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Showing posts with the label URGENT LOAN

Fwd:

---------- Forwarded message ---------- From: Bethany Drifmeyer < hgv.informatica@fhemig.mg. gov.br > Date: Mon, 31 Jul 2017 12:17:18 -0300 Subject: To: Hello My Dear My name is Bethany Drifmeyer, i am going on a radical hysterectomy cervical cancer surgery today. I have WILLED £10,879,000.00 British pounds to you for the work of the lord. Contact my attorney with my reference number GB/BXR/729/0131/BKH03X1/UK for further info. Barr. Kingsley Lindberg. email: lindbergkings@gmail.com Sincerely Yours, Mrs. Bethany Drifmeyer

Fwd: Transfer cancellation notice.........

---------- Forwarded message ---------- From: WESTERN.UNION <"www."@ leaf.ocn.ne.jp > Date: Tue, Aug 22, 2017 at 3:17 AM Subject: Transfer cancellation notice......... To: Dear Customer, This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice of your fund transfer to be deleted from foreign payment file . The western union management desires to inform you that your funds transfer with us has been programmed among the TOW transactions that will face cancellation soon. We have waited enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (last month ending) but nothing comes up from you as indication from the funds owner. The management of this western union held an urgent meeting in my office today, regarding the transferring of your funds by western union and they have asked my offic

Fwd: These people are scamming!!!!

ATTORNEY HOWARD R WILSON. 881 WILLIAM PENN STREET ORANGE PARK, FLORIDA 32073 USA. Date.2017/08/17. DEAR FUND BENEFICIARY. WE ARE DELIGHTED TO INFORM YOU THAT US$200.000 THOUSAND FREE WILL DONATION FUND HAS BEEN CREDITED TO YOU BY BILL CLINTON, FORMER AMERICAN PRESIDENT.THROUGH FARGO BANK OF FLORIDA USA.YOU ARE PERMITTED TO RECEIVE FUND THROUGH BANK TO BANK WIRE TRANSFER, CERTIFIED ATM CARD,BANK DRAFT,CASHIER CHEEK.THEREFORE, KINDLY FURNISH US WITH YOUR ADDRESS ACCOUNT DETAILS AND CELL NUMBERS TO PROCESS YOUR CASH PAYMENT .YOUR INQUIRIES TOWARDS THE COMPLETION OF YOUR CASH PAYMENT ARE WELCOME.. SINCERELY MARGARET BECKETT. DIRECTOR FUND PROCESSING UNIT. ATTORNEY HOWARD.R.WILSON. UPDATE. Sent from my iPhone

Fwd: Payment I

---------- Forwarded message ---------- From: "www.moneygraminf0" < www.moneygraminf0@foxmail.com > Date: Aug 24, 2017 07:58 Subject: Payment I To: Cc: Head Office: Ave Clozel, Cotonou Tel:  00229 687-98754 WESTERN UNION COMPENSATION FUND Fund release code : wu/21/001 The sum of $300,000.00 United States Dollars was awarded to you from the western union fund reconciliation office and our mission of offering this fund to you is to maintain our good image. We learned to build good partnerships with the entire nation and we are trying to compensate those that was duped or scammed to enable the entire nation recognizes us as peace and loving country . We are putting all out effort to wipe away impostor: fraud/ scammers in our lovely country and we are archiving it already. You will be receiving $5000.00 every day and it possible to receive according to your country western union or money gram daily payment receiving limit . Below is your 5 different mtcn and each is $5000.0

Fwd: from Pauline

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---------- Forwarded message ---------- From: "pauline lester" < paulinlstr@gmail.com > Date: Aug 24, 2017 16:54 Subject: from Pauline To: < rudylegends@gmail.com > Cc: Hi, How are you today?.  We met on zorpia dating site. My name is Pauline Lester from the United States. I am 30 years old and a medical doctor by profession. At present I am staying at Afghanistan where I work as a military doctor with the US Armed Forces. I am divorced. I hope this meeting will open the way to establishing a good relationship between us. Anyway I would be grateful to know your name, nationality, age and occupation if you don't mind.   thanks a lot for your time.  with lots of love. looking forward for your reply at the earliest. yours Dr. Pauline

