| from: | cgbce@streamyx.com | ||
| reply-to: | benjaminmiles001@yahoo.com | ||
| to: | info@streamyx.com | ||
| date: | Fri, Feb 15, 2013 at 2:31 AM | ||
| mailed-by: | streamyx.com |
do you need a loan?if yes email for more details.
cgbce@streamyx.com
do you need a loan?if yes email for more details.
mirza_said2012@voila.fr
With all due respect, please forgive my intrusion into your privacy, however, it was due to the urgency implied and the need for a foreign partner that made me contact you today for a business transaction. I am contacting you based on the fact that your profile was good and commendable. This message might meet you in utmost surprise. In the years 2008, our late customer was involved in a plane crash while on a trip along with his wife and their only daughter, all occupants of the plane unfortunately lost their lives in the crash. Since then we have made several inquiries to locate any of our customer's extended relatives, but our several attempts was unsuccessful as he neither left a Will nor any next of kin to this fund. He lodges some money into this bank either for personal use or for business and the said amount was US$3.5M (Three Million, Five Hundred Thousand USA Dollars). After these several frantic searches proved unsuccessful, I personally decided to contact you and to seek your consent to assist me and apply to the bank as the next of kin to the fund, so that the proceeds of his account can be paid in your favour for our benefit before it gets confiscated by the bank. Our bank has issued a month ultimatum (notice) that if no one applies as the next of kin the deceased, the account will automatically be confiscated. As a foreigner, you stand a better position to apply through documentation as the next of kin to the fund since the deceased is also a foreigner. I can not do this deal alone as a citizen of Burkina Faso. I have the opportunity of transferring this left over as I am the director of the Audit section of the bank, all I require from you is your honest co-operation to enable us see this transaction through and if only you will give me a full assurance that you can handle this business. On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. Your name.................. Your age................... Your occupation............ Your country............... Your passport............. Your telephone number...... Your sex................... marital status............. Your home address.......... with best regards, Mr.Mirza Said | ||||||||||||||||||||||||||||
Congratulation!!
| from: | Coca-Cola Promo <info@mail.com> | ||
| reply-to: | claims.dept15@hotmail.co.uk | ||
| to: | |||
| date: | Fri, Feb 15, 2013 at 2:49 AM | ||
| subject: | Congratulation!! |
Dear, Email Winner,
Your Email ID has WON(1,000,000.00 GBP) in the British COCA-COLA COMPANY.send your nfo. 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone.
To our Office: claims.dept14@hotmail.co.uk
Sincerely,
Mr. Peter Gibson
0073993721
| from: | SMITH D ISU <smithdisu@gmail.com> | ||
| reply-to: | smithdisu@yahoo.co.jp | ||
| to: | |||
| date: | Fri, Feb 15, 2013 at 3:56 AM | ||
| subject: | 0073993721 |
Dear Beneficiary,
It is with gladness, i write you this message, to congratulate you on the successful release of the sum of $25 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in our bank.
Your Login details;
Secure Account Login
Customer ID: 0073993721
Pass Code: t38n2m2x82
The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, So we require some more information in order to complete this transfer.
* Your Full Names:_____________
* Contact Address:_____________
* Message Phone:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________
In order to resolve this problem, Please email us immediately. As soon as this information is received. Reply to: smithdisu@yahoo.co.jp Call me immediately.
Thank you as we anticipate your prompt response.
Yours Faithfully,
Mr Smithd Isu
WILL AND TESTAMENT
| from: | DR MACK DAVIDSON <drmack_davidson@yahoo.com.sg> | ||
| reply-to: | drmackdavidson2010@yahoo.co.jp | ||
| to: | |||
| date: | Thu, Feb 14, 2013 at 10:41 PM | ||
| subject: | WILL AND TESTAMENT | ||
 : | Important mainly because of the words in the message. |
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention Beneficiary
A power of attorney was forwarded to our office this morning by two gentle men,
one of them is an American national and he is MR DAVID DEANE by name while the
other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information in
other to claim your fund of $12.5 Million Usd which is now lying DORMANT and
UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered
and died of throat cancer. You are therefore given 24hrs to confirm the truth in
this information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiaries inheritance and
contract payment.
You are to call this office immediately for clarifications on this matter as we
shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous,
as we would not be held responsible of wrong payment.
