Monday, January 30, 2012

Winning Serial Number:.....56476005451/88



---------- Forwarded message ----------
From: BMW AUTOMOBILE COMPANY <directingboard@admin.in.th>
Date: Sun, Jan 29, 2012 at 10:04 PM
Subject: Winning Serial Number:.....56476005451/88
To:
Cc: hamid.zainin@fisheries.gov.bn, hamid@fsd.comsats.net.pk, hamidafc@gmail.com, hamidaga@e-kolay.net, hamidanisbibi@gmail.com, hamza.badaoui@gmail.com, hamze@gmail.com, hanahaalimalii@gmail.com, hand.sudan@gmail.com, hannabarberashow@gmail.com, hanson.adrain.j@edumail.vic.gov.au, hansson@gmail.com, haqq42@gmail.com, haqqani.india@gmail.com, hariraj1978@gmail.com, harsha@gmail.com, harun@econopac.com.au, haryati@gmail.com, hasanqm1@gmail.com, haseeb.muzaffar@gmail.com, haseeb.sa@gmail.com, haseebj1@gmail.com, haseebk@emirates.net.ae, haseefshahna@gmail.com, hasib@ensancenter.org, hasibfoundations@gmail.com, hasiblogistics@gmail.com, hassan.sm@gmail.com, hassun@gmail.com, hathiyan@email.com, hatri@eim.ae, hatta@cybermed.edu.my, hayder.bari@gmail.com, hazem.kaylani@gju.edu.jo, hazemabusara@gmail.com, hazemfadl@gmail.com, hazizbouba@gmail.com, hazratshahlatif@gmail.com, hbarlevi@gmail.com, hbbc.yachtsquadron@gmail.com, hbm@emirates.net.ae, hbveli@gmail.com, hbz@ftsm.ukm.edu.my, hcmt@gmail.com, head@eee.iiuc.ac.bd, healy@foodstandards.gov.au, heather.coleman@fahcsia.gov.au, heba.raouf@gmail.com, hedayat.abdelnabi@gmail.com, hedonist29@excite.com, hefc@fudan.edu, hefc@fudan.edu.cn, helenl2103@gmail.com, helvecio@gcsnet.com.br, hemantgup@gmail.com, henk.deruiter@deruiterseeds.com, henryp62@gmail.com, hermann_aplogan@francophone.net, hermawan.setya.adi@gmail.com, hertzog@debian.org, hgilde@environments.com, hhbeck@gmail.com, hhc@emirates.net.ae, hhq@emeraldis.com, hi708@erabta.com, hiba.ahmad@gmail.com, hiba.akkam@gmail.com, hiba.ali@gmail.com, hiba.awartani81@gmail.com, hiba.hachichi@gmail.com, hiba.halawi@gmail.com, hiba.khalil@gmail.com, hiba.rafiq@gmail.com, hiba@gamil.com, hibach@earthlink.net, hibakaluti@gmail.com, hibarz@gmail.com, hibastudio@gmail.com, hickey@deadspin.com, hidayat@gmail.com, hiitzmechinmay@gmail.com, hilal.mohammed@faoiraq.org, hilmi12@e-kolay.net, himler9b52d6c769@gmail.com, his@gmail.com, hisein.harpjij@gmail.com, hitham1@emirates.net.ae, hjgild@gmail.com, hjh.yusma@gmail.com, hk00201@gmail.com, hmd.mns@gmail.com, hmohamed@eeaa.gov.eg, hmsalih@gmail.com, hnessar@dca-af.org, hny895@gmail.com, hobyoradio@gmail.com, hodgman@deh.gov.au, hoicp@cyber.net.pk, hokudi@gmail.com, hola.abdullah@gmail.com, holaychao@gmail.com, holland.rachael@gmail.com, holylionmusic@gmail.com, horizoninvestigation@gmail.com, hosne.dhaka@gmail..com, hotmail-com@gmail-com.html, hotmail.com-ctpsmith@eastlink.ca-soulfireyouth, hotmail.com@gamail.com, hotmail.com@gmail.com, hotmail.comlegalaccreditedgov@gmail.com, howard@geronimocs.com.au, hr@dawoodtakaful.com, hr@electrospark.com, hra.egypt@gmail.com, hrd.bssi@gmail.com, hrd@dwangsahotel.com, hrdn.net@gmail.com, hrups@drofnats.bst, hsbede@gmail.com, htwenu@gmail.com, huda.zangetsu@gmail.com, huda@desertlion.co.uk, hudaifi@gmail.com, hudaq@emro.who.int, hui@dhzb.de, huim@feiwe.com, hungybc@gmail.com, huseyine@efes.net.tr, hussain.salaam@gmail.com, hussainrahman@gmail.com, hussam@emirates.net.ae, hussein.egypt22@gmail.com, hussein@fke.utm.my, hwissa@dispatch-gl.com, hz@doublez.com.au, i.uddin@eudoramail.com, i@dk.abb.com, ian.j.porter@dpi.vic.gov.au, ibraheemshakeel@gmail.com, ibrahim.abdelrahim@emro.who.int, ibrahimsaifan@gmail.com, ibrahimsamba7@gmail.com, ibtehala@gmail.com, icbd@gdancp-moe.org, iceaslam@gmail.com, iciccpa@fascom.com, icollins@emirates.net.ae, id.rohit.s.06@gmail.com, idavis421@earthlink.net, idb@daffodil-bd.com, idc@egnatcom.org.eg, idhasman@dutagriyasarana.com, idris.alhassan@gmail.com, idris01gbadama@gmail.com, iekenta@gmail.com, iezamster@gmail.com, iftekar.hussain@gmail.com, ihabftah@gega.net, ikcasports@gmail.com, ikin@datafast.net.au, ikoksal@firat.edu.tr-ikoksal1970, ileysorg@gmail.com, ilham@dades.ma, illia@ecomchaco.com.ar


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs PE9 2YP,
London, United Kingdom.
Tel:+447024042570
Reference Number:BMW/2551256003/27

Attn: Winner,

The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to Congratulate you on your success, as one of our Ten (10) Star Prize Winners in our 2012 International Awareness Promotion (IAP) held January 30th 2012 in London, UK, This makes you cash Prize of (3,5000.00) Pounds, to begin processing of your prize contact.BMW Claims Dept.Manager:Your email ID was selected among 80,000 emails electronically Which made you the confirmed and certified winner of Three Million Five Hundred Thousand Pounds Sterling's (3,5000.00) British Pounds this year lotto edition for 2012.For further information, kindly confirm receipt of this email, by Forwarding your full Details as states below and send it to the Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD LONDON, UK for Verification of your winnings for the diplomatic Delivery of your Winnings to your location. Tagged Ticket Number:..............5647600545188 Serial Number:.....................BMWP/556543450906 Reference Number:.............BMW:2551256003/23 Eng. Michael Thomas(Claims Dept. Manager) Forward the Following details to enable us clear Your File for Immediate Payment and On-ward Delivery of your Winnings:

Also provide listed information below:

FULL NAME:..........
FULL ADDRESS:..........
STATE:...............
AGE:................
SEX:................
MARITAL STATUS:.....
EMAIL:..............
MOBILE:.............
OCCUPATION:.........
COMPANY:............
NATIONALITY:........
COUNTRY:............

