Monday, June 10, 2013

Prompt Attention Needed.

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK). This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited. As soon as you have been provided with the online account details, you can log in to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our. NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

Contact Agent: Dr. Harvey James
Email Address: drharveyj@outlook.com

Thank you for your co-operation.
BEST REGARDS,

Mrs. Mary Klints.

Contact Email: drharveyj@outlook.com

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

E-mail : support@bankcbn.com,drharveyj@outlook.com
IP : 208.131.147.144,216.198.13.182

office Number +22999268908

This is very urgent Our Operation manager has sent your first payment of £4800.00 to you,Out from your total amount of £.1.6million puonds. Here is what we needed from you to complete the transfer,Your Name, Your Address ID, Occupation and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of £95 USD Only, No More Fee again after that.

Western Union AGENT NAME kingsley oku
phone line is: +229-99268908
CONTACT E-MAIL(wester.union.09@bk.ru)
Bellow is your first payment for £4800.00pounds sent today.
Still Pending Till the Activation fee is sent it will be

activated for you

to pick it up.Sender Name: Abuchi Ekwegbelu
MTCN: 8002607422
Receiver Name: In Ur Name
Question= What Color
Answer= White
Amount Sent: £4800.00

Best Regards,
Mrs,teresa cox

E-mail : witchy@tin.it,wester.union.09@bk.ru
IP : 91.143.60.172

GIVE US QUOTATION ON SELECTED PRODUCT.

Good day sir/madam

We went throught your products Catalog on your website, and we have made some sellections of your product and uploaded them in this link ((http://offer.newmarket.3q.org)) so please lo-gin to view products sellected and qive us your Quotation.

Please let us know the full details about the following:

Delivery Time
FOB Prices as per products
Products specifications:
Sample availability and price:
Order quantity

Best regard
Marry Chan
Trade Xiaqing Exports
Add: NO.52, TANGCHI INDUSTRIAL PARK,
Donggang, Dandong, China
Tel: +86-415-6122100
Fax: +86-415-6122085
Mobile: +8613841569440
Sales rep

E-mail : gihopkins@earthlink.net,info@tradexiaqing.net
IP : 74.212.160.147,72.172.132.156

Saturday, June 8, 2013

Kiva Loans 2013 - APPLY NOW!!

This is to inform you, Kiva Loans has commenced the 2013 loan offer. Kiva Loans is giving out $200,000 USD (Two Hundred Thousand US Dollars) to $2,000,000 USD (Two Million US Dollars) to qualified applicants who can utilize these funds positively on personal/business purposes, and have it returned within 6 years. This loan is offered at no interest rate. To apply, you are expected to write via e-mail: kivaloans@rogers.com

Estimated Loan Duration - 6 Years.
Amount to Lend: $200,000 USD - $2,000,000 USD

Forward all details correspondence and intended/interested amount to lend..

Thanks,
Mrs Zipp Beth
Kiva Lending Team
Tel: +44 703 590 6401

E-mail : kivaloans@secureroot.com,kivaloans@rogers.com
IP : 91.213.175.133,139.0.6.6

CONTACT UNITED PARCELS SERVICES (UPS) URGENT

Dear E-mail Owner,

We have registered your ATM CARD of (US $2.5) with UPS Express Courier Company with registration code of ( 9665776).please Contact with your delivery information: UPS OFFICE:

Name of Hon Jerry Leo
E-mail: (upscourierbenin@live.com )
Tel:+229 68 09 30 01

We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $105 only. Please indicate the registration Number of (22-82797457) and ask them the Receiver`s information which you will use send the security fee $105 only.

Best Regards.
Mr.Smith Daye
CONTACT UNITED PARCELS SERVICES (UPS) URGENT

E-mail : officefile0013@cantv.net,larry@slidewizards.com,upscourierbenin@live.com
IP : 81.91.229.189,200.11.153.84

Hello Mr.David Garry

Hello

I waited for your message as you told me with none received. Remember, i supposed to have traveled last night but the weather is too bad. I will be leaving to Paraguay tomorrow. Meanwhile, contact the Bank manager with below address, i have kept the cheque with them at amount of USD2.5. They will either mail it to you or remit it for transfer depending on how you want it;

Here is Bank contact information:
Name Of Manager: Dr Henry Cosh
Email: (a_fricab@yahoo.com.tw)
Phone: +22996973503
Thank you.
Mr.David Garry

E-mail : frederick.williams17@cantv.net,rrjohn7771@gmail.com,a_fricab@yahoo.com.tw
IP : 41.216.50.83,200.11.153.87