tag:blogger.com,1999:blog-4080645195637988962024-03-08T06:15:45.566-08:00Email Scams and random acts of bloggingMy main blog can be found at <a href="http://zoqy.net">ZOQY BLOG</a>Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.comBlogger5638125tag:blogger.com,1999:blog-408064519563798896.post-72854462296264575982015-05-30T09:05:00.001-07:002015-05-30T09:05:06.159-07:00The British National Lottery mr.fredpeters50@yahoo.co.uk +447024091949 = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
<table border="0" cellpadding="0" cellspacing="0" style="width: 100%px;"><tbody>
<tr><td class="postbody" valign="top">The British National Lottery
<br />
P O Box 1010
<br />
3b Olympic Way, Sefton Business Park,
<br />
Aintree, Liverpool , L30 1RD
<br />
(Customer Services)
<br />
<br />
Ref: UK/9420X2/68
<br />
Batch: 074/05/ZY369
<br />
Ticket number:56475600545 188
<br />
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
<br />
<br />
WINNING NOTIFICATION:
<br />
<br />
We wish to congratulate and inform you on the selection of cash prize
<br />
£1,000,000.00 (British Pounds) held on the 24th of May 2015
<br />
in London Uk.The selection process was carried out through random
<br />
selection in Our computerized email selection system (ess) from a
<br />
database of over 250,000 email addresses drawn from which you were
<br />
selected. And Your e-mail address attached to ticket number:
<br />
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
<br />
05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the
<br />
lottery in the 1st category i.e match 5 plus bonus.
<br />
<br />
You have therefore been approved to claim a total sum of 1 Million
<br />
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
<br />
This is from a total cash prize of £1,000,000 Million Pounds,shared
<br />
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
<br />
For due processing of your winning claim,please contact the
<br />
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
<br />
assigned to assist you. You are to contact him with the following
<br />
details for the release of your winnings.
<br />
<br />
Agent Name: Mr. Fred Peters
<br />
Tel: +447024091949
<br />
Email: <a href="mailto:mr.fredpeters50@yahoo.co.uk">mr.fredpeters50@yahoo.co.uk</a>
<br />
<br />
Contact him, please provide him with the following Requirements below:
<br />
<br />
Claims Requirements:
<br />
1.Name in full----------------------
<br />
2.Address---------------------------
<br />
3.Nationality-----------------------
<br />
4.Age-------------------------------
<br />
5.Occupation------------------------
<br />
6.Sex ------------------------------
<br />
7.Phone/Fax-------------------------
<br />
8.Present Country-------------------
<br />
<br />
If you do not contact your claims agent within 5 working days of this
<br />
Notification, your winnings would be revoked. Winners are advised to
<br />
keep their winning details/information from the public to avoid
<br />
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
<br />
<br />
*Winner under the age of 18 are automatically disqualified. *Staff of
<br />
the British Lottery are not to partake in this Lottery.
<br />
<br />
Accept my hearty congratulations once again!
<br />
<br />
Regards
<br />
Mrs. Stella Ellis
<br />
(Group Coordinator
<br />
Note that you are not to reply to this E-mail,please contact your
<br />
claims officer directly to start the processing of your claims
<br />
application form.</td>
</tr>
<tr></tr>
</tbody></table>
</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com18tag:blogger.com,1999:blog-408064519563798896.post-38996971173083711672015-05-30T09:04:00.003-07:002015-05-30T09:04:24.573-07:00mathewtublyer@hotmail.com mattublyer@hotmail.com = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Dear Recipient
<br />
Swatch Group Ltd. designs, manufactures, distributes and sells finished
watches, watch movements, prestige watch components, electronic systems
and luxury jewelry. Based in Biel, Switzerland, The Swatch Group was
formed in 1983 through merger of two Swiss watch manufacturers: ASUAG
and SSIH. Formerly SMH Swiss Corporation for Microelectronics and
Watchmaking Industries Ltd, the company took its present name in 1998.
<br />
SWATCH FIVB Beach Volleyball World Tour - The Swatch and FIVB (the
International Volleyball Federation) signed the partnership deal in
Lausanne, Switzerland on 27 Feb 2003. Swatch became title sponsor for
the Beach Volleyball World Tour.Swatch has provided FIVB with financial
support as well as timing and technical innovations, with the electronic
scoreboards supply and speed of service measurements as examples.
<br />
SWATCH Ticket To Ride (TTR) World Snowboard Tour - The SWATCH TTR World
Snowboard Tour is an umbrella organization for prominent freestyle
snowboard contests around the globe. World-renowned snowboarders compete
through the ten-month tour with the aim to be crowned the male or
female SWATCH TTR World Snowboard Tour champion, tallied by the SWATCH
TTR World Ranking System.
<br />
Red Bull X-Fighters - Swatch is the official timekeeper and co-sponsor of the Red Bull X-Fighters.
<br />
UCI BMX Supercross World Tour - For the first time in 2008 BMX Racing
(Bicycle Motocross) cycling figured as a discipline in the Olympic Games
in Beijing. Swatch is the official timekeeper and data handler of the
BMX Supercross World Cup and UCI BMX World Championships.
<br />
This year Swatch Group have introduced Swatch Lottery to reward our
faithful users and followers.This reward program is to help create more
awareness of our new products we launched lately.winners were selected
through computer balloting system drawn from 203,000 companies email
addresses and 420,000 individual email addresses from Africa, America,
Asia, Europe,Australia & Oceania as part of our International
Promotions to say thank you for your patronage.
<br />
We officially announce that your email address has won US$3,100,000.00
(Three Million And One Thousand United States Dollars) & Swatch
Irony Xlite Watch.
<br />
To begin the verification process ,you are required to contact your claims manager immediately
<br />
Name – Matthew Tublyer
<br />
Email - <a href="mailto:mathewtublyer@hotmail.com">mathewtublyer@hotmail.com</a>
<br />
<a href="mailto:mattublyer@hotmail.com">mattublyer@hotmail.com</a>
<br />
You should establish contact with your claims manager immediately
through email with your winning numbers SWATCH/STH/2015/WCH992 and with
these information’s below for your immediate payment
<br />
Full Name ,Telephone Number ,Contact A</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-18438885339860595212015-05-30T09:03:00.000-07:002015-05-30T09:03:04.157-07:00leedsloanservices@outlook.com = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
LOAN OFFER
<br />
<br />
Are you a business man or woman ? Are you in any financial mess or do you need funds
<br />
to start up your own business? Do you need a student loan? Do you need loan to settle
<br />
your debt or pay off your bills?
<br />
<br />
Do you have a low credit score and you are finding it hard to obtain capital loan
<br />
from local banks/other financial institutes? WE OFFER LOANS WITH 3% PERCENT INTEREST
<br />
RATE.Our company is Leeds Finance and Loan Services will offer you that financial
<br />
services you urgently need to meet you financial obligations.
<br />
<br />
Our services do not require much documentation before granting your credit
<br />
request.We offer a loan within the range of a minimum amount of $2,000.00 US Dollars
<br />
to Maximum of $10.Million..We deliver loan to our applicant within 24 hours of
<br />
receiving your application form.