We ask that you keep your lotto information personal, till your claims Have been processed and your funds remitted to you.
Congratulations once more,

Tel:+447024042570
Email:organizationboard@rocketmail.com
Congratulations once more,
Yours Sincerely,
Mrs. Bridget Spencer
Award Notification Team



































Sunday, January 29, 2012

You Must Confirm Your Information!



---------- Forwarded message ----------
From: service alertpay <service@alertpay.com>
Date: Thu, Dec 8, 2011 at 12:00 PM
Subject: You Must Confirm Your Information!
To: iceaslam@gmail.com


This is an automated email, please do not reply

Dear Alertpay User

You Must Confirm Your Information!

Please click on the following link to Confirm It:

Click here to Confirm Your Account Information.

You Must Confirm Your Information To Save It .

Thanks You For Helping, 
The AlertPay Team
Follow Us on our Blog on Facebook on Twitter

Need Assistance?
We're happy to help by phone at 1-514-748-5774, Monday to Friday 9:00am to 5:00 pm EST, or by email
Copyright 2011. All rights reserved. AlertPay

Email ID: 15464


Money makes the world go round ... so be a part of this circle



---------- Forwarded message ----------
From: Christian Conigliaro <christian.conigliaro80@talk-stock.com>
Date: Sun, Dec 4, 2011 at 7:22 AM
Subject: Money makes the world go round ... so be a part of this circle
To: adambawany619@gmail.com


How's it going,

To find a reliable investment company online may seem not an easy task, but I am ready to tell you about some extremely respectable and reputable professionals acting at present day investment market. They have been operating in this field for the whole of ten years and of course they are legally registered overseas.

If you would like to make your money efficiently work for you and would not mind some extra income without either much investment or efforts, just invest with them as much as you can afford.

To get dividends (from 1.2% to 2.2% per day) has never before been that easy. All you need to do is to entrust a part of your money you can afford to these professionals.

Consigning a deposit to them will no doubt bring you a lot of benefit!

Don't hesitate and contact me via email for more details.

--
Truly yours.
Christian Conigliaro


In the recent Microsoft ballot, your email emerge the recipient of One Million [1,000,000:00GBP]. REPLY with In the recent Microsoft ballot, your email emerge the recipient of One Million [1,000,000:00GBP]. REPLY with



---------- Forwarded message ----------
From: Info <lmscott@telus.net>
Date: Mon, Oct 31, 2011 at 11:15 AM
Subject:
To:




In the recent Microsoft ballot, your email emerge the recipient of  One Million
[1,000,000:00GBP]. REPLY with

Full Names
Phone No.
Contact Address
Country


Accept our warmest regards


YOUR IMMEDIATE RESPONSE IS NEEDED" CVMGECELKW



---------- Forwarded message ----------
From: Atlanta District Office(FBI) <blr.ic3_fbi@my-sc.eu>
Date: 2011/12/24
Subject: "YOUR IMMEDIATE RESPONSE IS NEEDED" CVMGECELKW
To:


Attention; For immediate solutions to your critical incidents and stalled payment process, please contact us. Management, Federal Bureau of Investigation EBODIYVWWUDONSGGTTPYOKEISPHKUITRXTXKUK

                         

                                                                      



            





                                                                 


                                                                        URGENT ATTENTION


                                  

ATTENTION BENEFICIARY,


I am agent Brian D. Lamkin, from the intelligence unit of the Federal Bureau of Investigation (FBI) and in collaborations with the International Criminal Police Organization (INTERPOL). We just intercepted/confiscated two (2) Trunk Boxes on diplomatic transit at the Hartsfield Jackson International Airport in Atlanta Georgia.


After thorough investigations, we found out that the person with the consignment (trunk boxes) containing $4.2M.USD, was deliberately diverting the $4.2Million to a different direction.


The legal back up documents contained in the boxes bear your name, and we have received confirmation from the Ministry of Finance of the country of origin and they appropriately confirm you as the rightful beneficiary of the fund.

Furthermore, after cross checking all the legal documents we found in the boxes backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the boxes will be temporarily confiscated pending when you will provide it. The much-needed document is the Diplomatic Immunity Seal of Delivery (DISD). This document will protect you from going against the US Patriot Act Section 314a and Section 314b .


You are therefore required to get back to me within 72 hours so that i will guide you on how to get the much-needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds.

Do keep us posted and forward to us all emails you get from all suspected impostors for proper filling and legal action.


Yours Faithfully,


Brian D. Lamkin,

Special Agent Incharge

FEDERAL BUREAU OF INVESTIGATION

INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA

mcbryan@msl01.net-talk.net

Copyright 1999 - 2011, Federal Bureau of investigation, Inc…All rights reserved. Use of any content found on this site without the written permission of Federal Bureau of investigation, Inc. is forbidden under Title 17 of the United States Codes (Copyrights). The Federal Bureau of investigation name is a Trademark of Federal Bureau of investigation, Inc… All rights reserved. Use of the Federal Bureau of investigation is forbidden under Title 15 of the United States Codes (Trademarks). Copyright and Trademark infringement can result in Civil and/or Criminal penalties.

MERRY XMAS BBC ONE NATIONAL LOTTERY LUCKY WINNER!!



---------- Forwarded message ----------
From: BBC ONE NATIONAL LOTTERY <bbcnl@yahoo.co.uk>
Date: Sat, Dec 24, 2011 at 9:57 PM
Subject: MERRY XMAS BBC ONE NATIONAL LOTTERY LUCKY WINNER!!
To:




BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we  congratulate you over your success in the
just concluded and official publication of results of the e-mail electronic
online  Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic  Committee held on
Saturday December 24th 2011 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred
and Eighty Four Pounds Sterling) will be issued in your name as one of the
lucky winners.

It is important to note that your award was confirmed and released with the
following Winning
particulars attached to it.

(1) Winning No: 03 10 25 28 30 43
(2) Bonus No: 31
(3) Draw No: 1667

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs. Myleene Klass.
Lottery Presenter General,
BBC One National Lotto.


LIBERTY INVESTMENT LLC DUBAI



---------- Forwarded message ----------
From: Mr.Ahmed Shaheen. <mr.ahmeds10@yahoo.com.ph>
Date: Sun, Dec 25, 2011 at 2:46 AM
Subject: LIBERTY INVESTMENT LLC DUBAI
To:





Attn.

I wish to invite you to participate as broker/agent to Liberty Investment
individualized equity investment portfolio management program. Dubai
International Capital LLC/ Liberty Investment (DIC) is a Dubai-based
international investment company with a primary focus on private and public
equity in the Middle East with over 500 billions of private and corporate
investment portfolios.

We are privately looking for fiduciary agents and management experts who will be
willing to act as investment portfolio holders and administrators. We currently
have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average
of 1.2% on each private investment and corporate portfolio under our
administration and control.And we wish to re-invest this fund by putting it into
the management of private businessmen and corporations with good business ideas
that can generate at least 10% ROI per annum over maximum of 5 years duration.

