Dear Sir,
Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer sum of $10m to you through ATM visa Card which you can used it in any cash point, shopping mall or banking.
You can withdrawal money from your ATM visa Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.you should send your mailing address full name telephone number to enable Courier service be dispatch your ATM Card to you within 48hrs.
Yours faithfully,
Mr.Emeka Ezeh
Foreign Payment Due Process Unit
processunit@e1.ru
Thursday, April 3, 2014
Contact Mr.Thomson Edward For Your Claim.
Attention:
Do you know that the Treasury swallows 10BillionGBP every year from unclaimed lottery payments and winnings yearly? When you sign up/register for an email account or make use of your email account within specific time frame, your email service provider automatically enters you for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as me. Your email has just won the sum of $5,000,000.00 in cash credited to a file in the just concluded National Lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553 . You would be provided with an online account in which the fund will be credited and then you can log on to any computer anywhere in the world and transfer the fund to your desired bank account. If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please reply immediately with your name, address and phone number, so that i can process your transaction and facilitate the release of your fund to you within 72 hours.
Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to Fiduciary Agent below:
Thomson Edward
Regards,
Mrs Celin Pocker( National Lottery.)Escaneado por el AV Perimetral de WEI Computacion
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Do you know that the Treasury swallows 10BillionGBP every year from unclaimed lottery payments and winnings yearly? When you sign up/register for an email account or make use of your email account within specific time frame, your email service provider automatically enters you for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as me. Your email has just won the sum of $5,000,000.00 in cash credited to a file in the just concluded National Lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553 . You would be provided with an online account in which the fund will be credited and then you can log on to any computer anywhere in the world and transfer the fund to your desired bank account. If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please reply immediately with your name, address and phone number, so that i can process your transaction and facilitate the release of your fund to you within 72 hours.
Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to Fiduciary Agent below:
Thomson Edward
Regards,
Mrs Celin Pocker( National Lottery.)Escaneado por el AV Perimetral de WEI Computacion
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90/100 Project Financing.
Trust Capital Corporation
Sir,
1. 90/100 Project Financing.
Ш Government Infrastructure.
Ш Hotels, Resorts, Tourism.
Ш Schools, Universities.
Ш Oil, Gas, Refinery, Energy.
Ш Various business start-ups/expansion.
2. Real Estate Acquisition/Development Loan.
Ш Loan Amount: US$10Million to US$500Million.
Ш LTV: 85%
Ш Term: Up to 25years.
Ш Closing: 60 days.
Ш Availability: Worldwide.
3. BG/SBLC Leasing.
Ш Face Value: US$10Million to US$500Million.
Ш Issued By: Top World Banks.
Trust Capital Corporation
Email: info@trustcapitalcorporation.org trustcapitalcorporation@outlook.com info.trustcapitalcorporation@yandex.com
Address: Gartenstrasse 11, CH-8002,
Zurich, Switzerland.
Sir,
1. 90/100 Project Financing.
Ш Government Infrastructure.
Ш Hotels, Resorts, Tourism.
Ш Schools, Universities.
Ш Oil, Gas, Refinery, Energy.
Ш Various business start-ups/expansion.
2. Real Estate Acquisition/Development Loan.
Ш Loan Amount: US$10Million to US$500Million.
Ш LTV: 85%
Ш Term: Up to 25years.
Ш Closing: 60 days.
Ш Availability: Worldwide.
3. BG/SBLC Leasing.
Ш Face Value: US$10Million to US$500Million.
Ш Issued By: Top World Banks.
Trust Capital Corporation
Email: info@trustcapitalcorporation.org trustcapitalcorporation@outlook.com info.trustcapitalcorporation@yandex.com
Address: Gartenstrasse 11, CH-8002,
Zurich, Switzerland.
Wednesday, April 2, 2014
VERY IMPORTANT INFORMATION FROM SYRIA.,PLEASE REPLY BACK
Compliment of the Season
Dear,
My name is Tetsuya Yuudai, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety.
I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds.
I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling usd$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients children for investment purposes in your country. All we need is a trusted and honest individual who can receive these funds from the security company in South Africa on behalf of my clients children and keep them safe there pending their arrival to your country to receive their share of the funds.
For doing this, we are prepared to give you 30% of the funds while 60% goes to them. 8% will come to me as my commission while 2% will be used to offset any expenses that might be incurred in the course of moving the funds from the security companies in South Africa and Europe to your account anywhere you desire the funds to be deposited for investment purposes.
