Hello,
If you are looking for commercial loans, personal loans, housing loans and car Loans, loans, debt consolidation loans, unsecured loans and risk capital Etc ...Or you were denied a loan from a bank or financial institution One or more reasons.You are in the right place to find solutions for your loan!. I am a private lender, reliable and reputable, and I grant loans to companies, individuals and interest rates low and affordable prices of 3%. Interested persons should like to attend follow-up processing and transfer of the loan within 48 hours Email:fastloanexclusivefinance@activist.com
1 Inquiry Details
2 Name
3 Date of Birth:
4 Gender:
5 Marital status:
6 Address:
7 City:
8 State / Province:
9 Postal Code:
10 Country:
11 Phone:
12 E-mail:
13 State the purpose of the loan:
14 Loan amount:
15 Loan duration:
16 Monthly net income.
Regard,
Dr. Goodwill Allan
Email analysis :
NOTE : fastloanexclusivefinance@activist.com
NOTE : X-Originating-Ip : [43.225.249.24]
NOTE : Received : from [192.168.0.109] (43.225.249.24)
Monday, December 7, 2015
Raymond Adams
WORLD BANK/UNITED NATIONS ORGANIZATION
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours. Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved. The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession. We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been appointed to handle this special compensation payment scheme by name Mr.Cheick Sidi Diarra through his most confidential contact information as stated below:acctstbng3@yahoo.com
Name: Mr.Cheick Sidi Diarra
Organization: United Nations Organization
Position: Under-Secretary-General,Special Adviser on Africa/Director,International Remittance
Email: a.ab_cd@yahoo.com.ph
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to Mr. Cheick Sidi Diarra before he can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK
In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Raymond Adams
Consultant with the
United Nations.
Email analysis :
NOTE : acctstbng3@yahoo.com
NOTE : aa@live.com
NOTE : Received : from unknown (HELO User) (217.221.238.38)
SCAM VICTIM COMPENSATION PAYMENT
FROM: MR RAYMOND ADAMS
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Raymond Adam a Consultant with the United Nations and the World Bank. It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any iota of delay. The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours. Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved. The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents in Nigeria. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession. We hereby advised you to contact the most reliable, credible and trusted person in United Nation agent who has been appointed to handle this special compensation payment scheme by name Mr.Cheick Sidi Diarra through his most confidential contact information as stated below:acctstbng3@yahoo.com
Name: Mr.Cheick Sidi Diarra
Organization: United Nations Organization
Position: Under-Secretary-General,Special Adviser on Africa/Director,International Remittance
Email: a.ab_cd@yahoo.com.ph
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to Mr. Cheick Sidi Diarra before he can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
DO YOU HAVE A VALID CREDIT CARD
DO YOU HAVE AN EQUITY LINE OF CREDIT WITH YOUR BANK
In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank and United Nations have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Raymond Adams
Consultant with the
United Nations.
Email analysis :
NOTE : acctstbng3@yahoo.com
NOTE : aa@live.com
NOTE : Received : from unknown (HELO User) (217.221.238.38)
Kevin Michael
Attention Dear,
We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fundS, All you will do is to contact Western Union director Mr.Anthony Kevin via E-mail( manager.westernuniontransfer@mail.ru ) He will give you direction on how you will be receiving the funds daily, remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr.Anthony Kevin has sent $4500 in your name today so contact Mr.Kevin Michael or you call him +229-68709787 as soon as you receive this email and tell him to give you Western Union Ref. pin number, sender name to pick the $4500 only per day, and the only fee you are to send is $79 usd.
Best Regards.
Western Union Agent
Email analysis :
NOTE : good-news@cantv.net
NOTE : philtermeh@gmail.com
NOTE : manager.westernuniontransfer@mail.ru
NOTE : Received : from 41.222.194.237 ([41.222.194.237])
NOTE : by webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fundS, All you will do is to contact Western Union director Mr.Anthony Kevin via E-mail( manager.westernuniontransfer@mail.ru ) He will give you direction on how you will be receiving the funds daily, remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr.Anthony Kevin has sent $4500 in your name today so contact Mr.Kevin Michael or you call him +229-68709787 as soon as you receive this email and tell him to give you Western Union Ref. pin number, sender name to pick the $4500 only per day, and the only fee you are to send is $79 usd.
