From: Silver funding loan company Inc
Reply-To: silverfundingloancompany@mail.com
Subject: Loan Offer
Date: Tue, 12 Oct 2010
Good day,
It is a pleasure to write to you in respect of giving out loans by mail advert.My name is David Morrison ,I am a private lender, I operate under a short, clear and understandable terms and conditions i give out loans at a low interest rate of 3%. Dear readers should note that this offer is for serious minded individual, firms and companies.Do not let this opportunity pass you bey.get your loan to solve your financial problems like Pay off bills,Personal loan,establishing new businesses, re-establishing old business. interested individuals, firms and companies should please contact me via this email address Silverfundingloancompany@mail.com, If you are interested in my loan fill and return this form back immediately.
YOUR PERSONAL INFORMATION'S
Your names:_______________
Your Sex:________________
Your Age: ____________________
Your country:_______________
Your address:_________________
Your occupation:_________________
Your marital status:_________________
Mobile number:________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:_____________________
Purpose of Loan:_____________
After sending the above requirement. You will be given the loan terms and condition which will serve as an agreement between the borrower and the lender okay? So just reply urgently so that we can proceed further with this transaction.
Best Regards
General Manager
Silverfundingloancompany@mail.com
SILVER FUNDING LOAN COMPANY PL C
From: Stella Willson
Reply-To: stella_jemil20@yahoo.com
Subject: Hello My Dearest,
Date: Fri, 8 Oct 2010
Hello My Dearest,
My name is Miss Stella Jamal, As I whisper my prayer tonight and went into search for a nice friend in () I came across your contact,My mind and my heart told me to contact you for friendship, A friend who truly understand his or her friend and share their feelings together. Please kindly accept my request, I believe that distance can never be a barrier but lets love connect us because love is a bridge that connected far distance to be close to each other,contact me on my private;(stella_jemil20@yahoo.com )I will send my pictures to you immediately i receive your reply
yours In Love,
Miss Stella
From: "Mrs.Yonne Wamalwa"
Reply-To: yvonnewamalwa20@gmail.com
Subject: MRS. YVONNE WAMALWA
Date: Sat, 9 Oct 2010
(The above came only with an attachment. I don’t open them any more than I click on links.)
From: FOREIGN PAYMENT DEPARTMENT
Subject: Attn:Beneficiary,Contact Jassim Mohammed For Your Payment
Date: Sat, 09 Oct 2010
THE PRESIDENCY
FOREIGN DEBTS PAYMENT DEPARTMENT,
PLOT 56, GARKI WAY,
ABUJA, FEDERAL CAPITAL TERRITORY,
NIGERIA.
ATTENTION:BENEFICIARY
This is to inform you that following the last meeting held by the member states of United Nations, World bank and Nigeria regarding the huge debts owed so many foreigners and with special emphasis on the provision of Section (114), Sub section (04) of the 1999 constitution of the Federal Republic of Nigeria, I hereby inform you that your long overdue payment file has been verified and confirmed okay by this payment department.
In our bid to be transparent inline with the program of the new administration of President Goodluck Jonathan Who was presently sworn in as the President and chief Commander of the Armed Forces of the Federal Republic of Nigeria in conjunction with the Economic and Financial Crimes Commission (EFCC) in their crusade against corruption, I wish to let you know that every arrangements has been perfected to effect your payment as soon as possible.
However, be informed that it was resolved at the meeting that you will be paid $9,500 United States dollars everyday via Western union money transfer till the money you are being owed is completed, This decision was taken to avoid cases where by government officials and bank officials frustrate owed beneficiaries by asking for various amounts of money before beneficiaries payment are released.
To immediately start receiving this payment of $9,500 United States dollars everyday you are required to revalidate your file by contacting renowned Alhaji Jassim Mohammed below who will issue you the revalidation form, the money transfer information and ten digits Money transfer control numbers (MTCN NUMBERS) which you will use to receive the first payment in your country because it has already been sent.
Contact person in charge: Alhaji Jassim Mohammed
Email Address: alhajijassimmohammed@rocketmail.com
When contacting Alhaji Jassim Mohammed send the following information to him, which will be used for revalidation and verification of your payment file.
