| The British National Lottery
P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize £1,000,000.00 (British Pounds) held on the 24th of May 2015 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of £1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel: +447024091949 Email: mr.fredpeters50@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form. |
Saturday, 30 May 2015
The British National Lottery mr.fredpeters50@yahoo.co.uk +447024091949 = Scam
mathewtublyer@hotmail.com mattublyer@hotmail.com = Scam
Dear Recipient
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.
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.
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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.
To begin the verification process ,you are required to contact your claims manager immediately
Name – Matthew Tublyer
Email - mathewtublyer@hotmail.com
mattublyer@hotmail.com
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
Full Name ,Telephone Number ,Contact A
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.
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.
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.
Red Bull X-Fighters - Swatch is the official timekeeper and co-sponsor of the Red Bull X-Fighters.
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.
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.
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.
To begin the verification process ,you are required to contact your claims manager immediately
Name – Matthew Tublyer
Email - mathewtublyer@hotmail.com
mattublyer@hotmail.com
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
Full Name ,Telephone Number ,Contact A
leedsloanservices@outlook.com = Scam
LOAN OFFER
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Are you a business man or woman ? Are you in any financial mess or do you need funds
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barristerfred_k@yahoo.es = Scam
Barrister Kingsley Fred & Chambers.
147 Nnamdi Azikiwe way,
Victoria lsland, Lagos-Nigeria
PRIVATE E-mail:barristerfred_k@yahoo.es
Dear Friend,
I am Barrister KINGSLEY FRED a solicitor at law. I am the
personal attorney to Mr. RICK, a national of your
country,who used to work with Shell Petroleum Development
Company (SPDC) here in Nigeria, here in shall be refered
as my client.
On the 21st of April 2000, my client, his wife and their
three children were involved in a ghastly auto accident
along Sagamu Express Road, and fortunately, all Occupants
of the vehicle lost their lives. Since then I have made
several enquiries to your embassy to locate any of my
client's extended relatives, this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to
track his last name over the Internet, to locate any member
of his family or any close name to his, hence I contacted
you. I am contacting you to assist in repatrating the money
and property left behind by my client before they get
confisicated or declared Unserviceable by the bank where
this huge deposits were lodged, particularly the Finance
House where the deceased had his account valued at about
US$13.500million dollars.
The bank has issued me a notice to provide the next of kin
or have the account confiscated within the next twentyone
official working days. Since I have been unsuccesfull in
locating the the relatives for over 2 years now, I seek your
consent to present you as the next of kin of the deceased so
that the proceeds of this account valued at US$13.500 million
dollars can be paid to you and then you and I can share the
money according to any agreedratio.
All I require is your honest co-operation to enable us see this
deal through.I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law.
PRIVATE EMAIL: barristerfred_k@yahoo.es
IMMEDIATELY YOU READ THIS LETTER.
Best regards,
Barrister KINGSLEY FRED.
147 Nnamdi Azikiwe way,
Victoria lsland, Lagos-Nigeria
PRIVATE E-mail:barristerfred_k@yahoo.es
Dear Friend,
I am Barrister KINGSLEY FRED a solicitor at law. I am the
personal attorney to Mr. RICK, a national of your
country,who used to work with Shell Petroleum Development
Company (SPDC) here in Nigeria, here in shall be refered
as my client.
On the 21st of April 2000, my client, his wife and their
three children were involved in a ghastly auto accident
along Sagamu Express Road, and fortunately, all Occupants
of the vehicle lost their lives. Since then I have made
several enquiries to your embassy to locate any of my
client's extended relatives, this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to
track his last name over the Internet, to locate any member
of his family or any close name to his, hence I contacted
you. I am contacting you to assist in repatrating the money
and property left behind by my client before they get
confisicated or declared Unserviceable by the bank where
this huge deposits were lodged, particularly the Finance
House where the deceased had his account valued at about
US$13.500million dollars.
The bank has issued me a notice to provide the next of kin
or have the account confiscated within the next twentyone
official working days. Since I have been unsuccesfull in
locating the the relatives for over 2 years now, I seek your
consent to present you as the next of kin of the deceased so
that the proceeds of this account valued at US$13.500 million
dollars can be paid to you and then you and I can share the
money according to any agreedratio.
All I require is your honest co-operation to enable us see this
deal through.I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law.
PRIVATE EMAIL: barristerfred_k@yahoo.es
IMMEDIATELY YOU READ THIS LETTER.
