| from: | Mr.James Knight efileofnuromllatr11@gmail.com via yahoo.com | ||
| reply-to: | bank_bk@rocketmail.com | ||
| to: | |||
| date: | Mon, Nov 5, 2012 at 3:37 PM | ||
| subject: | YOUR ONLINE BANKING PAYMENT HAVE APPROVAL. | ||
| signed-by: | yahoo.com |
|
YOUR ONLINE BANKING PAYMENT HAVE APPROVAL.
Direct Funding - Newsletter/Information.
| from: | Direct Funding Asia. dfunding13@gmail.com | ||
| reply-to: | fundingasian@gmail.com | ||
| to: | |||
| date: | Mon, Nov 5, 2012 at 4:11 PM | ||
| subject: | Direct Funding - Newsletter/Information. |
Direct Funding - Newsletter/Information.
Sir,
We are enquiring to find out if you will be interested in partnering with
our investor client who is committed to undertaking investments in your
region.
The client has a proven portfolio of $ 46.2 Million (US) in investable
capital targeted at this partnership.
Should you be interested, please do not hesitate to revert and I will be
glad to provide further details for your evaluation.
Thank you.
Jesabel Rolinda Cruze.
Director of Communications.
Unit 4
DSW Complex, Roxas Ave,
Makati, City,
Metro Manila,
The Philippines.
Tel: (0) (9) 1662 – 66668
Reply to email: d.a.funding@asia.com
******************************************************************************************************************************************************
* If you will like to subscribe for the DIRECT FUNDING newsletter, please
send an email to subscribe@directfundingasia.com.
* If you will like your information to be deleted from our database,
please send an email to delete@directfundingasia.com.
*******************************************************************************************************************************************************
JOHN IKENNA
| from: | JOHN IKENNA k.grosjean@aol.com | ||
| reply-to: | westenrunion_moneytrans@safe-mail.net | ||
| to: | |||
| date: | Mon, Nov 5, 2012 at 5:45 PM | ||
| subject: | Good Day; |
Good Day;
This is to inform you that your $1.5M USD will be send to you via Western Union
Money Transfer. The total amount mentioned above is with Western Union outlet
and they will send the money via Western Union to you. Note they will be sending
$4000 every day to you. Therefore, i want you to email DR.YOUNG MBA, the
Western Union supervisor and ask him to give you the MTCN you need to pick up
the first $4000 today.
Call DR.YOUNG MBA, now and ask him to give you MTCN and every other
information you need to pick up your $4000 today. Be in mind that they will
requested you a fee to renew your expire file before they will starting
releasing your payment of $4000 every day to you. Here is what he may require
from you.
Your Receiver Name...
Tel;........
Address............
text Question.....
Answer.........
Contact him now on this we bmail address:
(westenrunion_moneytrans@Safe-mail.net)
phone:+229-985-205-06.
Contact DR.YOUNG MBA.
Thank you & have a nice day,
Mr.John Ikenna.
Minister Of Finance Benin Du Republic.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
YOUR COMPENSATION FUND IS READY VIA ATM VISA CARD REPLY FOR SHIPMENT.
| from: | MS.GRACE AKPEN Ms.GraceAkpen99999@crocus.ocn.ne.jp | ||
| reply-to: | mr.j_ovia@superposta.com | ||
| to: | |||
| date: | Sun, Nov 4, 2012 at 2:33 PM | ||
| subject: | YOUR COMPENSATION FUND IS READY VIA ATM VISA CARD REPLY FOR SHIPMENT. | ||
| mailed-by: | crocus.ocn.ne.jp |
United Nation Organization Information Section
210 Euston Road London NW1 2BE United Kingdom
(U.K) DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
TO YOUR KIND ATTENTION:
We wish to inform you that your approved payment of $1.4 Million for your compensation as one of the scam victim from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw your fund from any ATM Machine in any part of the world.But just bear it in mind that you will pay for the insurance before your card will be dispatch/ship to your home address. We did not want to take much of your time or ours that is why we are notifying you right away that you are going to pay for the insurance fee immediately you contact your ATM card issuing bank.
IF YOU CAN NOT PAY FOR THE INSURANCE AND DELIVERY FEE OF $550.00 ONLY, DO NOT BORDER OR WORRY TO RESPOND TO THIS MAIL AS THE COURIER COMPANY THAT WILL DELIVER YOUR CARD WILL NOT ACCEPT THE DELIVERY WITHOUT INSURANCE COVERAGE OF YOUR CARD AS YOU KNOW THAT ATM CARD IS AS GOOD AS CASH SO IT MUST BE INSURED.THE UNITED NATION AND WORLD BANK ACCEPTED THE IDEA SO YOU ARE ADVISED TO FOLLOW UP WITH THE DIRECTIVES FROM THE ISSUING BANK AND SEND THE FEE TO THEM AS YOU FORWARD THEM YOUR FULL DETAILS.
