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 five million usd 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
Wednesday, June 26, 2019
ScotiaBank Azul Importante - Servicio de Transferencias Bloqueado. - ( 891407615039 )
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sbif
cl © 2019. Tuesday, June 25, 2019
ScotiaBank Azul Importante - Servicio de Transferencias Bloqueado. - ( 428360283840 )
Monday, June 24, 2019
ScotiaBank Azul Importante - Servicio de Transferencias Bloqueado. - ( 481662777252 )
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Last reminder : Payment information to update .
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![[!!]](http://cdn.nflximg.com/us/email/toaster/alert20.png){kind=small}
Friday, June 21, 2019
Read the message and get back to me
Hi,
I am writing to you requesting your esteemed presence in a transaction
that will change our lives in the twinkling of an eye.
I am a banker with one of the biggest bank in Mexico.
Please send your response indicating your willingness to proceed with
this transaction and we will discuss more details, as well as the
procedure to achieve a successful conclusion. This is an opportunity
of your life and of the people to achieve every day.
Please noted this is not a scam or illegal activity, just give me
chance to explain myself and you decide on your own on what to do next.
This is my email address ( ignacio.villarreal2248@gmail.com ).
Regards.
Ignacio Villarreal.
I am writing to you requesting your esteemed presence in a transaction
that will change our lives in the twinkling of an eye.
I am a banker with one of the biggest bank in Mexico.
Please send your response indicating your willingness to proceed with
this transaction and we will discuss more details, as well as the
procedure to achieve a successful conclusion. This is an opportunity
of your life and of the people to achieve every day.
Please noted this is not a scam or illegal activity, just give me
chance to explain myself and you decide on your own on what to do next.
This is my email address ( ignacio.villarreal2248@gmail.com ).
Regards.
Ignacio Villarreal.
Tuesday, June 18, 2019
Business And Personal Loan
Hello,
We are writing you today to introduce our business loan services to you. Commercial Holdings Inc. has developed relationships with several lenders who offer funding for businesses in need. We have direct access with capital funding sources and have well developed and proven methods for organizing and structuring capital financing, with the ability to procure full capital funds with favorable rates and terms.
Funds are available for land development, expansion capital, working capital, real property, construction projects, factoring, energy, manufacturing, telecommunications and real estate acquisitions such as hotel and commercial properties. We also take a look at the need for financing in a wide variety of other industries as well, such as oil and gas, new technologies, and forestry and mining to name a few.
Our pool of funds is provided by high net worth individuals, trust funds, family office funds as well as corporate and institutional funds. We act as the direct custodian of these funds provided by our clients who request that we operate with the utmost of privacy and discretion. As a result we normally fund individual projects starting from 3 million well into the 100 to 200 million dollar range.
The focus is towards those who are in need of additional capital to maintain financial stability in order to help strengthen, revitalize and stimulate their business. The chief aim of these loans is to promote economic growth of sustainable businesses through job creation, resulting in economic empowerment.
For any project we will require an Executive Summary or Business Plan to proceed. Please contact us if you are interested so that we can send you a loan application. If you have any questions please free to contact the undersigned.
Looking forward to working with you in the future.
Yours truly,
Edward Richard
We are writing you today to introduce our business loan services to you. Commercial Holdings Inc. has developed relationships with several lenders who offer funding for businesses in need. We have direct access with capital funding sources and have well developed and proven methods for organizing and structuring capital financing, with the ability to procure full capital funds with favorable rates and terms.
Funds are available for land development, expansion capital, working capital, real property, construction projects, factoring, energy, manufacturing, telecommunications and real estate acquisitions such as hotel and commercial properties. We also take a look at the need for financing in a wide variety of other industries as well, such as oil and gas, new technologies, and forestry and mining to name a few.
Our pool of funds is provided by high net worth individuals, trust funds, family office funds as well as corporate and institutional funds. We act as the direct custodian of these funds provided by our clients who request that we operate with the utmost of privacy and discretion. As a result we normally fund individual projects starting from 3 million well into the 100 to 200 million dollar range.
The focus is towards those who are in need of additional capital to maintain financial stability in order to help strengthen, revitalize and stimulate their business. The chief aim of these loans is to promote economic growth of sustainable businesses through job creation, resulting in economic empowerment.
For any project we will require an Executive Summary or Business Plan to proceed. Please contact us if you are interested so that we can send you a loan application. If you have any questions please free to contact the undersigned.
Looking forward to working with you in the future.