<br />
<br />
If interested, fill out the details below, and email to: <a href="mailto:leedsloanservices@outlook.com">leedsloanservices@outlook.com</a>
<br />
<br />
APPLICATION DETAILS
<br />
<br />
1. FULL NAMES:
<br />
2. CONTACT ADDRESS:
<br />
3. TELEPHONE/FAX NUMBERS:
<br />
4. AMOUNT NEEDED:
<br />
5. DURATION:
<br />
6. INCOME:
<br />
7. OCCUPATION:
<br />
8. COUNTRY:
<br />
<br />
Yours faithfully,
<br />
Mr. Johnson Kowski
<br />
Loan Officer</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-6949608019165442792015-05-30T09:02:00.002-07:002015-05-30T09:02:04.151-07:00barristerfred_k@yahoo.es = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Barrister Kingsley Fred & Chambers.
<br />
147 Nnamdi Azikiwe way,
<br />
Victoria lsland, Lagos-Nigeria
<br />
PRIVATE E-mail:barristerfred_k@yahoo.es
<br />
<br />
Dear Friend,
<br />
<br />
I am Barrister KINGSLEY FRED a solicitor at law. I am the
<br />
personal attorney to Mr. RICK, a national of your
<br />
country,who used to work with Shell Petroleum Development
<br />
Company (SPDC) here in Nigeria, here in shall be refered
<br />
as my client.
<br />
<br />
On the 21st of April 2000, my client, his wife and their
<br />
three children were involved in a ghastly auto accident
<br />
along Sagamu Express Road, and fortunately, all Occupants
<br />
of the vehicle lost their lives. Since then I have made
<br />
several enquiries to your embassy to locate any of my
<br />
client's extended relatives, this has also proved
<br />
unsuccessful.
<br />
<br />
After these several unsuccessful attempts, I decided to
<br />
track his last name over the Internet, to locate any member
<br />
of his family or any close name to his, hence I contacted
<br />
you. I am contacting you to assist in repatrating the money
<br />
and property left behind by my client before they get
<br />
confisicated or declared Unserviceable by the bank where
<br />
this huge deposits were lodged, particularly the Finance
<br />
House where the deceased had his account valued at about
<br />
US$13.500million dollars.
<br />
<br />
The bank has issued me a notice to provide the next of kin
<br />
or have the account confiscated within the next twentyone
<br />
official working days. Since I have been unsuccesfull in
<br />
locating the the relatives for over 2 years now, I seek your
<br />
consent to present you as the next of kin of the deceased so
<br />
that the proceeds of this account valued at US$13.500 million
<br />
dollars can be paid to you and then you and I can share the
<br />
money according to any agreedratio.
<br />
<br />
All I require is your honest co-operation to enable us see this
<br />
deal through.I guarantee that this will be executed under legitimate
<br />
arrangement that will protect you from any breach of the law.
<br />
<br />
PRIVATE EMAIL: barristerfred_k@yahoo.es
<br />
IMMEDIATELY YOU READ THIS LETTER.
<br />
Best regards,
<br />
Barrister KINGSLEY FRED.</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-72494175011368080472015-05-30T09:01:00.002-07:002015-05-30T09:01:18.855-07:00reserve_bank_of.india@yahoo.in = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
No 6, Sansand Marg, {RBI} Building.
<br />
BP No 123 New Delhi -110 001, India.
<br />
Customer services, <a href="http://www.rbi.org.in/" rel="nofollow" target="_blank">http://www.rbi.org.in</a>
<br />
Payment file: RBI-DEL/id1033/12.
<br />
Payment amount: £500,000. Pounds.
<br />
<br />
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
<br />
Attention Beneficiary,
<br />
The Foreign Exchange Transfer Department Reserve Bank of India
has decided to bring to your attention, that you were listed as a
beneficiary in the recent schedule for payment of outstanding debts
incurred by the BRITISH GOVERNMENT pending since 2011 to 2015
according to your file record with your email address, Your payment is
categorized as: Contract type: Lottery/inheritance/ unpaid contract
funds/ Undelivered Lottery fund/
<br />
Recently on the 5th of January 2015. The Reserve Bank of India (RBI)
Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the
United Nations met with the Senate Tax Committee on Finance
<br />
RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due
for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan
mandate all unclaimed funds to be released back to the beneficiary
stating that it is an unfair practice to withhold funds for government
basket for one reason or the other for tax accumulations. Therefore, we
are writing this email to inform you that (500,000 GBP) will be release
to you in your name, as it was committed for (RBI) Governor that
Beneficiary will have to pay 15,850 INR only for letter of approval and
letter of guaranttee. So you are therefore required to pay 15,850 INR
ONLY in cash deposit. So your winning prize will be credit to your
account immediately.he maked a decline for two working days after date
of receiving this mail. Also reconfirm your details- for crediting.
<br />
Please you are advised to fill the form below and send it immediately
to our transfer department for verification through email below for
prompt collection of your fund. Manager Name Bar. John Nelson in charges
of foreign exchange E-mail: <a href="mailto:reserve_bank_of.india@yahoo.in">reserve_bank_of.india@yahoo.in</a>
<br />
Fill The Form Below:
<br />
<br />
1. Full Names:
<br />
2. Residential Address:
<br />
3. Mobile Number:
<br />
4. Occupation:
<br />
5. Sex:
<br />
6. Age:
<br />
7. State:
<br />
8. Country:
<br />
9. Marital Status:
<br />
10. E-mail id:
<br />
11. Bank Name:
<br />
12. Account Number:
<br />
13. Account Holders Name:
<br />
14. IFSC Code/ Swift Code:
<br />
15. Bank Branch:
<br />
16. Your winning Amount:
<br />
17. Winning Ref. /No:
<br />
18. Your Passport Pohto & Id Proof:
<br />
I9 * Reply to this Email: <a href="mailto:reserve_bank_of.india@yahoo.infor">reserve_bank_of.india@yahoo.infor</a> your claim:
<br />
<br />
<br />
<br />
Accept my hearty congratulations once again!
<br />
<br />
<br />
DR.RAGHRAM GOVIND RAJAN
MRS.ANILA.S.KUMARI
DR LAW HARRISON
<br />
RBI GOVERNOR
TRANSFER MANAGER British Agent foreigner
<br />
<br />
<br />
Yours faithfully,
<br />
Dr. Raghuram Govind Rajan.
<br />
Reserve Bank of India Governor. </div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com1tag:blogger.com,1999:blog-408064519563798896.post-75487422441800981702015-05-30T09:00:00.002-07:002015-05-30T09:00:34.274-07:00debts0022@mynet.com = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
<table border="0" cellpadding="0" cellspacing="0" style="width: 100%px;"><tbody>
<tr><td class="postbody" valign="top">Please kindly contact & reconfirm your information's to Mr. J. E. George of the debt settlement commission via email ( <a href="mailto:debts0022@mynet.com">debts0022@mynet.com</a> ) for the release of your US$1.5million inheritance payment which has been programmed in an ATM card for easy delivery to you.
<br />
<br />
Yours.
<br />
Janet Michael.