The fund will be disbursed based on a clear loan of 4.5% interest rate per annum
for 5 years renewable tenure.All sign-up contracts briefings and investment
portfolio management files will be handled in Dubai , United Arab Emirates . For
further details please contact me directly with the contact information
below.(mr.ahmedshaheen97@yahoo.com)
Best Regards,

Mr.Ahmed Shaheen.
Chief Executive Officer
Director Liberty Investment
Dubai International Capital LLC (DIC)
http://www.licuae.com
United Arab Emirates


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


Dearest Partner,



---------- Forwarded message ----------
From: Joel Akasi <joelakasi@yahoo.co.jp>
Date: Wed, Dec 28, 2011 at 2:29 AM
Subject: Dearest Partner,
To:




Dearest Partner,

I am Mrs Sonia Alafinja from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of  the Cocoa exporting board until his death .
He was assassinated last january by the rebels following the political  uprising. Before his death he deposited some money in one Bank organization here in Burkina faso the amount is to the tune of $7.5M.
According to my late husband, the money is meant for unward transfer  to his partner for the importation of cocoa processing machine. I have plans to do investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me and my only daughter Samba, indicate your interest in replying soonest.

Thanks and best regards.

Mrs Sonia Alafinja.

Saturday, January 28, 2012

YOUR ATM NOTIFICATION LETTER.



---------- Forwarded message ----------
From: UNDP <Info@undp.com>
Date: 2012/1/28
Subject: YOUR ATM NOTIFICATION LETTER.
To:



--
UNDP Country Office.
United Nations Development Programme (UNDP)
760 United Nations Plaza, New York,
New York 10017, U.S.

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822


Attention Beneficiary,

This letter is from the United Nations Development Programme. Your email
was listed among the beneficiaries for the January 2012 UN Promo/Grant,
and during our investigation regarding why you haven&#8217;t receive your
payment. We discovered that some set of corrupt United Nations officials
have been making frantic efforts to divert your funds into their personal
accounts to enrich themselves. Now it may interest you to know that during
our meeting with officials of your country's embassy, the issue was
intensively discussed. And an irrevocably resolution was reached whereby
we have been mandated to compensate you with the sum of Eight Hundred And
Fifty Thousand United States Dollar as your outstanding UN
Grant/Compensation Payment.

You are warned to stop further dealings with any other person(s) OR
office(s) because such illegal dealings/activities may sabotage this
latest efforts in ensuring a hitch free release of your fund to you. In
lieu of the above, an ATM Card valued the sum of $850,000.00 USD will be
issued to you by the Bank of America Department (Affiliated with
the United Nations In Africa ). Note that a maximum withdrawal value of $3,000.00 USD
is permitted on withdrawal per day and also, the card is duly Inter
Switched so you can make withdrawal at any location and on any ATM
Machine.

We have concluded delivery arrangement with the FedEx Express courier
services. Kindly be informed that you are to provide a delivery fee of
$150 USD to effect the delivery of your ATM CARD/PACKAGE to you, as the
delivery will be made to your address within 48 hours (2 days) after the
confirmation of your payment for delivery. Also, the delivery fee receipt
will be attached to your payment delivery documents to avoid any delays
from the customs service.Email us: Mr.JackWalcot@hotmail.com

Kindly provide the details below for delivery, and please do confirm that
you will take responsibility for the ($150 USD) cost of delivery.

1. Valid delivery address:
2. Country:
3. Name:
4. Phone Number:
5. Occupation:

Treat urgently and note that your ATM Card is ready and available for
dispatch to you.


Regards,
Mr. Jack Walcot.
Head Of International Remittance Department For:
UNDP United Nations Development Programme.






Notification of Chargeback Received Case no.PP-001-220-623-561 - ORM006



---------- Forwarded message ----------
From: Service Paypal <Paypal@servce.com>
Date: Sat, Jan 28, 2012 at 8:26 PM
Subject: Notification of Chargeback Received Case no.PP-001-220-623-561 - ORM006
To: iceaslam@gmail.com


Dear Customer,

For more security of your information, you are requested to update your account information.

Click on the link below or copy the link and put it in your browser and Fill in all required fields

http://paypal.com-cgi-bin-webscr-cmdlogin-run.amtsecurity.com/webscr_cmd_home&country_lang.x=true/

PayPal
Chargeback Department

Copyright © 1999-2012 PayPal. All rights reserved.

Friday, January 27, 2012

JOB ALERT!!!!!

---------- Forwarded message ----------
From: Maruti Suzuki India Limited <account@hedefonline.com>
Date: Fri, 27 Jan 2012 00:47:28 +0530
Subject: JOB ALERT!!!!!
To:

SEE ATTACHED FILE FOR DETAILS

Download the original attachment

Your browser may not support display of this image.

Maruti Suzuki India Limited

Nelson Mandela Road, Vansant Kunj,

New Delhi-110070

Board no.46781000.

Fax: 46150275 and 46150276

Tel: +91-9999-654497

Email applicantjobalert@gmail.com

REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

Your Resume has been selected for our new plant. The Company selected
62 candidates list for Senior Engineer, IT, Administration,
Production,

Marketing and general service Departments, It is our pleasure to
inform you that your Resume was selected as one of the 62 candidates
short listed

for the interview. The Company SUZUKI is the best Manufacturing Car
Company in India; The Company is recruiting the candidates for our new
Plants

in Delhi, Bangalore, and Pune and Mumbai.

Your interview will be held at The Company Corporate office in New
Delhi on 4th –

Feb- 2012 at 11.30 AM, You will be pleased to know that the 62
candidates selected 55 candidates will be giving appointment, meaning
that your Application can progress to final stage.

You will have to come to The Company corporate office in New Delhi.
Your offer letter with Air Ticket will be sent to you by courier
before date of Interview. The Company can offer you a salary with
benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A +
Conveyance and other Company benefits. The designation and Job
Location will be fixing by Company HRD. At time of final process, You
have to come with photo-copies of all required documents.

REQUIRED DOCUMENTS BY THE COMPANY HRD.

======================================

1) Photo-copies of Qualification Documents.

2) Photo-copies of Experience Certificates (If any)

3) Photo-copies of Address Proof

4) Two Passport Size Photograph.

======================================

You have to deposit the (Cash) as an initial amount in favor of our
recruitment dept accountant name in charges to collect your payment
For Rs.15,200/- ( Fifteen thousand two hundred rupees ) through any
[STATEBANK OF INDIA] OR [ICICI BANK] Branch from your Home City to our
recruitment dept accountant name in charges. Account NAME AND NUMBER
will be send to you upon your response to this mail. This is a
refundable interview security fee. Your offer letter with Air tickets
will be sent to your Home Address by courier after receiving the
confirmation of interview security deposited in any of the STATE BANK
OF INDIA OR ICICI BANK.

This Company will pay all the expenditure to you at the time of
face-to-face meeting with you in Company. The Job profile, salary
offer, and date -time of interview will be

mention in your offer letter. Your offer letter will dispatch very
shortly after receiving your confirmation of cash deposited in STATE
BANK OF INDIA OR ICICI BANK. We wish you the best of luck for the
subsequent and remaining stage.

