Greetings.
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan.
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply to my private email sheikhahmedbinshabani01@hotmail.com if you have need for our investment facility for further discussion.
Best Regards,
Sheikh Ahmed Bin Shabani
Dubai United Arab Emirates.
Email analysis :
NOTE : sheikhahmedbinshabani01@hotmail.com
NOTE : sheikhahmedbinshabani01@hotmail.co.il
NOTE : Received : from 2.51.208.11 (SquirrelMail authenticated user office@loptique.ro)
NOTE : Received : from loptique.ro (unknown [83.166.220.169]) by gw.xutzu.ro (Postfix)
NOTE : User-Agent : SquirrelMail/1.4.10a-1.fc7
Thursday, September 17, 2015
ATM CARD DELIVERY TO YOUR DOORSTEP
Skye Bank Plc.
# 3 Adeola Hopewell Street,
Victoria Island,
Lagos.
Attention: Listed Beneficiary
I hereby officially notifying you about the present arrangement to pay you your overdue inheritance/contract fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS). We have decided to pay your funds without any hesitation but through (ATM Master Express Credit Card) this arrangement was initiated /constituted by the World Bank, IMF, and Nigerian Government due to the fraudulent activities going on within the Banks in Nigeria, the entire African Region and European Region. The World Bank and IMF introduced this payment arrangement as to enable our inheritance/contractors beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Reconfirm the following information to us for Security reason and to enable us carryout this transaction in full.
(1) YOUR FULL NAME
(2) YOUR CURRENT RECEIVING ADDRESS.
(3) YOUR COUNTRY OF ORIGIN
(4) YOUR DIRECT CELL/TELEPHONE NUMBER
(5) COUNTRY OF ORIGIN
(7) YOUR AGE
(8) YOUR PASSPORT OR DRIVER'S LINSENCE
Note: the PRESIDENCY According to the number of applicants at hand in International Monetary Fund Nigeria Payment office has approved to pay you ($5,000,000) Five Million Dollar as declared by President Muhammadu Buhari Newly Elected President of Nigeria.
In valuation and verification of the application and document submitted on your behalf,your ATM VISA CARD will be deliver to you through our registered courier company under the supervision of United Nation (UN)delegate officer on agreement but the delivery and insurance coverage fees will be paid by your being the beneficiary.A Mandatory $350 Delivery fee of UN delegate must be paid before your Funds Leave the shore of Nigeria who shall accompany the Delivery company to your Doorstep.
In this light, your Name was generated from the Data Base of Federal Republic of Nigeria.
Guideline and Policy of the Country must be followed to the latter
BEST REGARDS,
MR.LUKE EGOBIA
DIRECTOR FOREIGN OPERATIONS DEPT,
SKYE BANK PLC
.................................................
Warning:The preceding email contains information that is confidential, may constitute non-public information or may be protected by the attorney/client privilege or other applicable privileges. It is intended to be conveyed only to the designated recipient(s). If you are not the intended recipient of this message, please do not read, copy or disclose the contents to others. We would very much appreciate you forwarding the message back and deleting it from your system. Unauthorized use, dissemination, distribution or reproduction of this message is strictly prohibited and may be unlawful. Skye Bank Plc.
Email analysis :
NOTE : skyebank_plc002@yahoo.com
NOTE : Received : from ds.oraja.jp ([127.0.0.1]) by localhost (ds.oraja.jp [127.0.0.1])
NOTE : Received : from User (vps-1029675-1211.cp.hosting-srv.net [210.152.150.101])
NOTE : by ds.oraja.jp
# 3 Adeola Hopewell Street,
Victoria Island,
Lagos.
Attention: Listed Beneficiary
I hereby officially notifying you about the present arrangement to pay you your overdue inheritance/contract fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS). We have decided to pay your funds without any hesitation but through (ATM Master Express Credit Card) this arrangement was initiated /constituted by the World Bank, IMF, and Nigerian Government due to the fraudulent activities going on within the Banks in Nigeria, the entire African Region and European Region. The World Bank and IMF introduced this payment arrangement as to enable our inheritance/contractors beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Reconfirm the following information to us for Security reason and to enable us carryout this transaction in full.
(1) YOUR FULL NAME
(2) YOUR CURRENT RECEIVING ADDRESS.
(3) YOUR COUNTRY OF ORIGIN
(4) YOUR DIRECT CELL/TELEPHONE NUMBER
(5) COUNTRY OF ORIGIN
(7) YOUR AGE
(8) YOUR PASSPORT OR DRIVER'S LINSENCE
Note: the PRESIDENCY According to the number of applicants at hand in International Monetary Fund Nigeria Payment office has approved to pay you ($5,000,000) Five Million Dollar as declared by President Muhammadu Buhari Newly Elected President of Nigeria.
In valuation and verification of the application and document submitted on your behalf,your ATM VISA CARD will be deliver to you through our registered courier company under the supervision of United Nation (UN)delegate officer on agreement but the delivery and insurance coverage fees will be paid by your being the beneficiary.A Mandatory $350 Delivery fee of UN delegate must be paid before your Funds Leave the shore of Nigeria who shall accompany the Delivery company to your Doorstep.
In this light, your Name was generated from the Data Base of Federal Republic of Nigeria.
Guideline and Policy of the Country must be followed to the latter
BEST REGARDS,
MR.LUKE EGOBIA
DIRECTOR FOREIGN OPERATIONS DEPT,
SKYE BANK PLC
.................................................
Warning:The preceding email contains information that is confidential, may constitute non-public information or may be protected by the attorney/client privilege or other applicable privileges. It is intended to be conveyed only to the designated recipient(s). If you are not the intended recipient of this message, please do not read, copy or disclose the contents to others. We would very much appreciate you forwarding the message back and deleting it from your system. Unauthorized use, dissemination, distribution or reproduction of this message is strictly prohibited and may be unlawful. Skye Bank Plc.
Email analysis :
NOTE : skyebank_plc002@yahoo.com
NOTE : Received : from ds.oraja.jp ([127.0.0.1]) by localhost (ds.oraja.jp [127.0.0.1])
NOTE : Received : from User (vps-1029675-1211.cp.hosting-srv.net [210.152.150.101])
NOTE : by ds.oraja.jp
GOOD NEWS!! Your e-mail address has won you US$2,500,000.00 online
Dear Sir
Are you the owner of this e-mail address? If yes, then congratulations!
This is to notify you that your email has won a cash grant award of US$2,500,000.00 from the United Nations Charity Foundation based in the Bangkok, Thailand with reference Number: HDF/CG-1802B and Free Ticket Lucky Numbers#:76432948900 for your business, economic and social research developments of your community.
