Friday, March 1, 2013

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From Johnson Heade.

This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it. This is an unconventional way of relaying an important message such as this. Due to the urgency of this issue, I resorted in contacting you via email and I do apologize if it did not meet up with professional ethics. This inquiry is about an account holder (Name Withheld) who bears same surname with you and the true position of his deposits at Standard Chartered Bank Accra office branch, Ghana Invest Account. This Investor died and has no successor in title over his fund with the bank amounting to over USD$7,000,000. The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.

1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland?
2-Are you aware of any investment of considerable value made by such a person at the Standard Chartered Bank Accra office branch, Ghana Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response. Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.

Your faithful,
Mr Johnson Heade
Senior Consultant officer
JH Consultants

HELLO (Stephanie Stowe)

I am writing with the earnest prayer that my attention will meet favorably with you. I don't know quite where to begin. Let me start by saying, simply, that I am inspired to sending you this e-mail in my quest for you for someone I could call my own, with opportunity that will be mutual benefit to two of us, However, I am Ms. Stephanie Stowe by name, am from Northern Ireland. My aim here is to meet someone that will be my friend and we grow into a full fleshed relationship and then we can move to the next level which is love. I am not here for any games, and I am not looking for a player, but if you are seriously looking for a serious relationship like I do then let’s make it happen. I will email you my picture once I receive permission that we can go on and be friends. Looking forward to hearing from you as soon as possible. I believe we can move from here. Have a nice and a productive day.

Thank you for your time.
Let me read from you my email is
stephaniestowe4@yahoo.com
Ms. Stephanie Stowe

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#8989892013年

如未能正常顯示下列電郵 請按此位置 $随机线型字符串$ “以客為尊、卓越品質、專業印刷”,承印各行各業印刷品。·名片、信紙、信封、中西文件、單据、公文袋 ·說明書、服裝吊牌、彩色布嘜、洗水印嘜、柯式咭牌 ·膠貼商標、電腦條碼膠貼、食品/服裝標簽、靜電保膠貼、不干胶 ·海報、書刊、文件封套、便利貼、餐桌紙、點心咭/外賣單、彩色門券/抽獎券/贈券 ·電腦噴繪:海報、背膠貼、KT板、相紙、戶內外透明貼、燈片、油畫布、車身貼、戶外燈布 ·電腦單紙 ·PVC膠咭

YOUR ACCUMULATED ACCRUED INTEREST PAYMENT (Ahmed Bin Razali)

Attention: Fund Beneficiary,

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.

This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.

Sincerely yours,

Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz

I await your urgent reply. (Ibrahim Yassa)

From: Mr. Ibrahim Yassa
Plot 14 Bp 1210 Islands
Lagos -Nigeria.
E-mail: web-office-133454@hushmail.com
Tel: +234-7031-857-160.

Hello,

I am Mr.Ibrahim Yassa,Working in department of Fund released Order. I know the letter might come to you as surprise,but take it like your own deal.Engr.Fadilma Nazidin executed a contract through Federal Ministry of Works & Housing (FMWH) here, the contract worth of (US$18.750M) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Bam, South eastern city of Iran. (http://news.bbc.co.uk/1/hi/talking_point/3350195.stm). Meanwhile, his money has been approved for payment in my office awaiting for me to give order for the final endorsement of the release of his money. Nobody knows what is going on except my colleague and I. The late contractor's information will be made available to you base on your co-operation. You will act like the beneficiary's next of kin/business associate to this fund, since we have been unsuccessful in locating any of his relatives, so that the balance of his contract sum valued at US$18.750M dollars can be processed and paid to you and then both parties can share the money according to any agreeable sharing ratio. I will send to you the whole relevant information that is required of you to know in this transaction immediately you accept to co-operate with me.

1. Your complete names/address,
2.private phone numbers.

I will communicate my data to you as soon as I read from you. I have decided to go into negotiation with you base on sharing ratio of this money, but both of us need to bear in mind that 5% of this money will go for Homeless in your country, while 5 % will cover for expenses

Yours truly,
Mr.Ibrahim Yassa..

INTERNATIONAL MONETARY FUND (IMF) (Barrister James Williams)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.

Attn: Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Barrister James Williams a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (barrjames.williams@aol.com).