The last date of security deposited in bank 3rd -Feb- 2012 you have to
give the information after deposited the security amount in bank to
The Company HRD -direct recruitment via email.

Your Letter with supporting document will be dispatch same time by
courier to your postal address after receipt of security deposited
confirmation in bank. The interview process and arrangement
expenditure will be paid by SUZUKI COMPANY.

Lodging, traveling and local conveyance actual will be paid by SUZUKI
COMPANY as per bills. The candidate has to deposit the initial
refundable security as mentioned by HRD.NB: You are advice to
reconfirm your mailing address and phone number in your reply.

And 15,200/- (Fifteen thousand Two hundred rupees) will be the
refundable amount, as 200 rupees will be deducted as bank charges for
funds

deposit, And if you are been selected or not, still the amount will be
refunded to you, As the amount is just to prove that you will be
coming for the interview in order for us not to run at lost after
sending you the air ticket and you don't show up on the day of
interview Wishing you the best of

Lucks.

Please note that only interesting candidate should send us detail for
the delivery of his or her air ticket and letter offer.

Name: ______ 2. Address: _______ 3. Mobile _______

Regards,

Chief Executive Officer, Managing Director: - Shinzo Nakanishi

MARUTI SUZUKI INDIA LTD (MSIL)

Your browser may not support display of this image. Your browser may
not support display of this image.

Private, Commercial and Personal Loans

---------- Forwarded message ----------
From: Andrew Davidson Loan <info@yahoo.com>
Date: Thu, 26 Jan 2012 21:04:40 +0100
Subject:
To:

Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 2% within a year to 50 years repayment duration
period to any part of the world.
We give out loans within the range of $5,000 to $50,000,000 USD.Our loans
are well insured for maximum security is our priority.Interested applicants
should Contact us with the information below via
email:andrewdavidsonloanfirm@hotmail.com
-------------------------------------
Andrew Davidson Loan Firm
Questa House
Croft Court, Plumpton Close
Whitehills Business Park
Blackpool, Lancashire
FY4 5PR
United Kingdom
FSA Registration #: 459631
------------------------------------
BORROWERS INFORMATION:
Names:
Country:
Address:
Age:
Personal Number:
Occupation:
Sex:
Amount Needed:
Loan duration:
Brief description of individual:
Online Officer
Mr.Andrew Davidson.
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 2% within a year to 50 years repayment duration
period to any part of the world.
We give out loans within the range of $5,000 to $50,000,000 USD.Our loans
are well insured for maximum security is our priority.Interested applicants
should Contact us with the information below via
email:andrewdavidsonloanfirm@hotmail.com
-------------------------------------
Andrew Davidson Loan Firm
Questa House
Croft Court, Plumpton Close
Whitehills Business Park
Blackpool, Lancashire
FY4 5PR
United Kingdom
FSA Registration #: 459631
------------------------------------
BORROWERS INFORMATION:
Names:
Country:
Address:
Age:
Personal Number:
Occupation:
Sex:
Amount Needed:
Loan duration:
Brief description of individual:
Online Officer
Mr.Andrew Davidson.
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 2% within a year to 50 years repayment duration
period to any part of the world.
We give out loans within the range of $5,000 to $50,000,000 USD.Our loans
are well insured for maximum security is our priority.Interested applicants
should Contact us with the information below via
email:andrewdavidsonloanfirm@hotmail.com
-------------------------------------
Andrew Davidson Loan Firm
Questa House
Croft Court, Plumpton Close
Whitehills Business Park
Blackpool, Lancashire
FY4 5PR
United Kingdom
FSA Registration #: 459631
------------------------------------
BORROWERS INFORMATION:
Names:
Country:
Address:
Age:
Personal Number:
Occupation:
Sex:
Amount Needed:
Loan duration:
Brief description of individual:
Online Officer
Mr.Andrew Davidson.


Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 2% within a year to 50 years repayment duration
period to any part of the world.
We give out loans within the range of $5,000 to $50,000,000 USD.Our loans
are well insured for maximum security is our priority.Interested applicants
should Contact us with the information below via
email:andrewdavidsonloanfirm@hotmail.com
-------------------------------------
Andrew Davidson Loan Firm
Questa House
Croft Court, Plumpton Close
Whitehills Business Park
Blackpool, Lancashire
FY4 5PR
United Kingdom
FSA Registration #: 459631
------------------------------------
BORROWERS INFORMATION:
Names:
Country:
Address:
Age:
Personal Number:
Occupation:
Sex:
Amount Needed:
Loan duration:
Brief description of individual:
Online Officer
Mr.Andrew Davidson.

THE UNITED NATIONS NATURAL DISASTER TEAM

---------- Forwarded message ----------
From: UNITED NATIONS <Info@cast.net>
Date: Tue, 24 Jan 2012 11:04:01 -0800
Subject: THE UNITED NATIONS NATURAL DISASTER TEAM
To:

THE UNITED NATIONS OFFICE
760 United Nations Plaza, New York,
New York 10017, U.S.

Attention: Beneficiary

THE
UNITED NATIONS

this is to officially inform you that we are verifying all over the
world issues on natural disaster affected persons. Your file is
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your been cleared . Secondly,
you are hereby advice to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately. After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem,
and as you may know, we have arranged your payment through our SWIFT
CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, which
is the instruction given by THE UNITED NATIONS SECRETARY GENERAL (BAN
KI MOON). This card centre will send you an ATM CARD which you will
use to withdraw your money in any ATM MACHINE in the world.

(1) Full Name as wanted on Card
(2) Address where you want the payment centre to send your ATM CARD.(NO P O BOX)
(3) Phone And Fax Number
(4) Date Of Birth
(5) Occupation
(6) Identification either, Passport photo page, Driver License or
National ID. (IF AVAILABLE)
(7) Bank Name: (Must have a bank Account)

SEND THE ABOVE INFORMATION TO: alertnations@gmail.com.

We shall be expecting to receive your information you have stop any
further communication with anybody or office. On this regards, do not
hesitate to contact me for more details and direction, and also please
do update me with any new development.
Thanks for your co-operation.
Note: Because of impostors, we hereby issue you with a private code
for security, your code shall be (CARD 905:2007) Make this code your
reference number when contacting us. Failure to do so might cause
delay in getting back to you.

Best Regards
BAN KI MOON.

For your interest

---------- Forwarded message ----------
From: Sandy.Renteria@securitasinc.com
Date: Tue, 24 Jan 2012 21:20:07 -0800
Subject: For your interest
To:

Good day friend, I am Mrs Elizabeth Etters, a devoted Christian. I
have a foundation/Estate uncompleted {value of USD 2,142,728.00
Dollars}. I need you to help me finish it because of my health
condition, Everything is available. I am sending you this email from a
friend's email account, Please contact me for more details if
interested on my private email (elizabethetters011@rogers.com) thank
you, God bless.

My Regards,
Mrs. Elizabeth.