To collect your prize money of US$2,500,000.00, kindly contact the Payment Manger Mrs. Julian Thatcher today with the following information, she will give you guidelines on how to claim your prize money via our available payment methods
Contact Name: Mrs. Julian Thatcher
Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk
All correspondences to Mrs. Julian Thatcher should have the reference number "HDF/CG-1802B and your Free Ticket Lucky Numbers#:76432948900" sent along with your CONTACT ADDRESS and TELEPHONE NUMBER to Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk for prompt attention.
Congratulations once again
Yours sincerely,
Aqua Ramirez
Online Notification Officer
Email analysis :
NOTE : sales@aquasuppliesexport.com
NOTE : Received : from mail.afingenierosciviles.com
NOTE : (mail.afingenierosciviles.com. [200.8.152.220])
Are you the owner of this e-mail address? If yes, then congratulations!
This is to notify you that your email has won a cash grant award of US$2,500,000.00 from the United Nations Charity Foundation based in the Bangkok, Thailand with reference Number: HDF/CG-1802B and Free Ticket Lucky Numbers#:76432948900 for your business, economic and social research developments of your community.
To collect your prize money of US$2,500,000.00, kindly contact the Payment Manger Mrs. Julian Thatcher today with the following information, she will give you guidelines on how to claim your prize money via our available payment methods
Contact Name: Mrs. Julian Thatcher
Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk
All correspondences to Mrs. Julian Thatcher should have the reference number "HDF/CG-1802B and your Free Ticket Lucky Numbers#:76432948900" sent along with your CONTACT ADDRESS and TELEPHONE NUMBER to Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk for prompt attention.
Congratulations once again
Yours sincerely,
Aqua Ramirez
Online Notification Officer
Email analysis :
NOTE : sales@aquasuppliesexport.com
NOTE : Received : from mail.afingenierosciviles.com
NOTE : (mail.afingenierosciviles.com. [200.8.152.220])
Monday, September 14, 2015
***@gmail.com :Your Account Will Be Blocked!
dear ***@gmail.com
Your Account Will Be Blocked!
***@gmail.com
Your Account will EXPIRE in 2days.
If you would like to continue using your Email Address,
(mail center)
UPGRADE YOUR ACCOUNT NOW
YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT.
UPGRADE IS FREE OFF CHARGE
Phishing analysis :
CLICK : UPGRADE YOUR ACCOUNT NOW
OPEN : http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=***@gmail.com&.rand=13vqcr8bp0gud&lc=1033&id=64855&mkt=en-us&cbcxt=mai&snsc=1
LINK : CAN BE REDUCED TO :
http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=***@gmail.com
OR EVEN TO :
http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=http://www.scam.cz
VALIDATE : FORM
REDIRECT : http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/loading.php
REDIRECT : https://godaddy.com/
Email analysis :
NOTE : Received : from mail.binhlongrubber.vn ([123.30.109.136])
NOTE : Received : from [169.254.47.55] by binhlongrubber.vn (MDaemon PRO v10.0.0)
NOTE : huutu@binhlongrubber.vn
NOTE : ***@gmail.com :Your Account Will Be Blocked!
Your Account Will Be Blocked!
***@gmail.com
Your Account will EXPIRE in 2days.
If you would like to continue using your Email Address,
(mail center)
UPGRADE YOUR ACCOUNT NOW
YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT.
UPGRADE IS FREE OFF CHARGE
Phishing analysis :
CLICK : UPGRADE YOUR ACCOUNT NOW
OPEN : http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=***@gmail.com&.rand=13vqcr8bp0gud&lc=1033&id=64855&mkt=en-us&cbcxt=mai&snsc=1
LINK : CAN BE REDUCED TO :
http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=***@gmail.com
OR EVEN TO :
http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=http://www.scam.cz
VALIDATE : FORM
REDIRECT : http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/loading.php
REDIRECT : https://godaddy.com/
Email analysis :
NOTE : Received : from mail.binhlongrubber.vn ([123.30.109.136])
NOTE : Received : from [169.254.47.55] by binhlongrubber.vn (MDaemon PRO v10.0.0)
NOTE : huutu@binhlongrubber.vn
NOTE : ***@gmail.com :Your Account Will Be Blocked!
CONGRATULATION YOUR ATM CARD
BANK OF AFRICA BENIN REPUBLIC.
FROM THE DESK OF MRS.ClARA KATE
PHONE NUMBER +229 99365360
International Monetary Fund Agent
Your ATM Card
Office of ATM Swift Card department wants you to understand that everything is in order (DHL company) Decided to pay you via ATM MASTER CARD which worth sum of $7.8USD For activation of your Card pin number and also cover the insurance coverage to enable you have access of withdraw once you cash up your ATM Master Card include you ID Card
Include your information
You’re name
You’re country
You’re home address
You’re Tel phone number
Sincerely
DR.LARRY JOHN
FROM DHL COMPANY BENIN
Phone +229 99365360
Email analysis :
NOTE : ubaafrica739@yahoo.com
NOTE : rayong@mol.go.th
NOTE : X-Originating-Ip : [41.216.50.103]
NOTE : Zimbra 5.0.10_GA_2638.RHEL5_64 (zclient/5.0.10_GA_2638.RHEL5_64)
FROM THE DESK OF MRS.ClARA KATE
PHONE NUMBER +229 99365360
International Monetary Fund Agent
Your ATM Card
Office of ATM Swift Card department wants you to understand that everything is in order (DHL company) Decided to pay you via ATM MASTER CARD which worth sum of $7.8USD For activation of your Card pin number and also cover the insurance coverage to enable you have access of withdraw once you cash up your ATM Master Card include you ID Card
Include your information
You’re name
You’re country
You’re home address
You’re Tel phone number
Sincerely
DR.LARRY JOHN
FROM DHL COMPANY BENIN
Phone +229 99365360
Email analysis :
NOTE : ubaafrica739@yahoo.com
NOTE : rayong@mol.go.th
NOTE : X-Originating-Ip : [41.216.50.103]
NOTE : Zimbra 5.0.10_GA_2638.RHEL5_64 (zclient/5.0.10_GA_2638.RHEL5_64)
OFFRE DE RECRUTEMENT UNICEF FRANCE
OFFRE DE RECRUTEMENT UNICEF FRANCE
ORGANISATION DES NATIONS UNIES POUR L'ENFANCE
Siège social : UNICEF France - 3 rue Duguay-Trouin – 75282 Paris Cedex 06
Dans le cadre de son programme de travail pour 2015, le Corps commun d’inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondues de part le monde entier sans distinction de race, de nationalité ni de sexe.
Il vous suffira de demander le formulaire de demande à l'adresse ci-dessous: uniceffrancedirection23@gmail.com
Email analysis :
NOTE : X-Origin : 41.216.50.33
NOTE : institutoculturalcsuarez@speedy.com.ar
NOTE : uniceffrancedirection23@gmail.com
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user institutoculturalcsuarez!speedylm)
ORGANISATION DES NATIONS UNIES POUR L'ENFANCE
Siège social : UNICEF France - 3 rue Duguay-Trouin – 75282 Paris Cedex 06
Dans le cadre de son programme de travail pour 2015, le Corps commun d’inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondues de part le monde entier sans distinction de race, de nationalité ni de sexe.