Regards,
Barrister James Williams

UNFINISHED TRANSFER WORTH $3,000,000.00USD

Dear Friend

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the company to someone else who was capable of assisting me in this great venture, and i have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00(three Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international ATM card which you can withdraw your fund at your bank ATM and any ATM machine worldwide. My dear friend I will like you to contact the ATM PAYMENT CENTRE for the collection of this SWIFT ATM card. The name and contact address of the Person with your ATM card is as follow

ATM PAYMENT CENTRE
CONTACT AGENT
MR.wayne collins
EMAIL:mrwayne_collins@hotmail.com

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the ATM card to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mr james peter

HSBC Bank plc on your payment of $1.5MILLION US DOLLARS

http://imblacknitravel.com/wp-content/uploads/2012/11/HSBC_logo.jpg
HSBC Bank plc
Head Office
Floor 4 8-16 Canada Square
London, E14 5HQ
United Kingdom,
Tel: (44) 7024060214
Email: hsbc.bankbankplc@yahoo.com

ATTENTION; BENEFICIARY

HSBC Bank plc are hereby to congratulate all Foreign Contractors that have been under stress in other to have their funds ,Now we have a very Big Good News for you all Foreign Contractors as a corresponding Bank to all Banks in Africa. Mean while we are here to inform you all that the world at a large has been accepted to compensate all Foreign Beneficiaries by TELEGRAPHIC WIRE TRANSFER through this Bank with the sum of $1.5MILLION US DOLLARS (ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS)you are instructed to contact us immediately with the above information for further direction mean while after you may have contacted us, This Bank will open A FREE ACCOUNT TO each of every foreign beneficiaries which the directions will be given how your compensation fund can be transferred from the FREE ACCOUNT to your PERSONAL ACCOUNT. HSBC Bank plc are here to congratulate you once again for your co-operation and understanding. We are looking forward to hear from you.

Mr. Williams Brown
HSBC Bank Management.
Tel: (44) 7024060214
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Receive Your Conpensation Money

DEAR SIR,

I'AM HAPPY TO INFORM YOU ABOUT MY SUCCES IN GETTING THOSE FUNDS TRANSFERED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY.PRESENTLY I'AM IN PARAGUAY FOR INVESTMENT PROJECT WITH MY OWN SHARE OF THE TOTAL SUM.MEANWHILE, I DIDN;T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY SECRETARY IN NIGERIA MR FRANK AGU ON HIS E-MAIL ADDRESS: (agu_frank1@yahoo.com) ,ASK HIM TO SEND YOU THE TOTAL OF $800,000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCH WITH MY SECRETARY MR FRANK AGU AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECT WHICH ME AND NEW PARTNER ARE HAVING AT HAND, FINALLY, REMEMBER THAT I HAD FOREWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEE FREEL TO GET IN TOUCH WITH MR FRANK AGU. HE WILL SEND THE AMOUNT TO YOU WITHOUT DELAY.

REGARDS,
BARR,STANLEY MARTINS

Your Swift Fund Release.

Attn : Beneficiary,

It was Agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads"SWIFT FUND RELEASE".You are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

Regards
Mr Neil Hitchens
(Senior Relationship Manager at Zenith Bank (UK) Ltd).

DEAR ELECT

My name is Melissa & i have 8.5 million dollars to transfer to u in charity name to help poor ones in ur Country.

Contact me here:

mrsmelisam@live.com
Mrs.Melissa

Western Union Payments

Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB: www.westernunion.com/

Contact Payment department; Mr PAUL Nweze
Contact Email: www.westernunionoffice1@yahoo.fr

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY, BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK,

RECEIVER NAME..........OBA MARCEL
CITY...................COTONOU
COUNTRY................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER.................GREEN
AMOUNT.................$35
MTCN...................


Reply To This Email Address Here ; www.westernunionoffice1@yahoo.fr

SINCERELY,
YOU CAN CALL ME ON MY LINE +229 9989 9347
MR.PAUL NWEZE

www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
Send Money

Attn: Beneficiary: Transfer Of Your Fund Via South African Reserve Bank.

DATE: 4th February, 2013.
FROM MR. COLLINS MURRAY.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.

Ref: Payment File Number: FSAIST/L-UK/US/0024/12.

Owing to numerous complaints from many beneficiaries across the globe as a result of the failure of concerned payment financial committees set up in the past by IMF and WORLD BANK to effect the payment of their outstanding funds such as Contract Payment, Inheritance and Lottery Winning Prize Awards among others, World Financial Service Authority(FSA) has set up this team called FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK to ensure that all beneficiaries receive their funds without further hassles. It may interest you to know that following our investigation into the numerous complaints, your name/file was found among the beneficiaries who have not received their funds and from our findings your fund and its accrued interest is US$9.5m. Reconfirm the following information to enable us open up communication with you regarding the release of your fund immediately;

(1) Your Full Name(Your surname first):
(2) Current Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email Address(If any):

You are advised to contact us immediately with the above requested information to enable us process the payment of your fund. We await your urgent response.

Regards,
Mr. Collins Murray.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.

MARTINS BRIGHT & ASSOCIATES...........25

MARTINS BRIGHT & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
EMAIL: (martinsbright@yahoo.cn)

Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS BRIGHT (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunate he died in a plane crash along with his wife and only daughter Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address: (martinsbright@yahoo.cn) Your earliest response to this letter will be appreciated.

Best Regards
Barr MARTINS BRIGHT