Fwd: YOUR ATM VISAS CARD

---------- Forwarded message ---------- From: Dr Williams Gbege < annisonfamily@cybersmart.co.za > Date: Thu, Aug 24, 2017 at 6:13 PM Subject: YOUR ATM VISAS CARD To: -- Greetings, This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you. Please provide the below information as listed Full Names: / Home Address: / Mobile Telephone Number: / Country:/ Occupation: / Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the above inform

Fwd: YOUR TRANSFER FUND IS RELEASE TODAY

---------- Forwarded message ---------- From: "BARR PETER WILLIAM" <& quot;www.&quot;@galaxy.ocn. ne.jp > Date: Aug 25, 2017 8:06 PM Subject: YOUR TRANSFER FUND IS RELEASE TODAY To: Cc: How are you today? I write to inform you that we have already sent you USD $5000.00. dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $8.200.000.00 via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this USD $5000.00. to enable us send another USD $5000.00. today as you know we will be sending you only US$5000.00. per day. Please pick up this information and run to western union to pick up the USD $5000.00. and call me back to send you another payment today, D

Fwd: Hi dear

---------- Forwarded message ---------- From: Mark A. Milley < za348@hotmail.com > Date: Sat, Aug 26, 2017 at 4:23 PM Subject: Hi dear To: Hi dear! How are you? Please did you received my previous email? Reply as soon as possible. Take care till I hear from you soon. Best Regards Mark.

Fwd: Dear Beloved!

---------- Forwarded message ---------- From: Mrs Alice Ibrahim < bp.ltdbf@tim.it > Date: Sat, Aug 26, 2017 at 9:19 PM Subject: Dear Beloved! To: My name is Mrs. Alice Ibrahim, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows' was diagnosed for cancer for about 2 years ago. I have been touched by god to donate from what I have inherited from my late husband to you for good work of god. I have asked god to forgive me and believe he has because he is a merciful god I will be going in for an operation soon. I decided to will/donate the sum of € 4.7 million upon to you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds i gave them for this purpose before) are around me and my health status also. I have adjusted my will and my

Fwd: It is my pleasure meeting you

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---------- Forwarded message ---------- From: Nicole mann < nicole3mann@gmail.com > Date: Sun, Aug 27, 2017 at 9:58 PM Subject: It is my pleasure meeting you To: rudy legends < rudylegends@gmail.com > Hi Dear, Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Nicole Mann, I am US military/Nasa officer currently in Libya now. and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day?. I want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came acr

Fwd: Hello my sweetheart,

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From: sofianganga06@gmail.com To: Soothill7@aol.com Sent: 27/08/2017 14:09:39 GMT Summer Time Subj: Hello my sweetheart,   Hello my sweetheart, How are you? I hope you are in good health and doing well altogether. Thank you so much for your quick response. I want you to know that i received your message with a heart filled with joy and happiness.  As i made known to you in my previous message,I want to inform you once again that my name is Ms Sofia Nganga, I am a single lady of 25 years, a nurse by profession and currently unemployed due to lack of job opportunities in Senegal, I am currently undergoing some studies under the social welfare program organized by British council here in Dakar, Senegal. My parents immigrated from Kenya to Dakar, Senegal when I was 3 years, due to nature of my father's profession, as an aeronautic Engineer,who  specialized in the repair and servicing of commercial aircrafts whe

Fwd: Good News

---------- Forwarded message ---------- From: Dr.Linda Okaka < online072@tim.it > Date: 2017-08-28 11:35 GMT+02:00 Subject: Good News To: Attn My Dear We have finally arranged to deliver your package worth $7.5m USD through DHL Company. We were able to accomplish this through the help of IMF director Anderson Morgan and every necessary arrangement has been made successfully . Contact Dr.White Oba Telephone: +229-99604732 Contact the (DHL) with your delivery information such as: (1) Full names --- (2) Phone line --- (3) Country ----- (4) Age/sex ------ (5) Occupation:-- (6)Home address:-- And also be informed that delivery agent will leave to this country as soon as you proceed with DHL Company. Sincerely Dr.Linda Okaka

Fwd: Vital Funding Offer

---------- Forwarded message ---------- From: Dubai Limited < dubailimited@yandex.com > Date: Mon, Aug 28, 2017 at 7:17 PM Subject: Vital Funding Offer To: Dear Sir, We are financial consultants to a group of Arab investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments.After viewing your company profile and website we decided to contact you for possible business collaboration. Our areas of interest include Property Development and real estate, Health Care, Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing, Finance Services and Leisure.However, all viable proposals within reason will be considered. Funds shall be made available to you as a direct investment loan at 5% interest rate per annual for a period of 5 or 10 years depending on what you prefer. You may contact us if you have interesting investment propos