Il vous suffira de demander le formulaire de demande à l'adresse ci-dessous: uniceffrancedirection23@gmail.com
Email analysis :
NOTE : X-Origin : 41.216.50.33
NOTE : institutoculturalcsuarez@speedy.com.ar
NOTE : uniceffrancedirection23@gmail.com
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user institutoculturalcsuarez!speedylm)
Rép :WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Dr. Paul March of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants etc ranging from $1M-$30.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid. However,
we received a petition today from one Mrs.Christina Morgan that you are
dead. According to her, you died in a plane crash as such your fund should
be paid to her as the apparent heir. She has also submitted her Bank
account with Bank of America for the transfer of US$15M to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary,I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying bank officer.
Yours Sincerely,
Dr. Paul March.(WDRC)
Email analysis :
NOTE : ffunds96@gmail.com
NOTE : info@bonanza-group.net
NOTE : Received : from User ([197.211.53.11])
NOTE : by mx.canal2jujuy.com
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Dr. Paul March of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants etc ranging from $1M-$30.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid. However,
we received a petition today from one Mrs.Christina Morgan that you are
dead. According to her, you died in a plane crash as such your fund should
be paid to her as the apparent heir. She has also submitted her Bank
account with Bank of America for the transfer of US$15M to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary,I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying bank officer.
Yours Sincerely,
Dr. Paul March.(WDRC)
Email analysis :
NOTE : ffunds96@gmail.com
NOTE : info@bonanza-group.net
NOTE : Received : from User ([197.211.53.11])
NOTE : by mx.canal2jujuy.com
mercedes benz quiz
Dear Beneficiary,
You are selected to a Loyalty Reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize, $500,000 USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car. If you have never had a Mercedes-Benz, this is your chance to benefit from our Company, If you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort ability and efficiency of our products.
1. What year was Mercedes-Benz founded?
a. 1886
b. 1926
c. 1936
2. Who was the founder of Mercedes Benz?
a.Terry Benz
b.Tom Benz
c.Karl Benz
3. In which country is the Benz Headquarters Located?
a. Germany
b. United Kingdom
c. United State of America
Send your answers along with your Name, Sex, Phone Number, Alternate Email, Country and Occupation via this email address.
EMAIL:michaelstrongbenz@benz-quizlottery.com
NAME:MICHAEL ARMSTRONG
PHONE: +1 303 578 3190
Regards,
Dieter Zetsche
Mercedes-Benz, CEO
Email analysis :
NOTE : admin@admin.org
NOTE : michaelstrongbenz@benz-quizlottery.com
NOTE : Received : from [192.168.200.2] ([129.44.63.34]) by mail.docreinke.de
You are selected to a Loyalty Reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize, $500,000 USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car. If you have never had a Mercedes-Benz, this is your chance to benefit from our Company, If you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort ability and efficiency of our products.
Questions
1. What year was Mercedes-Benz founded?
a. 1886
b. 1926
c. 1936
2. Who was the founder of Mercedes Benz?
a.Terry Benz
b.Tom Benz
c.Karl Benz
3. In which country is the Benz Headquarters Located?
a. Germany
b. United Kingdom
c. United State of America
Send your answers along with your Name, Sex, Phone Number, Alternate Email, Country and Occupation via this email address.
EMAIL:michaelstrongbenz@benz-quizlottery.com
NAME:MICHAEL ARMSTRONG
PHONE: +1 303 578 3190
Regards,
Dieter Zetsche
Mercedes-Benz, CEO
Email analysis :
NOTE : admin@admin.org
NOTE : michaelstrongbenz@benz-quizlottery.com
NOTE : Received : from [192.168.200.2] ([129.44.63.34]) by mail.docreinke.de
CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD
FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of frausters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay. Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
Contact Name: Mr. Greg Morrison
Contact Email Address: m_mr.greg@yahoo.com.hk
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : un@info.org
NOTE : m_mr.greg@yahoo.com.hk
NOTE : from 94.229.172.182.srvlist.ukfast.net
NOTE : (HELO mail.marshlanedental.co.uk) (94.229.172.182)
NOTE : Received : from User (unknown [195.128.158.1])
NOTE : by mail.marshlanedental.co.uk (Postfix)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of frausters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay. Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
Contact Name: Mr. Greg Morrison
Contact Email Address: m_mr.greg@yahoo.com.hk
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : un@info.org
NOTE : m_mr.greg@yahoo.com.hk
NOTE : from 94.229.172.182.srvlist.ukfast.net
NOTE : (HELO mail.marshlanedental.co.uk) (94.229.172.182)
NOTE : Received : from User (unknown [195.128.158.1])
NOTE : by mail.marshlanedental.co.uk (Postfix)
Attn Package Beneficiary
Our company's diplomat, who has your Consignment Box, is currently stranded at Atlanta International Airport.
In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 10.5 million dollars in United States currency.
Information needed is:
Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================
SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/
REVEREND DR. RICHARD GREAT
DHL DIRECTOR
CELLULAR PHONE +229-9805-7458
Email analysis :
NOTE : alex.hugo77@yahoo.co.uk
NOTE : uwaoma304@gmail.com
NOTE : Received : from [41.79.219.220]
NOTE : by web101619.mail.kks.yahoo.co.jp
In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 10.5 million dollars in United States currency.
Information needed is:
Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================
SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/
REVEREND DR. RICHARD GREAT
DHL DIRECTOR
CELLULAR PHONE +229-9805-7458
Email analysis :
NOTE : alex.hugo77@yahoo.co.uk
NOTE : uwaoma304@gmail.com
NOTE : Received : from [41.79.219.220]
NOTE : by web101619.mail.kks.yahoo.co.jp
Rép : Proposal Details
Greetings,
I am Mr Xiao Gang, I have a business proposal for you to handle with me. Get back to me if only you are interested
Kindly get back to me for more details
Yours sincerely
Mr. Xiao Gang
Board Member
Foreign Trade Bank of Cambodia
Phnom Penh
Email analysis :
NOTE : jasonlee401615@qq.com
NOTE : webmaster@legal-maximum.com
NOTE : Received : from [36.37.192.72] (port=60025 helo=User)
NOTE : by server.indonesialibrary.com
I am Mr Xiao Gang, I have a business proposal for you to handle with me. Get back to me if only you are interested
Kindly get back to me for more details
Yours sincerely
Mr. Xiao Gang
Board Member
Foreign Trade Bank of Cambodia
Phnom Penh
Email analysis :
NOTE : jasonlee401615@qq.com
NOTE : webmaster@legal-maximum.com
NOTE : Received : from [36.37.192.72] (port=60025 helo=User)
NOTE : by server.indonesialibrary.com
Thursday, September 10, 2015
Our Interest in your products.
