[LOAN] LOAN FINANCING

Good Day,

Its my humble pleasure bringing to your doorstep, the very best
of loan financing investment options from CAPITOL LOAN GROUP.
We understand the challenges of getting approved for a loan with
a less than stellar credit score and history. This is why we have
specialized for many years in serving and processing the approval
of loans for individuals who don't have such credit scores. We
offer business loans, housing loans, and so many others as well
as cover all your loan needs with an exciting interest rates and
effortless payment plans.
We are working towards expanding our international portfolio
globally and funding projects in form of debt financing from $1
Million and above.
This Funding program allows a client to enjoy low interest
payback for as low as 3 - 4% per annum for a period of 8-10 years
reviewable. We can also approve personal and business loans from
the tune of $500,000.00 USD to $500,000,000.00 USD depending on
the nature of business. We currently provide funding for:
* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
Our goal is to be able to help everyone as much as possible,
regardless of what your credit report has to say. We didn't
establish our company to discriminate.
We would be happy to receive your Executive Summary/ Project Plan
as well as accepting an NDA. It is our firm resolve to diligently
participate in any viable project of your choice with a view of
financing and providing soft loans for such.

E-mail your projects summary to us at:
Capitolloan@financier.com

Best Regards,
Hamza Ahmed.

Attention!!!Please Read Carefully!!!

Attention!!!Please Read Carefully!!!



Attn: Sir,


Remmitance Departments
Operations Directorate,
Seaway Bank & Trust Co.
Chicago IL.



Foreign Operations Department is saddled with the responsibility of providing international payment and receipt services both to the public sector and private sector(through commercial banks) as well as managing the country's foreign reserves in order to preserve the value of the national currency. The Department has three principal mandates: Management of the United States external reserves Foreign exchange receipts and payments to our customers Serves as a strategic link between the Bank and the international banks. The core functions of the Department are as follows: The Department is responsible for the management of external reserves through the formulation of appropriate investment Strategy, Policy and Guidelines, thereby ensuring the most efficient and effective investment operations in support of safety, liquidity and returns on the reserves.

I am Dr Bonny Bear Admin.Manager Foreign Operations, Corporate Services Seaways Bank & Trust Co. The attached picture was taken in my office where I was serving verification documents to the Whitemen Mr Gabriel Evans and Mr Alan Mills who stormed my office in company of the Black Gentleman (on white African attire). The black man claimed to be your representative and the supervisory Engineer that supervised and certified your money execution that was shifted from the previous Paying Bank to our Apex HQ because of their inability to have paid it at the agreed time. They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody these two white men and the blackgentleman quickly applied that your Inherited fund should be presented to them at the spot.

The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it . When the Thames Finance, Courier & Sec. Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary. I urgently summoned The Official responsible for the presentation of the consignment and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

We will not hesitate to continue the payment transmission to them if no response comes from you. Contact me immediately on this email (bonny_b@aol.com) as your silence will be a clear indication that you authorized them to effect the above changes.

Thank you

Dr. Bonny Bear (Board Member)
Admin.Manager
Foreign Operations
Corporate Services
Serving Since 4/6/2014 - To Date
Branch: HQ Seaway Bank & Trust Co.
Chicago IL.

ABOUT YOUR FUND

Attn; Fund Beneficiary

 

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

 

1.BANK NAME: BANK OF AMERICA

2.ACCOUNT NAME: GLENDA WARD

3.BANK ADDRESS: Kerrville Texas 78028 USA

4.ACCOUNT #: 3202650

5.ROUTING #: 114922443

 

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2021, dated 07/30/2021 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

 

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

 

Kindly get back to me as soon as possible so that I will direct you on what to do.

 

Sincerely Yours

Mrs Robin Sanders

Fmr. U.S Ambassador

Email: mrsrobinsanders0@gmail.com

Business Proposal

I am Kareem Pere a Research Assistant of the Research and
Development Department working with Whitman Laboratories UK, One
of the leading Bio-Pharmaceutical Companies in England. I'm
looking for a reliable businessman/individual in your region to
represent my company in sourcing some of our basic raw material
used in the manufacturing of high-quality Anti-Viral Vaccines,
Cancer treatment, and other lifesaving pharmaceutical products.

This may not be your specialization but it will be another
income-generating business out of your specialty. This is because
Our company is yet to locate any seller to buy from, however, I
have been able to discover a local dealer who can supply us with
this product. He is selling at a cheap rate, which is far cheaper
than our previous purchases.

My director is not yet aware that I have found a new seller. I
want you to stand in as a new local dealer from your country and
I will introduce you to our company. The reason for this is
because I don't want my company to have direct contact with the
local agent that sells this herbal oil extract very cheaply;
.
This will enable us to work together as partners and make really
cool profits. You as the local seller will supply our company at
a good rate which I will inform you later when we are in
agreement and This will attract the attention of our company
director to buy from you as against the previous rate. You will
be amazed at our total profit. I will give you more specific
profit details when I receive feedback from you if you are
interested.

Best Regards,

Karim Pere,
Whitman Laboratories Ltd UK

ACT URGENTLY ON THIS ISSUE.

From; Rev.Johnson Philips

Senior Manager,

First Bank Plc.

International Foreign Remittance

57/58,Breadfruit,street,

Marina Lagos Nigeria.

 

 

ATTENTION BENEFICIARY

 

DEAR SIR,

 

I am Rev.Johnson Philips the Senior Manager,FIRST Bank PLC,my Boss,

Mr. Jacobs Okosun, the Managing Director/CEO of this bank is now on

compulsory leave and all power have been vested on me to make all

international payments.Also, due to reported cases of corrupt practices

in Nigeria Banks including the Central Bank of Nigeria , the Federal

Government has revoked/cancelled all power vested on those banks and

has appointed our bank (First Bank of Nigeria Plc) to make all foreign payments.

 

Be informed that the Federal Government have approved the release of

your payment Fund of $35.5M (Thirty Five Million Five Hundred Thousand

Dollars)of your total funds, which has been in this bank for many

years unclaimed because my boss Mr. Jacob Okosun , elaboration with

the Governor of Central Bank of Nigeria (CBN) have refused to tell you

the truth on how to claim your fund this is because he has been using

the interest accumulated from your fund every year to enrich himself

without your knowledge,I want to help you pull out this fund to your

bank account using the easiest and the quickest method, which have not

been made known to you before.