YOUR FULL NAME.........
YOUR HOME OR OFFICE ADDRESS .........
YOUR AGE ...................
YOUR OCCUPATION .............
TELEPHONE....................
For this reason you are hereby issued this secret security communication code (2010WEST),
NOTE: That all foreign debt payments was approved by the president of the Federal Republic of Nigeria, the Governor of Central Bank of Nigeria and Ministry of Finance in conjunction with the Economic and Financial Crimes Commission (EFCC). So be advised to disregard any email from anywhere telling you to receive your payment via another means as all ATM payments, bank wire transfers have been cancelled to protect your interest,which you are to use in all your correspondences to any of our offices here in Nigeria this security code is to get rid of imposters, you might have dealt with in the past.
Do not reply any email without our official code please. This is to notify you to disregard all the people you have being dealing with before regarding receiving your long overdue payment to avoid unnecessary delays and hitches as we wish to serve you in a timely manner. If you are still communicating or dealing with any imposter then you are doing so at your own risk and note that it is illegal to deal with such people because you have been notified by this FOREIGN DEBTS PAYMENT DEPARTMENT.
You can as well send the requested information to Alhaji Jassim Mohammed by normal typing via his email address; with maximum cooperation with this foreign debts payment department you can receive your first payment tomorrow.
Regards,
Mr. Mark James.
THE PRESIDENCY
FOREIGN DEBTS PAYMENT DEPARTMENT
WESTERN UNION PAYMENT NOTIFICATION
From: Mohd Monsor Hatim
Reply-To: mohdmonsor@aol.com
Subject: Waiting for your urgent response
Date: Sat, 9 Oct 2010
Attn please,
Kindly go through the attachment and get back to me urgently.
Mohd Monsor Hatim.
From: DR MARK ADAMS
Subject: KINDLY GET BACK TO ME IMMEDIATELY.
Date: Sat, 9 Oct 2010
Good day ,
I am Dr.Mark Adams , GOVERNOR,ATM CARD (BCEAO) .I am servingverification documents to the White men Mr P W.Thompson anationnality of United States and Mr Jones Edward also from UnitedStates who stormed my office with a Gentleman Mr Darrell MarkTepoorten (on white African attire) from Canada who claimed to beyour representative and the supervisory Engineer that supervised andcertified your money execution that was shifted from the previousPaying Institute to the ATM Company They said that you ARE DEAD andbefore your death, you appointed them as the next of kin to your payment with Registration No; Eg2272 ,Security Code No: 01721457and PACKAGE No : JKT0014523 in amount US$2.5m USD fund presently under our custody.
These two United States Citizens and the Canada gentleman quickly applied that your Inherited fund should be presented to them at thespot. The Official responsible for the presentation of consignment quickly granted approvals to their application and order for the transfer of the fund to their below account which they said that youare the owner,
NAME Earl Green ,ABA ROUTING NUMBER : 111322583,ACCOUNT NUMBER
001-3552,BANK NAME : AMERICAN STATE BANK,BANK ADDRESS : 1401 AVE.Q,
LUBBOCK TEXAS,ATTENTION : TRUST DEPARTMENT (Mr. WARREN )FOR BENEFITOF: (BBC
PARTNERSHIP ) .
When the ATM Company DEPATMENT(BCEAO) airway bill Note was submitted to my desk for final Approvals before forwarding it to them forendoresment and for the transfer to be made to they submited above account,I noticed that there are discrepancies as there was noevidence of authorisation letter from you for the change of beneficiary.
I urgently summoned The Official responsible for the presentation ofthe fund and directed him to stop the movement of the funds and a tthe same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Please call me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you.Then i will no that what they said is truth,contact me immediately as your silence will be a clear indication that you authorised them to effect the above changes .
I will forward to you the passport copies of the three gentelmen for you to confirm what i am saying if you wish.
THIS IS MY MOBILE PHONE NUMBER /+44-7045717429
Kindly reply this mail=A0 with the following inform! ation for properverification and claim processing:
Full Name:! ........