Fwd: Dear Friend,

---------- Forwarded message ---------- From: Mr. Basheer Chathanari < rkinfor@tim.it > Date: Tue, Aug 29, 2017 at 3:20 AM Subject: Dear Friend, To: Dear Friend, Let me start by introducing myself, My name is Basheer Chathanari I am a banker working with a bank here in Dubai, U.A.E. I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.In 2011. One Mr. Bassen whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $32,700,000.00 in my bank. I was his account officer before I rose to the position of Managing Director. The maturity date of this deposit contract was 22nd of August 2014. Sadly Mr. Bassen was among the death victims in the January 1, 2012 earthquake in Izu Islands, Japan that killed many people while he was there on business trip. Since the First quarter of 2013 until today, the mana

Fwd: TRACY WILLIAM

---------- Forwarded message ---------- From: TRACY WILLIAM < gloria.kones1@tim.it > Date: Tue, Aug 29, 2017 at 10:52 PM Subject: TRACY WILLIAM To: Hello Dear, how are you today,I hope you are doing great.It is my great pleasure to contact you and i hope you don't mind,I was just surfing through the Internet search when i found your email address,I want to make a new and special friend, I hope you don't mind. My name is Tracy William,I am from the United States of America but presently I live and work in England,I will give you pictures and details of me as soon as i hear from you my private email address ( tracy.william1952@gmail.com ) bye Tracy

Fwd: Dear Respected Customer;

---------- Forwarded message ---------- From: "Janet Louise Yellen" < jimik34@tim.it > Date: Aug 29, 2017 04:23 Subject: Dear Respected Customer; To: Cc: Federal Reserve Bank Constitution Ave NW & 20th Street Northwest, Washington, DC 20551, USA Dear Respected Customer; Your payment files from three (3) different banks, NatWest Bank of London, Central Bank of Nigeria and Bank of America was Compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum Up to the tune of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (nondeductible) here in the Federal Reserve Bank on Your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have to fulfill all the necessary obligations

Tony Elumelu: work with the Nigerian Bar Association (NBA)

De la: Mr Tony Eluemelu < mranthonyegobia1@gmail.com > Catre: @ Trimis: Vineri, 1 Septembrie 2017 8:47:55 Subiect: Dear,Sir/ Madam. From: Mr Tony Elumelu Central Bank Of Nigeria (CBN) Abuja Nigeria. Dear,Sir/ Madam. I have been watching with keen interest your transaction for some time now since I started working here again as a secretary under the office of the Director on Foreign Payments. I have worked as the Assistant to the Deputy Director and was demoted when they found out that I have ... ( more )

Katia: it will be absorbing for you to message

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Gesendet: Mittwoch, 30. August 2017 um 06:56 Uhr Von: " Pretty Ekaterinuska" < goomizu_2005@mail.goo.ne.jp > Betreff: Aloha my awesome pen-friend Hi my awesome friend! I write this letter with trembling and excitement. I have spent much time looking for the soul mate, and eventually found you and I am sure that you are my perfect sir. I am searching for a serious connections and I hope that you also. I am a alone girl. The utmost importance thing in the life is to be need for someone, and to be fond of very much and at present I want this. What do you want to know about me? I will be brief. I am ready for dialogue and new dating. I am good to people and responsible, but from time to time to my regret I am being closed-minded and enough stubborn in somethings. Nevertheless I am without any doubt that it will be interesting for you to talk with me, please reply. I almost forgot, Call me Katyusha. With best wishes, I am waiting for your letters. Katenka... ( more )  

Adebayo Adelabu: SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been approved for you

From: "Mr.Adebayo Adelabu" < File5425372@beetle.ocn.ne.jp > Date: 8/31/17 6:26 PM (GMT-08:00) To: Subject: Kindly get back to me urgently. Dear Beneficiary, My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been approved for you.I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become

Emmanuel Mbanefo: it will be transferred to your Bank account today

Targy: You are hereby notified Datum: Thu, 31 Aug 2017 19:44:09 +0000 (UTC) Felado: ... ( more )