If you are interested in assisting us, please get back to me immediately using my email and contact details below;
NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:
Also provide to me your complete details including; NAME AND ADDRESS, OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as mobile number, fax number, and email contact and a valid identification.
Please reply and send you information on this email: tetsuyayuudai87@postafiok.hu
I look forward to getting a favorable response from you.
YOURS TRULY,
Mr. Tetsuya Yuudai.
Dear,
My name is Tetsuya Yuudai, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety.
I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds.
I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling usd$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients children for investment purposes in your country. All we need is a trusted and honest individual who can receive these funds from the security company in South Africa on behalf of my clients children and keep them safe there pending their arrival to your country to receive their share of the funds.
For doing this, we are prepared to give you 30% of the funds while 60% goes to them. 8% will come to me as my commission while 2% will be used to offset any expenses that might be incurred in the course of moving the funds from the security companies in South Africa and Europe to your account anywhere you desire the funds to be deposited for investment purposes.
If you are interested in assisting us, please get back to me immediately using my email and contact details below;
NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:
Also provide to me your complete details including; NAME AND ADDRESS, OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as mobile number, fax number, and email contact and a valid identification.
Please reply and send you information on this email: tetsuyayuudai87@postafiok.hu
I look forward to getting a favorable response from you.
YOURS TRULY,
Mr. Tetsuya Yuudai.
ST.JOHN CATHOLIC CHURCH
This message is from St.John Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien Marie Noël Bembamba to inform you that your outstanding payment of the sum of $850,000,00(Eight Hundred and fifty thousand dollars)mean't to be transfered to you since 2 years ago which was not carried out has been instructed for immediate release by the Ministere de l'economie et des finances (M.E.F)Government of Burkina Faso.
This fund was deposited to my care by one of my church member who is Ministere de l'economie et des finance Mr.Lucien Marie Noël Bembamba before he travelled to France and he directed me to help him get the fund to you after several attempt to release the fund to you by diplomatic transfer,western union money transfer and atm card which failed.
Every arrangement has been concluded to release the fund to you without any further hitches,I need your residential address,telephone/mobile number and a copy of your ID card for proper documentation and to enable me make arrangement for the delivery with the courier company or by bank transfer.please contact this Email address (st.johncatholicchurch00@gmail.com)
God Bless you!
Rev.Father Ziniare Kibare Catholic Priest
St.John Catholic Church Ouagadougou,Burkina Faso.
This fund was deposited to my care by one of my church member who is Ministere de l'economie et des finance Mr.Lucien Marie Noël Bembamba before he travelled to France and he directed me to help him get the fund to you after several attempt to release the fund to you by diplomatic transfer,western union money transfer and atm card which failed.
Every arrangement has been concluded to release the fund to you without any further hitches,I need your residential address,telephone/mobile number and a copy of your ID card for proper documentation and to enable me make arrangement for the delivery with the courier company or by bank transfer.please contact this Email address (st.johncatholicchurch00@gmail.com)
God Bless you!
Rev.Father Ziniare Kibare Catholic Priest
St.John Catholic Church Ouagadougou,Burkina Faso.
ECOVERY PAYMENT DEPARTMENT.
FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.
Your compensation check $6.4M has been deposited to money gram office and we instructed them to start transferring your daily payment to you. Our agreement with manager of money gram head office is to be transferring $5000 to you every day until you receive your total fund $250.000 completed.(moneygram954@yahoo.co.id)
Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------
They will transfer your first payment today once you contact them with irreverence info as listed above ok.
Here is the Email to contact money gram head office:(moneygram954@yahoo.co.id) Name Mr. Goodman Williams.
Yours in service
Mr. Robert Dewar
--
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DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.
Your compensation check $6.4M has been deposited to money gram office and we instructed them to start transferring your daily payment to you. Our agreement with manager of money gram head office is to be transferring $5000 to you every day until you receive your total fund $250.000 completed.(moneygram954@yahoo.co.id)
Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------
They will transfer your first payment today once you contact them with irreverence info as listed above ok.
Here is the Email to contact money gram head office:(moneygram954@yahoo.co.id) Name Mr. Goodman Williams.
Yours in service
Mr. Robert Dewar
--
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dangerous content by MailScanner, and is
believed to be clean.
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