Delivery Address:..........
Country:.................
Occupation:..............
Phone Number:...........
Fax Number:.................
Age:............
sex:.........
NOTE:- You are also required to send along a means of Identification which can be a scan copy of your Driver's License or International Passport for identification on delivery.
Best regards.
Dr.Mark Adams
GOVERNOR,ATM CARD (BCEAO) .
Mobile: +44-7045717429
From: FROM MRS SUSAN SHABANGU
Reply-To: donaldalan@live.com
Subject: COMPENSATION FOR YOUR PAST EFFORT
Date: Wed, 13 Oct 2010
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary in SOUTH AFRICA, his name is Mr. DONALD ALAN , through this e-mail address ( donaldalan@live.com) or call him on +27734469407 and ask him to send you the total of
$300.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary
Mr. Mr. DONALD ALAN and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him Mr. DONALD ALAN, he will send the amount to you without any delay.
Regards,
MRS SUSAN SHANBANGU.
From: "MICHAEL TAYLOR"
Reply-To: m_taylor24@ymail.com
Subject: Greetings to you and your family!
Date: Tue, 12 Oct 2010
Dear Friend,
Greetings to you and your family! I know this mail will come to you as a surprise because you did not know me. I am Mr. Michael Taylor, son of former Liberian president, Charles Taylor. My family and I are in exile over my father's Inheritance funds with the Liberian government while my father is facing a trial by international court of justice, the Hague, Netherlands.
I have ($25,000,000.00 USD) all in 100.00 dollar bills in a safe Security Company that was deposited as Family valuables which my father has asked me to take care of and know that the diplomat does not know the contains of the box, I want to ship this fund to your country through a diplomat as my job is to find a good partner that we can trust and that will assist me; Can I trust you? When you receive this letter kindly send me an e-mail signifying your nterest including your most confidential telephone/fax numbers and your home address where the consignment will be deliver across to you.
My aim of bringing this fund to your country is for safety and investment purposes in a real estate business which will profit both of us. All I need is your assistance and trust so that you will help me clear this fund and receive it when the diplomat arrives in your country.I have set aside 40% of this fund for you while 60% will be kept for me until i come over. Let me know your mind and please treat this information as very confidential.
Yours sincerely,
Mr. Michael Taylor
Tel: +2347028598619
From: ann odily
Subject: Hello,
Date: Sat, 9 Oct 2010
Hello,
How are you doing ? My Name is Ann and i just see your profile and i got attracted to you. i want to know your more because your profile is interesting and have draw me to you. please reply me back on this my email address ( ann_odily@yahoo.com) so that i can know what you said and also send you my pictures and tell you more about me. thanks and expecting your email.
Ann
From: "IMB SECURITY"
Reply-To:
Subject: WE ARE STILL WAITING FOR YOUR RESPOND.
Date: Sun, 10 Oct 2010
DEAR ATM CARD HOLDER,
WE ARE WORLD BANK AND UNITED NATIONS ACCREDITED DELIVERY AGENTS ASSIGNED TO DELIVER YOUR PAYMENT VIA ATM CARD AS DIRECTED TO THIS EMAIL ADDRESS. PLEASE EMAIL US THE FOLLOWING INFORMATION BELOW TO ENABLE US MAKE THE NECESSARY DELIVERY SCHEDULE OF YOUR ATM CARD TO YOUR DOORSTEP.YOUR UNCLAIM FUND IS $1.5 MILLION DOLLARS.THIS WAS A PAYMENT APPROVE BY THE BRITISH AUTHORITY,WORLD BANK GROUP AND UNITED NATION.WE ARE ALLA COURIER SERVISE BASE IN USA.STATE YOUR FILE NUMBER AS A SUBJECT,AS YOU ARE REPLYING THIS EMAIL.YOUR FILE NUMBER IS 20039826783.WE DISCOVER ON OUR RECORD THAT PEOPLE CONTACTING YOU OVER A CLAIM TO COLLECT MONEY FOR THE CHANGING OF OWNERSHIP OF THE CLAIM TO THERESELF.WE HAVE SENT YOU SEVERAL EMAIL TO NOTIFY YOU ON THIS WITHOUT RESPAND.THE FBI HAVE BE NOTIFY FOR THIS,TO GET THIS PEOPLE ARRESTED,BECAUSE YOUR OFFICIAL PAYMENT CLAIM IS $1.5 MILLION,WHICH IS ALREADY ON ATM CARD WITH ALLA COURIER SERVICES,NEW YORK,UNITED STATE.LET US KNOW IF YOU RECEIVED THIS EMAIL.