Dr Mack Davidson
International Monetary Funds Agents
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Notice about your $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Do
| from: | Central Bank of Nigeria <linux@koera-packmat.de> | ||
| reply-to: | williamsjohn0001@yahoo.cn | ||
| to: | |||
| date: | Wed, Feb 13, 2013 at 5:39 AM | ||
| subject: | Notice about your $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Do | ||
Central Bank of Nigeria
ATM International Credit Settlement,
Directorate of International Payment
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e. Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 25th of January 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
In conclusion at the meeting, The President of World Bank Mr. Jim Yong Kim has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Dollars) to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank R/Osaka/Japan
Caja De Madrid/Madrid/Spain
Lloyds Bank R /London/England
Central Bank of Nigeria/Lagos/Nigeria
Banco di Santo Spirito/Rome/Italy
Atlantic Bank Of New York/New York/USA
HSBC Bank Australia/Australia
Each of this Banks are to distribute 150 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (Central Bank Of Nigeria) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $20,000.00 US dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Mr. John Williams information are as below;
Mr. John Williams
Director of ATM payment Department
Central Bank of Nigeria
Email: williamsjohn0001@yahoo.cn
Phone: +234-8153-6827-00
NOTE: For None Appearance, Do Not Contact Mr. John Williams, if you can not pay for the cost of delivery and Kindly Reconfirm:
Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery
{UPS DELIVERY}
Mailing $ 60.00 00.00
Insurance $ 90.00 00.00
Doc Processing fee $ 40 .00 00.00
TOTAL $ 190.00 00.00 (ONE HUNDRED AND NINETY UNITED STATE DOLLARS)
{RHODEVILLE COURIER SERVICE}
Mailing$ 75.00.00
Insurance$ 120.00
Doc Processing fee $ 60.00.00
TOTAL$ 255.00 (TWO HUNDRED AND FIFTY FIVE UNITED STATE DOLLARS)
{DHL DELIVERY}
Mailing $ 90.00 00.00
Insurance $ 110.00 00.00
Doc Processing fee $ 70.00 00.00
TOTAL $ 270.00 00.00 (TWO HUNDRED AND SEVENTY UNITED STATE DOLLARS)
{FedEx DELIVERY}
Mailing $ 110.00 00.00
Insurance $ 160.00 00.00
Doc Processing fee $ 80 .00 00.00
TOTAL $ 350.00 00.00 (THREE HUNDRED AND FIFTY UNITED STATE DOLLARS)
For oral discussion, you can reach Mr. John Williams, on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that it is because of impostors, we hereby issued you our code of conduct, which is (6256) so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mrs. Donna Brooks
Chief secretary Remittance Officer,
Central Bank of Nigeria,
In Respect of the World Bank
Rimelig lånetilbud
| from: | EQUITY LOANS LIMITED <info@equityloans.com> | ||
| reply-to: | equityloans@zsk.name | ||
| to: | |||
| date: | Thu, Feb 14, 2013 at 11:01 PM | ||
| subject: | Rimelig lånetilbud |
God dag
Jeg Mr.Thomas Moore Equity Loan Limited er en anerkjent agent. Jeg er her for å gi deg et lån program som tillater oss å hjelpe folk i økonomiske vanskeligheter og trenger økonomisk støtte. Equity Loan Limited, som er autorisert og regulert av Financial Services Authority, et uavhengig finansinstitusjon, hvis aksjer er notert på AIM-markedet, en del av London Stock Exchange. Vi har et nøye utvalgt sortiment av kvalitetsprodukter finansielle produkter tilpasset både forretnings-og privatkunder. Trenger du et lån? hadde alvorlige kreditt / gjeld og trenger økonomisk støtte? Du har blitt avvist av banker og lån selskaper. "Det er et økonomisk bidrag til en rimelig rente på 3% av kjøps-og salgskurser lån på opp til € 100 000 5000 (personlig lån) og 200.000 € 1,000,000.00 (business lån). Hvis du er interessert i våre tjenester kan du fylle ut nedenfor.
Å behandle dine lån fond, spurte vi dem om å vennligst fyll ut detaljene nedenfor.
(1) Fullt navn:
(2) Lånebeløp nødvendig:
(3) Varighet av lån:
(4) Fest Nylig passfoto:
(4) Land:
Vi ser frem til ditt svar til denne e-posten slik at vi kan behandle dine lån så raskt som mulig.
Takk for din forståelse.
Kontakt:
Mr. Thomas Moore
Chief Financial Officer
Equity Lån Limited
3 Canada Square London,
Storbritannia, E14 5AL
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