We have mandated the Zenith Bank Plc Nigeria to issue you certified ATM VISA CARD and PIN# which you will use to withdraw your fund from any ATM machine in any part of the world.You are strongly advised immediately to contact Mr.Jim Ovia, Chief Executive Zenith Bank Plc via his direct e-mail address: mr.j_ovia@yahoo.com or mr.j_ovia@superposta.com
and send him your information such as:
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone Number.
4) Occupation ....
5)Age/Sex........
Mr.Jim Ovia is waiting for your above information's to enable him process and send you the ATM VISA CARD via any courier service company. So make sure you contact him right away with your full contacts/mailing information and tell him that you received a message from Ms. Grace Akpen, the ATM VISA CARD ACCOUNT DEPARTMENT DIRECTOR UNITED NATION OFFICE, Instructing you to contact him for immediate release of your ATM VISA CARD.
You should contact him as directed and wait for your ATM VISA CARD within 72hours as soon as you furnish him with all the requirement needed to dispatch the ATM VISA CARD to you. You are warned to disregard other contact or any communication you have with other offices from now henceforth if you really want to receive your over due payment.
Please we are very sorry for the plight you have gone through in the past.Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
Ms. Grace Akpen
Thank you for choosing our Tux ATM VISA CARD Dept.
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
| from: | IMF david.corner@imf.org | ||
| reply-to: | imf1900@ciudad.com.ar | ||
| to: | |||
| date: | Sun, Nov 4, 2012 at 4:55 PM | ||
| subject: | YOUR OVER DUE CONTRACT/INHERITANCE FUNDS | ||
INTERNATIONAL MONETARY FUND
INTERNATIONAL DEBT SETTLEMENT UNIT,
RESIDENT REPRESENTATIVE OFFICE
700 19TH STREET, N.W.,
WASHINGTON, D.C. 20431
CONTRACT:MAV/NNPC/FGN/MIN.
Compliments of the day to you,
This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the International Monetary Fund (IMF) there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account.
As a result of this development, verification conducted by the International Monetary Fund in conjunction with the Debt Verification Panel on your contract/inheritance case, your file has been endorsed for payment awaiting your confirmations.
During the auditing and closing of all financial records of the Central Bank/Federal Reserve in your country,it was discovered from the records of outstanding contract/inheritance payments due for payment with the Central Bank/ Federal Reserve that your Name/Company Name is next on the list to received your fund.
Meanwhile, a man came to my office few days ago with a letter, claiming to be your true representative. Here are his information for you to confirm to this office if this man is truly from you or not, so that the federal government will not be held responsible for paying into the wrong account.
NAME: MR. JOHNSON WHITE
BANK NAME: BANK OF AMERICA
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if this man is from you. If not you are requested to reconfirm the follow information below for verifications purposes so that your fund will be remitted into your nominated bank account.
Information needed from you for verification is as follow:
(1) Your Full name:
(2) Your Full address:
(3) Your age:
(4) Your occupation:
(5) Your telephone/fax number and also Mobil number:
(6) Your nationality:
(7) Name of Bank:
(8) A scanned copy of your international Passport of Drivers card.
As soon as we receive this, we will commence with all necessary procedures in other to remit your funds into your account. The International Monetary Fund, Executive Board of Directors and the Senate committee for foreign over due contract/inheritance fund have approved and accredited this reputable Institution,with the office of the minister of finance on international remittance/foreign operations, to handle and supervise the transfer of all foreign contract/inheritance funds for this quarter payment of the year 2012.
However we shall proceed to issue all payments details to the said Mr.White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Best Regards,
Mr David Corner
INTERNATIONAL MONETARY FUND (IMF)
THE DEPUTY GOVERNOR CBN
| from: | CENTRAL BANK OF NIGERIA info@cbnnigeria.net | ||
| reply-to: | drkingsleymoghalu0@gmail.com | ||
| to: | |||
| date: | Fri, Nov 2, 2012 at 11:11 PM | ||
| subject: | URGENT ALERT:: |
ATTENTION BENEFICIARY,
I AM DR.KINGSLEY C. MOGHALU THE DEPUTY GOVERNOR CBN [CENTRAL BANK OF NIGERIA].I WAS MANDATED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA DR. GOODLUCK EBELE JONATHAN IN CONJUNCTION WITH THE FEDERAL EXECUTIVE COUNCIL (FEC), THE SENATE COMMITTEE ON FOREIGN DEBTS RECONCILIATION AND IMPLEMENTATION PANEL ON CONTRACT/INHERITANCE/COMPENSATION FUNDS TO COMPLETE THE ENTIRE UNPAID CONTRACT/INHERITANCE FUNDS DUE TO THE COMPLAIN THE PRESIDENT OF THE UNITED STATES AND THE CHAIRMAN OF THE INTERNATIONAL MONETARY FUNDS MRS CHRISTINE LAGARDE MADE TO OUR PRESIDENT IN A MEETING HELD IN THE STATES ON THE 30th OF OCTOBER 2012.