 

By this method, you will open a domiciliary account with this bank

(First Bank of Nigeria Plc),your fund would be lodged into this

domiciliary account and your fund will be paid in directly to any bank

of your choice.

 

After the transfer, you will confirm the fund in your bank account

within 5hours the same day. No Cost of Transfer (COT) and no stoppage

from any Government departments as the transfer will be done within

the bank alone and it is very safe.The method which was introduced to

you before is the Telegraphic Transfer (TT) for which confirmation was

48hrs, because of the time factor, petitions could come from various

organizations stopping your payment and asking you to pay huge fee

which would be difficult for you to pay so that they can benefit from

the huge interest your fund generates while still in the Bank.

 

This method is not safe for you because it is not done within the bank

alone as information of the payment would be sent to the Central

Control Unit (CCU) of the Federal Ministry of Finance and office of

the Accountant General of the Federation.

 

As a good Christian, I have nothing to gain by keeping your fund, I

want to assist you receive your fund before my boss resumes office.

You have to follow up and work with me now, so keep this very

confidential because of fraudsters and impostors who go about

presenting various bank accounts in order to divert another

beneficiary's fund.your present/valid account co-ordinates and amount

to be claimed so that I do not transfer your fund to the wrong Bank

Account.Please re-state the below;

 

(1) Your Valid Direct Tel/ Mobile/Fax Number.

(2) Your Full Name:

(3) Current Resident Address.

(4) Your Private E-mail Address.

(5) Your Occupation:

(6) Your Age and Sex:

(7) Your Nationality:

8) Your I/D Card attached.

 

 

Awaiting your quick Response.

 

Yours truly,

 

Rev.Johnson Philips

Senior Manager,

First Bank Plc.

International Remittance Department

Email;johnsonphilips2012@gmail.com

EARNING FROM THE COMFORT OF YOUR HOME

Hi,
I am Andrew an entrepreneur, investor, professional FOREX, CRYPTO
and COMMODITY trader with huge opportunity for investor and
guarantee on ROI on a short or long term investment plan.
I offer endless opportunities of making extra income daily from
the confort of your home.
I had spent several years of my life trying to earn additional
income. Just like many people in the world today. i also dreamt
of earning a side income from the comfort of my home. The methods
i used were unprofitable and unproductive, but somehow i knew
that there was a better way that could help me achieve my goals.
It was then I found out about binary options, Forex, crypto and
stock trading and when I started to invest, i witnessed
profitability.
For more information feel free to contact me via email:

andrewfeldstein911@gmail.com

Or

WhatsApp: ‪+1 (406) 426‑3111‬

Thanks for granting me your audience.

Andrew Feldstein.

GOOD OFFER

Greetings ,

 

We invite all interested project owners and investors to our project financing programme.

 

I am the investment officer of an UAE based investment company,  we are ready to fund projects outside UAE, in the form of debt finance, We grant loans to both Corporate and private entities at a low interest rate of 2.5% ROI per annum. The terms are very flexible and interesting.

 

 

Kindly revert back if you have projects that need funding for further discussion and negotiation. Contact me here: sawongsu717@gmail.com

 

 

Regards,

 

Sang-su Wong,

online marketing Team

World trade center-AE

P.O. Box: 8089

CONGRATULATION €2,000.000,00 HAS BEEN DONATED TO YOU

Hello,
I'm Stefano Pessina, an Italian business tycoon, investor and
philanthropist the vice chairman chief executive officer (CEO) and the
single largest shareholder of Walgreens Boots Alliance I gave away 25
percent of my personal wealth to charity And I also pledged to give
away the rest of 25% this year 2021 to Individuals I have decided to
donate €2,000.000,00Euro(two million Euro) to you If you are interested in my donation, do
contact me for more information.

You can also read more about me from the link below

https://en.wikipedia.org/wiki/Stefano_Pessina

Warm Regard
CEO Walgreens Boots Alliance
Stefano Pessina

YOUR COMPENSATION PAYMENT FUND IS READY.

FROM; MR ANDRE WOTTI.

UNITED NATIONS COMPENSATION COMMISSION,

FOREIGN OPERATIONS DEPARTMENT CENTRE,

LONDON UK.

Date;30th JULY 2021,

 

 

Attn;Beneficiary

 

I am Mr Andre Wotti Special Representative of the Secretary-General and Head of the UN Office for West African states (ECO WAS)international monitory fund affiliated office in London. We have been working towards the eradication of fraudsters and scam Artists in

Africa With the help of United States Government and the United Nations all over the European countries.We have been able to track down so many of this scam artist in various parts of West Africa and European countries) and some of them are under our custody.

 

We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 victim's around the globe. Even if you are not

scammed but you have a relative i think is a benefit to the family.

 

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in London  and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and

have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum

$2.5 Million Dollars.

 

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your

fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name OR preferably  ATM MASTER CARD, update us urgently.

 

 

Feel free to contact the processing officer Mr.David Jim Brown.The ATM MASTER CARD is much easier for you to receive your fund without further delay, to avoid any delay or complication of things. With this Online Banking Transfer Processing also,

you can only transfer the Maximum Amount of US$500.000.00 daily/installment ally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

 

So you are advice to contact, processing officer MR DAVID JIM BROWN with your provided information's required for verification below.

 

CONTACT PERSON: MR.David Jim Brown

CONTACT EMAIL ADDRESS:davidjimbrown2012@gmail.com

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

 

1) Your full name:

2) Your Address:

3) Your telephone number:

4) Your profession:

5) Bank Name:

6) Account Name:

7) Bank Address:

8) Account Number:

9) Routing Number:

(10) Photo Id attached;

11) age;

 

Contact Mr.David Jim Brown with the information required for verification to enable him start the processing of your Online Banking

Account Registration or payment by ATM MASTER CARD.

 

We guarantee your safety and wish you the best of luck.

 

Best Regard,

 

Mr Andre Wotti.

UNITED NATION COMMISSION,

Special Representative,

UN Office,London.

Email;mrandrewotti@gmail.com

YOUR COMPENSATION PAYMENT FUND IS READY.