Yours truly,
Edward Richard
Business And Personal Loan
Hello,
We are writing you today to introduce our business loan services to you. Commercial Holdings Inc. has developed relationships with several lenders who offer funding for businesses in need. We have direct access with capital funding sources and have well developed and proven methods for organizing and structuring capital financing, with the ability to procure full capital funds with favorable rates and terms.
Funds are available for land development, expansion capital, working capital, real property, construction projects, factoring, energy, manufacturing, telecommunications and real estate acquisitions such as hotel and commercial properties. We also take a look at the need for financing in a wide variety of other industries as well, such as oil and gas, new technologies, and forestry and mining to name a few.
Our pool of funds is provided by high net worth individuals, trust funds, family office funds as well as corporate and institutional funds. We act as the direct custodian of these funds provided by our clients who request that we operate with the utmost of privacy and discretion. As a result we normally fund individual projects starting from 3 million well into the 100 to 200 million dollar range.
The focus is towards those who are in need of additional capital to maintain financial stability in order to help strengthen, revitalize and stimulate their business. The chief aim of these loans is to promote economic growth of sustainable businesses through job creation, resulting in economic empowerment.
For any project we will require an Executive Summary or Business Plan to proceed. Please contact us if you are interested so that we can send you a loan application. If you have any questions please free to contact the undersigned.
Looking forward to working with you in the future.
Yours truly,
Edward Richard
We are writing you today to introduce our business loan services to you. Commercial Holdings Inc. has developed relationships with several lenders who offer funding for businesses in need. We have direct access with capital funding sources and have well developed and proven methods for organizing and structuring capital financing, with the ability to procure full capital funds with favorable rates and terms.
Funds are available for land development, expansion capital, working capital, real property, construction projects, factoring, energy, manufacturing, telecommunications and real estate acquisitions such as hotel and commercial properties. We also take a look at the need for financing in a wide variety of other industries as well, such as oil and gas, new technologies, and forestry and mining to name a few.
Our pool of funds is provided by high net worth individuals, trust funds, family office funds as well as corporate and institutional funds. We act as the direct custodian of these funds provided by our clients who request that we operate with the utmost of privacy and discretion. As a result we normally fund individual projects starting from 3 million well into the 100 to 200 million dollar range.
The focus is towards those who are in need of additional capital to maintain financial stability in order to help strengthen, revitalize and stimulate their business. The chief aim of these loans is to promote economic growth of sustainable businesses through job creation, resulting in economic empowerment.
For any project we will require an Executive Summary or Business Plan to proceed. Please contact us if you are interested so that we can send you a loan application. If you have any questions please free to contact the undersigned.
Looking forward to working with you in the future.
Yours truly,
Edward Richard
Monday, June 17, 2019
Good Day
Good day,
I am aware that this letter may come to you as a surprise, of course, I do not mean to use this to encroach into your privacy, I really apologize for that.
My name is Mr Sim Ton, Investment Manager at PPCBank (Phnom Penh Commercial Bank ) Phnom Penh Cambodia. I am Contacting you to discuss an immense business operation that will be of good benefit to both of us if successfully and intelligently handled.
The business is all about putting claims of an Excess Interest Return Profit from our bank 's external investment program. This Excess Interest Return Profit involves a total Value of US$5.7Million. This Operation requires the participation of any foreign citizens, thus I am contacting you to seek your interest.
Be aware every Legal and official papers to back-up the business will be up to date, while I will guide you on our proceeding as a staff of this bank.
Note Due to high rate by-which news and information flies, as a confidential operation I won't be able to disclose the full details of this great opportunity through this first message until I confirm your interest and willingness to work with me.
I will be pleased to read your quick reply message, while I will send you the details, my particulars and source of this funds in questions.
Thanks and looking forward to your prompt reply.
Sincerely
Mr Sim Ton
PPCBank Cambodia
I am aware that this letter may come to you as a surprise, of course, I do not mean to use this to encroach into your privacy, I really apologize for that.
My name is Mr Sim Ton, Investment Manager at PPCBank (Phnom Penh Commercial Bank ) Phnom Penh Cambodia. I am Contacting you to discuss an immense business operation that will be of good benefit to both of us if successfully and intelligently handled.
The business is all about putting claims of an Excess Interest Return Profit from our bank 's external investment program. This Excess Interest Return Profit involves a total Value of US$5.7Million. This Operation requires the participation of any foreign citizens, thus I am contacting you to seek your interest.
Be aware every Legal and official papers to back-up the business will be up to date, while I will guide you on our proceeding as a staff of this bank.
Note Due to high rate by-which news and information flies, as a confidential operation I won't be able to disclose the full details of this great opportunity through this first message until I confirm your interest and willingness to work with me.
