If Interested, we can finance your business / Project.

Hello,

At Benefit Financial Investment Company, we represent a Funding Source that shares the desire to engage in the high-risk, high-return potential business of “investment financing". We provide capital to entrepreneurial companies and serious individuals who seek to make investments in the area of infrastructure and construction development such as Road & Bridges Construction, Mega city development, alternative power, waste-(waste to management wealth), Real Estate, Oil, Mining, Trading, Agriculture etc anywhere in the world. We still grant personal and Mortgage loan our interest rate is 5%.

Our career has been built around leading and developing investments and projects, from ideal to successful launch and target driven performances. If interested in our programme, then come up with the detailed plan of any project you would want us to finance in all kind of infrastructure and merger acquisition financing, mining and energy project loan, and personal interest loan mortgage financing.
If your venture idea fits into the above category and have solid background and idea of making good profit in any of the mentioned business or any other business in your country, please forward you profile. We deal on Possible 100% loan, No JV partnerships. we provide first and second loan funding plan of any size,from $1 million dollars to over $1.5 Billion dollars.

Kindly contact us, If you are interested in benefiting from our awesome financial scheme or if you want to become our Agent/Representative where you will earn a 10% commission.

Regards,

James .E. Almond

Chief Financial Officer
BENEFIT FINANCIAL INVESTMENT COMPANY
681 Bethnal Green Rd,
London, A1209
United Kingdom.


Email analysis :

NOTE : Received : from mail.reveriem.co.jp (203.145.244.49)
NOTE : Received : from User (julia.tor.crypto-rebels.de [178.238.225.9])
NOTE : (authenticated (0 bits))
NOTE : by mail.reveriem.co.jp (8.14.3/8.11.3)

Your immediate attention is required

Attention Fund Beneficiary.

I Am Mrs. Susan Leo, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrssusan.leo@yandex.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send $95USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.Therefore, send the $95USD immediately you receive this email today and email your full name and address to me if you want your $2.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $4000.00USD per day until you receive your complete $2.5Million USD from here.

The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95USD and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any delay of hitch.

Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $95USD, send me email with the western union MTCN reference numbers when you send the money for our to proceed.

RECEIVER NAME:........ GODWIN NWADIOGBU
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....URGENT
TEST ANSWER:......NEED.
AMOUNT ……$95USD

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address:

(mrssusan.leo@yandex.com)

Thanks.
Mrs. Susan Leo,

Email analysis :

NOTE : 41.216.63.171
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147])
NOTE : by mv-osn-hkg004.ocn.ad.jp

Mr. Hamed billy

Good day!

I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance.

My questions are ?

1. Can you handle this project?
2. Can I give you this trust?

If Yes Then Send Me Your Informations; To commence this transaction, I require you to immediately indicate your interest by a return mail for more details.

Yours faithfully,

Mr. Hamed billy,

Email analysis :

NOTE : hamedbly3@gmail.com
NOTE : dbbbbbbbbbbb1@gmail.com
NOTE : Received : from [197.239.66.106]
NOTE : by web100602.mail.kks.yahoo.co.jp

From Mr. Philip P

Hello Friend,

I work with a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD80M (Eighty Million us dollars) These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.

The funds have nothing to do with any form of illegality and all documentation needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money and this role simply entails retrieving the funds on their behalf from the Diplomat in USA and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.

1) Your Full Name and Age: ____________________________________________
2) Your Address and Occupation:________________________________________
3) Your Telephone Number:______________________________________________
4) Your Fax Number: ___________________________________________________
5) Your Mobile Number:_________________________________________________
6) The Name of the Closest Airport to your City of Residence:__________D

I await your response Urgently.
With trust,
Mr. Philip Palmer

Email analysis :

NOTE : ppalmer721@outlook.com
NOTE : ppalmer721@yahoo.com

ACKNOWLEDGE MY MAIL

Attention

We offer Grant of US$250 million dollar for Farmers,Ranchers, and Small scale Entrepreneurs from the Directorate of Project Development(DOPD). This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources.Loan amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant Capability)Ministry of National Development (MOND) is the sponsor of this facility. My name is Mr. Evans Ofuegbu, the Director of Operations in the Directorate of Project Development .Last year I made an arrangement with one Mr.Michael McNulty a national of the United State of America in the state of Wisconsin to hold on my behalf the sum of $15 Million to be used for investment,the money was slated to move in three phase of $5 Million at each phase.We worked together and obtained all the papers needed to transfer the first $5 Million but as soon as the fund was confirmed in his bank account he disconnected his phone line 715 694 5761 and disappeared. His was staying at #45, Peterson Rd,Black River Fall, Wisconsin. My tenure as the Director of Operation in the Directorate of Project Development (DOPD) will end by this year and I don’t want the opportunity I have here in making myself rich to be wasted hence I am contacting you to work with me and keep on my behalf for investment the balances sum $10Million. As a civil servant still under services of my government I am barred from operating foreign account and I would not deposit this amount in my local account here because I had declared my asset immediately I was appointed into my present position. I will make you my investment manager after a commission of $2Million from the $10Million for your kind help and I pray I will not be disappointed again.I seek for your corporation and sincerity towards this business.

1) can you handle this project?
2) can i give you this trust?

Please contact me immediately via (directorofoperations1@gmail.com) with your complete names and numbers (Phone and Fax) and I will get back to you explain areas you felt you want to know better.

Yours faithfully,
Mr. Evans Ofuegbu
Director of Operation

Email analysis :

NOTE : directorofoperations1@yahoo.com
NOTE : lojabarra1@folic.com.br
NOTE : Received : from mail.folic.com.br
NOTE : (mail.folic.com.br [187.0.209.187])
NOTE : by mail.folic.com.br (Postfix)

Rép : WITH ALL DUE RESPECT!!!

Attention:Victim,

Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.

In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.

The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.

David Jackson
Head Of Investigation

Email analysis :

NOTE : Received : by 76.13.26.127;
NOTE : mervyn.davies48@yahoo.com
NOTE : info.interpol@bigmir.net