Hi,
Please pardon me for disturbing your valued time.
This is a Finance Lending Organization; we are specialized in funding and offering of Loans to interested individuals and companies who are seeking financial assistance and business growth or business expansion fund. We offer Loans with a dependable guarantee to all our qualified applicants.
Our Loan interest rates are very low and affordable and with a negotiable duration. We also provide funding for business partnership and real estate development and we offer small and large amount of Loans to all our qualified clients.
For more information inquiries and application, please Contact our representative via e-mail: swiftloansewrvices.org@live.com
Kindly ignore this message if you are not interested.
Regards,
Mr. Walker Phil.
Swift Loan Org
295, Elm Road Kingston Upon Thames Surrey KT2 6HX,
United Kingdom.
Mobile No: +44 703-596-0310.
Thursday, April 4, 2013
RE:RE:000 ( fdservice@e-mail.ua )
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer of your US$7.3Million and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors Bank Of America (BOA) has ordered our Foreign Payment Remittance Unit to issue out an ATM Master Card where your payment will be uploaded and today, Foreign Payment Remittance Unit that your ATM Master Card has been uploaded, and also have registered it with FedEx Courier Company for your information, the delivery charges has been paid and they supposed to have shipped your ATM Master Card as package but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. YOUR ATM MASTER CARD DETAILS:-, you should not allow third party to gain access to this information’s, is for your ATM Card safety.
ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $7.300,000.00 USD
Withdrawal per day: $7,000 US DOLLARS
Personal Identification: 822
Expiration Date: 05-07-2015
MOST IMPORTANT: Due to the content of the package, FedEx mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is {Us$145.00} Therefore you shall pay only $145.00 for Tax/Stamp Duty to enable FeDex to deliver the Card in the next 48hours as per our agreement, so provide your current delivery address such as.
(1)Your Full name:
(2)Your direct Phone number:
(3)Your Residential address: .
(4)Your country
(5)Attach a copy of any of your identification: ..
Please make sure you send this needed information to the Directo of FedEx Courier Company U.S.A, Rev. Bruce Muller with the below address.
FedEx Courier Company U.S.A.
Contact Person: Mr..Leon Laurie Berg, Director
Telephone # : 001 81 381 540 83
Email: fdservice@e-mail.ua
You have to contact them now as your package might incur demurrages if it stays more than 3days with FedEx and remember to get back to us once you receive your ATM Master Card, we will be expecting your response.
Sincerely Yours,
Mrs.Sarah Rooney
Managing Director of Bank of America (BOA)
Having review all the obstacles and problems surrounding the transfer of your US$7.3Million and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors Bank Of America (BOA) has ordered our Foreign Payment Remittance Unit to issue out an ATM Master Card where your payment will be uploaded and today, Foreign Payment Remittance Unit that your ATM Master Card has been uploaded, and also have registered it with FedEx Courier Company for your information, the delivery charges has been paid and they supposed to have shipped your ATM Master Card as package but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. YOUR ATM MASTER CARD DETAILS:-, you should not allow third party to gain access to this information’s, is for your ATM Card safety.
ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $7.300,000.00 USD
Withdrawal per day: $7,000 US DOLLARS
Personal Identification: 822
Expiration Date: 05-07-2015
MOST IMPORTANT: Due to the content of the package, FedEx mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is {Us$145.00} Therefore you shall pay only $145.00 for Tax/Stamp Duty to enable FeDex to deliver the Card in the next 48hours as per our agreement, so provide your current delivery address such as.
(1)Your Full name:
(2)Your direct Phone number:
(3)Your Residential address: .
(4)Your country
(5)Attach a copy of any of your identification: ..
Please make sure you send this needed information to the Directo of FedEx Courier Company U.S.A, Rev. Bruce Muller with the below address.
FedEx Courier Company U.S.A.
Contact Person: Mr..Leon Laurie Berg, Director
Telephone # : 001 81 381 540 83
Email: fdservice@e-mail.ua
You have to contact them now as your package might incur demurrages if it stays more than 3days with FedEx and remember to get back to us once you receive your ATM Master Card, we will be expecting your response.