FROM; MR ANDRE WOTTI.
UNITED NATIONS COMPENSATION COMMISSION,
FOREIGN OPERATIONS DEPARTMENT CENTRE,
LONDON UK.
Date;30th JULY 2021,


Attn;Beneficiary

I am Mr Andre Wotti Special Representative of the Secretary-General and Head of the UN Office for West African states (ECO WAS)international monitory fund affiliated office in London. We have been working towards the eradication of fraudsters and scam Artists in
Africa With the help of United States Government and the United Nations all over the European countries.We have been able to track down so many of this scam artist in various parts of West Africa and European countries) and some of them are under our custody.

We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 victim's around the globe. Even if you are not
scammed but you have a relative i think is a benefit to the family.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in London and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum
$2.5 Million Dollars.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your
fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name OR preferably ATM MASTER CARD, update us urgently.


Feel free to contact the processing officer Mr.David Jim Brown.The ATM MASTER CARD is much easier for you to receive your fund without further delay, to avoid any delay or complication of things. With this Online Banking Transfer Processing also,
you can only transfer the Maximum Amount of US$500.000.00 daily/installment ally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact, processing officer MR DAVID JIM BROWN with your provided information's required for verification below.

CONTACT PERSON: MR.David Jim Brown
CONTACT EMAIL ADDRESS:davidjimbrown2012@gmail.com
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) Your full name:
2) Your Address:
3) Your telephone number:
4) Your profession:
5) Bank Name:
6) Account Name:
7) Bank Address:
8) Account Number:
9) Routing Number:
(10) Photo Id attached;
11) age;

Contact Mr.David Jim Brown with the information required for verification to enable him start the processing of your Online Banking
Account Registration or payment by ATM MASTER CARD.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr Andre Wotti.
UNITED NATION COMMISSION,
Special Representative,
UN Office,London.
Email;mrandrewotti@gmail.com

Your outstanding funds $5.5Million transfer

Greetings,

Your email was found in the central computer among the list of unpaid compensation funds, lottery funds, Inheritance and contract funds, which originated from Americans, Europe, Asia, plus Middle East, among the list of individuals and companies. You are among the beneficiaries who will receive a contractual sum of $5.5Million and it has been approved. You are required to contact the English agent in charge of your $5.5Million fund release documents with your full name, home address, country and cell phone number.

Agent Name: John Harrison
Agent Email: jj.harrisonss@qq.com

I apologize to you on behalf of world debt reconciliation agencies for failure to pay your funds in time which according to records in the system had been long overdue.

Thanks,

Steven Duke
Member world debt reconciliation agencies

COVID 19 RELIEF PROGRAMM LOTTERY DEPARTMENT

This is to inform you that you have been selected for prize winnings of $950,000.00 USD you are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Best Regards,
Mrs. Rachael Adams.

Re: 28/07/2021

EVANS THOMAS LAW FIRM

SOLICITORS & ADVOCATES

No: 15 Allen Avenue

Ikeja ,Lagos.

Email: {barrevansthomas213@yahoo.co.jp}

 

Dear Friend

 

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

 

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

 

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

 

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

 

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

 

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

 

Your Full Name:

Your House Address:

Your Tele-phone And Fax No:

Your Age and Gender :

Your Nationality:

Your Occupation:

 

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas213@yahoo.co.jp}

 

Yours Faithfully,

Barr. Evans Thomas . { SAN }

Re:Urgent Assistance Needed.....

Greetings my beloved,
My name is Mrs.Anita N'Gussan Ndoi,I am a deaf woman and also a cancer
patient who had decided to donate what I have to you for God's works. I
want to donate $8.5 million to you so that you will use part of the this
fund to help the poor ones,while you use the rest for your family.If you
are interested,Respond now for more details on how to receive this fund.

Regards,
Mrs. Anita N'Gussan Ndoi ,greeting from the sick bed
**************************************
Saludos mi amado,
Mi nombre es Sra. Anita N'Gussan Ndoi , soy una hermana sorda ... Soy
una paciente de c?ncer que ten?a
Decid? donarles lo que tengo para las obras de Dios. Quiero donar
$ 8.5 millones para usted para que use parte de este fondo para ayudar
los pobres, mientras que el resto lo usas para tu familia.
interesado, responda ahora para obtener m?s detalles sobre c?mo recibir
este fondo.

Saludos,

Reliable Partnership.

Hello,


I represent a wealthy retired government official, that wish to move cash fund abroad urgently and needs a reliable person who can claim the fund, then invest it in a good way, in foreign investment.

He is also currently seeking for means of expanding and relocating his business interest abroad, in the following sectors: oil/Gas, real estate, construction, stock, mining, transportation, health sector, tobacco, Communication Services, Agriculture or any other viable sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, please let me have a brief description of your nature of business/professional experiences alongside your registered business name/phone number and physical address, in a returned email so we can discuss further, then MOU agreement will be send to you to sign, for investment.

I will be expecting your positive response.

Thanks,
Mr. Dani Maliki

Urgent Investment Proposal

Re: Urgent Investment Proposal

How are you doing today my friend? I hope my message finds you well. I have decided to contact you after I found your email contact online while searching for a reliable and trusted partner to assist me invest a total sum of Four Million Five Hundred Thousand United States Dollars ($4,500,000.00) in your country or any part of Asia and Europe as long as i can be assured of a good and profitable investment plan.

Before I proceed further I would plead that you permit me to introduce myself. I am James Zaugg From California, USA. I am an American Soldier by profession but currently assigned to 2nd battalion, 75th Ranger Regiment with the United States Army and Britain Coalition Force in Afghanistan as a team commander. I am widowed with a son who is currently studying in the U.S Military War college. My wife died of breast cancer five years ago, and since then I have been Single.

SOURCE OF MONEY:

As you already know, Afghanistan is a country blessed with Crude OIL as one of its major natural resources and as a team commander, i had the opportunity of engaging in some secrete OIL deals with some private OIL drilling companies here to raise more money for my self after the end of my military duties here thou it is against the ethics of my profession as a serving soldier.

To cut the long story short, I have successfully deposited the total sum of US$4.5 Million with a private security company outside the military base as It is against the military laws for an active officeR on a security mission to engage in any other business outside his or her military duties, which is a punishable offense if seen with such a huge amount of money within the military base.

For security reasons and to ensure the content of the package. is not tampered with, the Funds were packaged and locked in a military security truck box thereby denying the security company access to reveal the content of the box and I was able to convince the security company that the box contained my valuable documents and other military personal items which I plan to deliver to my family for safekeeping considering the height of insecurity around here.

