Dear Sir,
As directed by my manager, attached is the proof of payment made to your account yesterday.
Thanks
Regards,
Muhammad owais
Project Manager
Al Futtaim Carillion
Mobile:056 6560544
payment receipt.html
Email analysis :
NOTE : owaisklasson@gmail.com
File analysis :
DrWeb : SCRIPT.Virus
Qihoo-360 : html.redirector.an.gen
Tuesday, March 10, 2015
Barrister Louis More
BARRISTER LOUISMOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
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 LOUISMOORE.
mbarristerlouis180@gmail.com
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
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 LOUISMOORE.
mbarristerlouis180@gmail.com
Shirley | SMS Pty Ltd
Hi,
We specialise in socia-media-management and work with many companies like yours by taking care of their Facebook, Twitter, Linkedin and other relevant social media sites. Exposure to these sites can be vital to the health of your business and the right marketing campaign can launch your business to a new level benefiting from the thousands of visitors to these sites. We'd like to talk to you to listen to your needs to see if we can become a vital asset to your company by managing your social media campaign. We have very affordable packages in place which are designed to take care of all your web needs and create more enquiries,sales&profit.
If you would like to have a no-obligation discussion with me, please reply with your phone number?
Best regards,
Shirley
Social-Media-Specialists
SMS™
MEDIA PTY LTD.
Headquarters: Office 7003 X2 Tower,Cluster X, Melbourne Vic. 3000,Australia
Other Offices: NZ | China | USA | Singapore | UAE | HongKong
Email analysis :
NOTE : shirleyrobotson3@gmail.com
We specialise in socia-media-management and work with many companies like yours by taking care of their Facebook, Twitter, Linkedin and other relevant social media sites. Exposure to these sites can be vital to the health of your business and the right marketing campaign can launch your business to a new level benefiting from the thousands of visitors to these sites. We'd like to talk to you to listen to your needs to see if we can become a vital asset to your company by managing your social media campaign. We have very affordable packages in place which are designed to take care of all your web needs and create more enquiries,sales&profit.
If you would like to have a no-obligation discussion with me, please reply with your phone number?
Best regards,
Shirley
Social-Media-Specialists
SMS™
MEDIA PTY LTD.
Headquarters: Office 7003 X2 Tower,Cluster X, Melbourne Vic. 3000,Australia
Other Offices: NZ | China | USA | Singapore | UAE | HongKong
Email analysis :
NOTE : shirleyrobotson3@gmail.com
You Are One Of The Lucky 5!!
If You Receive This Email Know You Are One Of The Lucky 5,We Agree To Make Millionaire From The $159,000,000 U.s.d.We Won From Lottery Jackpot Email: 1818dave@gmail.com back for more details.
--
Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio.
Email analysis :
NOTE : 1759dave@gmail.com
NOTE : info@dawes.com
--
Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio.
Email analysis :
NOTE : 1759dave@gmail.com
NOTE : info@dawes.com
YOUR FUND TRANSFER
Attn Sir / Madam
This is to let you know that the Nigerian Government has finally agreed to compensate you with $5million for your past lost by trying to get your fund so therefore reply if you are interested.
dm2441@gmail.com
This is to let you know that the Nigerian Government has finally agreed to compensate you with $5million for your past lost by trying to get your fund so therefore reply if you are interested.
dm2441@gmail.com
Sunday, March 8, 2015
Please Read Very Important
Dear Sir/Madam,
Greetings from Esterad Investment Company and I hope this email reach out to you in good health.
I am pleased to contact you on a business platform haven noted your good background in business and investment sector in your region.
We are Esterad Investment Company a Bahraini investment group based in Manama, we are interested on a direct private bridge financing (soft loan). We offer both short term and long term investment loan with good financial background and we are interested in funding project(s) depending on how lucrative and turn out of the project/ business sector.
We are open for possible business discussion and are willing to move the funding procedures as soon as you indicate your interest to collaborate with us, If you have any lucrative project with a detailed business plan regardless of the business sector and the region, kindly provide me a detailed business plan for my review and valuation.
Allah Bless and protect our path as we join into this possible business venture, get back to me in my private email at joshi.zaman65@gmail.com
Best regards,
Mr. Joshi Zaman.
Senior Manager Investment & Loans.
Esterad Investment Company
Email analysis :
NOTE : joshi.zaman65@gmail.com
NOTE : sybilli@wawel-service.com.pl
NOTE : Received : from User (unknown [5.34.244.162])
NOTE : by wawelservice.nazwa.pl
Greetings from Esterad Investment Company and I hope this email reach out to you in good health.
I am pleased to contact you on a business platform haven noted your good background in business and investment sector in your region.
We are Esterad Investment Company a Bahraini investment group based in Manama, we are interested on a direct private bridge financing (soft loan). We offer both short term and long term investment loan with good financial background and we are interested in funding project(s) depending on how lucrative and turn out of the project/ business sector.
We are open for possible business discussion and are willing to move the funding procedures as soon as you indicate your interest to collaborate with us, If you have any lucrative project with a detailed business plan regardless of the business sector and the region, kindly provide me a detailed business plan for my review and valuation.
Allah Bless and protect our path as we join into this possible business venture, get back to me in my private email at joshi.zaman65@gmail.com
Best regards,
Mr. Joshi Zaman.
Senior Manager Investment & Loans.
Esterad Investment Company
Email analysis :
NOTE : joshi.zaman65@gmail.com
NOTE : sybilli@wawel-service.com.pl
NOTE : Received : from User (unknown [5.34.244.162])
NOTE : by wawelservice.nazwa.pl
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