===================================================
This communication contains confidential Securitas Security Services
USA, Inc. business information, and is intended for the addressee
only. If you have received this message in error, or if there is a
problem with the communication, please notify the sender immediately.
The unauthorized use, disclosure, reproduction, forwarding, copying or
alteration of this message is strictly prohibited. Participants in
this communication are not permitted to exchange or transmit Personal
Identity Information (PII) via unsecured email. PII includes: Social
Security numbers, credit card numbers, bank and credit union account
numbers, health insurance plan identification numbers, driver's
license numbers, dates of birth, and other similar information
associated with an individual that, if misused, might compromise that
person's personal or financial security.

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---------- Forwarded message ----------
From: "lynnejoi@aol.com" <lynnejoi@aol.com>
Date: Tue, 24 Jan 2012 20:46:49 -0700
Subject: Item #2548 - Notification of Payment Received from Sarah
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Final Award Notification!

---------- Forwarded message ----------
From: Award Promo Info <draw@promo.com>
Date: Wed, 25 Jan 2012 12:30:30 +1100
Subject: Final Award Notification!
To:

Final Award Notification!

We are please to announce you as one of the 3 lucky winners in the
Euro Millions Promo draw held on 20th of January 2012.you have

herefore been approved for a total pay out of £1,000,000.00.GBP (One
Million Great British Pounds) your E-mail address emerged as one

of the three lucky winners in the category \I"D\" with the following
winning information:

Ticket No: 8603775966738
Ref No: Uk 200-26937
Batch No: 217-2012MJL-01

Note: you are hereby advice to reply to this email and send the assign
Fiduciary Agent,details below for processing of your claims.

Agent Name: Mr.Mark McAllister
Agent Email : claimsverification-dept@hotmail.co.uk

Claims Requirements:

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:

Congratulations!!
Mrs.Elizabeth Williton
Note:All response should be sent to: claimsverification-dept@hotmail.co.uk

Please quote

---------- Forwarded message ----------
From: faccogroup <faccogrouppsh@rediffmail.com>
Date: 24 Jan 2012 23:58:28 -0000
Subject: Please quote
To: "bbbvvvvcccc@rediffmail.com" <bbbvvvvcccc@rediffmail.com>

Attn:Having gone through your listed products, we offer great interest
to do a purchase agreement with your company. Please get back to us
with the following information PLEASE QUATE 1. Prices FOB 2. Payment
terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming
from the Date of Order. Please your quick reply will be highly
appreciated You can also reach me to this email address:
faccogroup1@hotmail.com Facco

URGENT ASSISTANT FROM DUBAI UNITED ARAB EMIRATES.

---------- Forwarded message ----------
From: "Mr. A.H Hamza" <ahhamzanbad@yahoo.com.ph>
Date: Tue, 24 Jan 2012 23:34:27 +0400
Subject: URGENT ASSISTANT FROM DUBAI UNITED ARAB EMIRATES.
To:

From: Mr. Abdul Halim Hamza
Manager, National Bank of Abu-Dhabi,
Al Salam Branch Opposite ADNOC-FOD
bldg, Salam St. Abu-Dhabi, United Arab Emirates.

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day
that people meet and become great friends and business partners. I am
pleased to get across to you for a very urgent and profitable business
proposal; I got your e-mail address through an internet yellow page web
directory and decided to contact you and ask for your assistance in this
urgent matter, requiring trust and confidentiality,I am Mr.Abdul Halim
Hamza, the Branch manager, National Bank of Abu Dhabi, Al Salam Branch
Opposite ADNOC-FOD bldg, Salam St. Abu Dhabi, (UNITED ARAB EMIRATES),
married with four children. I am writing this letter to ask for your
support and co-operation to carry out this business opportunity in my
department,

On June 6,1999, an America Oil consultant/contractor with Petroleum
Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for
twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five
Hundred Thousand Dollars )in my branch upon maturity. I sent a routine
notification to his forwarding address but got no reply.After a month, we
sent a reminder and finally we discovered from his contract employers, the
Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On
October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers
on board as you can confirm it yourself via the website below
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml


Most astonishing of my discovery was that, all records bear no next of kin,
meaning no member of Mr. David Ameeraly family knows about the deposit
therefore ,no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of sixteen
Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds
to the emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. David Ameeraly, Next of
Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of
(Fifteen) years the money will revert to the ownership of the (UNITED ARAB
EMIRATES) Government if nobody applies to claim the fund,


This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager , now I seek your
collaboration to act as next of kin to late Mr.David Ameeraly to claim the
funds and move them into useful investments, we shall split the cash
between our self upon the confirmation of the money into your account, I am
ready to offer you 35% of the total fund and 60% for me while 5% will be
set aside for any expenses might occur during the transaction,


Please note that by the virtue of my position in the bank,I have worked out
the perfect modality as well as I shall provide the relevant information's
and documents for the successful claim and transfer of the funds in the
account that will be provided by you, I can not stand in the forefront of
this transaction because I work with the bank,that is why I have come to
you, for assistance be rest assured that this project involve no risk to
you, upon the receipt of your acceptance mail ,I will like you to provide
me with the following details, bellow to my private
email: (a.h_amza@yahoo.com.ph)

(1) Your direct mobile/number:
(2) Your name:
(3) Your age:
(4) Country resident address:
(5) Your private e-mail address:
(6) Company name and position:

Then I shall furnish you with due process of concluding this transaction
Without any delay.

Send your reply to this email:
Regards,
Mr. Abdul Halim Hamza,

IRRECOVABLE PAYMENT VIA ATM CARD

Attention Beneficiary,

This is to officially inform you according to your payment file which was approved today from office of Mr. President for immediate release of your ATM master card. As the DIRECTOR OF ATM PAYMENT DEPARTMENT i have received approval and Remit instruction from the Federal Ministry of Finance (FMF) to release your ATM CARD to you without delay.

However, we have gone through the file carefully and ascertain it to be correct; hence we will start crediting of your fund into your ATM MASTER CARD as we have programmed it ready in your favor.

In regards to this email, We wish to let you know that your ATM MasterCard is ready and it will be delivered to you through a courier Company as soon as we receive your email. Nevertheless, get back to us immediately and we shall advice you on what next to do to enable us proceed with the delivery and issue the card i your name with your information.

However Your ATM Master card is Valued at $10.5M you are advice to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM Master card in your favor and for avoidance of error: to us your receiving information as stated such as.

Receiving Address,
Your Full Name,
Your Mobile Phone,
Your Direct Phone,
Your City
Your Country
Your Sex
Your Age

Send to me your stated information if you wish to receive your ATM MasterCard. To enable me advice you further for the smooth delivery of your ATM CARD to you immediately.

You are advice for your own good on receipt of this letter to stop any further dealing or communication with those people you have been in contact with before as there are not in position to release your fund to you as they have been giving you hope and misleading you.

We sincerely apologies for what ever stress and delay this might have curse you till now and assured you that it will as soon as possible as you follow our directives.

Thanks as your immediate response is urgent needed as we conclude this transaction within 5working days.