Based on my research online, I am convinced you have the capacity to invest the Funds in a profitable business in your country pending when my military duties here will be over. If you accept this investment proposal, 50% of the total investment capital and profit will be awarded to you as your own share of the investment deal while I get the remaining 50% of the total capital and profit after my mission here ends.

I will submit to you the deposit certificate and other information required to claim ownership of the Box from the security company for immediate delivery to your country or any part of Asia and Europe through a secured Diplomatic delivery arrangement upon your declaration of interest.

If you can handle this investment deal or have a trusted friend or relative who is capable of handling the investment, kindly get back to me through my private email zaugg31897@gmail.com

I will be waiting for your urgent reply.

Thanks,

James Zaugg

LOAN PROJECTS FUNDING

Dear Sir,

As-Salaam-Alaikum,

We are a group of License Investment Company, a global Loan Investment funding group based in the UAE. We are interested in loan funding around the globe. Below are brief on the investment loan funding portfolio: We are looking out for viable investment projects outside the U.A.E. we can finance as a soft loan under our ongoing corporate finance program at 2% interest rate per annum without collateral except a Surety Bond Clearance from UAE Authority.

Below are brief on the investment loan portfolio;
? Minimum and Maximum Funding: USD 1 Million to USD 10 Billion
? Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
? Funding Type: Soft Loan Investment Funding with no physical collateral requirement if you are outside UAE except a Surety Bond.
? Funding Rate: 2% Interest Rate Per Annum
? Term: 2-10 years ? Repayment/Renewable Tenure

We don't have any major area of funding but we give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures. Therefore, based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format for review by our funding management team.

If you have any viable project that requires funding, kindly revert back to us via email at; sheikloans4444@gmail.com

Management Dubai-UAE

I NEED YOUR URGENT ATTENTION

Hello ,

How are you doing today? I hope this message finds you in good health.

I am Mrs. Jane Fraser, Group Chief Operating Officer at Citigroup New-York.
I'm here to seek for a business partnership with you. Kindly get back to me for more details.

Regards,


Mrs. Jane Fraser
COO of Citigroup

CONGRATULATIONS!!!

Dear Beneficiary, I'm William Lawson the Deputy Director of VISA FOUNDATION . You have been enlisted for a COVID BUSINESS GRANT. This Grant is to support Individuals, Families & Business owners that have been affected by the Global Pandemic Kindly reconfirm and send your Personal, Business details and any Valid means of Identification to(cvs.williamlawson@gmail.com) to commence your payment processing. It is a duty we owe to make the world a better place. Thanks William Lawson Deputy Director Visa Foundation www.usa.visa.com

INFO

Need a loan? You are rejected by the Bank and you want to get a loan to meet all your needs? No problem. Regardless of your financial situation. I offer mortgage loans, commercial loans, personal loans and exclusive educational loans. I offer loans to partnerships, other public and private, I am available for you grant a loan, real estate, finance, and more. I offer loans at both long and short term. Contact me today and get a first class financial lending service:

Apply within

Dear Applicant,

Kindly be notified that we are now hiring due to the halt of business by the recent pandemic. Kindly resubmit your application to get hired.

Human Resources Department.

THE HEAD POST OFFICE KINDLY REPLY IMMEDIATELY

--
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001 ABUJA. NIGERIA
WhatsApp Nunmber:+234-8189-835165


ATTENTION, Fund Beneficiary,

CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO
SUNDAY: THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA,THE MANAGEMENT
OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL
CONTAINING AN ATM MASTER CARD VALUED $10.5 MILLION USD WITH SOME VITAL
DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL
ADDRESS IN YOUR COUNTRY.THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO
INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR
ATM CARD NUMBERS IS: 4848422551596784, THIS PARCEL WAS BROUGHT TO US
THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM
UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW
INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID
DELIVERY YOUR ATM MASTER CARD TO A WRONG HAND.

FULL NAMES......

PARCEL OWNER ADDRESS....

TEL Phone Number....

A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE
WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.POST OFFICE
IS ONE OF THE WORLD'S GREAT SUCCESS STORIES,THE START UP THAT
REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION.IN THE PAST 30
YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE
THAT'S BIGGER, STRONGER,BETTER THAN EVER.

MR CHRIS OBI
Post Office
Delivery Company

GOOD NEWS FOR SCAMMED VICTIMS

COMPENSATION FOR SCAMMED VICTIMS

Attn: Sir/ Madam

It's our pleasure to inform you that United Nations had a meeting with the Authority of International Court of Justice concerning scam activate in all countries.

We have decided to compensate you due to meeting held with some countries Government and the world high commissions against fraud activities by the Country above.

Your name was among those that scammed as listed by the World Financial Intelligent Unit. Compensation has been issued out in Certified ATM Visa card value of $1,200,000.00 THOUSAND UNITED STATE DOLLARS to each and every one affected victims.

Your name was among those that were reported undelivered as of this moment and we wish to advise you to comply with the instructions of the Committee Chamber to make sure you receive your fund without any further delay.

We advise you to do the needful thing to make sure we transfer your fund via our reliable Courier Company appointed. You are assured of the safety of this transaction and availability and be advised that you should stop further contacts with any order office contacting you.

Therefore you are advice to contact the Scammed Victims Director in-charge immediately with your complete information needed for delivery.

REF: SVT2018-19
Email: compasationsettlement@gmail.com
Name: MRS. LINDA WECHAI
SCAMMED VICTIMS COMMITTEE CHAIRMAN

Contact her with your full delivery information regarding the delivery of your fund such as:
Your name,
Address,
Your phone number
Amount scammed:
Year scammed;
Occupations:
Age/ Sex


We expect your urgent cooperation regards this matter.

Yours in Service,
Nuee Thaiwe

Your $ 3,350,000.00 USD

I'm Leonardo Del Vecchio, an Italian business, investor, Founder and chairman of Luxottica, Which is now the world's largest producer and retailer of glasses and lenses. I gave away 25 percent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2021 to Individuals. I have decided to donate (Three Million, Three Hundred and Fifty Thousand Dollars)to you. If you are interested in my donation,


Do contact me: leonardodelve20@gmail.com


Warm Regard
Founder and chairman of Luxottica
Leonardo Del Vecchio

Good day,

 

I have access to very vital information that can be used to move a huge amount of money. I have done my homework very well and i have the machinery in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need a honest foreigner to play an important role in the completion of this business transaction. Send responds to this email:(jhngalvan001@johngalvan.org)

Regards,
John Galvan

Re:Top of The Day ...