THE AUTHORITY APPROVE TWO OPTION OF PAYMENT TO GUARANTEE THE RECEIVED OF YOUR PAYMENT.INTER-MERCHANT BANK SECURITY HAS AGREE WITH THE WESTERN UNION FOR PAYMENT OF YOUR COMPENSATION VIA WESTERN UNION PAYMENT SYSTEM,IF THE OPTION IS BETTER FOR YOU.YOU WILL ONLY MAKE A REQUIRE FEES TO WESTERN UNION DEPOSIT CLOSE TO YOU TO CREAT AN ACCOUNT,ANYWAY,YOU SHOULD CONTACT US FOR MORE DETAIL.
THERE IS ALLOT OF SCAM GOING ON,THIS WAS WHY THE HM TREASURY,BRITISH AUTHORITY AND WORLD GROUP BANK COME TOGETHER TO MAKE THIS COMPENSATION PAYMENT POSSIBLE.YOU SHOULD STOP ALL COMMUNICATION WITH THE ILLEGAL PEOPLE,BECAUSE THIS HAS BE DISCOVER,WHEN YOUR FILE WAS NOTICE WITH BRITISH TREASURY MINISTRY.
YOUR FULL NAME:
YOUR COMPLETE ADDRESS:
DIRECT TELEPHONE/ FAX NUMBER:
ALTERNATIVE E-MAIL ADDRESS:
OCCUPATION:
AGE:
COMPLETE THE ABOVE AND SEND BACK TO US AS SOON AS POSSIBLE FOR YOUR DELIVERY TIMETABLE. SINCERELY,
CONTACT US FOR MORE DETAIL.LET US KNOW IF YOU ARE NOT INTERESTED IN YOUR CLAIM,SO THAT THE COMMITTEE CAN DECIDED TO RETURN YOUR FILE AND CANCELL THE TRANSACTION.BECAUSE WE HAVE NO MUCH TO WASTING ON YOUR PAYMENT,IF UNCLAIM IT WILL BE RETURN TO BRITISH TREASURY.YOU ARE ONLY BE SCAM BY THIS INDIVIDUAL THAT CONTACTED YOU,YOUR LEGAL PAYMENT DISCOVER UN-RELEASE TO YOU IN YOUR FILE CASE IS $1.5 MILLION DOLLAR.WE ARE WAITING FOR YOUR EMAIL.WE HAVE BE WAITING FOR YOUR EMAIL,AND NO RESPOND,THIS WILL BE THE LAST EMAIL TO YOU.AND THE FUND SHOULD BE RETURN AS UNCLAIM FUND TO THE BRITISH TREASURY.
YOUR FAITHFULLY.
CLARENCE.
ALLA COURIER SERVICE.
102 old Fulton Street
Brooklyn, NY 11201. USA
From: "Fatima Tariq"
Reply-To:
Subject: ASALLA M-ALYKUM FROM { F. TARIQ }..
Date: Tue, 12 Oct 2010
ASALLA M-ALYKUM
It's my pleasure to contact you with this proposal for a financial and business assistance. I know my message may come to you as a surprise.
Don't worry I was totally convinced to write you in reference to the transfer of $8.9 M USD to your account for onward investment ( Hotel, industries and estate building management) or any profitable business in your country.
Please,if you are interested, Email me with your name and private mobile number so that I can give you more information.
Remain bless while expecting your prompt co-operation
Regards
Mrs. Fatima Tariq
No comments:
Post a Comment