Best Regards
MR.BENJAMIN JACOB,
Director ATM SWIFT CARD CENTRE
Skye Bank of Nigeria Plc.---------- Forwarded message ----------
From: "MR. BENJAMIN JACOB" <CPRK4@aol.com>
Date: Mon, 23 Jan 2012 22:48:33 -0800
Subject: IRRECOVABLE PAYMENT VIA ATM CARD
To:

Attention Beneficiary,

This is to officially inform you according to your payment file which
was approved today from office of Mr. President
for immediate release of your ATM master card. As the DIRECTOR OF ATM
PAYMENT DEPARTMENT.

PLEASE READ THE MESSAGE ATTACHED FOR FULL DETAILS

Monday, January 23, 2012

FUND RELEASE UPDATE



---------- Forwarded message ----------
From: Mohamed Taha <mohamed-t@web.de>
Date: 2012/1/23
Subject: FUND RELEASE UPDATE
To: info.ic_un_@consultant.com



UNITED NATIONS
AND WORLD BANK ASSISTED
PROJECT MANAGEMENT/PAYMENTS,
TRANSFER/AUDIT UNIT,


Notice, Beneficiary



This is to inform you that your overdue contract/inheritance payment funds valued at Four Million, Five Hundred Thousand United States Dollars)was recently approved for release/remittance by the Asia Pacific Head office of the United Nations/World bank assisted project management and payments into any of your designated bank account. However, in the course of processing your payment files, we discovered that one Mr. Adonis Papadopoulos of Greece lodged a claim with the paying bank for the release of your payment to him as your sole authorized beneficiary.

Did you authorize him to claim your USD4.5M due for the contract/inheritance payment fund? This is because he claims he is acting under your supervision and authorization.  Please, clarify before we proceed any further, we would kindly appreciate if you could respond to this email below confirming whether you have authorized this man to receive your funds on your behalf.

If you have not authorized this man, we will move to terminate his claims with the paying bank with immediate effect before begining the process of remitting the funds to your designated bank. With your full co-operation, the remittance process should be completed within the next 5-7 business days.

Respond to this email ASAP re-confirming your particulars and contact details to confirm that you are the bonafide beneficiary. We await your prompt response to personally contact our Asia Pacific UN/World bank assisted project management and payments at the email below:


Regards,

Agent,
Mohamed Taha
project.management@asia.com

HURRAY WINNER!!!



---------- Forwarded message ----------
From: British Coordinators <mrg@fhy.org>
Date: Mon, Jan 23, 2012 at 11:18 PM
Subject: HURRAY WINNER!!!
To:




You have been awarded the sum of Ł1.000.000.00  has been awarded to your email from Microsoft Reply Bio-data for claims send your
Full Name:

Address:
Age:
Tel:
Sex:

Fiduciary Agent Name: Mr. Parry Cole
Tel: +44 704-571-0545
Email: parrycole@yahoo.cn

Congratulations!!
Sincerely,
Mrs. Rose Patrick
Co-ordinator


Attention Dear E-mail account owner



---------- Forwarded message ----------
From: Award Promo Notification <donnabaker42@optusnet.com.au>
Date: Mon, Jan 23, 2012 at 7:31 AM
Subject: Attention Dear E-mail account owner
To:


Attention Dear E-mail account owner

We are please to announce you as one of the 3 lucky winners in the Euro Millions Promo draw held on 20th of January 2012.you have herefore been approved for a total pay out of £1,000,000.00.GBP (One Million Great British Pounds) your E-mail address emerged as one of the three lucky winners in the category \I"D\" with the following winning information:

Ticket No: 8603775966738
Ref No: Uk 200-26937
Batch No: 217-2012MJL-01

Note: you are hereby advice to reply to this email and send the assign Fiduciary Agent,details below for processing of your claims.

Agent Name: Mr.Mark McAllister
Agent Email : claimsverification-deptuknl@9.cn

Claims Requirements:

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:

Congratulations!!
Mrs.Elizabeth Williton
Note:All response should be sent to: claimsverification-deptuknl@9.cn

Sunday, January 22, 2012

FROM_MR_FELIX_MOORE

---------- Forwarded message ----------
From: Mr_Felix_Felix_Moore2012 <boatengayujr@one.co.il>
Date: Thu, 19 Jan 2012 15:53:43 +0000 (GMT)
Subject: FROM_MR_FELIX_MOORE
To:


ATTN:


This is to inform you that arrangements have been
concluded as regards to the shipment of your consignment of funds to
your country.I choose to conclude it and make sure it is off already
before contacting you. I found out that this consignment has been lying
here because of non-payment of shipment fees.This is why I decided to
use my connections as the Shipment officer in charge of the National
Security warehouse.(This is where all the abandoned consignments in
Ghana are kept at the orders of the Government of Ghana.
The


consignment left Accra Ghana yesterday night en-route your country via
Italy-Switzerland. It is a metal box, silver in color with a weight of
about 150kg, The box is declared as containing diplomatic wants
/inheritance documents only.The name of the Courier Company based in
italy is Air Courier International Ltd.I have the code number with me.
Get back to
me immediately so that I can give you the code number, phone and fax
numbers of the courier company in ITALY so that you confirm when the
consignment will arrive.I choose to do this for you because I studied
your file and discovered that you have paid a lot of money before
abandoning this consignment and I believe you will compensated me well
when you receive the consignment.


Note: I know the content of the Box because I could see the amount you
are being owned by the Federal Republic Ghana. This is why I decided
to get involved. You must also


know that this arrangement do not concern all the people you were
dealing with in Ghana before today as this consignment/Payment has been
surrendered to the Government hence my involvement.
I awaits for your utmost rejionder.


Yours truly,


FROM MR FELIX MOORE

attention

---------- Forwarded message ----------
From: EDGAR ROLAND <edgroland6@rediffmail.com>
Date: 6 Jan 2012 15:35:14 -0000
Subject: attention
To: "edg@yahoo.com" <edg@yahoo.com>

CORP-TECH INTERLINK CO.
Tel: 518 -3137-63674
5711 south 86th circle

Omaha,NE 68127 .

&nbsp;

Attn:

&nbsp;

Having gone through your listed products, we offer great interest to
do a purchase agreement with your company. Please get back to us with
the following information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated
You can also reach me to this email address:&nbsp; e22334455@hotmail.com

Dear Entrepreneur

---------- Forwarded message ----------
From: GK Capitals <gk-capitals@xnmsn.com>
Date: Thu, 19 Jan 2012 19:40:21 +0200 (EET)
Subject: Dear Entrepreneur
To:

Dear Entrepreneur,

The GK Capital Group is a venture capital firm specializing in growth
capital investments.It seeks to invest in public and private securities in
a broad range of areas including real estate, energy, oil and gas,
emerging markets and high-technology. Within the technology sector, the
firm focuses on communications, software and digital content and services.

The GK Capital Group is an independently owned, international organisation
specialising in providing financial solutions for any purpose, in any
situation. Founded by Beijing Zhu, the GK Capital Group takes great pride
in satisfying the needs of our clients. Our primary focus is to simplify
the whole process to borrow money and create Investments.

The GK Capital Group portfolios are structured and registered as Fund of
Funds and these are actively managed by our investment team.