Hi,

Top of the day to you, prior to this email I did send you an
email with notice of an existing Bonded Account in my Bank (
CAPITAL ONE U.K ) with the same surname as yours.. With no
response from you yet... I was wondering if you received the
email? And so I had to send you this again.

The said BONDED ACCOUNT in the Bank here where I work has a huge
deposit in excess of $8 MILLION in it. Would like to discuss this
in detail with you when you revert back to me based on the
initial email or this one cause I can assure you 100% that this
should be of immense benefit to you and myself.

So it's imperative you revert back to me with regards to this
last email because both emails contain the same information.

Please send reply to email account- (o196708fa@yandex.com)

Yours,

Andrew Higgins

NB: REPLY TO THIS PRIVATE EMAIL ADDRESS: o196708fa@yandex.com

Spende für dich und deine Familie!!!

Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to "giving while living,".However, We are pleased toinform you that you are one (1) of the lucky people to benefit and receive $600,000.00 USD from our foundation's ongoing goodwill project, grant/donations program.

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $600,000.00 USD from the Philanthropist. If this is a valid e-mail account, then clickreply to contact us directly for comprehensive information.

For more details visit ( https://en.wikipedia.org/wiki/Azim_Premji )
or Google Azim Premji.

Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation

How Are You Today?

Good Day,

I hope this message finds you in good health .

I am still waiting for your response to my numerous unreplied emails to you concerning your relative inheritance fund valued 6.2M USD left in our bank here before his untimely death. Contact me for more details on my private email address ( wil5946892tg@gmail.com  ) so that you can understand better.

I await your response.

Mr.Williams

 

ATTENTION PLEASE!!!

Hello My Dear,

I know it will be a great surprise reading from me today but consider
this a divine intervention. My name is Mrs Jennifer Roberts, a widow
from United States of America. I am presently writing you from my
sickbed because i have been fighting cancer and the doctor says i have
a few weeks left.

I want to entrust my money $8.5 million dollars to your care for
charity purposes and crave your indulgence as a concerned individual
to help use my money for charity and also assist the poor with less
privileged in the society so reply to my private email for more
information as I'm not always online due to my health and my late
husbands brother wants me dead so that he will claim all my late
husband and i worked for.

I will tell you more about myself and what you need to do with the
money once your receive it. Give me your word that you will not betray
my trust so that i furnish you with more details about the Charity
Funds. Please reply now as my health is pretty bad, It's urgent and
very important you keep this email confidential My Contact Email
address : mrsbojeniifero@gmail.com

Have a blessed day and do not forget to pray for me.

Bless you.
Mrs Jennifer Roberts

Re:(3) Business offer / Бизнес предложение

To unsubscribe, send us an email with the subject 'unsubscribe'[ixy] We offer e-mail databases at affordable prices.[ykynswxy] For marketing, advertising, newsletters.[ndurvz] This is the most effective way to attract customers for your business.[onozmjqzzwz] Country: Number of e-mail addresses >[ukrlp] RU : 8,1 million[jbooqm] AU : 3,6 million[tprzoqqip] CA : 3,3 million[fivwfrfp] DE : 8,3 million[ylthw] FR : 2,7 million[krxu] NZ : 0,7 million[qwnwzr] UK : 6,6 million[eet] US : 1,9 million[lzqeyf] COM 55,1 million[wkj] ALL WORLD 250 million vmrnk] In addition, we can provide a base for any country in the world.[pnuroxpuvv] We provide individual online training on e-mail marketing.[qsypk]   We create sites under the order of any complexity.[ozutqpy] We have extensive experience in developing and writing dating websites and affiliate programs.[uhmiz] Details by e-mail: new.bussines.year@gmail.com [tewuvdsxzl]

Чтобы отписаться от рассылка, отправьте нам письмо с темой 'отписаться' [vike] Предлагаем e-mail базы по доступным ценам. [pgqlfqpk] Для маркетинговых, рекламных, рассылок. [xpmlyw] Это самый эффективный способ привлечения клиентов для Вашего бизнеса. [tixg] Страна : Кол-во е-майл адресов[cfv] RU : 8,1 млн.[sotvpymqomro] AU : 3,6 млн.[emk] CA : 3,3 млн.[ornsvrz] DE : 8,3 млн.[sojxkqp] FR : 2,7 млн.[uskmqlmvwoow] NZ : 0,7 млн.[nwlwtmqs] UK : 6,6 млн.[gwhgzykmdguo] US : 1,9 млн.[lnqhvvks] COM 55,1 млн.[grxsifrf] ВЕСЬ МИР 250 млн. %%ORandStr,3-12,RndChars,L%%]] Кроме того мы можем предоставить базу по любой стране МИРА.[qprymz] Проводим индивидуальное онлайн обучение по e-mail маркетингу.[msxwqqwzqm]   Создаем сайты под заказ любой сложности.[xwtljpkm] Имеем большой опыт в разработке и написание сайтов знакомств и партнерских программ.[lrzuku] Предоставим уникальную библиотеку по бизнес тематике, состоящую более чем из 370 электронных книг.[mzmsnzqml] Детали по е-mail: new.bussines.year@gmail.com [unktrus]

Good day,

I have access to very vital information that can be used to move a huge amount of money. I have done my homework very well and i have the machinery in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need a honest foreigner to play an important role in the completion of this business transaction. Send responds to this email.

Regards,
John Galvan

ABOUT YOUR FUND

Attn; Fund Beneficiary

 

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

 

1.BANK NAME: BANK OF AMERICA

2.ACCOUNT NAME: GLENDA WARD

3.BANK ADDRESS: Kerrville Texas 78028 USA

4.ACCOUNT #: 3202650

5.ROUTING #: 114922443

 

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2021, dated 07/22/2021 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

 

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

 

Kindly get back to me as soon as possible so that I will direct you on what to do.