<br />
Payment Coordinator.</td>
</tr>
<tr>
<td class="genmed" height="40" valign="bottom"><br /></td></tr>
</tbody></table>
</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com1tag:blogger.com,1999:blog-408064519563798896.post-72355756877167021472015-05-30T09:00:00.000-07:002015-05-30T09:00:05.993-07:00+2347051546935 = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Attn:
<br />
<br />
This is to officially inform you that (ATM Card number:
<br />
2354-3456-0952-4204) has been accredited in your favor. Your Personal
<br />
Identification Number is 822. The ATM Card Value is US$2,500,000.00. You
<br />
are advice to contact me urgently for more direction on how to get your ATM
<br />
card deliver to you. You can also call out hot line +2347051546935,to
<br />
confirm.
<br />
<br />
Thank you,
<br />
Dr. Olu James
<br />
ATM Logistics Unit,
<br />
Tel: +2347051546935</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-15527411061305630032015-05-30T08:59:00.000-07:002015-05-30T08:59:02.937-07:00ckochfoundation1@hotmail.com = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Hi
<br />
<br />
My name is Charles Koch, A philanthropist the CEO and Chairman of the
<br />
Charles Koch Foundation Charitable Foundation, one of the largest private
<br />
foundations in the world. I believe strongly in‘giving while living' I had
<br />
one idea that never changed in my mind - that you should use your wealth
<br />
to help people and i have decided to secretly give {$1,500,000.00} to
<br />
randomly selected individuals worldwide. On receipt of this email, you
<br />
should count yourself as the lucky individual. Your email address was
<br />
chosen online while searching at random. Kindly get back to me at your
<br />
earliest convenience, so I know your email address is
<br />
valid.(ckochfoundation1@hotmail.com) Email me Visit the web page to know
<br />
more about me: <a href="http://www.charleskochfoundation.org/" rel="nofollow" target="_blank">http://www.charleskochfoundation.org/</a> or you can google me
<br />
( Charles Koch ).
<br />
<br />
Regards,
<br />
Charles Koch.</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com1tag:blogger.com,1999:blog-408064519563798896.post-58990269977362477892015-05-30T08:58:00.002-07:002015-05-30T08:58:35.214-07:00chans1080@hotmail.com = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Barrister Chan S Ahn & Associates.
<br />
<br />
Wood Hilock Road, Sunny Side Pretoria
<br />
<br />
Republic South Africa .
<br />
<br />
<br />
<br />
<br />
<br />
Attention:
<br />
<br />
<br />
<br />
<br />
<br />
Your e-mail address came up in a random draw conducted by our law firm,
<br />
<br />
<br />
<br />
Reality Law Chambers in Pretoria South Africa
<br />
<br />
<br />
<br />
My name is Chan S Ahn (Esq). A personal attorney to our late client
<br />
<br />
<br />
<br />
Mr.Fedrick Carson who worked for an oil firm in south Africa. Mr.Fedrick Carson a
<br />
<br />
<br />
<br />
well known Philanthropist,before he died, he made a Will in our law firm
<br />
<br />
<br />
<br />
stating that $25,000,000,00. (TWENTY-FIVE MILLION US$ DOLLAR ONLY ) should be donated to any
<br />
<br />
<br />
<br />
Philanthropist of our choice overseas.
<br />
<br />
<br />
<br />
<br />
<br />
We have made a random draw and your name and e-mail address was picked as
<br />
<br />
<br />
<br />
the beneficiary to this Will. I am particularly interested in securing this
<br />
<br />
<br />
<br />
money from the Bank, because they have issued a notice instructing us to
<br />
<br />
<br />
<br />
produce the beneficiary of this Will within two weeks which happens to be
<br />
<br />
<br />
<br />
you or else the money will be credited to the Government treasury account as regards
<br />
<br />
<br />
<br />
to law of their banking code of conduct.
<br />
<br />
<br />
<br />
<br />
<br />
It is my utmost desire to execute the Will of our late client. You are
<br />
<br />
<br />
<br />
required to contact me immediately to start the process of transfering this
<br />
<br />
<br />
<br />
money to any of your designated official account. I urge you to contact me
<br />
<br />
<br />
<br />
immediately for further details bearing in mind that the Bank has given us a
<br />
<br />
<br />
<br />
date limit. i will be glad to have your direct telephone number so that i
<br />
<br />
<br />
<br />
can reach you for futher details.
<br />
<br />
<br />
<br />
<br />
<br />
Please contact me urgently via my email
<br />
<br />
<br />
<br />
<br />
<br />
Congratulation,
<br />
<br />
<br />
<br />
<br />
<br />
Barrister,Chan S Ahn [Esq].
<br />
<br />
<br />
<br />
Email: <a href="mailto:chans1080@hotmail.com">chans1080@hotmail.com</a></div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-75799856815265290282015-05-30T08:57:00.002-07:002015-05-30T08:57:17.423-07:00debts0022@mynet.com = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Please kindly contact & reconfirm your information's to Mr. J. E. George of the debt settlement commission via email ( <a href="mailto:debts0022@mynet.com">debts0022@mynet.com</a> ) for the release of your US$1.5million inheritance payment which has been programmed in an ATM card for easy delivery to you.
<br />
<br />
Yours.
<br />
Janet Michael.
<br />
Payment Coordinator.</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-91097768721641963032015-05-30T08:56:00.003-07:002015-05-30T08:56:36.931-07:00apply.citiloansa@fastservice.com +27610098682 = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
<table border="0" cellpadding="0" cellspacing="0" style="width: 100%px;"><tbody>
<tr><td class="postbody" valign="top">Attention,
<br />
<br />
Citi Loan is proud to introduce our 5% loan service, Be the first to partake of our initial 5% loan promotion.
<br />
See attached details on our loan offer.
<br />
<br />
We await your reply
<br />
<br />
Lidia Oscar
<br />
Marketing Supervisor
<br />
<br />
[ Citi Loans 5% Interest Rate Guarantee Loan Offer.pdf ]
<br />
<br />
Welcome To Citi Loans Services
<br />
<br />
Citi loans service is affiliated to Citi Group, We specializes in unsecured short-term/long
<br />
<br />
term finance for individuals and businesses. As registered credit providers, all our business
<br />
<br />
is carried out within the rules set out in the National Credit Act 34 of 2005. From the start
<br />
<br />
we realized that our clients are the heart of our business. Since inception, our main focus
<br />
<br />
has been to put our clients first ensuring that our clients get the credit that they deserve. In
<br />
<br />
an ever expanding market we have differentiated ourselves by building our business on a
<br />
<br />
foundation of trust, honesty and integrity. Our ethos has ensured that our loyal customer
<br />
<br />
base has and continues to grow month on month.
<br />
<br />
Our business is a balance between highly skilled employees and dynamic systems and
<br />
<br />
processes. This combined with our dedication to customer service ensures that once
<br />
<br />
approved, our loans are paid out the very same day.
<br />
<br />
Our Services
<br />
<br />
Cit Loans Services offers variety of loans at 5.00% including: Short-Term Personal
<br />
<br />
Loans/long Term Personal loan, Home loans, Debt Consolidation loans, Car loans, business
<br />
<br />
loans and company loans . We assist contractors/farmers to acquire their own machineries
<br />
<br />
and also finance the purchase of houses with low interest rate .
