We are currently offering loan at a very low interest rate of 3%. Interested applicant should contact us for any kind of loan including Business loan, Student loan, startup loan. Contact us now. Please contact us via this email mr.davidshodnet@hotmail.com
Email analysis :
NOTE : mr.davidshodnet@hotmail.com
NOTE : loumiranda@sme.curitiba.pr.gov.br
Tuesday, May 3, 2016
Get back to me
Hey there, , I’m Sgt.kevin Greeno. (SGT 1ST CLASS), FROM 2nd SQUADRON, 3rd Armored Cavalry Regiment Patrolling KABUL AFGHANISTAN I need your
assistant to move the sum of $7.5Million USD to you and your country pending when I will be done with my services here. If you are interesting then kindly email me with my direct email for the modalities of this transaction.
sg.tkevingreeno@gmail.com
Your subsequent response will be highly appreciated.
Regards,
Sgt.Kevin Greeno
Email analysis :
NOTE : sg.tkevingreeno@gmail.com
assistant to move the sum of $7.5Million USD to you and your country pending when I will be done with my services here. If you are interesting then kindly email me with my direct email for the modalities of this transaction.
sg.tkevingreeno@gmail.com
Your subsequent response will be highly appreciated.
Regards,
Sgt.Kevin Greeno
Email analysis :
NOTE : sg.tkevingreeno@gmail.com
Henry George
Attention Dear;
This is to inform you that the America Embassy office was instructed to Transfer your $ 1.3 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team and America representative officers, so between now until 9th Of May 2016 you will be receiving the sum of $ 3000 dollars per day. However we are informed that we have already sent The first $ 3000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $ 1.3 Million Dollars You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from Today's $ 3000 per day and the Money Transfer Control Number of today is below. Payment Made Today. Money Transfer Control Number (MTCN): 7298423178 (Available for pick up by receiver) here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.
1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:
https://wumt.westernunion.com/asp/orderStatus.asp?country=CNor you can
call this number to confirm the payment of the MTCN Tel: 1-800-325-6000 NOTE; The send $ 3000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you, to enable us place the payment to your name and transfer the fund to you.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Direct Office Phone Numbers: _____________
Mobile Phone Number: ______________
Your Current Home Address: _________
Your Office Address: ______________
Your Current Occupation: _________________
Your age: ___________________
Your Next Of Kin Name: ______________
Your Next Email Address: ____________
Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release order: + 22968977869
Thanks Mr.Henry George
Email analysis :
NOTE : henrygeorge28@outlook.com
NOTE : www.@joy.ocn.ne.jp
This is to inform you that the America Embassy office was instructed to Transfer your $ 1.3 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team and America representative officers, so between now until 9th Of May 2016 you will be receiving the sum of $ 3000 dollars per day. However we are informed that we have already sent The first $ 3000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $ 1.3 Million Dollars You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from Today's $ 3000 per day and the Money Transfer Control Number of today is below. Payment Made Today. Money Transfer Control Number (MTCN): 7298423178 (Available for pick up by receiver) here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.
1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:
https://wumt.westernunion.com/asp/orderStatus.asp?country=CNor you can
call this number to confirm the payment of the MTCN Tel: 1-800-325-6000 NOTE; The send $ 3000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you, to enable us place the payment to your name and transfer the fund to you.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Direct Office Phone Numbers: _____________
Mobile Phone Number: ______________
Your Current Home Address: _________
Your Office Address: ______________
Your Current Occupation: _________________
Your age: ___________________
Your Next Of Kin Name: ______________
Your Next Email Address: ____________
Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release order: + 22968977869
Thanks Mr.Henry George
Email analysis :
NOTE : henrygeorge28@outlook.com
NOTE : www.@joy.ocn.ne.jp
2% Loan Offer! No upfront fees!!!
We give out loans from $10,000.00 to $500,000,000.00 at 2% interest rate if interested contact us at: daviesanthonyacs@qq.com
Email analysis :
NOTE : daviesanthonyacs@qq.com
NOTE : info@loanoffer.org
Email analysis :
NOTE : daviesanthonyacs@qq.com
NOTE : info@loanoffer.org
Monday, May 2, 2016
Dear customer,
WELCOME TO WESTERN UNION MONEY TRANSFER WORLDWIDE
Contact person: Mr. frank Morgan.
Telephone Number: +229-99339680
Dear customer,
We have deposited the check of your fund worth of : ($7.500,00 usd) through western union department after our final meeting regarding your fund,
All you will do is to contact western union director:Mr. frank Morgan(western.union.bj.bn@fromru.com)
He will give you direction on how you will be receiving the funds daily.
The agreement with them is ($5,000 usd) daily. Until the whole funds is transferred to you,
Contact western union director: Mr. frank Morgan send him your full information to avoid wrong transfer, though, Mrs. Franklin Moore has sent ($5,000 usd) in your name today.
So contact Mr. Frank Morgan or you call him : (+229-99339680) as soon as receive this e-mail and tell him to give you the mtcn number, sender name, question/answer to pick the ($5,000 usd) please let us know as soon as you received all your funds.
Best regards.
Mrs.Sandra Williams.
Contact western union very urgent.
Email analysis :
NOTE : western.union.bj.bn@fromru.com
NOTE : western.union.bj.bn.@ninus.ocn.ne.jp
Contact person: Mr. frank Morgan.
Telephone Number: +229-99339680
Dear customer,
We have deposited the check of your fund worth of : ($7.500,00 usd) through western union department after our final meeting regarding your fund,
All you will do is to contact western union director:Mr. frank Morgan(western.union.bj.bn@fromru.com)
He will give you direction on how you will be receiving the funds daily.
The agreement with them is ($5,000 usd) daily. Until the whole funds is transferred to you,
Contact western union director: Mr. frank Morgan send him your full information to avoid wrong transfer, though, Mrs. Franklin Moore has sent ($5,000 usd) in your name today.
So contact Mr. Frank Morgan or you call him : (+229-99339680) as soon as receive this e-mail and tell him to give you the mtcn number, sender name, question/answer to pick the ($5,000 usd) please let us know as soon as you received all your funds.
Best regards.
Mrs.Sandra Williams.
Contact western union very urgent.
Email analysis :
NOTE : western.union.bj.bn@fromru.com
NOTE : western.union.bj.bn.@ninus.ocn.ne.jp
Mr WILLIAM MARK
Attn My Dear,
I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.
Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)
(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5 ) Telephone No
Thank you,
Mr WILLIAM MARK .
Email analysis :
NOTE : www.@song.ocn.ne.jp
NOTE : 153.149.233.37 as permitted sender
NOTE : X-Originating-Ip : [41.216.50.78]
I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.
Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)
(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5 ) Telephone No
Thank you,
Mr WILLIAM MARK .
Email analysis :
NOTE : www.@song.ocn.ne.jp
NOTE : 153.149.233.37 as permitted sender
NOTE : X-Originating-Ip : [41.216.50.78]
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