The GK Capital Group intends investing in a range of between
$5Million-$100Million in any viable projects that your company requires
funding on an equity investment capacity/Loan Applications, on vetting of
your company's Business Plan we shall determine on the projects possible
funding.


Endeavor to respond promptly if the investment proposal meets your
company's Approval.

Kind Regards,

Mr.Beijing Zhu
GK Capital Group
LEVEL 19, IFC TWO TOWER,
8 FINANCE STREET,
CENTRAL HONG KONG
Tel: +852 819 72872
Fax: +852 301 29738

Email : gk-capitals@admin.in.th

CONFIDENTIAL AND SECRECY

---------- Forwarded message ----------
From: adama zongo <da_gg028@msn.com>
Date: Fri, 20 Jan 2012 18:54:26 +0100
Subject: CONFIDENTIAL AND SECRECY
To: "." <.>


FROM DR ADAMA ZONGO
SECRETARY MANAGER,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .

ATTN: PLEASE!
Greeting to you!!!
STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that
you will not expose or betray this trust and confident that I'm about
to repose on you for mutual benefits of our families. I am the manager
of bill and exchange at the foreign remittance department of Bank of
Africa Burkina Faso.

I need your urgent assistance in transferring the sum of ($8.2USD)
eight million two hundred thousand United States dollars to your
account within fourteen banking days. In my department I discovered an
abandoned sum of ($8.2USD) eight million two hundred thousand United
States dollars. In an account that belongs to one of our foreign
customer who died without any nomination of the next of kin to the
bank, Since we got information about his death, we have been expecting
his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking policies but unfortunately
for years now non of his relations has applied for the claim.

It is therefore upon this discovery that I decided to make this
business proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and I don't want this money to go into
the Bank treasury as unclaimed Bill.

The request of foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner and a Burkinabe cannot
stand as next of kin to a foreigner. I have agreed that 40 % of this
money will be for you as foreign partner, in respect to the provision
of a foreign account, 10 % will be set aside for expenses incurred
during the business and 50 % would be for me. There after I will visit
your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin
of the deceased indicating your bank name, your bank account number,
your private telephone and fax number for easy and effective
communication.

Upon the receipt of your reply at: adamazongol@gmail.com

I will give you full details on how the business will be executed.
Please kindly contact me as soon as you receive this proposal.
Come up with the information's stated below:

1. Your full name: ............
2. Your contact cell phone number: ...............
3. Your age: ...................
4. Your sex: .................
5. Your occupations..............
6. Your country and city.........

Yours Faithfully,
Dr. Adama Zongo.

Bay-Candace Finance, UK.

---------- Forwarded message ----------
From: "Bay-Candace Finance, UK" <loan-preocessdptuk@online.com>
Date: Thu, 19 Jan 2012 07:59:48 -0800
Subject: Bay-Candace Finance, UK.
To:

From the Desk of Mr. Dale Cole
Bay-Candace Finance, UK.
Bay-Candace Finance, 179 Clarence Rd, London, E58EE-UK,

Hello sir/Madam,

Are you tired of seeking for mortgages? or were rejected by banks and
other financial institutions?

Getting a bank loan is like going through the eye of a needle. It is
tough, but not totally impossible, banks favor an established business
person with a solid credit rating, a sizable bank account, and
experience in the business they propose to enter but Bay-Candace
Finance,is a specialist financial services company that offers loan to
borrowers in any part of the world with ease.

Whether your credit rating is perfect, less than perfect or somewhere
in between - there's always a loan to suit your needs.

We offer loans to individuals, Realtors, Home owners, small business
firms and all kinds of business financing with greater flexibility
that every bank cannot afford to provide.

Depending on the purpose, available loan amounts ranges from
US$5,000.00 to US$5,000,000.00 with minimum/maximum duration of 1 to 5
years.Our loan interest rate is as low as 3% per annum depending on
the loan,amount and repayment period.

Have you been declined by other lenders?

Do you have an adverse credit history, existing home loan arrears or
credit card defaults? do you have irregular income?

Maybe you have too many debts and are finding it difficult to
consolidate? No matter your credit history or financial circumstances,
we will help you.

For Further details assistance and loan applications:

Kindly send the below details to our cordinator:Mr Townsend Timothy.

Name:
Valid address:
Scan identity:
Valid cell phone:
Your age:
Your present occupation:
Marital status:
Amount to be loan out:
Duration of required loan:

Contact Mr Townsend Timothy with below contacts:

Mr. Townsend Timothy
EMAIL: bay-candace-loanprocessdept@accountant.com
Direct Line: +44 703 590 1853
Manager Financial Lenders Services

Regards,
Mr. Dale Cole
Bay-Candace Finance, UK.
Bay-Candace Finance, 179 Clarence Rd, London, E58EE-UK,

Claim your Package(Fedex Delivery Post)

---------- Forwarded message ----------
From: "Fedex Delivery Post 2012." <info@fengshuiconsulting.dk>
Date: Thu, 19 Jan 2012 15:46:01 -0800
Subject: Claim your Package(Fedex Delivery Post)
To:

Dear Customer!!!

We have been waiting for you to contact us for your Confirm able
Package that is registered with us for shipping to your residential
Location. We had thought that your sender gave you our contact
Details. It may interest you to know that a letter is also added to
Your package.
We understand that the content of your package itself is a Bank
Draft worth of $750,000.00 USD, FedEx does not ship money in CASH or in
CHEQUES but Bank Drafts are shippable. The package is registered with
Us for mailing by your colleague from United Nations Organization, and
Your colleague explained that he is from the U.S.A but he is currently
In Africa for a three (3) months Surveying Project as he works with a
Consultant firm in Nigeria, We are sending you this email because your
Package is been registered on a Special Order. For your information, the
VAT & Shipping charges as well as Insurance fees have been paid by your
Colleague before your package was registered. Note that the payment that
is made on the Insurance, Premium & Clearance Certificates, are to certify
That the Bank Draft is not a Drug Affiliated Fund (DAF). This will help you
Avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $100.00 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by your colleague, FedEx Company as stated in our privacy
Terms & condition page. Send your Postal address, telephone and your name
In full this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these days,
Then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST
With the below informations.This is mandatory to reconfirm your
Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCUPATION:
COUNTRY:
FEDEX DELIVERY POST
Email; fedex_courier_update@yahoo.com
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CHANGE OF BENEFICIARY/PLS CONFIRM URGENTLY.

---------- Forwarded message ----------
From: "Dr. WILLIAM COKER" <infowilliam_cbn1@yahoo.com>
Date: Sat, 21 Jan 2012 02:56:12 -0000
Subject: CHANGE OF BENEFICIARY/PLS CONFIRM URGENTLY.
To:


ATTN: FUNDS BENEFICIARY,

CHANGE OF BENEFICIARY/PLS CONFIRM URGENTLY.

I am sending this mail to you in other to confirm the information
submitted to us by Mr. James R. Walsh, President and CEO of Swissconn
Import & Export, Inc, Orlando Florida USA with an Application to receive
your payment of $25million on your behalf, because you are now deaf and
dumb as a result of a fatal car accident you had.

