Saturday, September 13, 2014

ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)

E-GLOBAL CAPITAL
GLOBAL CAPITAL FINANCIAL MANAGEMENT
EMAIL:gcapitalfinmgtdpt20009@admin.in.th
New York,
NY 10017 ,
USA

We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.

Our service offers:

Loans from ? 5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 0.2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs

To apply, simply send an email to: gcapitalfinmgtdpt20009@admin.in.th

Email analysis :
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NOTE : Return-Path :
NOTE : Received : from unknown (HELO server.oneworldonehood.com) (66.109.23.76)


NOTE : Received : from [187.108.148.113] (port=4738 helo=User)


NOTE : by server.oneworldonehood.com
NOTE : with esmtpa (Exim 4.82) (envelope-from )
NOTE : X-Get-Message-Sender-Via : server.oneworldonehood.com:
NOTE : authenticated_id: dollah@oneworldonehood.com
NOTE : Remote : 66.109.23.76 ()
NOTE : ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)
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oneworldonehood.com WHOIS :
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Domain Name: ONEWORLDONEHOOD.COM
Registry Domain ID: 144201005_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-02-28 06:50:06Z
Creation Date: 2005-02-27 00:00:00Z
Registrar Registration Expiration Date: 2015-02-27 00:00:59Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: DOLLAH DOLLAH (TFBWN) ONEWORLDONEHOOD@YAHOO.COM
Registrant Organization: NA
Registrant Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Registrant Street: NEW YORK, NY 11365
Registrant City: NA
Registrant Country: US
Registrant Phone: NA
Registrant Email: NA
Registry Admin ID:
Admin Name: DOLLAH DOLLAH
Admin Organization: NA
Admin Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Admin Street: NEW YORK, NY 11365
Admin Country: US
Admin Phone: +1 (347) 231-2513
Admin Email: ONEWORLDONEHOOD@YAHOO.COM
Tech Name: DOLLAH DOLLAH
Tech Organization: NA
Tech Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Tech Street: NEW YORK, NY 11365
Tech Phone: +1 (347) 231-2513
Tech Email: ONEWORLDONEHOOD@YAHOO.COM
Name Server: NS1.ONEWORLDONEHOOD.COM
Name Server: NS2.ONEWORLDONEHOOD.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-02-28 06:50:06Z
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Business Project

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in whatever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and your outstanding. I need your urgent assistance in transferring the sum of ($28M) million to your account. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, Your Private email address, Your Age, Your Country, Marital Status, Your Occupation and Your Personal Mobile Number.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that you will have 30% of the above mentioned while 70% will be for me.
Endeavour to let me know your decision.

Best regards
Idris

Mallam Sanusi Lamido Sanusi

Dear Good Friend

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.

I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Dominican Republic for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my REV FATHER in Benin rep Africa, his name is

REV JOHNSON WILLAMS EZE
EMAIL: (johnsonwillams38@yahoo.com )
TELEPHONE :+2347030614433 OR +22998199281

Ask him to send you the total cash check of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my Rev Father john and instruct him where to send the amount to you. Do it fast before the CASH CHECK EXPIRED.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHECK, so feel free to get in touch with REV JOHN EZE my secretary he will send the CHECK to you without any delay.And give him all your full contact for the transfering your check to you very faster and urgent.

Mallam Sanusi Lamido Sanusi
FORMER GOVERNOR CENTRAL BANK OF AFRICA

Rép :Release/Transfer Notice of your Approved Funds

ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.
Highly Confidential...
PAYMENT FILE: UN/AB/10/385953

Attn: Dear Beneficiary

Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.

1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.

In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )

Officially Sealed

Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank

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Email analysis :
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NOTE : Déborah de YouPick
NOTE : Received : from smtp329.info.youpick-news.com ([91.209.245.78])
NOTE : http://www.bpmd01.net
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Bi Co-op

Hello dear

I am Ngo Ariembi; please note that this correspondent is unofficial and private. I am a private consultant to an investor from a Mineral-Rich Africa Country with political background who wants to invest in your Country. As stated above, my client had approached me with a mandate to seek for a firm or reputable well-established individual such who has the experience to help him channel some funds into a profitable investment where such will yield good profit.

Due to the sensitive position he occupy's in his Country and the unstable investment environment of his country, he has decided to move all his estate proceeds overseas and this prompted my writing this email to you. My client would like to invest in Real Estate and any other profitable Ventures as may be recommend by you. Kindly let me know your acceptance to this offer. I will like to know the area or ideas of investment plan you are likely to propose in your Country so that the investor can have a look at that. I am curious to know what your thoughts are on the above as I await your soonest reply. Strictly reply to: ngoariembi@gmail.com

Yours Sincerely
Ngo Ariembi
Somerset County
England