Sincerely Yours,
Mrs.Sarah Rooney
Managing Director of Bank of America (BOA)
Rv;To The Attention Of Beneficiary, ( MR PETER JIM adamboin@yahoo.com )
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
To The Attention Of Beneficiary,
This email is to notify you about the release of your outstanding payment which is truly $1,500.000 Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $1,500.000 Dollars through ATM card or Check which will be shipped via FedEx Shipping Courier Company and would get to you within 1 to 2 working days at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:
The actual fees for shipping your ATM Card/ Check is $155. 99 Dollars but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website:
http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10
We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $155.99 Dollars to $85.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.
Contact: REV.JOHN MARK
United Nation Dispatching Officer
Tel: +229 9893 4872
E-Mail:revjohnmark985@yahoo.dk
Make Sure you provide him with the following information:
1,Your full Name..................
2,Your Address where your payment will be dispatch to you:.
3,Home/Cell Phone:.
4,Preferred Payment Method (Check or ATM):
The dispatching officer will provide you with instructions on how you are to make the payment of $85.99 Dollars only for the shipping of your ATM Card or Cashiers Check. Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price is: $155.99 Dollars Your Price (Because of our contract signed): $85.99 Dollars. Respectfully,
Amb. MR PETER JIM ; UN Envoy (African Region)
Directorate of International Payment
United Nations Liaison Office - Africa
To The Attention Of Beneficiary,
This email is to notify you about the release of your outstanding payment which is truly $1,500.000 Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $1,500.000 Dollars through ATM card or Check which will be shipped via FedEx Shipping Courier Company and would get to you within 1 to 2 working days at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:
The actual fees for shipping your ATM Card/ Check is $155. 99 Dollars but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website:
http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10
We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $155.99 Dollars to $85.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.
Contact: REV.JOHN MARK
United Nation Dispatching Officer
Tel: +229 9893 4872
E-Mail:revjohnmark985@yahoo.dk
Make Sure you provide him with the following information:
1,Your full Name..................
2,Your Address where your payment will be dispatch to you:.
3,Home/Cell Phone:.
4,Preferred Payment Method (Check or ATM):
The dispatching officer will provide you with instructions on how you are to make the payment of $85.99 Dollars only for the shipping of your ATM Card or Cashiers Check. Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price is: $155.99 Dollars Your Price (Because of our contract signed): $85.99 Dollars. Respectfully,
Amb. MR PETER JIM ; UN Envoy (African Region)
URGENT EMAIL. ( Miss Fatima Almuntasir )
Dear Friend,
Miss Fatima Almuntasir is my name. I am the only daughter of the former Libyan Minister of mineral resources, late Mr. Al-SalifAlmuntasir, who was slain-ed by the rebel forces during this ongoing political turned civil war in our country. I am 21 yrs old. I am an under-graduate, level 200 medical student at Misurata University,
Libya. I managed to escape into government re refugee camp in Ghana through the help of some Red Cross Personnel's working in our country. I have an estates of US$29.7M only, in cash that my father left for me in a security company here. The fund was proceeds from the sale of crude oil. Now that he is no more, I want to transfer the ownership of the fund to you for safe keeping and relocate to your country to complete my medical course and permanently reside there. Please let me know if you can be honest with me and assist me. I propose to remunerate you with 25% of the fund at the successful end for your honesty, transparency, confidentiality and sincerity of purpose. All further details will be disclosed to you as soon as I have your confidence.
Respectfully
Miss Fatima Almuntasir.
Miss Fatima Almuntasir is my name. I am the only daughter of the former Libyan Minister of mineral resources, late Mr. Al-SalifAlmuntasir, who was slain-ed by the rebel forces during this ongoing political turned civil war in our country. I am 21 yrs old. I am an under-graduate, level 200 medical student at Misurata University,
Libya. I managed to escape into government re refugee camp in Ghana through the help of some Red Cross Personnel's working in our country. I have an estates of US$29.7M only, in cash that my father left for me in a security company here. The fund was proceeds from the sale of crude oil. Now that he is no more, I want to transfer the ownership of the fund to you for safe keeping and relocate to your country to complete my medical course and permanently reside there. Please let me know if you can be honest with me and assist me. I propose to remunerate you with 25% of the fund at the successful end for your honesty, transparency, confidentiality and sincerity of purpose. All further details will be disclosed to you as soon as I have your confidence.
Respectfully
Miss Fatima Almuntasir.
Attention: Esteemed Customer , ( CENTRAL BANK )
From Central Bank of Nigeria ,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja , Federal Capital Territory ,
Office of the Deputy Governor, Operations Directorate
Mr.Tunde Lemo.