Best regards,
Barrister KINGSLEY FRED.
reserve_bank_of.india@yahoo.in = Scam
No 6, Sansand Marg, {RBI} Building.
BP No 123 New Delhi -110 001, India.
Customer services, http://www.rbi.org.in
Payment file: RBI-DEL/id1033/12.
Payment amount: £500,000. Pounds.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention Beneficiary,
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/
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
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.
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: reserve_bank_of.india@yahoo.in
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. IFSC Code/ Swift Code:
15. Bank Branch:
16. Your winning Amount:
17. Winning Ref. /No:
18. Your Passport Pohto & Id Proof:
I9 * Reply to this Email: reserve_bank_of.india@yahoo.infor your claim:
Accept my hearty congratulations once again!
DR.RAGHRAM GOVIND RAJAN MRS.ANILA.S.KUMARI DR LAW HARRISON
RBI GOVERNOR TRANSFER MANAGER British Agent foreigner
Yours faithfully,
Dr. Raghuram Govind Rajan.
Reserve Bank of India Governor.
BP No 123 New Delhi -110 001, India.
Customer services, http://www.rbi.org.in
Payment file: RBI-DEL/id1033/12.
Payment amount: £500,000. Pounds.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention Beneficiary,
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/
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
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.
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: reserve_bank_of.india@yahoo.in
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. IFSC Code/ Swift Code:
15. Bank Branch:
16. Your winning Amount:
17. Winning Ref. /No:
18. Your Passport Pohto & Id Proof:
I9 * Reply to this Email: reserve_bank_of.india@yahoo.infor your claim:
Accept my hearty congratulations once again!
DR.RAGHRAM GOVIND RAJAN MRS.ANILA.S.KUMARI DR LAW HARRISON
RBI GOVERNOR TRANSFER MANAGER British Agent foreigner
Yours faithfully,
Dr. Raghuram Govind Rajan.
Reserve Bank of India Governor.
debts0022@mynet.com = Scam
| Please kindly contact & reconfirm your information's to Mr. J. E. George of the debt settlement commission via email ( debts0022@mynet.com ) for the release of your US$1.5million inheritance payment which has been programmed in an ATM card for easy delivery to you.
Yours. Janet Michael. Payment Coordinator. |
+2347051546935 = Scam
Attn:
This is to officially inform you that (ATM Card number:
2354-3456-0952-4204) has been accredited in your favor. Your Personal
Identification Number is 822. The ATM Card Value is US$2,500,000.00. You
are advice to contact me urgently for more direction on how to get your ATM
card deliver to you. You can also call out hot line +2347051546935,to
confirm.
Thank you,
Dr. Olu James
ATM Logistics Unit,
Tel: +2347051546935
This is to officially inform you that (ATM Card number:
2354-3456-0952-4204) has been accredited in your favor. Your Personal
Identification Number is 822. The ATM Card Value is US$2,500,000.00. You
are advice to contact me urgently for more direction on how to get your ATM
card deliver to you. You can also call out hot line +2347051546935,to
confirm.
Thank you,
Dr. Olu James
ATM Logistics Unit,
Tel: +2347051546935
ckochfoundation1@hotmail.com = Scam
Hi
My name is Charles Koch, A philanthropist the CEO and Chairman of the
Charles Koch Foundation Charitable Foundation, one of the largest private
foundations in the world. I believe strongly in‘giving while living' I had
one idea that never changed in my mind - that you should use your wealth
to help people and i have decided to secretly give {$1,500,000.00} to
randomly selected individuals worldwide. On receipt of this email, you
should count yourself as the lucky individual. Your email address was
chosen online while searching at random. Kindly get back to me at your
earliest convenience, so I know your email address is
valid.(ckochfoundation1@hotmail.com) Email me Visit the web page to know
more about me: http://www.charleskochfoundation.org/ or you can google me
( Charles Koch ).
Regards,
Charles Koch.
My name is Charles Koch, A philanthropist the CEO and Chairman of the
Charles Koch Foundation Charitable Foundation, one of the largest private
foundations in the world. I believe strongly in‘giving while living' I had
one idea that never changed in my mind - that you should use your wealth
to help people and i have decided to secretly give {$1,500,000.00} to
randomly selected individuals worldwide. On receipt of this email, you
should count yourself as the lucky individual. Your email address was
chosen online while searching at random. Kindly get back to me at your
earliest convenience, so I know your email address is
valid.(ckochfoundation1@hotmail.com) Email me Visit the web page to know
more about me: http://www.charleskochfoundation.org/ or you can google me
( Charles Koch ).