 

Sincerely Yours

Mrs Robin Sanders

Fmr. U.S Ambassador

Email: mrsrobinsanders0@gmail.com

Congratulation your Winner

Global Internet Network/Mega Millions Lottery
New York 10911, United States of America

Attn : Winner

Global Internet Network in collaboration with Mega Millions Lottery hereby announces to you as one of the 100 lucky winners in the ongoing 12 Years Global Internet Network Award which took place on the 8TH June 2021. This Lottery is Free Online Global Internet Network/Mega Millions Lottery organized by United States Agency for International Development.

All 100 winning Global Internet Network/ Mega Millions Lottery accounts were randomly selected from a batch of 50,000 Microsoft email accounts you have approve to receive your winning prize of $72 Million.

These are your identification numbers.

Ticket number...................... 83132344519
Payment Ref number....................N.EGS/3662367114/21

Your fund is now deposited with our paying Center in ,Spain, so you are advice to contact Mr. David Mark the President, Of Global Internet Network with the following email: info_megamillionslottery@vipmail.hu to enable him to direct you on how you will receive your winning price. You can track your winning number on https://www.lotteryusa.com/mega-millions/

Congratulation in advance..

Thanks

Dr. Rosemary Thompson
Secretary

LEGITIMATE TRANSACTION

From The desk of Dr.Anwar Hussain.
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Email:45663773dah@gmail.com
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:........................................
FULL ADDRESS:...................................
SEX:...................................................
COUNTRY:...........................................
DATE OF BIRTH:..................................
OCCUPATION:.....................................
TELEPHONE OR MOBILE:.....................

I urgently await your response.
Best Regards,
Dr.Anwar Hussain.
EMAIL: (45663773dah@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/07/TF2021.TFY. IN YOUR RESPONSE

Hi-ya

Hi,

I am a USMC on a special redeployment.  I am looking for a good looking and intelligent person for a relationship. Or a person who can accept to take custody of an amount being proceed of a raid we carried out here. If you are interested mail me back with your picture. All communication must be through an end-to-end encrypted means. It is important that you must have WhatsApp for easy communication. And I assure you that your privacy will be protected too.

 

I got your email contact through an opt-in consumer directory.

I expect your response.

A Sgt. USA

Marine Corps.

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Hello,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?

If you received this message in your SPAM/JUNK folder, it is because of
the restrictions imposed by your Mail/Internet Service Provider, I urge
you to treat it genuinely, reply back for more information.

Regards,

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company

Did you get my last mail

Can you please respond to my previous email

McGregor

Greetings to you! 4

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Charlotte Douglas International Airport
5501 R C Josh Birmingham PKWY
Charlotte, 28208 USA



Greetings to you!



I have very vital information to give to you, but first I must have your trust before I review it to you because it may

cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.



I am David Mark , head of luggage/baggage storage facilities(Operations, Maintenance, Transportation) here at the

Charlotte Douglas International Airport Here in Charlotte. During my recent withheld package routine check at the Airport

Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed

sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the

consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid

interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is

$3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International

Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official

documents from the United Nations office in Geneva are tagged on the Trunk box.



However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the

Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it

corresponds with the address on the official documents including the name of nearest Airport around your city. Please note

that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due

to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on

my
official email account. So in order words to enable me cross check your details, I will advise you send the required

details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the

trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.



Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment

is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has

not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the

confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for

the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me

of my 30% share.



I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email:(officew919@gmail.com) for further directives



Thank you.
David Mark
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
officew919@gmail.com

Do you need an urgent loan?

Dear Sir/madam,

We grant all types of loans in the amount of $5,000.00 to $10 million with an interest rate of 2%.

If interested, kindly get back to us with;

Full name:
Country:
State/City:
Loan amount need:
Duration:
Occupation:
Monthly income:
Valid phone number/WhatsApp:
Purpose of the loan:

Thank you.

my subject

Greetings,

First of all let me introduce myself to you. my names is, MR IBE JOHNSON please I have an entire risk free deal for you and me. I am a retired staff of central bank of Nigeria.I was the account officer to the late Libya Muammar Gaddafi. He had a confidential oil business partner in Saudi Armco that frequently send funds to his secret bank account in our bank here; I will then transfer the funds to his bank account upon his instructions. While war was going on in his country, the sum of EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS was transferred to the secret

account by his oil business partner shortly before his death in October 20, 2011, the funds have been intact in the account since then (I EMPHASIZE, THAT NO ONE) is aware of the actual owner of the funds except me because the account was not created in his name but in a company name. I have full knowledge of how to peacefully claim the funds from the central bank. However, his business partner believed the funds was remitted out of the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I have obtained all the concerned legal documents that will give you

the officially authorized right to transfer the funds out of the account as the beneficiary of the fund ,Therefore I want the fund transferred out of the Bank account to your bank account as the beneficiary without delay. No single danger is involved in this deal, you will legitimately receive the funds safe and sound in your bank account without delay, do not fear any unforeseen circumstances whatsoever now and never in the future. I am involved in this deal and now am involving you because it is totally risk free. We shall share

the funds based on the terms we shall both agree on. Kindly indicate your telephone number in your reply, also your full name and address. GOOD DAY.
Best Regards,
MR IBE JOHNSON
email: johnsonibe924@gmail.com

GOOD NEWS

Greeting From Ambassador Lana Marks
Ambassador of the United States to South Africa
877 Pretorius St, Arcadia, Pretoria, 0083, South Africa
Telephone: +27 73 551 5572
Private Email: officialoffice245@gmail.com

Dear Beneficiary,

I shall be coming to your country for an official meeting on Thursday 22th, July
2021 and i shall be bringing your ATM Master Card containing $10.5m
along with me but this time i will not go through Custom because as an
Ambassador to FEDERAL REPUBLIC OF SOUTH AFRICA, I am a US GOVERNMENT AGENT
and i have the veto power to go through Custom. As soon as i am through with
my meeting i shall then proceed to your registered house address with your
ATM Master Card.

Without missing words, I am convinced 100% that you have had bitter
experience with various scam claiming to be high government officials and
thereby defrauding you of your 'hard-earned money'. The activities of these
scam has changed your perspective about conducting business on the internet,
and you now believed there is no genuine business that can be conducted on
the internet. Well, I am an American and the internet was created by
Americans for the purpose of creating awareness for your products/services
and conducting genuine business with ease. I am fully committed to deliver
the "ATM Master Card" to you at your door step within 48hours as programmed.