<br />
<br />
Responsible Lending
<br />
<br />
Citi Loans Services is a registered member of the NCR and complies with all the legislative
<br />
<br />
requirements in terms of the National Credit Act. It is therefore not surprising that from the
<br />
<br />
start to finish our communication and processes are comprehensive and transparent. This in
<br />
<br />
turn enables us to fulfil our clients’ financial expectations timeously and responsibly.
<br />
<br />
Responsible lending is not just a principle but is entrenched in our operational processes:
<br />
<br />
*Documentation and Agreements are easy to understand.
<br />
<br />
*The Quotations we issue are valid for 2working days.
<br />
<br />
*Full disclosure is provided in respect of the principle debt, fees levied and interest rates
<br />
<br />
charged.
<br />
<br />
*Credit Bureau enquiries are performed with the consent of our clients.
<br />
<br />
*We provide feedback on all applications.
<br />
<br />
*Affordability calculations are performed to ensure that we don’t over indebt our clients.
<br />
<br />
Our customer centric methodology and individualized approach supports our Government’s
<br />
<br />
objective to combat over- indebtedness and reckless lending whilst ensuring that all our clients
<br />
<br />
<br />
<br />
Page 2
<br />
<br />
receive the excellent service that they have become accustomed to when applying for a loan
<br />
<br />
with Citi Loans Services.
<br />
<br />
Our Mission
<br />
<br />
Our mission is to provide easy effortless loans and finance to anyone in need of financial
<br />
<br />
assistance. It is part of our goal to make sure that we provide a loan solution that fits the
<br />
<br />
financial profile of each potential unsecured loan applicant.
<br />
<br />
Benefits of choosing Citi Loans
<br />
<br />
1. Get the cash in your account within 24 - 48 hours
<br />
<br />
2. Get loans from R10, 000.00 to R10, 000,000.00
<br />
<br />
3. Loan duration from 6 months to 20years
<br />
<br />
4. Fixed interest rate to help your budget!
<br />
<br />
Citi Loans Services Repayment Schedule At 5% Interest Rate
<br />
<br />
Loan
<br />
<br />
Amount
<br />
<br />
24 Months
<br />
<br />
Total amount
<br />
<br />
repayable
<br />
<br />
36 Months
<br />
<br />
Total amount
<br />
<br />
repayable
<br />
<br />
48 Months
<br />
<br />
Total amount
<br />
<br />
repayable
<br />
<br />
60 Months
<br />
<br />
Total amount
<br />
<br />
repayable
<br />
<br />
R 10OOO
<br />
<br />
R438.71
<br />
<br />
R529.14
<br />
<br />
R299.71
<br />
<br />
R789.52
<br />
<br />
R230.29
<br />
<br />
R1,054.08
<br />
<br />
R188.71
<br />
<br />
R1,322.76
<br />
<br />
R 30 000
<br />
<br />
R1,316.14
<br />
<br />
R31,R87.40
<br />
<br />
R899.13
<br />
<br />
R2,368.56
<br />
<br />
R690.88
<br />
<br />
R3,162.18
<br />
<br />
R566.14
<br />
<br />
R3,968.20
<br />
<br />
R50 000
<br />
<br />
R2,193.57
<br />
<br />
R2,645.67
<br />
<br />
R1,498.54
<br />
<br />
R3,947.63
<br />
<br />
R1,151.46
<br />
<br />
R5,270.33
<br />
<br />
R943.56
<br />
<br />
R6,613.71
<br />
<br />
R70 000
<br />
<br />
R3,071.00
<br />
<br />
R3,703.93
<br />
<br />
R2,097.96
<br />
<br />
R5,526.67
<br />
<br />
R1,612.05
<br />
<br />
R7,378.43
<br />
<br />
R1,320.99
<br />
<br />
R9,259.15
<br />
<br />
R100 000
<br />
<br />
R4,387.14
<br />
<br />
R5,291.33
<br />
<br />
R2,997.09
<br />
<br />
R7,895.23
<br />
<br />
R2,302.93
<br />
<br />
R10,540.61
<br />
<br />
R1,887.12
<br />
<br />
R13,227.43
<br />
<br />
R200 000
<br />
<br />
R8,774.28
<br />
<br />
R10,R82.67
<br />
<br />
R5,994.18
<br />
<br />
R15,790.46
<br />
<br />
R4,605.86
<br />
<br />
R21,081.21
<br />
<br />
R3,774.25
<br />
<br />
R26,454.78
<br />
<br />
R300 000
<br />
<br />
R13,161.42
<br />
<br />
R1R,874.00
<br />
<br />
R8,991.27
<br />
<br />
R23,685.69
<br />
<br />
R6,908.79
<br />
<br />
R31,621.82
<br />
<br />
R5,661.37
<br />
<br />
R39,682.21
<br />
<br />
R400 000
<br />
<br />
R17,R48.R6
<br />
<br />
R21,16R.34
<br />
<br />
R11,988.36
<br />
<br />
R31,580.92
<br />
<br />
R9,211.72
<br />
<br />
R42,162.42
<br />
<br />
R7,548.49
<br />
<br />
R52,909.64
<br />
<br />
R500 000
<br />
<br />
R21,93R.69
<br />
<br />
R26,4R6.68
<br />
<br />
R14,985.45
<br />
<br />
R39,476.14
<br />
<br />
R11,514.65
<br />
<br />
R52,703.03
<br />
<br />
R9,435.62
<br />
<br />
R66,136.98
<br />
<br />
R600 000
<br />
<br />
R26,322.83
<br />
<br />
R31,748.02
<br />
<br />
R17,982.54
<br />
<br />
R47,371.37
<br />
<br />
R13,817.58
<br />
<br />
R63,243.64
<br />
<br />
R11,322.74
<br />
<br />
R79,364.41
<br />
<br />
<br />
<br />
Page 3
<br />
<br />
R700 000
<br />
<br />
R30,709.97
<br />
<br />
R37,039.35
<br />
<br />
R20,979.63
<br />
<br />
R55,266.60
<br />
<br />
R16,120.51
<br />
<br />
R73,784.24
<br />
<br />
R13,209.86
<br />
<br />
R92,591.84
<br />
<br />
R900 000
<br />
<br />
R39,484.25
<br />
<br />
R47,622.02
<br />
<br />
R26,973.81
<br />
<br />
R71,057.06
<br />
<br />
R20,726.36
<br />
<br />
R94,865.50
<br />
<br />
R16,984.11
<br />
<br />
R119,046.62
<br />
<br />
R1000000
<br />
<br />
R43,871.39
<br />
<br />
R52,913.35
<br />
<br />
R29,970.90
<br />
<br />
R78,952.29
<br />
<br />
R23,029.29
<br />
<br />
R105,406.11
<br />
<br />
R18,871.23
<br />
<br />
R132,274.05
<br />
<br />
Cash in your account within 24 hours.
<br />
<br />
When your loan application form together with the required documents has been
<br />
<br />
submitted, the process will take about 24 hours to complete. Once we have approved your
<br />
<br />
application the money will be sent to your account immediately. Our client’s needs are of
<br />
<br />
the utmost importance and we therefore strive to complete every application as quick and
<br />
<br />
effortlessly as possible.