Regards,
Charles Koch.
chans1080@hotmail.com = Scam
Barrister Chan S Ahn & Associates.
Wood Hilock Road, Sunny Side Pretoria
Republic South Africa .
Attention:
Your e-mail address came up in a random draw conducted by our law firm,
Reality Law Chambers in Pretoria South Africa
My name is Chan S Ahn (Esq). A personal attorney to our late client
Mr.Fedrick Carson who worked for an oil firm in south Africa. Mr.Fedrick Carson a
well known Philanthropist,before he died, he made a Will in our law firm
stating that $25,000,000,00. (TWENTY-FIVE MILLION US$ DOLLAR ONLY ) should be donated to any
Philanthropist of our choice overseas.
We have made a random draw and your name and e-mail address was picked as
the beneficiary to this Will. I am particularly interested in securing this
money from the Bank, because they have issued a notice instructing us to
produce the beneficiary of this Will within two weeks which happens to be
you or else the money will be credited to the Government treasury account as regards
to law of their banking code of conduct.
It is my utmost desire to execute the Will of our late client. You are
required to contact me immediately to start the process of transfering this
money to any of your designated official account. I urge you to contact me
immediately for further details bearing in mind that the Bank has given us a
date limit. i will be glad to have your direct telephone number so that i
can reach you for futher details.
Please contact me urgently via my email
Congratulation,
Barrister,Chan S Ahn [Esq].
Email: chans1080@hotmail.com
Wood Hilock Road, Sunny Side Pretoria
Republic South Africa .
Attention:
Your e-mail address came up in a random draw conducted by our law firm,
Reality Law Chambers in Pretoria South Africa
My name is Chan S Ahn (Esq). A personal attorney to our late client
Mr.Fedrick Carson who worked for an oil firm in south Africa. Mr.Fedrick Carson a
well known Philanthropist,before he died, he made a Will in our law firm
stating that $25,000,000,00. (TWENTY-FIVE MILLION US$ DOLLAR ONLY ) should be donated to any
Philanthropist of our choice overseas.
We have made a random draw and your name and e-mail address was picked as
the beneficiary to this Will. I am particularly interested in securing this
money from the Bank, because they have issued a notice instructing us to
produce the beneficiary of this Will within two weeks which happens to be
you or else the money will be credited to the Government treasury account as regards
to law of their banking code of conduct.
It is my utmost desire to execute the Will of our late client. You are
required to contact me immediately to start the process of transfering this
money to any of your designated official account. I urge you to contact me
immediately for further details bearing in mind that the Bank has given us a
date limit. i will be glad to have your direct telephone number so that i
can reach you for futher details.
Please contact me urgently via my email
Congratulation,
Barrister,Chan S Ahn [Esq].
Email: chans1080@hotmail.com
debts0022@mynet.com = Scam
Please kindly contact & reconfirm your information's to Mr. J. E. George of the debt settlement commission via email ( debts0022@mynet.com ) for the release of your US$1.5million inheritance payment which has been programmed in an ATM card for easy delivery to you.
Yours.
Janet Michael.
Payment Coordinator.
Yours.
Janet Michael.
Payment Coordinator.