I will be pleased to read your quick reply message, while I will send you the details, my particulars and source of this funds in questions.
Thanks and looking forward to your prompt reply.
Sincerely
Mr Sim Ton
PPCBank Cambodia
Sunday, June 16, 2019
Did You Receive It?
Attn:
How are you doing today? I have been expecting to hear back from you to
know if you received the earlier message I sent you explaining my
intention to present you to the Credit Union Bank London, as the
bonafide / rightful Next of Kin and Inheritor of an Inheritance sum of
£12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand Nine
Hundred Pounds) under their custody. I am wondering why I have not
received any response from you till now regarding this issue.
The reason why I contacted you is to seek your genuine collaboration with
me so that I can present you to the bank as the rightful next of kin and
inheritor of the inheritance sum left by Susan Orwel-Brown with the Credit
Union Bank, London.
The inheritance law of the United Kingdom gives a maximum of 10 years,
within which assets left behind by deceased family should be re-possessed
or be forfeited to the Treasury of the United Kingdom. I do not belong to
the school of thought that suggests such assets of an unfortunate family
be lost to the possession of a few individuals. Rather it should be used
as vehicle for investment to benefit the less privilege in the society,
hence I contacted you so that you can stand to receive this fund for
onward investment purposes that will be beneficial to all parties
involved.
Kindly find attached a copy of the Death Certificate of the deceased and
last Statement of Account indicating the existence of the fund with the
Bank. This is for your perusal only, do not divulge to third party as
these are sensitive documents.
Kindly write me and confirm your willingness and preparedness to execute
this transaction with me so that we can proceed further.
I wait to hear your opinion on this.
Yours faithfully,
Barr. Taylor Miller
How are you doing today? I have been expecting to hear back from you to
know if you received the earlier message I sent you explaining my
intention to present you to the Credit Union Bank London, as the
bonafide / rightful Next of Kin and Inheritor of an Inheritance sum of
£12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand Nine
Hundred Pounds) under their custody. I am wondering why I have not
received any response from you till now regarding this issue.
The reason why I contacted you is to seek your genuine collaboration with
me so that I can present you to the bank as the rightful next of kin and
inheritor of the inheritance sum left by Susan Orwel-Brown with the Credit
Union Bank, London.
The inheritance law of the United Kingdom gives a maximum of 10 years,
within which assets left behind by deceased family should be re-possessed
or be forfeited to the Treasury of the United Kingdom. I do not belong to
the school of thought that suggests such assets of an unfortunate family
be lost to the possession of a few individuals. Rather it should be used
as vehicle for investment to benefit the less privilege in the society,
hence I contacted you so that you can stand to receive this fund for
onward investment purposes that will be beneficial to all parties
involved.
Kindly find attached a copy of the Death Certificate of the deceased and
last Statement of Account indicating the existence of the fund with the
Bank. This is for your perusal only, do not divulge to third party as
these are sensitive documents.
Kindly write me and confirm your willingness and preparedness to execute
this transaction with me so that we can proceed further.
I wait to hear your opinion on this.
Yours faithfully,
Barr. Taylor Miller
Thursday, June 13, 2019
Re: Matter Of Urgent.
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
You are advised to contact Mr GoodRich with below information:-
Mr GoodRich Maurice
EMAIL: mauricegoodrich52@gmail.com
Thank You
Regards
Mrs. Paulson Story.
Sunday, June 2, 2019
Dear Honest Partner
REV JAMES ABEL OF
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Dear Honest Partner.
I need your assistance to transfer the sum of $7.500.000.00
Million Dollars out of my bank to a foreign country.This fund has
been dormant for a very long time and my bank does not know about
it.I will put your name as the real owner of this fund and i will
present you to the bank.
At the end of the successful transfer of this fund to your bank
account.We are to share it 70% 30%.70% for you and 30% for me.I
will come down to your country and receive my own share of the
fund to avoid any detection from my bank and government.
However,all i need is a trustworthy person.Reply me with your
direct phone number and country of origin so that i can call you
and brief you more about this transaction.
Please note that,this transaction is risk free and safe,because i
have all the documents as proof.
Yours truly,
Rev. James Abel
+2348034455001
(Director International Remittance Department)
Email: rev.jamesabel@gmail.com
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Dear Honest Partner.
I need your assistance to transfer the sum of $7.500.000.00
Million Dollars out of my bank to a foreign country.This fund has
been dormant for a very long time and my bank does not know about
it.I will put your name as the real owner of this fund and i will
present you to the bank.
At the end of the successful transfer of this fund to your bank
account.We are to share it 70% 30%.70% for you and 30% for me.I
will come down to your country and receive my own share of the
fund to avoid any detection from my bank and government.