I am a full citizen of the United States, but I was on a Foreign Mission
here in South Africa as a US Ambassador. Hence, I am making every effort to
ensure that no citizen of the United States and other part of the world is
cheated. Therefore, I need your utmost support and understanding to
actualize this dream. I also want you to understand that I do trust you and
I expect you to show me the same trust and respect in return since trust is
a 2-way street. On the other hand, trust is a relationship of reliance.
Trust also means being able to predict what other people will do and what
situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you
expose your vulnerabilities to people, but believing they will not take
advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utility based on hard
performance data, and concluded that the person in question will behave in a
predictable manner. In practice, trust is a bit of both. I trust you because
I have experienced your trustworthiness by merely believing in what I have
said, even when you have not seen me, and because I have faith in human
nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed,
but I still want you to show me your trust by giving me the benefit of doubt
on this delivery arrangement. My identity and personality is verifiable, and
I promise to deliver the ATM Master Card to you safely without any hitch.
Your ATM Master Card ($10.5m) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
as planned. Do not allow this mission to die off because of registration
fees $455 US Dollars for the registration fee of your ATM Master Card, I
meant so well for you and I believe you will appreciate me more when you
have finally received your payment of $10.5m US Dollars upon my arrival with
the package in your country.

I will use my position and personality to deposit the ATM Master Card worth
$10.5m USD into your bank account without questioning from the financial
monitoring authorities, since all documentations proving the legitimacy of
the funds has been processed. Please don't see me as one of the numerous
dubious Benin Republic or Nigeria you have dealt with in the past. I am a
different person entirely and I come from a different continent. I have the
American spirit in me and I hate cheaters. I promise to always uphold the
national unity of the United State. Please reply back ASAP and let me know
your possibility of sending the $455 US Dollars today.

Note: My Flight is Thursday 22th, July 2021 and i expect you to comply before
time then so that the delivery will be completed. If you do not comply, then
it will not be my fault if you do not receive your Package.

I hope you will understand and follow my instruction to enable me serve you
better.

Signed

Ambassador Lana Marks
US AMBASSADOR TO REPUBLIC OF SOUTH AFRICA Private Email:
officialoffice245@gmail.com
Telephone: +27 73 551 5572

PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !!

ATTN:


PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! My name is EIRIC WILLIAMS NKONO esq. , I am the private attorney to Mr. Edward Forster(Engr).
I am contacting you presently because I need your urgent assistance in a business transaction that will be of immense benefit to both of us. I have the immediate need

to transfer some money that has long been declared "UNCLAIMED" by the chairman and executive members of the board of directors of the AUB, bank.

The money is the closing balance of my client, Late Engr. Edward Forster,I was his personal attorney just before he died in the ADC plane crash of 1996.
Engr. Edward Forster, an American citizen was a contractor with the Russian Federation among a few other private investments. He supplied and installed equipments and
his company, Richland Contractors completed some of the best construction contracts in the country. His closing balance in the bank, Atlantic Union Bank (US

$25.5Million) has been tagged unclaimed because no relative of Engr. Edward Forster has come forward to make a statement of claim.
We have no knowledge of any next of kin. At this point I trust you can picture what the situation is like. We have strong proof that the chairman and the board of

directors will keep most of the money for themselves and donate the remainder to a discredited military trust in the United States. This invariably is an attempt to
infuse more money into the acquisition of military equipment (arms and ammunition) for use in an already United States Trust Funds.

This of course, is senseless, hence my mission. I have made several attempts at locating persons that could be remotely related to Engr. Edward Forster, and i have
been doing this for about 2 years now. Right now I am alone in this enterprise and I have presently decided on moving the money to a foreign account. I am hereby
soliciting your assistance and I will be very grateful if you will be willing to help in this regard. We have access to all what it will take to transfer the money to
any account you shall provide. The only thing we do not have is a safe account.

I shall provide you with answers to all the security questions, which you will have to answer to move the process towards completion. I will also provide you answers
to questions that only a person related to him will know. You may however not need to make any appearance, every thing will be concluded on phone,email and fax between
you and the bank,and for your participation you will get 35%, 5% has been earmarked for the expenses that may be incurred on both ends. 60% shall be for my colleague
and I.

I make this proposal in trust and in good faith. therefore, if you are interested and you agree to assist me then contact me immediately , and send your banking
details, direct phone number,contact address and copy of your identification.

There is a lot more to talk about.

If you are not interested, then, please, do get rid of this email and please forgive me if this message has upset you in any way.

Thank you and best regards


Barr. Eiric Williams N

EXPO 2020 GRANTS.

We are glad to announce you as one of our winners in our online draws, for more details contact: alikilaniali@gmail.com

Is this mail still active?

Have been waiting for your reply, Or didn't you get my last message i
sent you.

McGregor

ABOUT YOUR FUND

Attn; Fund Beneficiary

 

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

 

1.BANK NAME: BANK OF AMERICA

2.ACCOUNT NAME: GLENDA WARD

3.BANK ADDRESS: Kerrville Texas 78028 USA

4.ACCOUNT #: 3202650

5.ROUTING #: 114922443

 

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2021, dated 07/17/2021 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

 

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

 

Kindly get back to me as soon as possible so that I will direct you on what to do.

 

Sincerely Yours

Mrs Robin Sanders

Fmr. U.S Ambassador

Email: mrsrobinsanders0@gmail.com

First

From: UBS Investment Bank (London)
1 Golden Lane, London.
EC 1Y 0RR, United Kingdom.
The Operations Manager,

Do accept my sincere apologies if my mail does not meet your personal ethics, I also hope that you and your family are safe from the deadly covid 19 pandemic? I know that this mail will come to you as a surprise, but please do not be discouraged with my proposal.

However, this correspondence is unofficial and private and it should be treated as such. At first, I will like to assure you that this transaction is 100% risk and trouble free to both of us. I am Mr. Williams Andre, the Operations Manager with the UBS Investment International Bank here in London. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. One of our accounts with a holding balance of GBP7,549,250.00 has been dormant for many years. Please i am asking for your partnership in re-profiling the funds. First of all, I will like to assure you that this transaction is 100% risk and trouble free to both parties.

I solicit for your assistance to execute this transaction which will be covered up by me with my status here in the bank. If you are interested to know more, please email me back so we could discuss more about this great business opportunity.