<br />
<br />
How To Apply
<br />
<br />
Kindly forward the following details your ID Number, Full Names, Occupation, Monthly
<br />
<br />
Income, Type of loan and Contact details, telephone number and email address via email to
<br />
<br />
: <a href="mailto:apply.citiloansa@fastservice.com">apply.citiloansa@fastservice.com</a>
<br />
<br />
. For more information about our offer Contact (Mrs)
<br />
<br />
Angela Stabber, Online Loan Applications Consultant at: +27610098682. Foreigners
<br />
<br />
/Commission earners are also welcome.
<br />
<br />
Regards,
<br />
<br />
Advertising Team ,
<br />
<br />
Citi Loans Services</td>
</tr>
<tr>
<td class="genmed" height="40" valign="bottom"><br /></td></tr>
</tbody></table>
</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-64732065576905961432015-05-30T08:54:00.002-07:002015-05-30T08:54:19.801-07:00hjoseph@yandex.com info@eloan.ga = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Dear Sir/Madam,
<br />
<br />
<br />
ARE YOU BLACKLISTED & IN NEED OF A QUICK PERSONAL OR BUSINESS LOAN
RANGING FROM $5,000.00 USD to $50 MILLION USD AT 2% INTEREST RATE WITH
NO CREDIT CHECK?
<br />
<br />
Everyday Loans are committed to providing the best and most suitable
loans for your circumstances. We'll help you decide which type of loan
is the right one for you whether you are looking to consolidate your
existing credit into one manageable monthly payment, considering
carrying out home improvements or making a major purchase, whatever your
circumstances or credit history, we will help find the right loan or
mortgage for you at the most competitive interest rate.
<br />
<br />
<br />
Everyday Loans is a U.k and Middle East Loan Funding Organization based
in Kuwait and United Kingdom. We offer loans to applicants in America,
Europe & all of Africa at a much reduced interest rate of 2% monthly
to suite even those with bad credit scores and low income. We offer
loans from $5,000.00 USD to $50 Million USD to Companies, Organization,
Individuals, etc. Who are seeking personal loans or funding for their
Real Estate Development Projects such as Hospitality Projects,
Commercial Properties, Gulf Courses, Water Parks, Civil Engineering
Projects. We are financed by his Majesty, Sheikh Hamad Bin Isa Al
Khalifa. We also provide Loan funding for environmentally friendly
Projects such as Renewable Energy Projects, Erosion Protection and
Control Projects.
<br />
<br />
<br />
All our terms and conditions as regards to our Loan will be listed
fully in our MOU which will be sent to you for your study and review.
All loan applications takes one to two business days to process and
approve depending on the cooperation of the applicant.
<br />
<br />
<br />
To apply, simple send your full name, country of residence and telephone number to <a href="mailto:info@eloan.ga">info@eloan.ga</a> OR <a href="mailto:hjoseph@yandex.com">hjoseph@yandex.com</a> and a consultant will be happy to guide you on your loan application.
<br />
<br />
<br />
<br />
<br />
<br />
Regards,
<br />
Victoria Favour</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-45837924024884189632015-05-17T01:59:00.003-07:002015-05-17T01:59:51.847-07:00THE LOTTERY DEPARTMENT BMW = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Reference Number BMW:6743222009/13
<br />
THE LOTTERY DEPARTMENT BMW
<br />
Automobiles United States.
<br />
<br />
Dear BMW Enthusiast,
<br />
<br />
This is to inform you that you have been selected as a winner for a cash
prize Certified Check of 1,500,000.00 (One Million, Five Hundred
Thousand United State Dollars) and a brand new BMW 5 Series Car from
International programs held on the 5th of January, 2015 in United
State..
<br />
<br />
Description of prize vehicle;
<br />
Model: 530iA
<br />
Color (exterior): Metallic Silver
<br />
Mileage: 5
<br />
Transmission: Automatic 6 Speed
<br />
<br />
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player .The
selection process was carried out through random selection in our
computerized email selection ballot system from a database of over
250,000 email addresses drawn from all the continents of the world which
yours and nine others were selected as the winners.
<br />
<br />
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
This promotional lottery is the 3rd of its kind and we intend to
sensitize the public. To begin the processing of your prize you are to
contact our fiduciary claims department for more information as regards
procedures to claim your prize.
<br />
<br />
SOUTH AFRICA BMW FIDUCIARY LOTTERY DEPARTMENT
<br />
<br />
Name:
<br />
Email:
<br />
Phone:
<br />
<br />
Contact him by providing him with your secret pin code Number BMW:
6743222009/13. You are also advised to provide to him with the under
listed information as soon as possible:
<br />
<br />
* Name in full.
<br />
* Address.
<br />
* Nationality.
<br />
* Age.
<br />
* Occupation.
<br />
* Phone/Fax.
<br />
* Present Country.
<br />
* Email address.
<br />
* pin code Number BMW:6743222009/13
<br />
<br />
THE DIRECTOR PROMOTIONS
<br />
<br />
BMW LOTTERY DEPARTMENT
<br />
SOUTH AFRICA
<br />
***********************************************************************************************************************************
<br />
NOTE: If you received this message in your SPAM/BULK folder , that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely and kindly move it to
your inbox.</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-44674534600078751332015-05-17T01:59:00.000-07:002015-05-17T01:59:07.124-07:00camelot-good-causes@consultant.com EuroMillions 07937455962 = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Dear Sir/Madam
<br />
Thank you for participating in the EuroMillions draw 785 for Fri 24 April, 2015.
<br />
<br />
You are a winner in the 3rd category. Your code is KRD143088; Ball
numbers: 4-7-14-18-41; Lucky Stars: 2 - 8; Matching numbers: 14 18;
Lucky Star 08. Your win is Ј548,778.99
<br />
<br />
<br />
If you are physically located within the UK and Isle of Man, call
07937455962 for an appointment and collect your winning (cashiers
check). Please come with valid identification.
<br />
<br />
If you are located outside the UK and Isle of Man, send your name, address and phone number to e-mail: <a href="mailto:camelot-good-causes@consultant.com">camelot-good-causes@consultant.com</a> and allow 3 business days for issuance and postage of certified cashiers check.
<br />
<br />
Note that winners that cannot come to receive their prizes shall provide postages for delivery by courier.
<br />
<br />
Thank you for participating in this life changing draw.