However,all i need is a trustworthy person.Reply me with your
direct phone number and country of origin so that i can call you
and brief you more about this transaction.
Please note that,this transaction is risk free and safe,because i
have all the documents as proof.
Yours truly,
Rev. James Abel
+2348034455001
(Director International Remittance Department)
Email: rev.jamesabel@gmail.com
Dear Honest Partner
FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Dear Email Owner/Fund Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol,
Federal Bureau of Investigation, (FBI) United States of America,
the Economic and Financial Crimes Commission (EFCC) of Nigeria
and all the African Crime fighter leaders have come together to
stop scam/internet fraud in Nigeria and all round Africa. We have
recovered over US$2.6 Billion United State Dollars from the
people we have behind bars.
Listed below are the name of fraudsters and banks behind the non
release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money
laundering. As for today we have put a lot of fraudsters in
jail. We go all over Africa to pick this internet rats,We have
over 8,273 of them in our jail around Africa and we are still
looking for more. We are aware that a lot of foreigners out there
have been deceived and lost their hard earn money to these
fraudsters after promising them percentages in their letters/e-
mails for their impending help to move funds out Africa including
fake lottery winning notification and at the end of the day,
they will collect thousands of dollars from you without a
successful end. It was agreed that to retain the good image of
our country and the rest of African countries, all the victims
who lost his/her hard earn money to these faceless thieves will
be compensated with just US$5,000,000,00 (Five Million United
State Dollars).
This we assume will help you to start a new life. Please, we
apologies that you take our offer as little as it is due to the
fact that (victims) in our pay list are too numerous. We en-back
on this pay back from the money we recovered from these
fraudsters, So you are advise to contactMr. Stephen Collins and
let him know if you are still interested to get your Master Card
to you today as he have been waiting to hear from you to help him
complete this delivery to you. contact him with your personal
information below for the release of your Master Card worth US$5,
000,000,00.
NOTE: You are advised to furnish Mr. Stephen Collins With $350
and also your correct and valid details. Also be informed that
the amount to be paid to you is $5,000,000.00 (Five Million
United State Dollars). We expect your urgent response to this E-
mail to enable us monitor this payment effectively thereby making
contact with Mr. Stephen Collins as directed to avoid further
delay.
Provide your details below and forward it to Mr. Stephen Collins
for the release of your Master Card.
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
Contact Name: Mr. Stephen Collins
Contact Email Address: compensation_hq@aliyun.com
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
REGARDING RECOVERY OF YOUR LOST MONEY.
Dear Email Owner/Fund Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol,
Federal Bureau of Investigation, (FBI) United States of America,
the Economic and Financial Crimes Commission (EFCC) of Nigeria
and all the African Crime fighter leaders have come together to
stop scam/internet fraud in Nigeria and all round Africa. We have
recovered over US$2.6 Billion United State Dollars from the
people we have behind bars.
Listed below are the name of fraudsters and banks behind the non
release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money
laundering. As for today we have put a lot of fraudsters in
jail. We go all over Africa to pick this internet rats,We have
over 8,273 of them in our jail around Africa and we are still
looking for more. We are aware that a lot of foreigners out there
have been deceived and lost their hard earn money to these
fraudsters after promising them percentages in their letters/e-
mails for their impending help to move funds out Africa including
fake lottery winning notification and at the end of the day,
they will collect thousands of dollars from you without a
successful end. It was agreed that to retain the good image of
our country and the rest of African countries, all the victims
who lost his/her hard earn money to these faceless thieves will
be compensated with just US$5,000,000,00 (Five Million United
State Dollars).
This we assume will help you to start a new life. Please, we
apologies that you take our offer as little as it is due to the
fact that (victims) in our pay list are too numerous. We en-back
on this pay back from the money we recovered from these
fraudsters, So you are advise to contactMr. Stephen Collins and
let him know if you are still interested to get your Master Card
to you today as he have been waiting to hear from you to help him
complete this delivery to you. contact him with your personal
information below for the release of your Master Card worth US$5,
000,000,00.
NOTE: You are advised to furnish Mr. Stephen Collins With $350
and also your correct and valid details. Also be informed that
the amount to be paid to you is $5,000,000.00 (Five Million
United State Dollars). We expect your urgent response to this E-
mail to enable us monitor this payment effectively thereby making
contact with Mr. Stephen Collins as directed to avoid further
delay.
Provide your details below and forward it to Mr. Stephen Collins
for the release of your Master Card.
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
Contact Name: Mr. Stephen Collins
Contact Email Address: compensation_hq@aliyun.com
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
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