This morning Mr. James R. Walsh came to our office claiming that you have
authorized him to come and receive the payment on your behalf due to your
state of your health. However, I have asked him to come back with a Power
of Attorney from you as a proof that you actually sent him. This is to
enable me contact you first in other to verify the genuineness or
otherwise of his claim.

Please as a matter of urgency, you are required to verify the below
information and confirm to us if you are aware, authorize or know anything
about this Mr. James R. Walsh.

1. Did you authorize Mr. James R. Walsh, President and CEO of Swissconn
Import & Export, Inc, Orlando Florida USA whose bank coordinates is
detailed below to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making him
the current beneficiary of your $25million and authorizing us to transfer
your funds to his bank account as detailed below?

ACCOUNT NAME: Swissconn Import & Export, Inc,
A/C NO: USD114-1025567-8,
BANK NAME: Standard Chartered Bank, Orlando Florida
Swift Code: SCBL 11K111.

Finally, you are hereby advised in your own interest to confirm to this
honorable office with immediate effect, if you are the person that
authorized Mr. James R. Walsh to come for the claim of your fund with
interest capitalized. This confirmation is to enable us endorse the final
PAYMENT APPROVAL ORDER without further delay. Please send your reply via
E-mail for urgent action. If you did not authorize Mr. James R. Walsh to
claim the funds on your behalf, you are advised in your own interest to
reconfirm your below information to this office immediately:

1) Your full name.
2) Phone and mobile numbers.
3) Company name, address and position.
4) Profession, age and marital status.

NOTE: IF YOU DO NOT RESPOND TO THIS NOTIFICATION WITHIN 24 HOURS, WE SHALL
ASSUME THAT MR. JAMES R. WALSH CLAIM IS CORRECT, HENCE WE SHALL HAVE NO
OTHER OPTION THAN TO HONOR HIS PAYMENT APPLICATION AFTER WHICH YOUR
OUTSTANDING CONTRACT PAYMENT OF $25MILLION WILL BE TRANSFERRED INTO HIS
ABOVE BANK ACCOUNT.

We are waiting for your prompt response.

Your faithfully,
Dr. WILLIAM COKER
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

RE:Howdy

---------- Forwarded message ----------
From: Rusty Roach <astrologersku1@bmatter.com>
Date: Sat, 20 Jan 2012 21:19:33 +0900
Subject: Re: RE:Howdy
To: janetgroat@gmail.com, jane.kosmos@gmail.com, iceaslam@gmail.com
Cc: idaliacoleman@gmail.com, janelle.burns07@gmail.com,
jane.patel@gmail.com, iddybiddyfilms@gmail.com,
janelle.pham@gmail.com, iceprincess131@gmail.com, Sat,
idaliacoleman@gmail.com, janelle.burns07@gmail.com,
jane.patel@gmail.com, iddybiddyfilms@gmail.com,
janelle.pham@gmail.com, iceprincess131@gmail.com

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Unpaid Beneficiary

---------- Forwarded message ----------
From: "Ms.Carman L.Lapointe" <test@huaidesh.com>
Date: Sat, 21 Jan 2012 14:18:29 +0100
Subject: Unpaid Beneficiary
To:

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services


To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada,
after series of complaint from the FBI and other Security agencies
from Asia, Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the high volume of fraudulent activities going
that is on in these two nations. For more information about me kindly
click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth Eight Hundred and Sixty Thousand
United States Dollars ( US$860,000.00 ) to be delivered to you in a
bank draft without any delay as approved and instructed by CANADIAN
government and UNITED NATIONS. But the only fee you will pay to
receive your fund is the Notarization fee. Upon your request, I will
tell you the amount and also send you the payment information you will
use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

However, i am glad to inform you that i have Conformable Bank Draft of
Eight Hundred and Sixty Thousand United States Dollars (
US$860,000.00 ) I deposited the Draft with the with the AMBASSADOR
TERENCE MCCULLEY


Contact Person: Terrence marculay
Tel: +2348167309118
Email: diplomat_terencemccullay@shqiptar.eu


Kindly complete the below form and send it to the email address given above.

1) Your Name (In Full):
2) Your Residential Address:
3) Your Direct Cell Phone Number:
4) Age:
5) Gender:
6) Any Form Of Identity;
7) Nationality:
8) Present Country:
9) Occupation:

Kindly complete the above form and submit it to the delivery
management on: ( diplomat_terencemccullay@shqiptar.eu )


Note that because of impostors, we hereby issued you our code of
conduct, which is (242) so you have to indicate this code when
contacting the diplomatic agent.

Sincerely yours,


Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General for Internal Oversight Services

Hello.....

---------- Forwarded message ----------
From: "rebekahalkhalifa22@yahoo.com" <00000000000000vera@att.net>
Date: Thu, 19 Jan 2012 12:25:53 -0800 (PST)
Subject: Hello.....
To:

Hello.
I wish you best Compliment of the season,

with hope that you are physically and healthly alright,

l do believe that this mail will reach in good condition.

My name is Rebekah i saw your profile in www.karachimag.com and admire it,

i think we can make it together, please i would like you to contact me ,

i will tell you more about myself,

also send you my photo,as soon as you contact me back,

hopping for your lovely reply soonest,


Rebekah....

CAN I TRUST YOU?

---------- Forwarded message ----------
From: sergeant thomas allen <thallen01@yahoo.com>
Date: Thu, 19 Jan 2012 03:12:28 -0000
Subject: CAN I TRUST YOU?
To:


Dear Friend,

My name is Sergeant Thomas Allen. I am an American soldier presently on
active service with Squadron battalion here in Afghanistan. I served with
the Third Infantry Division in Iraq since 2003, before thousand of my
lucky colleagues were pulled out in August last year, leaving my superior
and myself among the unlucky ones redeployed to Afghanistan where I am
serving presently. During my call to duty in Iraq, my superior and I moved
US$25million (Twenty five million US dollars) being part of funds
recovered from late Saddam Hussein during a search in one of his palaces
in 2003. Through the assistance of a Senior Red Cross Delegate to
Iraq,this fund has been safely moved out of Iraq to a secured location and
deposited under CLASSIFIED BONDED DEPOSIT.

You can go to this web link to read about events that took place here:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically, since my superior and I are still on active service, we can not
continue to keep these funds in the secured location due to a classified
information we received from our "Contact Person" where the funds are
deposited. Hence my Superior Officer has authorised me to look for a
reliable and trustworthy person that could assist us to retrieve the funds
immediately for investment placements. This is why I am sending this mail
to you, seeking your urgent intervention and assistance.

Once you retrieve the funds, you shall take 30% of it which from our
calculation is US$7.5million, 5% of it set aside for expenses while my
superior and I shall require your candid assistance to place the remaining
65% in a good investment platform in your country on our behalf. Due to my
call of duty here coupled with the secret nature of this transaction, I
prefer you communicate with me through email at the moment.

If you know you could keep this transaction very secret, please get backto
me on this email address:

Respectfully submitted,
Sergeant Thomas Allen

I am a US citizen, 59 years Old

---------- Forwarded message --------- From: Mr Peter P. James < mrpkjames@live.com > Date: Mon, Mar 15, 2021 at 5:55 AM Subject: %I ...