Hello Sir,
We are interested in your products and we request to know the quality and your best offer. We hope to receive your quick reply.
We also look forward in doing business with your company.
Regards,
Ms Ruth Berger.
SPP Engineering GmbH
Inselstra?e 3,
D?sseldorf 411795,
Germany
Tel: (00) 49 211 534 84 - 0
Fax: (00) 49 211 53484 -2199
************************************************************************************
This footnote confirms that this email message has been scanned by PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
************************************************************************************
Email analysis :
NOTE : commercial@safir-pasargad.com
NOTE : mrsruthberger.spp_engineering@yahoo.com
NOTE : Received : from external ([97.65.11.230])
NOTE : (authenticated authid=jeff@viascope.com)
We are interested in your products and we request to know the quality and your best offer. We hope to receive your quick reply.
We also look forward in doing business with your company.
Regards,
Ms Ruth Berger.
SPP Engineering GmbH
Inselstra?e 3,
D?sseldorf 411795,
Germany
Tel: (00) 49 211 534 84 - 0
Fax: (00) 49 211 53484 -2199
************************************************************************************
This footnote confirms that this email message has been scanned by PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
************************************************************************************
Email analysis :
NOTE : commercial@safir-pasargad.com
NOTE : mrsruthberger.spp_engineering@yahoo.com
NOTE : Received : from external ([97.65.11.230])
NOTE : (authenticated authid=jeff@viascope.com)
Your payment info.
Attention.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer. However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your
Full Name
Contact Phone number
City and Address
Country
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $95 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Moneygram and forward the payment slip to enable us get the document for you to start receiving your money.
This is information to send the fee $95
Receivers name-Adama Turay
Country-Benin Republic
City-Cotonou
Text question- A
Text answer-B
Amount -$95
Mtcn-?
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF, contact us via email:- westernuniion.moneytrransfer@gmail.com
Thanks,
Madam. Adama Turay
Director Western Union Money Transfer,
Head Office Benin Republic.
Email analysis :
NOTE : westernuniion.moneytrransfer@gmail.com
NOTE : Barbara@speedy.com.ar
NOTE : X-Origin : 41.74.9.27
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer. However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your
Full Name
Contact Phone number
City and Address
Country
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $95 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Moneygram and forward the payment slip to enable us get the document for you to start receiving your money.
This is information to send the fee $95
Receivers name-Adama Turay
Country-Benin Republic
City-Cotonou
Text question- A
Text answer-B
Amount -$95
Mtcn-?
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF, contact us via email:- westernuniion.moneytrransfer@gmail.com
Thanks,
Madam. Adama Turay
Director Western Union Money Transfer,
Head Office Benin Republic.
Email analysis :
NOTE : westernuniion.moneytrransfer@gmail.com
NOTE : Barbara@speedy.com.ar
NOTE : X-Origin : 41.74.9.27
Comment Spam Vol 17
*** Charge officer western union Mr.David Reetz. Parcel name :hamid farahani alavi
*** Gps
*** Outlook
*** My Husband left me for another woman, i am so glad that my husband is back today with the help of Dr Brave, He is Powerful and Genuine spell caster, My name is Becky Miller , I live in California,USA. I'm happily married to a lovely and caring husband ,with three kids. A very big problem occurred in my family seven months ago,between me and my husband .so terrible that he took the case to court for a divorce.he said that he never wanted to stay with me again,and that he didn't love me anymore.So he packed out of the house and made me and my children passed through severe pain. I tried all my possible means to get him back,after much begging,but all to no avail.and he confirmed it that he has made his decision,and he never wanted to see me again. So on one evening,as i was coming back from work,i met an old friend of mine who asked of my husband .So i explained every thing to him,so he told me that the only way i can get my husband back,is to visit a spell caster,because it has really
*** Techno Softwares having several years experience working with global customers, connecting our professionals to their business needs, as their IT Development & Support Partner. Techno Softwares having a team of dedicated and experienced softwares developers that works for your all business needs. Techno Softwares deals in web design and development, Customized ERPs, CRMs, Web & Mobile Applications, eCommerce platforms etc. If you are looking for an approach that turn out to be satisfactory for your business please refer this link http://***.com/
*** Mobile number :0098 -9307434124
*** Please send sms text message to mobile number :0098 -9307434124
*** For payment to the postal service funds for revenue forgone mail address, and mobile, please send document pursuant the sum of US $1,570,000,00 payment through federal Reserve bank new York. Thanks
*** Date 10/2014 federal Reserve bank have been informed through foreign funds released notification.
*** A business proposal is the one that is used for initiating business with the clients. It is used effectively for the purpose of promoting the product and service or an organization. The main aim of writing an offer letter is to propose a solution to a client in the form of products and services of an enterprise. simple business proposal letter
*** UNLIMITED SMTP / Email Relays? It's 100% Cheap and Inbox Delivery. Visit: http://www.***.com?affiliate=azim at Just $29/month. - You can send Unlimited Email without Hourly and Daily limits. - Works with Any Email Sender software like Interspire, Sendblaster, Atomic mass mailer.., - 99% Inbox Delivery and Real time. - Simple and Easy. In other network, they are charging +1000 USD for unlimited emails, But in www.***.com is cheap. SEND UNLIMITED Marketing Emails? It's 100% cheap and Inbox Delivery. Visit: http://www.***.com?affiliate=azim at Just $29/month. - You can ADD UNLIMITED CONTACTS - You Can SEND UNLIMITED EMAILS without limits. - Custom HTML editor, Web forms, Follow ups, and Auto-Responder. - 99% Inbox Delivery and Real time. - Simple and Easy. In other network, they are charging +1000 USD for unlimited email / contact. But in www.***.com is cheap. *** Do not use all of these Private Money Lender here, there are not legitimate and if they have a free email account tag i.e. yahoo, gmail, hotmail, live etc then they are not legitimate. If they have telephone number with international dialing codes from Nigeria, India, UK, Singapore and France then you have to beware. A legitimate company would have a genuine website, personalized email address/account and based in the country they claim they are. I would recommend anyone looking a a serious/honest loan lender to visit: DAVID HERLEY FINANCE HOME BASED IN THE USA and their reputation speaks louder than others in the industry when it come to obtaining all kinds of loan, mortgage, debt consolidation and Real Estate Loans. Their full website information and contact details are tel no: +1 (321)-323-1809, Website: www.