Hello,
We have efficient provider for BG/SBLC specifically for lease, at leasing price of 6+2 of face value and Issuance by HSBC Bank London, Barclays Bank London. Our BG/SBLC financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments.
The Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected.
In complete confidence, we will work together for the benefits of all parties involved.
Regards,
Glenn Plott.
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < glennplott@callvci.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO intertranslations.com) (85.17.223.35)
NOTE : Received : from unknown (HELO User) (37.203.214.250)
NOTE : by hosted-by.leaseweb.com with SMTP
NOTE : BG/SBLC available
Tuesday, October 28, 2014
URGENT REPLY
ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND
ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE
TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com
Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
Mr.David Paulon.
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND
ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE
TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com
Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
Mr.David Paulon.
INTERNATIONAL DEBT SETTLEMENT DEPARTMENT
ATTENTION BENEFICIARY
Am Jim Eric White United Nation Organization representative in west Africa with base in Benin Republic going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin. It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift atm card would be issued to you upon meeting the Bank Requirement. Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD. The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:
Your Full Name........................................
Address:..............................................
Country of origin......................................
Occupation............................................
Your Next of Kin Name.................................
your date of Birth....................................
Your telephone number.................................
fax...................................................
Office address(if any)................................
This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favor with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address. Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here UNITED BANK FOR AFRICA (UBA) and a new account will be opened in your name before the Card is issued.
Waiting for an urgent response via our office mail address: officefile19@yahoo.com
Yours Faithfully,
Mr. Jim Eric White
United Nation org. Reps.
West Africa
Am Jim Eric White United Nation Organization representative in west Africa with base in Benin Republic going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin. It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift atm card would be issued to you upon meeting the Bank Requirement. Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD. The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:
Your Full Name........................................
Address:..............................................
Country of origin......................................
Occupation............................................
Your Next of Kin Name.................................
your date of Birth....................................
Your telephone number.................................
fax...................................................
Office address(if any)................................
This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favor with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address. Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here UNITED BANK FOR AFRICA (UBA) and a new account will be opened in your name before the Card is issued.
Waiting for an urgent response via our office mail address: officefile19@yahoo.com
Yours Faithfully,
Mr. Jim Eric White
United Nation org. Reps.
West Africa
Hello There
Hello There,
How are you doing today? Hope fine. I would like to introduce myself to you. I am Miss Regina Zukani, From Benin Republic, West Africa. And my late parents are Mr. and Mrs. Williams Zukani, My Father was a highly reputable business magnet who operated in Benin Republic during his days.
My father told me his family doesn't like the fact that he was a christian anyways.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God understands the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death, he called me and informed me that he has the sum of Six Million, United State Dollars (USD$6,000,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the fund in my name, and also gave me all the necessary documents to this fund with the bank. I am 24 years old and an upcoming model and really don't understand what to do. I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Please permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund is in your account?
Please, consider this and get back to me as soon as possible.Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Kind Regards,
Miss Regina Zukani.
How are you doing today? Hope fine. I would like to introduce myself to you. I am Miss Regina Zukani, From Benin Republic, West Africa. And my late parents are Mr. and Mrs. Williams Zukani, My Father was a highly reputable business magnet who operated in Benin Republic during his days.
My father told me his family doesn't like the fact that he was a christian anyways.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God understands the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death, he called me and informed me that he has the sum of Six Million, United State Dollars (USD$6,000,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the fund in my name, and also gave me all the necessary documents to this fund with the bank. I am 24 years old and an upcoming model and really don't understand what to do. I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Please permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund is in your account?
Please, consider this and get back to me as soon as possible.Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Kind Regards,
Miss Regina Zukani.
Your total fund of $2.5 Million is released today
Attention:
The payment processing management have concluded to effect your unclaimed inherited payment through western Union today,which the I M F have signed $5,000 daily until the total fund of $2.5million US is completely transferred to you accordingly. Director John Basil has instructed to send $5,000.00 in your name today, so contact ECO BANK service bellow with your full Name, phone contact and address,so that they can confirm the information and release your payment slip to you.
Contact the bellow information/email with your above requested details:
Account officer:Mrs Mazidath Ramdane( mazidathramd@mail2consultant.com )
General secretary:Mr.Edmond Gildas( mr.edmondgildas@yahoo.com )
00 229 99446795
Contact with your information and ask for the complete payment slip or the MTCN, sender name and test Question/Answer to pick up your first payment of $5,000.00
Thanks and God Bless You.
Yours sincerely
Mr.Edmond Gildas
The payment processing management have concluded to effect your unclaimed inherited payment through western Union today,which the I M F have signed $5,000 daily until the total fund of $2.5million US is completely transferred to you accordingly. Director John Basil has instructed to send $5,000.00 in your name today, so contact ECO BANK service bellow with your full Name, phone contact and address,so that they can confirm the information and release your payment slip to you.
Contact the bellow information/email with your above requested details:
Account officer:Mrs Mazidath Ramdane( mazidathramd@mail2consultant.com )
General secretary:Mr.Edmond Gildas( mr.edmondgildas@yahoo.com )
00 229 99446795
Contact with your information and ask for the complete payment slip or the MTCN, sender name and test Question/Answer to pick up your first payment of $5,000.00
Thanks and God Bless You.
Yours sincerely
Mr.Edmond Gildas
Hello: Honorable Beneficiary!!!
From the Desk of Dr.Ibrahim Lamorde,
Head of Economic and Financial Crime Commission (E.F.C.C)
Email address (dr.ibrahimlamorde@aol.com)
Telephone:+234-8136-34763
Hello: Honorable Beneficiary,
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here. The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Dr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a ompensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.
We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chartered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Kofi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11) Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
13) MR CUPPA ACOKA.FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director UNITY BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org
Best regards
Dr.Ibrahim Lamorde
dr.ibrahimlamorde@aol.com
Head of Economic and Financial Crime Commission (E.F.C.C)
Email address (dr.ibrahimlamorde@aol.com)
Telephone:+234-8136-34763
Hello: Honorable Beneficiary,
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here. The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Dr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a ompensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.
We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chartered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Kofi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11) Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
13) MR CUPPA ACOKA.FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director UNITY BANK NIGERIA PLC. For further information visit our website www.efccnigeria.org
Best regards
Dr.Ibrahim Lamorde
dr.ibrahimlamorde@aol.com
Subscribe to:
Posts (Atom)