YOU ARE REQUIRED AS A MATTER OF URGENCY TO RECONFIRM YOUR INFORMATION INCLUDING YOUR NAME, PHONE NUMBER AND YOUR ADDRESS FOR VERIFICATION AND IMMEDIATE PAYMENT WITHIN THE NEXT 48HRS HOURS.
TO THIS EFFECT, THE SUM OF $18.7 MILLION (EIGHTEEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN APPROVED FOR YOU AND HAS BEEN CREDITED IN AN ATM CARD FOR SECURITY REASONS AND THE ATM CARD WILL BE DELIVERED TO YOU BY OUR DIPLOMATIC AGENT WITHIN THE NEXT 48HRS.
I WISH TO INFORM YOU THAT ALL MATTERS RELATING TO THE RELEASE OF THIS PAYMENT IS NOW UNDER MY CONTROL AND SUPERVISION. THIS DEVELOPMENT HAS BECOME NECESSARY DUE TO THE ACTIVITIES OF UNPATRIOTIC GOVERNMENT/CBN OFFICIALS AND IMPOSTERS WHO KEEP ON FRUSTRATING EVERY EFFORT TO SETTLE OUR CLIENTS BY MAKING REQUESTS FOR UNAUTHORIZED FEES AND LEVIES FROM THEM.WE SINCERELY APOLOGIZE FOR ANY DELAY YOU MIGHT HAVE ENCOUNTERED IN THE PAST IF ANY; YOUR PAYMENT IS NOW 100% GUARANTEED.
PLEASE NOTE THAT THE COST OF SHIPMENT HAS BEING SETTLED BUT THE INSURANCE COVERAGE OF THE ATM CARD IS AT YOUR EXPENSE WHICH WILL COST YOU $355 TO OBTAIN THE INSURANCE COVERAGE OF YOUR CARD.QUICKLY GET BACK TO ME WITH YOUR INFORMATIONS SO I WILL INSTRUCT YOU ON HOW TO SEND THE $355 DOLLARS ONLY FOR THE INSURANCE COVERAGE OF YOUR ATM CARD WHICH IS READY FOR DELIVERY.
FILL THIS FORM AND SEND IT BACK TO ME TO ENABLE THE DELIVERY AGENT DISPATCH YOUR ATM CARD TO YOU AT ONCE.
* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State & Country:____________________________.
* Phone Number:____________________________.
* Mobile Number:____________________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Age:______________________________________.
KINDLY GET BACK TO ME ONLY AT [drkingsleymoghalu0@gmail.com] ASAP WITH THE ABOVE NEEDED INFORMATIONS.URGENTLY AS IT DEMANDS AND PLEASE MAKE SURE YOU CALL ME ON MY OFFICE NUMBER TO CONFIRM THAT YOU HAVE SENT YOUR INFORMATIONS FOR SECURITY REASONS.YOUR'S IN SERVICE REGARDS.IN GOD WE TRUST:
NB:::KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME AND ALSO YOU HAVE TO KEEP THIS CONFIDENTIAL TO AVOID WRONG DELIVERY AND TO PREVENT IT,ALL NECESSARY PROCEDURES MUST BE FOLLOWED FOR SECURITY REASONS.
NOTE:QUICKLY CALL ME AS SOON AS YOU SEND YOUR DETAILS.
BEST REGARDS
DR.KINGSLEY C. MOGHALU
TELEPHONE:+234-808-767-0887
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA.
Finance Lending Firm
| from: | Tanant Loan Agency kedokteran@ums.ac.id | ||
| reply-to: | Tanant Loan Agency <tanantloan_agency@gmx.co.uk> | ||
| to: | |||
| date: | Fri, Jul 27, 2012 at 9:47 AM | ||
| subject: | Re: |
Do you need a loan?
We are Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.
Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.
I await your immediate response.
Best wishes.
Best wishes.
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