***.net or Email: loans@***.net located in Orlando, Florida. USA. Skype: dherleyfinance
*** This is not true I have benefited from EML loan scheme. Why would someone put up something like this lies here. I stand for the truth
*** This is a lie...who ever did this is trying to soil this company's name. I am a living testimony to the good things this company did. They saved my life when all was lost. Who ever put this here should be ashamed and stop misleading people with lies
*** You have lot of website visitors? Clients? Customers? Subscribers? By using Email Marketing, Keep send emails to your visitor / Subscribers for return traffic. Send emails to your clients / customers for increase sales. Spending too much cost for Email Marketing? But Here It's 100% Cheap. Visit: ***.com @@@ Are you looking for UNLIMITED SMTP / Email Relays? It's 100% cheap and Inbox Delivery. - You can send Unlimited Email without Hourly and Daily limits. - Works with Any Email Sender software like Interspire, Sendblaster, Atomic mass mailer.., - 100% Price Less, No credit card is required. - 99% Inbox Delivery and Real time. Visit: ***.com at Just $29/month. @@@ Are you looking for SEND UNLIMITED Marketing Emails? It's 100% cheap and Inbox Delivery. - You can ADD UNLIMITED CONTACTS - You Can SEND UNLIMITED EMAILS without limits. - Custom HTML editor, Web forms, Follow ups, and Auto-Responder. - 100% Price Less, No credit card is required. - 99% Inbox Delivery and
*** We offer the right solution to your financial needs.We stand apart from other lenders because we believe in customer service,and we stay with you until you get the results you want.In general we offer home loans,car loans,hotel loans, commercial loans,business loans,e.t.c, at lower interest rate of 3%. Contact us (mrjohnwilliams537@gmail.com)
*** WE OFFER FAST APPROVED LOAN TO MEET YOUR FINANCIAL NEEDS,APPLY NOW Dear Sir/Madam, We give out loans to business people and individuals for just 3% interest rate. "BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN AN HOUR". We can give out loans ranging from US$3,000 up to US$500,000. We give out local and international loans to any individual/company all over the world and your rate will not change during your loan repayment! Our Personal Loans can help make dreams possible especially with the present financial crunch in the world at large. We do not require much documents if you are interested in getting a loan.To apply contact us via the email address below Email:(asialoanfinancialservicepvt00@gmail.com) with the information below: Please, do provide us with the Following information if interested. LOAN APPLICATION INFORMATION FORM First name: Middle name: Date of birth (yyyy-mm-dd): Gender: Marital status: Total Amount Needed: Time Duration: Address: City: State/province:
*** Hello friend, i want to share my testimony on how i got my BLANK ATM card which have change my life today. i was once living on the street where by things were so hard for me, even to pay off my bills was very difficult for me i have to park off my apartment and start sleeping on the street of Vegas. i tried all i could do to secure a job but all went in vain. so i decided to browse through on my phone for jobs online where i got an advert on Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from Africa and also they have branch all over the world in which they use in developing there ATM CARDS this is real and not a scam it have help me out. to cut the story short this men who were geeks and also
*** There is a real spell caster on line that is powerful and genuine, My name is Natasha Bella. i live in UK, and I'm happily married to a lovely and caring husband ,with three kids. A very big problem occurred in my family seven months ago,between me and my husband .so terrible that he took the case to court for a divorce.he said that he never wanted to stay with me again,and that he didn't love me anymore.So he packed out of the house and made me and my children passed through severe pain. I tried all my possible means to get him back,after much begging,but all to no avail.and he confirmed it that he has made his decision,and he never wanted to see me again. So on one evening,as i was coming back from work,i met an old friend of mine who asked of my husband .So i explained every thing to him,so he told me that the only way i can get my husband back,is to visit a spell caster,because it has really worked for him too.So i never believed in spell,but i had no other choice,than to follow
*** Good day! we are easy loan lenders, we lend loan in a low interest rate of 2%, we are fast and reliable and also we are trust worthy, if you are interested in getting a legitimate loan from our company kindly get back to us now with this information so that we can immediately proceed with your loan request from our company, hare are the details needed from you to get a legitimate loan from us, APPLICATION FORM Name:_________ Address:_________ Country:_________ Occupation:_________ Loan Request__________ Purpose of loan__________ Loan Duration__________ Monthly Income:_________ Phone Number:_________ Kindly get back to us through our Email: (williamsphillip100@outlook.com) THANKS.
*** I AM Jessica Esteves FROM UNITED KINGDOM ... I never knew people still have powers and make things happen this way. my husband left me and my child for another Woman three years ago, ever since then my life have been filled with pains, sorrow and trauma because he was my first love and we have been together for years and couldn't imagine my life without him. I saw some testimonies about a great spell caster DR OKAYA and how he helps people around the world, that he can bring back lover within some few days, initially I laughed it off and said I am not interested but due to the love I have for my man I consulted the great spell caster and to my greatest surprise after two days my husband called me for the very first time after three years that he is missing me and that he is so sorry for every thing he made me went through, that he wants me back, we are going to spend our life together and promise never to leave me and my child again. I still can't believe my very eyes, because
*** Gps
*** Outlook
*** My Husband left me for another woman, i am so glad that my husband is back today with the help of Dr Brave, He is Powerful and Genuine spell caster, My name is Becky Miller , I live in California,USA. I'm happily married to a lovely and caring husband ,with three kids. A very big problem occurred in my family seven months ago,between me and my husband .so terrible that he took the case to court for a divorce.he said that he never wanted to stay with me again,and that he didn't love me anymore.So he packed out of the house and made me and my children passed through severe pain. I tried all my possible means to get him back,after much begging,but all to no avail.and he confirmed it that he has made his decision,and he never wanted to see me again. So on one evening,as i was coming back from work,i met an old friend of mine who asked of my husband .So i explained every thing to him,so he told me that the only way i can get my husband back,is to visit a spell caster,because it has really
*** Techno Softwares having several years experience working with global customers, connecting our professionals to their business needs, as their IT Development & Support Partner. Techno Softwares having a team of dedicated and experienced softwares developers that works for your all business needs. Techno Softwares deals in web design and development, Customized ERPs, CRMs, Web & Mobile Applications, eCommerce platforms etc. If you are looking for an approach that turn out to be satisfactory for your business please refer this link http://***.com/
*** Mobile number :0098 -9307434124
*** Please send sms text message to mobile number :0098 -9307434124
*** For payment to the postal service funds for revenue forgone mail address, and mobile, please send document pursuant the sum of US $1,570,000,00 payment through federal Reserve bank new York. Thanks