<br />
<br />
<br />
Yours faithfully
<br />
<br />
Tracey Cross
<br />
National Lottery Customer Care Team</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-30648163545533046352015-04-27T08:09:00.001-07:002015-04-27T08:09:41.897-07:00+234- 8165413640 = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">Rev Mr. Akachi Kingsley,</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">ATM Head of Operation</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">United Bank For Africa PLC (UBA)</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> $12.5Million, ATM Master Card Payment</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">Attention Sir/Madam</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">I am Rev Akachi Kingsley, ATM Head of Operation Department United Bank For Africa PLC , I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $12.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or support him to take your card.</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">Now that your ATM Master card is still available for you to pick it up here in our bank. I want to know how you wish to receive your ATM card along with your four digits pin code number.</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don’t know the cost of shipping the card to you but if you permit me I can make an inquiry from the courier shipment company to find out the cost, but in that case you will be required to forward to me your shipment address to enable find out the shipment cost to your location.</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response today, to enable you know the amount programmed for your ATM daily withdrawal.</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">Do not hesitate to call me on (+234- 8165413640) as soon as you read this mail</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">Thanks for your co-operation.</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">Yours Faithfully,</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;"> </b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">Rev Akachi Kingsley,</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">UBA Management</b></span></div>
<div style="background-color: white; font-family: Arial; font-size: small; line-height: 25.2759990692139px;">
<span style="font-family: Comic Sans MS; font-size: large; line-height: normal;"><b style="line-height: 42.6000022888184px;">Tel: +234- 8165413640</b></span></div>
</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-48690115720535721962015-04-24T02:05:00.006-07:002015-04-24T02:05:59.488-07:00andrewwoodsinc@outlook.com = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Dear Sir/madam
<br />
<br />
How are you doing, this is a awareness to let the public know that we have a job opening for the position of
<br />
Accounts Receivable/Payable Clerk at (Andy Wood Gallery ). Would you like to work from your home
<br />
and get paid weekly? (Andy Wood Gallery ) specialize in serving the entire countries and a growing export
<br />
market, particularly in the supplies of selected Paints including Paints and Arts deco ratings.
<br />
ABOUT US:
<br />
<br />
Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect not only
<br />
our day-to-day work on our core business
<br />
Strategies are to guide us through the challenges and opportunities that come with global expansion and
<br />
rapidly changing markets.
<br />
Visit our website for details: <a href="http://www.andywoodgallery.com/" rel="nofollow" target="_blank">http://www.andywoodgallery.com/</a>
<br />
Job Description
<br />
<br />
Your primary task for now, as a representative of the company is to Coordinate payments from customers
<br />
and help us with the payment process. You are not involved in any sales. Once orders are received and
<br />
sorted we deliver the product to a customer. After this has been done the customer has to pay for the
<br />
products but in most cases we make our clients prepay for orders or items.
<br />
They order for.
<br />
<br />
About 90 percent of our customers prefer to pay through, BANK WIRE transfer to your bank account. Based on the
<br />
amount involves we have decided to open this new contract-to-hire job position for solving this problem.
<br />
<br />
Your First Primary task (Collection of Payments):
<br />
<br />
1. Payment will be issued only via BANK WIRE TRANSFER TO YOUR BANK ACCOUNT.
<br />
<br />
2. You must be checking your email every day to know when payment has been sent or Wired by our clients.
<br />
<br />
3. Deduct 10 % which will be your percentage/pay on Payment processed.
<br />
<br />
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send
<br />
payment to, you'll have a lot of free time doing another job, because this job is part time, you'll get good
<br />
income ($500usd weekly). But this job is very challenging and you should understand it. We will consider
<br />
your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start
<br />
Running our branch office in your state. Get back to us with below information so that we can add your
<br />
mailing address to our Regional database and forward it to our customers.
<br />
<br />
EMPLOYMENT FORM
<br />
<br />
Reference No: - LSLCA/2031/ 8161/05
<br />
Batch No: R4/A313/2-60
<br />
Full name:....................................
<br />
Address (not p.o.box): ....................................
<br />
City: ...................................
<br />
State: ....................................
<br />
Zip: ...................................
<br />
Country: ....................................
<br />
Home Phone:
<br />
....................................
<br />
Cell Phone: ....................................
<br />
Bank name...................................
<br />
Have a Credit card (yes/no)............
<br />
Email: ....................................
<br />
Gender: ....................................
<br />
Age: ....................................
<br />
Profession: ....................................
<br />
Nationality: ....................................
<br />
<br />
Thanks for Your Total Understanding,Kindly send your full details to our private email (andrewwoodsinc@outlook.com)
<br />
<br />
I wait your full details ASAP,
<br />
<br />
(Job Processing Unit)
<br />
Payments Instructor
<br />
ANDY WOOD GALLERY
<br />
United Kingdom,
<br />
ANDY WOOD GALLERY.</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-59060981463703038622015-04-24T02:05:00.002-07:002015-04-24T02:05:20.182-07:00holebar@mynet.com +234-701-602-0991 = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Please contact Mr. Holebar Edward for the bank draft of $1,500,000.00 which I left behind for you. Accept it as a gift from me.
<br />
<br />
Below is Mr. H. Edward contact address.
<br />
<br />
Email: <a href="mailto:holebar@mynet.com">holebar@mynet.com</a>
<br />
address: 147 Inland Bank road,Abuja - Nigeria.
<br />
Tel: +234-701-602-0991
<br />
<br />
I wish you the best and stay blessed.
<br />
<br />
John Fola</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-55791963107711444502015-04-24T02:04:00.002-07:002015-04-24T02:04:48.544-07:00+226 65369757 mrsmaria@foxmail.com = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Dear Friend.
<br />
<br />
I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek
your assistance and I am assured of your capability to champion this
business opportunity, to remit the sum of $10.5 million U S dollars into
your account. If you are interested please let me know so that i can
send you the full details of this transaction. I agree that 40% of this
money will be for you, while 10% will be set aside for all expenses
incurred during the business and 50% would be for me. If you are
interested to execute this business with me, you should contact me in my
private email and provide me the below requested information to avoid
any delays, and I will furnish you with more elaborate information. My
private email address is (mrsmaria@foxmail.com)
<br />
(1)Your Name
<br />
(2)Your age.........................
<br />
(3)Your occupation..................
<br />
(4)Your full residential address...............
<br />
(5)Your private phone and fax number I await your
<br />
prompt response. Best regards,
<br />
Mrs. Maria
<br />
<br />
Email: (mrsmaria@foxmail.com)
<br />
call me if you are instrested +226 65369757</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-61299311843037926272015-04-24T02:03:00.004-07:002015-04-24T02:03:37.757-07:00paulnanarm.scgh51@gmail.com = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Dear Friend...
<br />
<br />
I got your contact from the house of commerce here in Ghana during the
search for a honest person .My name is Dr. Paul A Nana. The regional
manager of standard chartered bank,Teshie Nungua Branch Ghana. I am a
Ghanaian by birth,51years of age and married with three children .
<br />
<br />
Although i am not comfortable to tell you this proposal because of
increase in SCAM and FRAUD especially in Africa here, but i am too sure
that this is not Scam because you have access to confirm,provided you
did not let my Bank know the source of your information. I have packaged
a financial transaction that will benefit both of us. As the regional
manager of the bank, it is my duty to send financial reports to my head
office in the capital city of Accra Ghana.On the course of the last year
end of the year's report, i discovered that my branch in which i am the
manager ,made twenty-four million us dollars. ($24,000,000.00) of which
my head office is not aware and will never be aware of it. I have since
then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary.
As the regional manager of the bank , I cannot be directly connected to
this Money thus, i am impelled to request for your assistance to receive
this money into your bank account.
<br />
<br />
I intend to part 30% of this fund to you while 70% shall be for me and
two officers who will assist me move the fund to your account. I do need
to assure you that there are no risk involved in this Business. It’s
going to be a Bank-to-Bank transfer . All i need From you is to stand as
the original depositor of this fund. If you accept this offer, i will
appreciate your timely response and then we shall discuss on how you
will keep our share...
