Good Day/Sir/Madam
Have you been Turn Down by your bank not to get a loan because of your low income?Jean Cole Loaninvestment is willing and capable to offer you a loan starting from 5,000.00USD Minimum to Maximum of 10,000,000.00 USD.This offer does not only stop there,The loan offer % is low as 3% rate.
If you are interested contact us now .for more information via:Jeancoleloaninvestment@gmail.com
Only Serious Inquiring
Regard
Warmest Regards,
Mrs Randie Young.
Processing Officer In Charge
GREAT LOAN CONSULTANTS
343,Street Bigivaya,Voronezh
Moscow-Russia
+7 (8) 906 6736 537
Monday, July 21, 2014
SWIFT CREDIT CARD PAYMENT
BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
TEL:08028638504
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT 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. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
TEL:08028638504
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT 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. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.
Crude oil Lifting License No: C-STP/602754
Confidential offer
Crude oil Lifting License No: C-STP/602754
Reply Email: eng.xaviercarvalho@gmail.com
This is a confidential business offer from the oil rich Sao Tome and Principe. Please ensure that you reply this email strictly at eng.xaviercarvalho@gmail.com. I make this introduction based on my regard for your credibility. My name is Eng. Xavier Carvalho. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from JULY 2014. I am in need of a partner from your country whom I can trust. I will
package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from JULY 2014 up until JULY 2015 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation? I have ready buyers who are waiting and would be ready to scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.
This is what I propose:
1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.
2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, a maximum of 500,000 barrels per month. Starting from JULY
3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.
4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.
5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share.
Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at eng.xaviercarvalho@gmail.com I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license Reassignment and actualizing the rest of the project shall be provided to you.
Please in response to this email, quote the reference number: Crude oil Lifting License No: C-STP/602754 I look forward to a prospective business relationship
between us.
Thanks
Eng. Xavier Carvalho
eng.xaviercarvalho@gmail.com
Crude oil Lifting License No: C-STP/602754
Reply Email: eng.xaviercarvalho@gmail.com
This is a confidential business offer from the oil rich Sao Tome and Principe. Please ensure that you reply this email strictly at eng.xaviercarvalho@gmail.com. I make this introduction based on my regard for your credibility. My name is Eng. Xavier Carvalho. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from JULY 2014. I am in need of a partner from your country whom I can trust. I will
package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from JULY 2014 up until JULY 2015 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation? I have ready buyers who are waiting and would be ready to scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.
This is what I propose:
1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.
2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, a maximum of 500,000 barrels per month. Starting from JULY
3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.
4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.
5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share.
Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at eng.xaviercarvalho@gmail.com I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license Reassignment and actualizing the rest of the project shall be provided to you.
Please in response to this email, quote the reference number: Crude oil Lifting License No: C-STP/602754 I look forward to a prospective business relationship
between us.
Thanks
Eng. Xavier Carvalho
eng.xaviercarvalho@gmail.com
Investment Plan in your country.
Good day,
I'm sorry encroach into your privacy in this manner, I found you listed in the DOD Database and I find it pleasurable to offer you my partnership in business, before I proceed I must approach to establish a relationship of trust, My Name is Mr. Godson Mark from United Kingdom; my resolve to contact you is for investment plan in your country, Like in Manufacturing's, Agriculture's, Real Estate, and Hotel Business that can bring a good profit at expecting time Thanks and I will be looking forward to read your reply ON: EMAIL: mr.godson@myself.com
Thanks with Best Regards,
Mr. Godson Mark
Telephone: +447010364875.
I'm sorry encroach into your privacy in this manner, I found you listed in the DOD Database and I find it pleasurable to offer you my partnership in business, before I proceed I must approach to establish a relationship of trust, My Name is Mr. Godson Mark from United Kingdom; my resolve to contact you is for investment plan in your country, Like in Manufacturing's, Agriculture's, Real Estate, and Hotel Business that can bring a good profit at expecting time Thanks and I will be looking forward to read your reply ON: EMAIL: mr.godson@myself.com
Thanks with Best Regards,
Mr. Godson Mark
Telephone: +447010364875.
FROM MISS FATIMA ALMUNTASIR
Dear One,
With due respect and humility, i am writing to you for your kind assistance despite the fact that we have not met nor seem before but through the guidance of the Almighty Allah whom i called upon and he directed to you during the course of my search for a good and reliable person who will help me receive my funds in your country, believing that you will not disappoint me at the end of the day.The Estate (fund) is valued US$3.7M only in cash that my father left for me in a Security firm(name with-held) which i will let you know when i get your consent and your sincere response to help me.
My name is Miss Fatima Almuntasir ,the only daughter of the former Libyan Minister of Mineral Resources, late Mr Al-Salif Almuntasir, who was slain-ed by the rebel forces during this on-going political turned civil war in our country.I am 21 yrs old and an undergraduate of Medical sciences at Misurata University,Libya. I managed to escape into government refugee camp in Ghana through the help of some Red Cross Personnel's working in our country during the war.
The source of the fund was gotten from the proceeds of the sale of crude oil in my country years back and was deposited with my names by my late father and all the legal papers regarding the deposited are all intact. Now that he is no more, I want to transfer the ownership of the fund to you for safe keeping especially to someone who will take me as his or her daughter,to someone i can trust and rely on since my parents are no more.It means that i am going to relocate to complete my medical course and permanently reside in your country as well as invest properly with my own share of the funds.
Honestly,I will remunerate you with 50% of the funds while i have the other 50% on full completion of this deal provided you give me your honest, transparent, with high level of confidentiality and sincerity. All further details will be disclosed to you as soon as I have your confidence.
Respectfully
Miss Fatima Almuntasir
With due respect and humility, i am writing to you for your kind assistance despite the fact that we have not met nor seem before but through the guidance of the Almighty Allah whom i called upon and he directed to you during the course of my search for a good and reliable person who will help me receive my funds in your country, believing that you will not disappoint me at the end of the day.The Estate (fund) is valued US$3.7M only in cash that my father left for me in a Security firm(name with-held) which i will let you know when i get your consent and your sincere response to help me.
My name is Miss Fatima Almuntasir ,the only daughter of the former Libyan Minister of Mineral Resources, late Mr Al-Salif Almuntasir, who was slain-ed by the rebel forces during this on-going political turned civil war in our country.I am 21 yrs old and an undergraduate of Medical sciences at Misurata University,Libya. I managed to escape into government refugee camp in Ghana through the help of some Red Cross Personnel's working in our country during the war.
The source of the fund was gotten from the proceeds of the sale of crude oil in my country years back and was deposited with my names by my late father and all the legal papers regarding the deposited are all intact. Now that he is no more, I want to transfer the ownership of the fund to you for safe keeping especially to someone who will take me as his or her daughter,to someone i can trust and rely on since my parents are no more.It means that i am going to relocate to complete my medical course and permanently reside in your country as well as invest properly with my own share of the funds.
Honestly,I will remunerate you with 50% of the funds while i have the other 50% on full completion of this deal provided you give me your honest, transparent, with high level of confidentiality and sincerity. All further details will be disclosed to you as soon as I have your confidence.
Respectfully
Miss Fatima Almuntasir
URGENT CONTACT FOR THE DELIVERY OF YOUR ATM MASTER CARD WORTH ( USD$1,5M.)
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$1.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer in charge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-6131-6618
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$1.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer in charge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-6131-6618
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
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