I am Song Chen. I am the Head of Operations at Dah Sing Bank,Hong Kong. I do not know if we can work together in transferring US$12.8 million from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email:song91chen@gmail.com
Email analysis :
NOTE : teste@logfrio.com.br
NOTE : song91chen@gmail.com
NOTE : X-Virus-Scanned : clamav-milter 0.95.1 at smart
NOTE : Received : from User (unknown [198.200.148.50]) by mail.logfrio.com.br
Saturday, June 6, 2015
RE (iszzyloaninvestment.info@gmail.com)
Hello,
We are a Legitimate Reputable Money Lender. Getting a legitimate loan has always been a huge problem to clients who have financially in needs.Nationwide Loan Lenders has been accredited by the lender's council to give out loans at 3% to local and international clients. We have been given the privilege to meet your financial needs.The issue of credit shouldn't stop you from getting the loan that you need and have made that difference in the lending industry. We give out loan ranging from $5,000.00 to maximum $5,000, 000.00 to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business etc. iszzyloaninvestment.info@gmail.com
Services Rendered include:
Refinance
Home Improvement
Investment Loan
Debt Consolidation
Business Loans
Personal Loans
International Loans.
(iszzyloaninvestment.info@gmail.com)
Best Regards,
Mr Robert.
Email analysis :
NOTE : nigeriaeducationboard@gmail.com
NOTE : iszzyloaninvestment.info@gmail.com
We are a Legitimate Reputable Money Lender. Getting a legitimate loan has always been a huge problem to clients who have financially in needs.Nationwide Loan Lenders has been accredited by the lender's council to give out loans at 3% to local and international clients. We have been given the privilege to meet your financial needs.The issue of credit shouldn't stop you from getting the loan that you need and have made that difference in the lending industry. We give out loan ranging from $5,000.00 to maximum $5,000, 000.00 to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business etc. iszzyloaninvestment.info@gmail.com
Services Rendered include:
Refinance
Home Improvement
Investment Loan
Debt Consolidation
Business Loans
Personal Loans
International Loans.
(iszzyloaninvestment.info@gmail.com)
Best Regards,
Mr Robert.
Email analysis :
NOTE : nigeriaeducationboard@gmail.com
NOTE : iszzyloaninvestment.info@gmail.com
STOP CONTACTING THEM, CONTACT BARRISTER LARRY GOLD
STOP CONTACTING THEM
I am Mrs.Betty Rawlings, I am a US citizen,48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And was directed to meet Barrister Larry Gold who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $15,000,000.00 (Fifteen million dollars)Moreover,Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Larry Gold You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Larry Gold
Email: barr_lgold@yahoo.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Larry was just $250 for the paper works, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. Once again stop contacting those people, I will advise you to contact Larry Gold so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs.Betty Rawlings
Email analysis :
NOTE : barr_lgold@yahoo.com
NOTE : tst1234@sender.com
NOTE : Received : from User (unknown [65.211.3.2]) by mail.cdzlxt.cn
I am Mrs.Betty Rawlings, I am a US citizen,48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And was directed to meet Barrister Larry Gold who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $15,000,000.00 (Fifteen million dollars)Moreover,Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Larry Gold You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Larry Gold
Email: barr_lgold@yahoo.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Larry was just $250 for the paper works, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. Once again stop contacting those people, I will advise you to contact Larry Gold so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs.Betty Rawlings
Email analysis :
NOTE : barr_lgold@yahoo.com
NOTE : tst1234@sender.com
NOTE : Received : from User (unknown [65.211.3.2]) by mail.cdzlxt.cn
Financez de nouveaux projets en reduisant vos mensualites ( Spam Finanzen )
Le rachat de crédit est une opération bancaire. Elle consiste à rassembler tous les crédits souscrits dans plusieurs établissements en un seul et unique crédit chez une seule et unique banque. Le but essentiel de cette opération est de permettre un meilleur contrôle des dettes en cours, tout en faisant des économies de frais engendrés par les taux d’intérêts des remboursements.
Il existe trois types de rachat de crédit actuellement, à savoir :
le rachat de crédit hypothécaire – il permet de rassembler tous les divers crédits en cours en un seul crédit avec un taux et une durée de remboursement équivalents à un prêt immobilier. La durée de remboursement peut s’échelonner jusqu’à 30 ans.
le rachat de crédit propriétaire – il permet de renégocier un prêt immobilier, c’est-à-dire le taux d’intérêt souscrit initialement pour le revoir à la baisse auprès de la banque qui le rachète.
le rachat de crédit particulier – il permet de regrouper des prêts à la consommation, tels que crédit automobile ou crédit travaux, et fonctionne comme un crédit simple, c’est-à-dire que l’emprunteur doit faire la preuve d’une garantie, du risque et de la marge bénéficiaire pour obtenir un allongement de la durée du remboursement et une baisse du taux d’intérêts.