<br />
<br />
NB: Your early reply is highly welcomed and attach your profiles,such as
your name and email address,and also your contact telephone number for
easy means of communication.
<br />
<br />
<br />
Best Regards,
<br />
Dr. Paul A Nana
<br />
Email: <a href="mailto:paulnanarm.scgh51@gmail.com">paulnanarm.scgh51@gmail.com</a></div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-66266546839843044932015-04-24T02:03:00.001-07:002015-04-24T02:03:08.311-07:00h_wusicki@aol.com = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
<table border="0" cellpadding="0" cellspacing="0" style="width: 100%px;"><tbody>
<tr><td class="postbody" valign="top">Federal Bureau of Investigation (FBI)
<br />
<br />
Anti-Terrorist And Monitory Crime Division.
<br />
<br />
Federal Bureau Of Investigation.
<br />
<br />
INTERNATIONAL MONETARY FUNDS
<br />
<br />
J.Edgar.Hoover Building Washington Dc
<br />
<br />
Customers Service Hours / Monday To Saturday
<br />
<br />
Office Hours Monday to Saturday:
<br />
<br />
<br />
<br />
Dear Beneficiary,
<br />
<br />
<br />
<br />
<br />
<br />
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 $2.3million Usd 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.
<br />
<br />
<br />
<br />
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation and the International monetary funds
have successfully passed a mandate to the current president of Nigeria
his Excellency President Good luck Jonathan to boost the exercise of
clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like
to receive your payment? Because we have two method of payment which is
by Check or by ATM card?
<br />
<br />
<br />
<br />
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that has
the Master Card Logo on it and the card have to be renewed in 4 years
time which is 2015. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a
handbook or manual to enlighten you about how to use it. Even if you do
not have a bank account.
<br />
<br />
<br />
<br />
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via UPS. Because we have
signed a contract with UPS which should expire in the next three weeks
you will only need to pay $280 instead of $620 saving you $340 So if you
pay before the three weeks you save $340 Take note that anyone asking
you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop any communication with every other
person if you have been in contact with any. Also remember that all you
will ever have to spend is $280.00 nothing more!
<br />
<br />
Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after the receipt of
payment has been
<br />
<br />
confirmed.
<br />
<br />
<br />
<br />
<br />
<br />
Note: Everything has been taken care of by the Federal Government of
Nigeria the International Monetary Funds, The United Nation and also the
FBI and including taxes, custom paper and clearance duty so all you
will ever need to pay is $280.
<br />
<br />
<br />
<br />
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because UPS have temporarily
discontinued the C.O.D which gives you the chance to pay when package is
delivered for international shipping We had to sign contract with them
for bulk shipping which makes the fees reduce from the actual fee of
$620 to $280 nothing more and no hidden fees of any sort!
<br />
<br />
<br />
<br />
To effect the release of your fund valued at $2.3million Usd you are
advised to contact our correspondent in Africa the delivery officer Mr
Haward Wusicki
<br />
<br />
<br />
<br />
with the information below,
<br />
<br />
<br />
<br />
Full Name:Mr Haward Wusicki
<br />
<br />
Email: <a href="mailto:h_wusicki@aol.com">h_wusicki@aol.com</a>
<br />
<br />
<br />
<br />
You are advised to contact him with the informations as stated below:
<br />
<br />
<br />
<br />
Your full Name..
<br />
<br />
Your Address:..............
<br />
<br />
Home/Cell Phone:..............
<br />
<br />
Occupation:....................
<br />
<br />
Preferred Payment Method (ATM / Cashier Check)
<br />
<br />
<br />
<br />
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.
<br />
<br />
<br />
<br />
Yours sincerely,
<br />
<br />
Miss Donna Story
<br />
<br />
FEDERAL BUREAU OF INVESTIGATION
<br />
<br />
UNITED STATES DEPARTMENT OF JUSTICE
<br />
<br />
WASHINGTON, D.C. 20535</td>
</tr>
<tr>
<td class="genmed" height="40" valign="bottom"><br /></td></tr>
</tbody></table>
</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-28510564694894584652015-04-16T10:35:00.003-07:002015-04-16T10:35:52.321-07:00+234-8131-115-606 westernu66@gmail.com = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
ATTENTION:
<br />
<br />
<br />
This is to notify you about the latest development concerning all the
payment that is left in our custody in which yours are inclusive, you
were given a bill of $450.00 in order to receive your payment of which
we didn’t hear from you for some time now.Hence, our Western Union is
now offering a special BONUS to help all our customers that are having
their payment in our custody. In order words we are now requesting that
those involve should pay only the sum of $300.00 to receive all their
payment abandoned in our custody.
<br />
<br />
<br />
<br />
Besides this is an opportunity for you of which you are to comply and
your funds shall be transferred to your designated address. But remember
after (3DAYS) you don’t make the payment, then we will divert your
funds to Government Fund to avoid problem or we shall cancel the payment
for this year until next year because this year is not like previous
year. Again after (3DAYS) we shall commence a new project for the year
and that is the reason why we decided to help all our customers before
the new project begins.
<br />
<br />
<br />
<br />
We advise you make the payment of $300.00 immediately so your payment
can be registered for you to receive $5,000 as from tomorrow.
<br />
<br />
<br />
<br />
Be advice that there is no time again for us to call any person on phone unless you call +234-8131-115-606, E-mail (westernu66@gmail.com) After the payment of $300.00 you will start receiving your money every day $5,000 through
<br />
Western Union, Send the money through Western Union Money Transfer with the information below:
<br />
<br />
<br />
Sender’s Name:
<br />
<br />
Receiver's name: MOGOLI GODSPOWER
<br />
<br />
Sender’s country:
<br />
<br />
Country: Lagos Nigeria.
<br />
<br />
Text Question: urgent
<br />
<br />
Text Answer: urgent
<br />
<br />
Amount: $300
<br />
<br />
MTCN:
<br />
<br />
<br />
The moment i receive the payment of $300.00,I will instruct the bank to
activate the acoout in which the said fund is been deposited before it
can be sent to you via western union i will release the first payment
information of $5,000 to you, to access you pick up the money and also
another will be sent to you,hope to hear from you ASAP.
<br />
<br />
<br />
REGARDS
<br />
MR WESLEY PETERS.
<br />
FOREIGN OPERATION MANAGER</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-20520329101938687952015-04-16T10:34:00.003-07:002015-04-16T10:34:34.524-07:00Kehola956@yahoo.com +234-902-821-5573 = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
I am Mrs Sherrie Woodcock, I am a US citizen, 48 years Old. I reside
<br />
here in Sunny-Dale Ave. My residential address is as follows. 1934
<br />
Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of
<br />
relocating since I am now rich. I am one of those that took part in
<br />
the Compensation in Nigeria many years ago and they refused to pay me,
<br />
I had paid over US$20,000 while in the US, trying to get my payment
<br />
all to no avail.