Best Regards.
Western Union Agent
Email analysis :
NOTE : good-news@cantv.net
NOTE : philtermeh@gmail.com
NOTE : manager.westernuniontransfer@mail.ru
NOTE : Received : from 41.222.194.237 ([41.222.194.237])
NOTE : by webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
Sunday, December 6, 2015
Get a Cheap Loan
Dear borrower,
Are you in need of a loan? We offer all kinds of loan at 3% interest rate; we borrow out Loan minimum Amount of $5,000, $10,000, $50,000, $100,000, and up to a maximum amount of $1,000,000.00, $40,000,000.00, (Forty Million US Dollars). If interested, contact us and get approve.
Thanks for your corporation,
Best regards,
Sign:
Management
Email analysis :
NOTE : Mortgage Loan Company
NOTE : mortageloan@mynet.com
NOTE : User-Agent : Roundcube Webmail/0.9.0
NOTE : Received : from webmail.condorbrasil.com.br
NOTE : client-ip=177.43.72.178;
Are you in need of a loan? We offer all kinds of loan at 3% interest rate; we borrow out Loan minimum Amount of $5,000, $10,000, $50,000, $100,000, and up to a maximum amount of $1,000,000.00, $40,000,000.00, (Forty Million US Dollars). If interested, contact us and get approve.
Thanks for your corporation,
Best regards,
Sign:
Management
Email analysis :
NOTE : Mortgage Loan Company
NOTE : mortageloan@mynet.com
NOTE : User-Agent : Roundcube Webmail/0.9.0
NOTE : Received : from webmail.condorbrasil.com.br
NOTE : client-ip=177.43.72.178;
Sgt.Kimberly Nalepka
Greetings to you!
I am Sgt. Kimberly Nalepka from Coral Springs, Florida USA, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $8.2 Million US Dollars to you for safe-keeps and investments.
Please I come to you in the Name of Almighty God. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication.
Hope to hear from you soon.
Best Regards,
Sgt. Kimberly Nalepka.
Email analysis :
NOTE : sgt.kimberlynalepka98@hotmail.com
NOTE : sgt.kimberlynalepka34@gmail.com
NOTE : Received : from SNT146-W66 ([65.55.90.200])
I am Sgt. Kimberly Nalepka from Coral Springs, Florida USA, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $8.2 Million US Dollars to you for safe-keeps and investments.
Please I come to you in the Name of Almighty God. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication.
Hope to hear from you soon.
Best Regards,
Sgt. Kimberly Nalepka.
Email analysis :
NOTE : sgt.kimberlynalepka98@hotmail.com
NOTE : sgt.kimberlynalepka34@gmail.com
NOTE : Received : from SNT146-W66 ([65.55.90.200])
FBI ALERT !!!
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large. Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered,that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from The "World Interswitch Bank of America. ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account. we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars,you will hereby be saving $185 Dollars if you pay before the three weeks of December 2015. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.
Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!
Name: FBI SPECIAL AGENT. Mark Ruben
Email: Agentmarkreuben.fbi_gov@yahoo.com
Alternative Email: markruben55@gmail.com
You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.
Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Email analysis :
NOTE : Miss Donna Gwen
NOTE : missdonnagwen.fbi.usgov@gmail.com
NOTE : client-ip=157.56.112.246;
NOTE : X-Originating-Ip : [190.2.22.186]
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large. Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered,that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from The "World Interswitch Bank of America. ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account. we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars,you will hereby be saving $185 Dollars if you pay before the three weeks of December 2015. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.
Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!
Name: FBI SPECIAL AGENT. Mark Ruben
Email: Agentmarkreuben.fbi_gov@yahoo.com
Alternative Email: markruben55@gmail.com
You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.
Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Email analysis :
NOTE : Miss Donna Gwen
NOTE : missdonnagwen.fbi.usgov@gmail.com
NOTE : client-ip=157.56.112.246;
NOTE : X-Originating-Ip : [190.2.22.186]
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