Email analysis :
NOTE : liza@newscoeur.fr
NOTE : Received : from newscoeur.fr ([5.135.216.136])
NOTE : X-Customer-Id : coeurshop
Spam informations :
Finanzen SAS
127, Avenue des Champs Elysées
75008 Paris
N° RCS794665000
Il existe trois types de rachat de crédit actuellement, à savoir :
le rachat de crédit hypothécaire – il permet de rassembler tous les divers crédits en cours en un seul crédit avec un taux et une durée de remboursement équivalents à un prêt immobilier. La durée de remboursement peut s’échelonner jusqu’à 30 ans.
le rachat de crédit propriétaire – il permet de renégocier un prêt immobilier, c’est-à-dire le taux d’intérêt souscrit initialement pour le revoir à la baisse auprès de la banque qui le rachète.
le rachat de crédit particulier – il permet de regrouper des prêts à la consommation, tels que crédit automobile ou crédit travaux, et fonctionne comme un crédit simple, c’est-à-dire que l’emprunteur doit faire la preuve d’une garantie, du risque et de la marge bénéficiaire pour obtenir un allongement de la durée du remboursement et une baisse du taux d’intérêts.
Email analysis :
NOTE : liza@newscoeur.fr
NOTE : Received : from newscoeur.fr ([5.135.216.136])
NOTE : X-Customer-Id : coeurshop
Spam informations :
Finanzen SAS
127, Avenue des Champs Elysées
75008 Paris
N° RCS794665000
平时最多也就联系了三千家，全球还有十几万客户在哪里？
您好:
您还在用ali平台开发外贸客户? 还在使用展会宣传企业和产品? 你out了!!! 当前外贸客户开发难，您是否也在寻找展会，B2B之外好的渠道？ 行业全球十几万客户，平时最多也就联系了三千家，您是否想把剩下的也开发到？ 加QQ2821117472给您演示下主动开发客户的方法，先用先受益，已经有近万家企业领先您使用！！。 广东省商业联合会推荐，主动开发客户第一品牌，近万家企业正在获益。您可以没有使用，但是不能没有了解。
Email analysis :
NOTE : iSayor@163.com
NOTE : info@iSayor.com
NOTE : Received : from andy.iSayor.com (127.0.0.1) by iSayor.com
NOTE : 182.110.4.171
您还在用ali平台开发外贸客户? 还在使用展会宣传企业和产品? 你out了!!! 当前外贸客户开发难，您是否也在寻找展会，B2B之外好的渠道？ 行业全球十几万客户，平时最多也就联系了三千家，您是否想把剩下的也开发到？ 加QQ2821117472给您演示下主动开发客户的方法，先用先受益，已经有近万家企业领先您使用！！。 广东省商业联合会推荐，主动开发客户第一品牌，近万家企业正在获益。您可以没有使用，但是不能没有了解。
Email analysis :
NOTE : iSayor@163.com
NOTE : info@iSayor.com
NOTE : Received : from andy.iSayor.com (127.0.0.1) by iSayor.com
NOTE : 182.110.4.171
DO YOU NEED A LOAN TO START YOUR YOU BUSINESS 2015/2016?
Good Day ,
By my way of a proper introduction, I am Pastor James Snr. Director and CEO. I am a dynamic financial assistance. I loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills or to invest on business. I want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan. Presently i own 45% of the shares in CGP(Capital Group PLC, London) a government approved Financial Institute. I am currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. I am an international business man and Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD($) and GBP(?). I also provide Real Estate Loan access to Hard Money. We can fund quickly,Typically within 84 hours of receiving your application. Hard Money is available for adequately collaterals loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 30 Years at fixed interest rate of 2% per year. In regards to this, I want you to know that I can help you get this loan only if you are serious. But before we can proceed you are expected to inform us of the exact loan amount requested so as to enable us provide you with the Loan Terms and Conditions. Please, do complete the short application form given below we promised to help you out okay..
FILL THE BORROWER'S INFORMATION:
Your Name:______________________
Your Address:____________________
Your Country:____________________
Your Occupation:__________________
Loan Amount Needed:______________
Loan Duration:____________________
Monthly Income:__________________
Cell phone Number:________________
Have you apply for online loan before______
Email:pastorjamesfinaceplc1@outlook.com.
I await your swift response to this mail.
(Regards)
PASTOR SAMUEL LOAN SHARK PLC 45 Inc.
DIRECTOR/ CEO: PASTOR JAMES.
LICENSE No: 98267.
Regards
Pastor James.
Email analysis :
NOTE : parkerclare60@gmail.com
By my way of a proper introduction, I am Pastor James Snr. Director and CEO. I am a dynamic financial assistance. I loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills or to invest on business. I want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan. Presently i own 45% of the shares in CGP(Capital Group PLC, London) a government approved Financial Institute. I am currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. I am an international business man and Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD($) and GBP(?). I also provide Real Estate Loan access to Hard Money. We can fund quickly,Typically within 84 hours of receiving your application. Hard Money is available for adequately collaterals loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 30 Years at fixed interest rate of 2% per year. In regards to this, I want you to know that I can help you get this loan only if you are serious. But before we can proceed you are expected to inform us of the exact loan amount requested so as to enable us provide you with the Loan Terms and Conditions. Please, do complete the short application form given below we promised to help you out okay..
FILL THE BORROWER'S INFORMATION:
Your Name:______________________
Your Address:____________________
Your Country:____________________
Your Occupation:__________________
Loan Amount Needed:______________
Loan Duration:____________________
Monthly Income:__________________
Cell phone Number:________________
Have you apply for online loan before______
Email:pastorjamesfinaceplc1@outlook.com.
I await your swift response to this mail.
(Regards)
PASTOR SAMUEL LOAN SHARK PLC 45 Inc.
DIRECTOR/ CEO: PASTOR JAMES.
LICENSE No: 98267.
Regards
Pastor James.
Email analysis :
NOTE : parkerclare60@gmail.com
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