Saturday, July 4, 2015

private investors

We are private investors and certified loan lender.

We do offer financing ranging from personal to corporate finance to interested persons or companies who are seeking for financial assistance (loan) at a negotiable interest rates of 3%.

Kindly contact us for further details by providing the followings below.
Name in Full:
Amount Needed As Loan:
Duration/Period of Loan:
Contact Address:
Country of Residence:
Direct Phone Number:

Regards,
Mark
NACROD FINANCE
Contact: balancenew@aliyun.com

Email analysis :

NOTE : kannleer@yahoo.de
NOTE : peachwron@aliyun.com
NOTE : 179.43.133.143 ()
NOTE : Received : from unknown (HELO wangsi.17012345678.com)
NOTE : (179.43.133.143)

Wheaton Jonse

Hello!!!

Get a business and Personal loan at 3% interest rate with a repayment period of 2-30 years and processed under your local loan application rule. Contact Us on email: info.cityloans@gmail.com for Complete details.

Thanks and Regards
Wheaton Jonse
247 Croydon Road, Beckenham, Kent, BR3 3PS

Email analysis :

NOTE : info.cityloans@gmail.com

Unpaid Beneficiary!!!

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Email Address: (carmanl.lapointe01@mynet.com)

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.

Email analysis :

NOTE : carmanl.lapointe01@mynet.com
NOTE : BMWTKOO8033@earthlink.net
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net with smtp

Thursday, July 2, 2015

Mr Tom Coulibaly

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Mr Tom Coulibaly, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of Ten million Four hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if
nobody is coming for the claim.

I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Tom Coulibaly.

Email analysis :

NOTE : Sender : tomcoulibaly2@gmail.com

Rép : paulouimet

paulouimet, view artworks most welcomed by our esteemed customers.
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Email analysis :

NOTE : paulouimet@clubblizard.com
NOTE : 1518223264@qq.com
NOTE : sz-jhys@sz-jhys.com
NOTE : Received : from [110.81.212.176];

Website Help

My name is Ed and I design amazing websites. I wanted to reach out and see if there are changes or updates that you'd like to make to your website. Do you have some things that you'd like to do on the site, but you don't know the right developer? I think you'll find that I can do anything that you need done, both on the design end and the programming end. I can also make suggestions for things that have helped my other clients tremendously.

Is this something you'd be interested in? If so, let me know what your goals and objectives are and I can give you a quote on how much it will cost and how long it will take.

Hopefully we have an opportunity to work together.

Thank you,

Ed Breeze
Web Design and Development

Email analysis :

NOTE : Ed Breeze
NOTE : webdevapplication@gmail.com