*** Date 10/2014 federal Reserve bank have been informed through foreign funds released notification.
*** A business proposal is the one that is used for initiating business with the clients. It is used effectively for the purpose of promoting the product and service or an organization. The main aim of writing an offer letter is to propose a solution to a client in the form of products and services of an enterprise. simple business proposal letter
*** UNLIMITED SMTP / Email Relays? It's 100% Cheap and Inbox Delivery. Visit: http://www.***.com?affiliate=azim at Just $29/month. - You can send Unlimited Email without Hourly and Daily limits. - Works with Any Email Sender software like Interspire, Sendblaster, Atomic mass mailer.., - 99% Inbox Delivery and Real time. - Simple and Easy. In other network, they are charging +1000 USD for unlimited emails, But in www.***.com is cheap. SEND UNLIMITED Marketing Emails? It's 100% cheap and Inbox Delivery. Visit: http://www.***.com?affiliate=azim at Just $29/month. - You can ADD UNLIMITED CONTACTS - You Can SEND UNLIMITED EMAILS without limits. - Custom HTML editor, Web forms, Follow ups, and Auto-Responder. - 99% Inbox Delivery and Real time. - Simple and Easy. In other network, they are charging +1000 USD for unlimited email / contact. But in www.***.com is cheap. *** Do not use all of these Private Money Lender here, there are not legitimate and if they have a free email account tag i.e. yahoo, gmail, hotmail, live etc then they are not legitimate. If they have telephone number with international dialing codes from Nigeria, India, UK, Singapore and France then you have to beware. A legitimate company would have a genuine website, personalized email address/account and based in the country they claim they are. I would recommend anyone looking a a serious/honest loan lender to visit: DAVID HERLEY FINANCE HOME BASED IN THE USA and their reputation speaks louder than others in the industry when it come to obtaining all kinds of loan, mortgage, debt consolidation and Real Estate Loans. Their full website information and contact details are tel no: +1 (321)-323-1809, Website: www.***.net or Email: loans@***.net located in Orlando, Florida. USA. Skype: dherleyfinance
*** This is not true I have benefited from EML loan scheme. Why would someone put up something like this lies here. I stand for the truth
*** This is a lie...who ever did this is trying to soil this company's name. I am a living testimony to the good things this company did. They saved my life when all was lost. Who ever put this here should be ashamed and stop misleading people with lies
*** You have lot of website visitors? Clients? Customers? Subscribers? By using Email Marketing, Keep send emails to your visitor / Subscribers for return traffic. Send emails to your clients / customers for increase sales. Spending too much cost for Email Marketing? But Here It's 100% Cheap. Visit: ***.com @@@ Are you looking for UNLIMITED SMTP / Email Relays? It's 100% cheap and Inbox Delivery. - You can send Unlimited Email without Hourly and Daily limits. - Works with Any Email Sender software like Interspire, Sendblaster, Atomic mass mailer.., - 100% Price Less, No credit card is required. - 99% Inbox Delivery and Real time. Visit: ***.com at Just $29/month. @@@ Are you looking for SEND UNLIMITED Marketing Emails? It's 100% cheap and Inbox Delivery. - You can ADD UNLIMITED CONTACTS - You Can SEND UNLIMITED EMAILS without limits. - Custom HTML editor, Web forms, Follow ups, and Auto-Responder. - 100% Price Less, No credit card is required. - 99% Inbox Delivery and
*** We offer the right solution to your financial needs.We stand apart from other lenders because we believe in customer service,and we stay with you until you get the results you want.In general we offer home loans,car loans,hotel loans, commercial loans,business loans,e.t.c, at lower interest rate of 3%. Contact us (mrjohnwilliams537@gmail.com)
*** WE OFFER FAST APPROVED LOAN TO MEET YOUR FINANCIAL NEEDS,APPLY NOW Dear Sir/Madam, We give out loans to business people and individuals for just 3% interest rate. "BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN AN HOUR". We can give out loans ranging from US$3,000 up to US$500,000. We give out local and international loans to any individual/company all over the world and your rate will not change during your loan repayment! Our Personal Loans can help make dreams possible especially with the present financial crunch in the world at large. We do not require much documents if you are interested in getting a loan.To apply contact us via the email address below Email:(asialoanfinancialservicepvt00@gmail.com) with the information below: Please, do provide us with the Following information if interested. LOAN APPLICATION INFORMATION FORM First name: Middle name: Date of birth (yyyy-mm-dd): Gender: Marital status: Total Amount Needed: Time Duration: Address: City: State/province:
*** Hello friend, i want to share my testimony on how i got my BLANK ATM card which have change my life today. i was once living on the street where by things were so hard for me, even to pay off my bills was very difficult for me i have to park off my apartment and start sleeping on the street of Vegas. i tried all i could do to secure a job but all went in vain. so i decided to browse through on my phone for jobs online where i got an advert on Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from Africa and also they have branch all over the world in which they use in developing there ATM CARDS this is real and not a scam it have help me out. to cut the story short this men who were geeks and also
*** There is a real spell caster on line that is powerful and genuine, My name is Natasha Bella. i live in UK, and I'm happily married to a lovely and caring husband ,with three kids. A very big problem occurred in my family seven months ago,between me and my husband .so terrible that he took the case to court for a divorce.he said that he never wanted to stay with me again,and that he didn't love me anymore.So he packed out of the house and made me and my children passed through severe pain. I tried all my possible means to get him back,after much begging,but all to no avail.and he confirmed it that he has made his decision,and he never wanted to see me again. So on one evening,as i was coming back from work,i met an old friend of mine who asked of my husband .So i explained every thing to him,so he told me that the only way i can get my husband back,is to visit a spell caster,because it has really worked for him too.So i never believed in spell,but i had no other choice,than to follow
*** Good day! we are easy loan lenders, we lend loan in a low interest rate of 2%, we are fast and reliable and also we are trust worthy, if you are interested in getting a legitimate loan from our company kindly get back to us now with this information so that we can immediately proceed with your loan request from our company, hare are the details needed from you to get a legitimate loan from us, APPLICATION FORM Name:_________ Address:_________ Country:_________ Occupation:_________ Loan Request__________ Purpose of loan__________ Loan Duration__________ Monthly Income:_________ Phone Number:_________ Kindly get back to us through our Email: (williamsphillip100@outlook.com) THANKS.
*** I AM Jessica Esteves FROM UNITED KINGDOM ... I never knew people still have powers and make things happen this way. my husband left me and my child for another Woman three years ago, ever since then my life have been filled with pains, sorrow and trauma because he was my first love and we have been together for years and couldn't imagine my life without him. I saw some testimonies about a great spell caster DR OKAYA and how he helps people around the world, that he can bring back lover within some few days, initially I laughed it off and said I am not interested but due to the love I have for my man I consulted the great spell caster and to my greatest surprise after two days my husband called me for the very first time after three years that he is missing me and that he is so sorry for every thing he made me went through, that he wants me back, we are going to spend our life together and promise never to leave me and my child again. I still can't believe my very eyes, because
Tuesday, September 8, 2015
Urgent loan 2015 apply now. ( Oferta de préstamo 2015 se aplica ahora )
Good day.
Mr.Leo Carter Finance House USA.