<br />
<br />
So I decided to travel down to Nigeria with all my compensation
<br />
documents, And I was directed to meet Barrister Bola Kehinde, who is
<br />
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
<br />
explained everything to me. He said whoever is contacting us through
<br />
emails are fake.
<br />
<br />
He took me to the paying bank for the claim of my Compensation
<br />
payment. Right now I am the most happiest woman on earth because I
<br />
have received my compensation fund of $5,500,000.00 Moreover,
<br />
Barrister Bola Kehinde, showed me the full information of those that
<br />
are yet to receive their payments and I saw your email address as one
<br />
of the beneficiaries, that is why I decided to email you to stop
<br />
dealing with those people, they are not with your fund, they are only
<br />
making money out of you. I will advise you to contact Barrister Bola
<br />
Kehinde, with your phone number and full names.
<br />
<br />
You have to contact him directly on this information below.
<br />
<br />
COMPENSATION AWARD HOUSE
<br />
Name : Barrister Bola Kehinde (Esq)
<br />
Email: (Kehola956@yahoo.com)
<br />
Phone Number: +234-902-821-5573
<br />
<br />
You really have to stop dealing with those people that are contacting
<br />
you and telling you that your fund is with them, it is not in anyway
<br />
with them, they are only taking advantage of you and they will dry you
<br />
up until you have nothing.
<br />
<br />
The only money I paid after I met Barrister Bola Kehinde was just $927
<br />
USD. for the paper works, take note of that. Once again stop
<br />
contacting those people, I will advise you to contact Barrister Bola
<br />
Kehinde so that he can help you to deliver your fund instead of
<br />
dealing with those liars that will be turning you around asking for
<br />
different kind of money to complete your transaction.
<br />
<br />
Thank you and be blessed.
<br />
<br />
Mrs Sherrie Woodcock</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-17856124442702224162015-04-16T10:33:00.005-07:002015-04-16T10:33:56.282-07:00bradyn@nts-online.net +448446657454 +447937454059 +447937456325 = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Hello,
<br />
This is CONSORTIUM FINANCIERS INVESTMENT (c.f.i),
<br />
We wish to invite you to participate and take advantage of our loan offer,
<br />
Investment in Project development and project financing initiative that our
<br />
financial company is offering. Based in the United Kingdom, We are expanding
<br />
our portfolio to other parts of the world. If you have a good business or an
<br />
ongoing project which requires funding/financing and will return on investment,
<br />
kindly get back to us for further details. We will be willing to fund/ finance
<br />
your project and business with a soft loan with an interest rate as low as 3.5%
<br />
per-annum for the period of 5-10 years. We also offer corporate loan, personal
<br />
loan and EDU-Loan. Based in the United Kingdom, we are expanding our portfolio
<br />
to other parts of the world and urge you to be part of this lucrative
<br />
opportunity.
<br />
<br />
Our loan offers start from as little as Five Thousand Pounds (£5,000.00GBP)
<br />
and up to £15,000,000.00GBP, (Fifteen Million British pound) sterling or
<br />
its equivalent in the United State’s dollar (USD). Repayment period is 5-10
<br />
years. All approved loan will be converted to your local currency and credited
<br />
to your account within 48hours after all due processes have been reached. State
<br />
the amount you wish to apply for and purpose, we will consider it.
<br />
<br />
Kindly contact us with the details below stating the amount and purpose of
<br />
application.
<br />
<br />
BRADYN GARETH
<br />
CONSORTIUM FINANCIERS INVESTMENT
<br />
TEL: +447937454059
<br />
+447937456325
<br />
FAX: +448446657454
<br />
E-mail: <a href="mailto:bradyn@nts-online.net">bradyn@nts-online.net</a></div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-27460803700452771852015-04-16T10:33:00.001-07:002015-04-16T10:33:25.420-07:00uni_credit@blumail.org = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
Do you need a loan? to start a new life in the new year, or you need a
loan for your business or personal matters, please email us now with the
following information. E-MAIL: <a href="mailto:uni_credit@blumail.org">uni_credit@blumail.org</a>
<br />
<br />
YOUR NAME:
<br />
COUNTRY:
<br />
SEX:
<br />
AMOUNT:
<br />
DURATION:
<br />
MOBILE NUMBER:</div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0tag:blogger.com,1999:blog-408064519563798896.post-56925168035658555272015-04-16T10:32:00.001-07:002015-04-16T10:32:54.696-07:00dwu595415@gmail.com = Scam<div dir="ltr" style="text-align: left;" trbidi="on">
FROM THE DESK OF: DAVID WU.
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EMAIL; <a href="mailto:dwu595415@gmail.com">dwu595415@gmail.com</a>
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I am David Wu, Deputy Manager for the China Trust Commercial Bank, China . I am getting in
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touch with you regarding the estate of a deceased client, and an investment placed under our
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banks management 9 years ago.
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I would respectfully request that you keep the contents of this mail confidential and respect the
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integrity of the information you come by as a result of this mail. I contact you independently and
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no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our
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bank to engage in business discussions with our private banking division. He informed us that he
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had a financial portfolio of Eighteen Million, Three Hundred and Fifty Thousand United States
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Dollars, which he wished to have us invest on his behalf.
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Based on my advice, we spun the money around various opportunities and made attractive
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margins for our first months of operation, the accrued profit and interest stood at over Two Million.
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In mid 2012, he instructed that the principal sum Eighteen Million, Three Hundred and Fifty
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Thousand United States Dollars, be liquidated because he needed to make an urgent investment
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requiring cash payments in Hong Kong.
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We got in touch with the Kincheng Banking Corporation which is a specialist bank in China , and
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has now been merged with the Bank of China, with a foreign representative branch in Hong Kong
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who agreed to receive this money for a fee and make cash available to Alfred.
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However, Bank of China got in touch with us last year that this money has not been claimed. On
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further enquiries we found out that Alfred was involved in an accident in Mainland China , which
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means he died Interstate. On further investigation we found out that Late Alfred left behind no
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next of kin and this is the reason I am writing you.
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What I propose is that since I have exclusive access to his file, and I can make you the
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beneficiary of these funds. My bank will contact you informing you that money has been willed to
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you. On verification, which will be the details I make available to my bank, my bank will instruct
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Bank of China to make payments to you. You do not have to have known him. I know this might
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be a bit heavy for you, but please trust me on this. For your assistance I propose that we split the
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money in half. In the banking cirle this happens every time. The other option is that the money
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will revert back to the state.
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Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a
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Chinese National we see so much cash and funds being reassigned daily. I would want us to
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keep communication for now strictly by email, as time goes on I shall furnish you with my
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telephone number, so you can also reach me by phone. My spoken English is not too good, but
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you should be able to understand me.
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Please, again, note I am a family man; I have a wife and children. I send you this mail not without
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a measure of fear as to the consequences, because I know within me that nothing ventured is
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nothing gained and that success and riches never come easy or on a platter of gold. This is the
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one truth I have learned from my private banking clients. Do not betray my confidence. If we can
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be of one accord, we should act swiftly on this. Please if you accept my proposal respond back to
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me immediately via the above email.
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I await your positive response.
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<br />
David Wu
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<a href="mailto:dwu595415@gmail.com">dwu595415@gmail.com</a></div>
Anonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.com0