Tel: +234-814444 8336
Attention: Esteemed Customer ,
This is to inform you that we received a Funds notification letter from INTERNATIONAL FINANCE CORPORATION Payment Coordinator Rev. Martin McCourt to the sum of US$5,000,000.00 in your name to be paid to you through our Online Banking System as the reliable and convenient way to receive your funds. Central Bank of Nigeria will open an account in your name and your US$5,000,000.00 will be depositing in your account with us here so you can be able to access your account through your computer and Make transfers from your US$5,000,000.00 to your personal account in your country or anywhere in the world. We wish to inform you that Central Bank of Nigeria has secured facilities to transfer funds anywhere in the world through our Online Banking System. With our Online Banking System you can access your account and make transfers from your home, from your car and from your office all with your computer. With Central Bank of Nigeria Online Banking Service it will help your US$5,000,000.00 be transferring to your account install mentally such as US$100,000 / $500,000 / $1,000,000 as you wish to transfer your funds to your private accounts anywhere in the world. You are required to send to us the name you wish to open Online Banking account with Central Bank of Nigeria so it will be process within 24-48 hours to enable your access information to your account given to you so you can be able to make transfers from your account with Central Bank of Nigeria to any account of your choice. Information for the opening of Online Banking Account with Central Bank of Nigeria.
Full Names:
Contact Address:
Cell Phone Numbers:
Occupations/ Position Held:
Sex:
Date of Birth:
Next of Kin:
Copy of your Identification
As soon as we receive this information from you, It will enable us to process the Online Account in your name so you can be able to have access to your account and your US$5,000,000.00 and make transfer from your account to any bank of your choice through our secured Online Banking System. We will be waiting for the information as soon as possible. Awaiting your fulfillment.
Thank You,
Mr.Tunde Lemo.
Deputy Governor,
Central Bank of Nigeria.
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja , Federal Capital Territory ,
Office of the Deputy Governor, Operations Directorate
Mr.Tunde Lemo.
Tel: +234-814444 8336
Attention: Esteemed Customer ,
This is to inform you that we received a Funds notification letter from INTERNATIONAL FINANCE CORPORATION Payment Coordinator Rev. Martin McCourt to the sum of US$5,000,000.00 in your name to be paid to you through our Online Banking System as the reliable and convenient way to receive your funds. Central Bank of Nigeria will open an account in your name and your US$5,000,000.00 will be depositing in your account with us here so you can be able to access your account through your computer and Make transfers from your US$5,000,000.00 to your personal account in your country or anywhere in the world. We wish to inform you that Central Bank of Nigeria has secured facilities to transfer funds anywhere in the world through our Online Banking System. With our Online Banking System you can access your account and make transfers from your home, from your car and from your office all with your computer. With Central Bank of Nigeria Online Banking Service it will help your US$5,000,000.00 be transferring to your account install mentally such as US$100,000 / $500,000 / $1,000,000 as you wish to transfer your funds to your private accounts anywhere in the world. You are required to send to us the name you wish to open Online Banking account with Central Bank of Nigeria so it will be process within 24-48 hours to enable your access information to your account given to you so you can be able to make transfers from your account with Central Bank of Nigeria to any account of your choice. Information for the opening of Online Banking Account with Central Bank of Nigeria.
Full Names:
Contact Address:
Cell Phone Numbers:
Occupations/ Position Held:
Sex:
Date of Birth:
Next of Kin:
Copy of your Identification
As soon as we receive this information from you, It will enable us to process the Online Account in your name so you can be able to have access to your account and your US$5,000,000.00 and make transfer from your account to any bank of your choice through our secured Online Banking System. We will be waiting for the information as soon as possible. Awaiting your fulfillment.
Thank You,
Mr.Tunde Lemo.
Deputy Governor,
Central Bank of Nigeria.
URGENT NOTICE ( giodemeo@alice.it )
THIS IS TO INFORM YOU ADDRESS OWNER THAT YOUR NAME APPEARED AMONG THE LIST OF PEOPLE WHOSE FUND ARE TO BE PAID FOR THIS FISCAL YEAR 2013.....SO GO AHEAD EMAIL THE PAYMENT OPERATING MANAGER ON HIS EMAIL:citibank_benin@ymail.com,mobile phone...+229-66-16-82-17.
MR.RAYMOND GOSPEL.
MR.RAYMOND GOSPEL.
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