Apply for payment for a fast and convenient credit To set up accounts and to a new business or refinance your projects at a low interest rate of 3%. Contact us today with the information below, so that we continue Email us. At (leocarterloanfirm@outlook.com)
Getting information from you:
(1) Name:
(2) required amount of a loan:
(3) Telephone number:
(4) Duration:
(5) Country:
(6) State / Province:
(7) Monthly income:
(8) Marital status:
(9) Age / Gender:
(10) Loan purpose:
Waiting for your email soon
(leocarterloanfirm@outlook.com).
Thank you,
Mr. Leo Carter.
Email analysis :
NOTE : leocarterloanlender@gmail.com
NOTE : leocarterloanfirm@outlook.com
NOTE : Oferta de préstamo 2015 se aplica ahora
Mr.Leo Carter Finance House USA.
Apply for payment for a fast and convenient credit To set up accounts and to a new business or refinance your projects at a low interest rate of 3%. Contact us today with the information below, so that we continue Email us. At (leocarterloanfirm@outlook.com)
Getting information from you:
(1) Name:
(2) required amount of a loan:
(3) Telephone number:
(4) Duration:
(5) Country:
(6) State / Province:
(7) Monthly income:
(8) Marital status:
(9) Age / Gender:
(10) Loan purpose:
Waiting for your email soon
(leocarterloanfirm@outlook.com).
Thank you,
Mr. Leo Carter.
Email analysis :
NOTE : leocarterloanlender@gmail.com
NOTE : leocarterloanfirm@outlook.com
NOTE : Oferta de préstamo 2015 se aplica ahora
Attention: Beneficiary (Rev Richard Thomas)
UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: drevthomas100@gmail.com
04-09-2015
Attention: Beneficiary
I am happy to inform you that your money is now with FEDERAL RESERVE BANK HEADQUARTERS and an offshore account has been open with your name and your money was deposited into the new account. The Vice
President/Manager of the Bank MRS JANET YELLEN will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm,
1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:
Thanks for your understanding and good cooperation as I expect your response ASAP. Best regards and stay blessed in the Lord.
Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: drevthomas100@gmail.com
Email analysis :
NOTE : drevthomas100@gmail.com
NOTE : maximus@grin.by
NOTE : Received : from 41.138.179.194
NOTE : (SquirrelMail authenticated user maximus)
NOTE : by mail.grin.by
NOTE : Received : from unknown (HELO grin.by) (87.252.253.254)
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: drevthomas100@gmail.com
04-09-2015
Attention: Beneficiary
I am happy to inform you that your money is now with FEDERAL RESERVE BANK HEADQUARTERS and an offshore account has been open with your name and your money was deposited into the new account. The Vice
President/Manager of the Bank MRS JANET YELLEN will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm,
1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:
Thanks for your understanding and good cooperation as I expect your response ASAP. Best regards and stay blessed in the Lord.
Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: drevthomas100@gmail.com
Email analysis :
NOTE : drevthomas100@gmail.com
NOTE : maximus@grin.by
NOTE : Received : from 41.138.179.194
NOTE : (SquirrelMail authenticated user maximus)
NOTE : by mail.grin.by
NOTE : Received : from unknown (HELO grin.by) (87.252.253.254)
CAN I TRUST YOU? ( MR. G. R. SCOTT )
Greetings! My name is Gibson Raymond Scott, I'm an American citizen working with Royal Dutch Shell company in Majnoon oil field Basra in Iraq. It is my pleasure to write you today. Actually, I got your contact information through the International public records while searching for friendship. I really wish to have you as a good friend, I will appreciate your friendship, because I believe that good friend is a Gift from God. I am very honest, caring, sensitive, loving, straight forward and a business person. and also wish to entrust some funds in your care, I have already sent the fund out of Iraq. I need your sincere and truthful friendship.
I have 6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil (Aviation kerosene colonial Grade JP54 and D2) business money I did with Iraqi citizens worth 45 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as family valuables with the help of Gryphon security services through their branch in Middle East.
The most important thing is ''' Can I Trust You? Immediately these funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I back from Iraq and meet with you for discussions on how I can invest my own part, but I have more interest on real estate or any other profitable investment.
Anticipate your co-operation.
Regard.
GIBSON RAYMOND SCOTT
Email analysis :
NOTE : gibsonrscott556@gmail.com
NOTE : wangmr@junelon.com.cn
NOTE : Received : from User (192.168.5.253)
NOTE : by MAIL.junelon.com.cn (192.168.5.2)
NOTE : with Microsoft SMTP Server
I have 6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil (Aviation kerosene colonial Grade JP54 and D2) business money I did with Iraqi citizens worth 45 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as family valuables with the help of Gryphon security services through their branch in Middle East.
The most important thing is ''' Can I Trust You? Immediately these funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I back from Iraq and meet with you for discussions on how I can invest my own part, but I have more interest on real estate or any other profitable investment.
Anticipate your co-operation.
Regard.
GIBSON RAYMOND SCOTT
Email analysis :
NOTE : gibsonrscott556@gmail.com
NOTE : wangmr@junelon.com.cn
NOTE : Received : from User (192.168.5.253)
NOTE : by MAIL.junelon.com.cn (192.168.5.2)
NOTE : with Microsoft SMTP Server
REPRESENTATIVE NEEDED.
Good Day,
We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below.I am Mr. CRAIG JOE,The Recruiting Officer of Equator Oil and Gas Ltd. We are an OPEC member that deals on crude oil, raw materials and export to Canada, United Kingdom, United State Of America, Europe and Asia.. We are searching for receiving/payment officer who can help us establish a medium of getting to our customers as well as making payments through you to us. Also as part of our vision to help in eradicating JOBLESSNESS in the global world. We are now seeking qualified personnel to be our company offshore REPRESENTATIVE. We would like to use this medium to inform you that a vacant position exists for you in our CREDIT and PAYMENT COLLECTION DEPARTMENT and we are glad to give you a benefiting stress-free HOME BASED EMPLOYMENT as an offshore staff to our large Export Company.
FULL NAME...........................
FULL HOME ADDRESS...................
PHONE/CELL NUMBERS..................
OCCUPATION..........................
AGE.................................
SEX.................................
ALTERNATIVE EMAIL ADDRESS:..........
NOTE. Your employment status is a special package that's makes you Earn reasonable amount. Your immediate reply to this advert newsletter is highly appreciated.
PLEASE SEND YOUR RESPONSE HERE EMAIL
ADDRESS:crajoe14@gmail.com
MR. CRAIG JOE
Recruiting Officer.
