Thursday, January 23, 2014

Andrew Turner - Kindly reply.

Hello Sir/Madam,

My name is Mr Andrew Turner, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.

I need a reliable and trustworthy person with whom I can work this deal out without hitches. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Mean while, I have worked out the modalities and
technicalities whereby the funds can be claimed without any hitches. Our sharing ratio will be 60-40%. If you are interested, email me back so we could discuss more about this opportunity.

Regards,

Mr. Turner.

Wednesday, January 22, 2014

Barclays Bank PLC - Barclays transaction notification #059983

Transaction details

Transaction is completed. £1807 has been successfully transfered.

If the transaction was made by mistake please contact our customer service. Receipt of payment is attached. Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register No. 122702). Registered in England. Registered Number is 1026167 with registered office at 1 Churchill Place, London E14 5HP.

payment receipt 66162.doc

E-mail :reports@barclays.com,hotheadedlyil8@gmail.com
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atelier@maisongibert.com - Bienvenue - APPSTORE (Phishing !!!)

Cher(e) Client(e),

Nous venons à peine de détecter une utilisation inhabituelle de votre compte depuis l'adresse ***.

Pour éviter la suspension de votre accès utilisateur.

Authentifier ici.

Veuillez nous excuser du désagrément, merci de laisser vos commentaires sur notre site internet pour plus d'améliorations.

Très cordialement,

CHRISTINE BRAS.
A la Rédaction.


Email : atelier@maisongibert.com
Link : http://plantconcivils.co.za/
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plantconcivils.co.za WHOIS :
========================================
Email: imc-tech@mweb.com
Tel: +27.315791361
Fax: None
Registrant's Address:
433 Kilarney street
BREDELL
KEMPTON PARK
ZA
1623
========================================

Dr. Kingsley Moghalu - Attn:Sir/Madam - Ref: Payment of $10.5 million approval.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.Nigeria

Attn:Sir/Madam

Ref: Payment of $10.5 million approval.

We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE..........................
3. FAX.....................................
4. AGE.....................................
5. SEX.....................................
6. YOUR OCCUPATION.........................
7. YOUR ADDRESS............................

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.

Confirm your receipt of this mail without delay.

Yours in service
Dr. Kingsley Moghalu
Deputy Governor,
Financial System Stability
Email:cenbank-remittance@datafull.com

Mark Lawrence - Greetings From Mark Lawrence

Greetings, Due to the urgency needed I tried reaching you through your mobile but it’s unsuccessful so i decided to e-mail you, my actual reason of contacting you is because I want you and i to benefit from this business proposal I tend to pick up with you if you can indicate your positive interest. My name is Mr. Mark Lawrence the Director of Audit and accounts section, also director in charge of foreign operations/remittance and a manager to some individual accounts in a prevalent financial corporation here in London, due to my position i will need your co-operative assistance to surreptitiously move a certain fortune/funds amounting the total sum of Us$18,300,000.00 (Eighteen Million, Three Hundred Thousand United States Dollars) of a certain deceased client with NO CLANS. 30% of the sum is yours for your help, NOTE; all process is completely risk free, fortunately enough you are my first contact for this business, I will detail you on the process on receiving your optimistic swift response through this email. Sincerely, Mark Lawrence

Service Confirmation - COURRIER EXPRESS GMAIL

Veuillez mettre à jour votre boite aux lettres en confirmant d'abord qu'elle est active.

Cordialement.

E-mail : mailreply@naver.com
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