief
description of the loan. AVAILABLE AMOUNT: Our loan offer ranges from a minimum of $5,000.00 USD to a maximum of $5,000,000.00 USD. INTEREST
RATE: We offer loans at 3% interest rate per annum. HOW TO APPLY: To apply, you are to fill in the loan application details below. To fill in this manual application form, click 'reply' on your email, fill in the details as shown in your compose page and then click send.
LOAN APPLICATION DETAILS:
your full First Name:................
Email:.....................
Home Phone:...........
Residential Address:.......
City:......................
State/Province:............
Country:...................
Fax Number:................
Age:.............
Sex:....................
Marital Status:............
Occupation:..............
Monthly Income:..........
Name Of next of kin:.......
Address of Next of kin:.......
Loan Amount Needed:........
Loan Duration (25 years maximum):.............
Purpose of Loan:..........
Once we are in receipt of your online application or the above details, we will send you the loan terms and condition.
Best Regards.
email us at. donaldloanfund11@hotmail.com
Email analysis :
NOTE : donaldloanfund11@hotmail.com
NOTE : donaldloanfund@gmail.com
Monday, May 11, 2015
Loan Offer
Do you need a loan if yes
Email us now(bonnielisafundslender@outlook.com)
Full name....
Country…
Amount Needed..
Monthly Income..
Loan Duration
State of origin..
Date of birth…
Marita Status...
Your Regard
Mrs Bonnie Lisa
Email analysis :
NOTE : bonnielisafundslender@outlook.com
NOTE : chromegroupcompany@gmail.com
Email us now(bonnielisafundslender@outlook.com)
Full name....
Country…
Amount Needed..
Monthly Income..
Loan Duration
State of origin..
Date of birth…
Marita Status...
Your Regard
Mrs Bonnie Lisa
Email analysis :
NOTE : bonnielisafundslender@outlook.com
NOTE : chromegroupcompany@gmail.com
Sunday, May 10, 2015
United Nations Office
From the desk of Sir.James Carlson, United Nations New York, During the course of our investigation we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are trying to divert your inheritance fund into their personal Bank accounts and to stop the dubious act, we have agreed with the World Bank and international monetary fund (IMF) that, we the United Nation organization will handle this payment by ourselves to avoid the hopeless situation created by these corrupt Officials of the bank and some other law enforcement agent staffs.Meanwhile you are hereby advised to contact: Mr. Frank Umaru, of ADB BANK PLC the (UN) paying bank liaison office in Lome Togo via their contact information stated herein:( WWW.ADBANKPLCGROUP.ORG@GMAIL.COM )
Email analysis :
NOTE : rose133williams23@yahoo.co.jp
NOTE : www.uns.org@outlook.com
Email analysis :
NOTE : rose133williams23@yahoo.co.jp
NOTE : www.uns.org@outlook.com
Saturday, May 9, 2015
PRIVATE..
I am Micheal Wu, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on. Be informed there is no risk in this as all the paper work will be done by my attorney. If you are interested then kindly send your feedback to this mailbox: Michealwuu002@gmail.com
Regards.
Micheal Wu
Email analysis :
NOTE : Michealwuu002@gmail.com
NOTE : michealwu@hangsengbank.com
NOTE : Received : from [10.59.8.74] (unknown [41.190.3.9]) by mailbox.skyzf.com.co
Regards.
Micheal Wu
Email analysis :
NOTE : Michealwuu002@gmail.com
NOTE : michealwu@hangsengbank.com
NOTE : Received : from [10.59.8.74] (unknown [41.190.3.9]) by mailbox.skyzf.com.co
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 05/05/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 05/05/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
Email analysis :
NOTE : skyeremittancemanager@yahoo.co.jp
NOTE : skye.zone@yahoo.com.au
NOTE : Received : from unknown (HELO User) (test1@41.138.185.49) by 0
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 05/05/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
Email analysis :
NOTE : skyeremittancemanager@yahoo.co.jp
NOTE : skye.zone@yahoo.com.au
NOTE : Received : from unknown (HELO User) (test1@41.138.185.49) by 0
08/05/2015
Hello,
I have registered your ATM CARD of ($2.5) with CLYDES COURIER Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:
1. Your Full Name................
2. Your Telephone No..........
3. Your Receiving................
4. Your Home Address........
CLYDES COURIER COMPANY
COURIER COMAPNY NAME: CLYDES EXPRESS COURIER SERVICE
Contact Name: Mrs. Joyce William
CC: MR NWAEGO JAMES
CONTACT EMAIL: +2348100733632
CONTACT EMAIL: clydesexpresscourierservice@yahoo.com
We have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.
Best Regards
Yours faithfully
Dr Peter Brown
Email analysis :
NOTE : drpeterbrown200121@yahoo.es
NOTE : prueba@quees.es
NOTE : Received : from User (unknown [41.138.186.195])
NOTE : by s15962269.onlinehome-server.info (Postfix)
I have registered your ATM CARD of ($2.5) with CLYDES COURIER Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:
1. Your Full Name................
2. Your Telephone No..........
3. Your Receiving................
4. Your Home Address........
CLYDES COURIER COMPANY
COURIER COMAPNY NAME: CLYDES EXPRESS COURIER SERVICE
Contact Name: Mrs. Joyce William
CC: MR NWAEGO JAMES
CONTACT EMAIL: +2348100733632
CONTACT EMAIL: clydesexpresscourierservice@yahoo.com
We have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.
Best Regards
Yours faithfully
Dr Peter Brown
Email analysis :
NOTE : drpeterbrown200121@yahoo.es
NOTE : prueba@quees.es
NOTE : Received : from User (unknown [41.138.186.195])
NOTE : by s15962269.onlinehome-server.info (Postfix)
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