Email analysis :
NOTE : crajoe14@gmail.com
NOTE : info@sender.org
NOTE : Received : from User (unknown [197.76.141.103])
NOTE : by telspmail.sp.teltelematica.com.br
NOTE : Received : from mailsp.teltelematica.com.br
NOTE : (HELO telspmail.sp.teltelematica.com.br) (187.9.112.27)
We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below.I am Mr. CRAIG JOE,The Recruiting Officer of Equator Oil and Gas Ltd. We are an OPEC member that deals on crude oil, raw materials and export to Canada, United Kingdom, United State Of America, Europe and Asia.. We are searching for receiving/payment officer who can help us establish a medium of getting to our customers as well as making payments through you to us. Also as part of our vision to help in eradicating JOBLESSNESS in the global world. We are now seeking qualified personnel to be our company offshore REPRESENTATIVE. We would like to use this medium to inform you that a vacant position exists for you in our CREDIT and PAYMENT COLLECTION DEPARTMENT and we are glad to give you a benefiting stress-free HOME BASED EMPLOYMENT as an offshore staff to our large Export Company.
FULL NAME...........................
FULL HOME ADDRESS...................
PHONE/CELL NUMBERS..................
OCCUPATION..........................
AGE.................................
SEX.................................
ALTERNATIVE EMAIL ADDRESS:..........
NOTE. Your employment status is a special package that's makes you Earn reasonable amount. Your immediate reply to this advert newsletter is highly appreciated.
PLEASE SEND YOUR RESPONSE HERE EMAIL
ADDRESS:crajoe14@gmail.com
MR. CRAIG JOE
Recruiting Officer.
Email analysis :
NOTE : crajoe14@gmail.com
NOTE : info@sender.org
NOTE : Received : from User (unknown [197.76.141.103])
NOTE : by telspmail.sp.teltelematica.com.br
NOTE : Received : from mailsp.teltelematica.com.br
NOTE : (HELO telspmail.sp.teltelematica.com.br) (187.9.112.27)
RE: Hello Friend (Ameena Mohamed)
From: Ameena Mohamed
Sent: Saturday, September 05, 2015 4:23 AM
To: Ameena Mohamed
Subject: Hello Friend
Hello Friend
I am introducing you to a deal in my bank in China. As a relationship manager and the account officer of the deceased depositor, I assure you that this transaction will be done legally without risks to you. Detailed information about this transaction will be sent to you once I receive your response.Email: ideall63@yahoo.com.hk
Best regards,
NOTICE: This email may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. It may contain Protected Health Information that is privileged and confidential. Protected Health Information may be used or disclosed in accordance with law and you may be subject to penalties under law for improper use or further disclosure of the Protected Health Information in this email. If you are not an intended recipient of this email, you are hereby notified that any unauthorized use, dissemination or copying of this email or the information contained in it or attached to it is strictly prohibited. If you have received this email in error, please delete it and immediately notify the person named above by reply email. Thank you.
Email analysis :
NOTE : AMohamed@memorialcare.org
NOTE : Received : from mhsexchmb04.memnet.org
NOTE : ([172.28.184.46])
NOTE : by mhsexchca02.memnet.org
Sent: Saturday, September 05, 2015 4:23 AM
To: Ameena Mohamed
Subject: Hello Friend
Hello Friend
I am introducing you to a deal in my bank in China. As a relationship manager and the account officer of the deceased depositor, I assure you that this transaction will be done legally without risks to you. Detailed information about this transaction will be sent to you once I receive your response.Email: ideall63@yahoo.com.hk
Best regards,
NOTICE: This email may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. It may contain Protected Health Information that is privileged and confidential. Protected Health Information may be used or disclosed in accordance with law and you may be subject to penalties under law for improper use or further disclosure of the Protected Health Information in this email. If you are not an intended recipient of this email, you are hereby notified that any unauthorized use, dissemination or copying of this email or the information contained in it or attached to it is strictly prohibited. If you have received this email in error, please delete it and immediately notify the person named above by reply email. Thank you.
Email analysis :
NOTE : AMohamed@memorialcare.org
NOTE : Received : from mhsexchmb04.memnet.org
NOTE : ([172.28.184.46])
NOTE : by mhsexchca02.memnet.org
Loan (Global Max Finance)
Are you in need of an individual loan, private loan, debt repayment loan? or you are in need of project finance for your companies, businesses and organizations? Our principal service is the provision
of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.Kindly contact us via email: globalmax@financier.com
Email analysis :
NOTE : globalmax@financier.com
NOTE : domain of internetcrimecomplaiintcenter@gmail.com
of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.Kindly contact us via email: globalmax@financier.com
Email analysis :
NOTE : globalmax@financier.com
NOTE : domain of internetcrimecomplaiintcenter@gmail.com
PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
Attn:Dear Sir/Madam,
I am Barrister David Asher,a solicitor at law. I was the personal attorney to Mr.Rogers Cizek,a national of your country who use to work with Shell-development Company in Accra-Ghana. Herein after shall be referred to as my client. On the 21st of April 2010,my client, his wife and their three children were involved in a car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquirers to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.Particularly, the finance Institute where my late client had an account valued at about 10 Million Dollars has issued me a notice as his attorney to provide his next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account including valuables and cash valued at us$ 10 Million will be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. Please bear it in mind that next of kin could come from Country and
does necessarily mean that you must have the same last name.
All I require is your honest co-operation to enable us conclude this deal.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email: ( davidasheresq@gmail.com ) Contact me immediately so that we can discuss further about this issue.
Best regards,
Barr.David Asher.
Email analysis :
NOTE : PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
NOTE : davidasheresq@gmail.com
NOTE : bardavidasheresq@btinernet.com
NOTE : Received : from User (unknown [154.70.64.47])
NOTE : by vds1842.sivit.org (Postfix)
NOTE : Received : from vds1842.sivit.org (80.248.221.159)
NOTE : 80.248.221.159 (vds1842.sivit.org)
I am Barrister David Asher,a solicitor at law. I was the personal attorney to Mr.Rogers Cizek,a national of your country who use to work with Shell-development Company in Accra-Ghana. Herein after shall be referred to as my client. On the 21st of April 2010,my client, his wife and their three children were involved in a car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquirers to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.Particularly, the finance Institute where my late client had an account valued at about 10 Million Dollars has issued me a notice as his attorney to provide his next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account including valuables and cash valued at us$ 10 Million will be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. Please bear it in mind that next of kin could come from Country and
does necessarily mean that you must have the same last name.
All I require is your honest co-operation to enable us conclude this deal.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email: ( davidasheresq@gmail.com ) Contact me immediately so that we can discuss further about this issue.
Best regards,
Barr.David Asher.
Email analysis :
NOTE : PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
NOTE : davidasheresq@gmail.com
NOTE : bardavidasheresq@btinernet.com
NOTE : Received : from User (unknown [154.70.64.47])
NOTE : by vds1842.sivit.org (Postfix)
NOTE : Received : from vds1842.sivit.org (80.248.221.159)
NOTE : 80.248.221.159 (vds1842.sivit.org)
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