Yours Sincerely,
Williams Andre

Do you need a loan to pay off your bills and clear off your Debt
In this Covid-19 Pandemic period?

Have you been looking for a Legitimate Loan Lender?

Do you need an Urgent loan or business Loan? Have you been denied
of a loan from your bank or any Financial Firm? Kindly contact us
on:andrealvin@bluehornfinance.com
Thanks

Your response needed

This mail is been writing to you because we have come to understand that

you have lost a lot of money all because you want to receive your fund

well note that all that have been put to a stop as the federal government of

Nigeria has promised to assist you with the sum of $5million in other to

compensate you and all you have to do is fill the below information s.

 

1 full name

 

2 home phone and cell phone number

 

3 occupation

 

4 amount that was lost by you

 

Send this and get back at once.

 

Warm regards

 

Femi

ACT URGENTLY PLEASE.

From; Rev.Johnson Philips

Senior Manager,

First Bank Plc.

International Foreign Remittance

57/58,Breadfruit,street,

Marina Lagos Nigeria.

 

 

ATTENTION BENEFICIARY

 

DEAR SIR,

 

I am Rev.Johnson Philips the Senior Manager,FIRST Bank PLC,my Boss,

Mr. Jacobs Okosun, the Managing Director/CEO of this bank is now on

compulsory leave and all power have been vested on me to make all

international payments.Also, due to   reported cases of corrupt practices in Nigeria Banks including the

Central Bank of Nigeria , the Federal Government has revoked/cancelled

all power vested on those banks and has appointed our bank (First Bank

of Nigeria Plc) to make all foreign payments.

 

Be informed that the Federal Government have approved the release of

your payment Fund of $35.5M (Thirty Five Million Five Hundred Thousand

Dollars)of your total funds, which has been in this bank for many

years unclaimed because my boss Mr. Jacob Okosun , elaboration with

the Governor of Central Bank of Nigeria (CBN) have refused to tell you

the truth on how to claim your fund this is because he has been using

the interest accumulated from your fund every year to enrich himself

without your knowledge,I want to help you pull out this fund to your

bank account using the easiest and the quickest method, which have not

been made known to you before.

 

By this method, you will open a domiciliary account with this bank

(First Bank of Nigeria Plc),your fund would be lodged into this

domiciliary account and your fund will be paid in directly to any bank

of your choice.

 

After the transfer, you will confirm the fund in your bank account

within 5hours the same day. No Cost of Transfer (COT) and no stoppage

from any Government departments as the transfer will be done within

the bank alone and it is very safe.The method which was introduced to

you before is the Telegraphic Transfer (TT) for which confirmation was

48hrs, because of the time factor, petitions could come from various

organizations stopping your payment and asking you to pay huge fee

which would be difficult for you to pay so that they can benefit from

the huge interest your fund generates while still in the Bank.

 

This method is not safe for you because it is not done within the bank

alone as information of the payment would be sent to the Central

Control Unit (CCU) of the Federal Ministry of Finance and office of

the Accountant General of the Federation.

 

As a good Christian, I have nothing to gain by keeping your fund, I

want to assist you receive your fund before my boss resumes office.

You have to follow up and work with me now, so keep this very

confidential because of fraudsters and impostors who go about

presenting various bank accounts in order to divert another

beneficiary's fund.your present/valid account co-ordinates and amount

to be claimed so that I do not transfer your fund to the wrong Bank

Account.Please re-state the below;

 

(1) Your Valid Direct Tel/ Mobile/Fax Number.

(2) Your Full Name:

(3) Current Resident Address.

(4) Your Private E-mail Address.

(5) Your Occupation:

(6) Your Age and Sex:

(7) Your Nationality:

8) Your I/D Card attached.

 

 

Awaiting your quick Response.

 

Yours truly,

 

Rev.Johnson Philips

Senior Manager,

First Bank Plc.

International Remittance Department

Email;johnsonphilips2012@gmail.com

YOUR COMPENSATION PAYMENT FUND IS READY.

FROM; MR ANDRE WOTTI.
UNITED NATIONS COMPENSATION COMMISSION,
FOREIGN OPERATIONS DEPARTMENT CENTRE,
LONDON UK.
Date;2nd JULY 2021,


Attn;Beneficiary

I am Mr Andre Wotti Special Representative of the Secretary-General and Head of the UN Office for West African states (ECO WAS)international monitory fund affiliated office in London. We have been working towards the eradication of fraudsters and scam Artists in
Africa With the help of United States Government and the United Nations all over the European countries.We have been able to track down so many of this scam artist in various parts of West Africa and European countries) and some of them are under our custody.

We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 victim's around the globe. Even if you are not
scammed but you have a relative i think is a benefit to the family.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in London and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum
$2.5 Million Dollars.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your
fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name OR preferably ATM MASTER CARD, update us urgently.


Feel free to contact the processing officer Mr.David Jim Brown.The ATM MASTER CARD is much easier for you to receive your fund without further delay, to avoid any delay or complication of things. With this Online Banking Transfer Processing also,
you can only transfer the Maximum Amount of US$500.000.00 daily/installment ally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact, processing officer MR DAVID JIM BROWN with your provided information's required for verification below.

CONTACT PERSON: MR.David Jim Brown
CONTACT EMAIL ADDRESS:davidjimbrown2012@gmail.com
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY CARD ATTCHED.
6) COUNTRY.

Contact Mr.David Jim Brown with the information required for verification to enable him start the processing of your Online Banking
Account Registration or payment by ATM MASTER CARD.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr Andre Wotti.
UNITED NATION COMMISSION,
Special Representative,
UN Office,London.
Email;mrandrewotti@gmail.com

Your Fund Has Been Transferred To FWC BANK

Attn: Beneficiary

After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning your fund, it was concluded that your funds should be paid to you through our affiliate bank which is nearest to you in USA, The FIRST COMMONWEALTH BANK, They have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from any Agencies or Governments of any Nations.

So please return back to me so I can forward to you immediately the contact information of the paying bank in USA, and request how best you would like to receive your fund that is currently deposited in their STRONG ROOM for easy and onward remittance into your account co-ordinates. You may also request for an account opening with the bank to enable you obtain the (FCW BANK EAZY CARD transaction ATM. Kindly get to me with my private email I'd (info.denisawilliams@aol.com)

I await your urgent response.

Best regards,
Denisa Williams