apply.citiloansa@fastservice.com +27610098682 = Scam
| Attention,
Citi Loan is proud to introduce our 5% loan service, Be the first to partake of our initial 5% loan promotion. See attached details on our loan offer. We await your reply Lidia Oscar Marketing Supervisor [ Citi Loans 5% Interest Rate Guarantee Loan Offer.pdf ] Welcome To Citi Loans Services Citi loans service is affiliated to Citi Group, We specializes in unsecured short-term/long term finance for individuals and businesses. As registered credit providers, all our business is carried out within the rules set out in the National Credit Act 34 of 2005. From the start we realized that our clients are the heart of our business. Since inception, our main focus has been to put our clients first ensuring that our clients get the credit that they deserve. In an ever expanding market we have differentiated ourselves by building our business on a foundation of trust, honesty and integrity. Our ethos has ensured that our loyal customer base has and continues to grow month on month. 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Responsible lending is not just a principle but is entrenched in our operational processes: *Documentation and Agreements are easy to understand. *The Quotations we issue are valid for 2working days. *Full disclosure is provided in respect of the principle debt, fees levied and interest rates charged. *Credit Bureau enquiries are performed with the consent of our clients. *We provide feedback on all applications. *Affordability calculations are performed to ensure that we don’t over indebt our clients. Our customer centric methodology and individualized approach supports our Government’s objective to combat over- indebtedness and reckless lending whilst ensuring that all our clients Page 2 receive the excellent service that they have become accustomed to when applying for a loan with Citi Loans Services. Our Mission Our mission is to provide easy effortless loans and finance to anyone in need of financial assistance. It is part of our goal to make sure that we provide a loan solution that fits the financial profile of each potential unsecured loan applicant. Benefits of choosing Citi Loans 1. Get the cash in your account within 24 - 48 hours 2. Get loans from R10, 000.00 to R10, 000,000.00 3. Loan duration from 6 months to 20years 4. Fixed interest rate to help your budget! Citi Loans Services Repayment Schedule At 5% Interest Rate Loan Amount 24 Months Total amount repayable 36 Months Total amount repayable 48 Months Total amount repayable 60 Months Total amount repayable R 10OOO R438.71 R529.14 R299.71 R789.52 R230.29 R1,054.08 R188.71 R1,322.76 R 30 000 R1,316.14 R31,R87.40 R899.13 R2,368.56 R690.88 R3,162.18 R566.14 R3,968.20 R50 000 R2,193.57 R2,645.67 R1,498.54 R3,947.63 R1,151.46 R5,270.33 R943.56 R6,613.71 R70 000 R3,071.00 R3,703.93 R2,097.96 R5,526.67 R1,612.05 R7,378.43 R1,320.99 R9,259.15 R100 000 R4,387.14 R5,291.33 R2,997.09 R7,895.23 R2,302.93 R10,540.61 R1,887.12 R13,227.43 R200 000 R8,774.28 R10,R82.67 R5,994.18 R15,790.46 R4,605.86 R21,081.21 R3,774.25 R26,454.78 R300 000 R13,161.42 R1R,874.00 R8,991.27 R23,685.69 R6,908.79 R31,621.82 R5,661.37 R39,682.21 R400 000 R17,R48.R6 R21,16R.34 R11,988.36 R31,580.92 R9,211.72 R42,162.42 R7,548.49 R52,909.64 R500 000 R21,93R.69 R26,4R6.68 R14,985.45 R39,476.14 R11,514.65 R52,703.03 R9,435.62 R66,136.98 R600 000 R26,322.83 R31,748.02 R17,982.54 R47,371.37 R13,817.58 R63,243.64 R11,322.74 R79,364.41 Page 3 R700 000 R30,709.97 R37,039.35 R20,979.63 R55,266.60 R16,120.51 R73,784.24 R13,209.86 R92,591.84 R900 000 R39,484.25 R47,622.02 R26,973.81 R71,057.06 R20,726.36 R94,865.50 R16,984.11 R119,046.62 R1000000 R43,871.39 R52,913.35 R29,970.90 R78,952.29 R23,029.29 R105,406.11 R18,871.23 R132,274.05 Cash in your account within 24 hours. When your loan application form together with the required documents has been submitted, the process will take about 24 hours to complete. Once we have approved your application the money will be sent to your account immediately. Our client’s needs are of the utmost importance and we therefore strive to complete every application as quick and effortlessly as possible. How To Apply Kindly forward the following details your ID Number, Full Names, Occupation, Monthly Income, Type of loan and Contact details, telephone number and email address via email to : apply.citiloansa@fastservice.com . For more information about our offer Contact (Mrs) Angela Stabber, Online Loan Applications Consultant at: +27610098682. Foreigners /Commission earners are also welcome. Regards, Advertising Team , Citi Loans Services |
hjoseph@yandex.com info@eloan.ga = Scam
Dear Sir/Madam,
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?
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.
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.
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.
To apply, simple send your full name, country of residence and telephone number to info@eloan.ga OR hjoseph@yandex.com and a consultant will be happy to guide you on your loan application.
Regards,
Victoria Favour
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?
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.
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.
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.
To apply, simple send your full name, country of residence and telephone number to info@eloan.ga OR hjoseph@yandex.com and a consultant will be happy to guide you on your loan application.
Regards,
Victoria Favour
Sunday, 17 May 2015
THE LOTTERY DEPARTMENT BMW = Scam
Reference Number BMW:6743222009/13
THE LOTTERY DEPARTMENT BMW
Automobiles United States.
Dear BMW Enthusiast,
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..
Description of prize vehicle;
Model: 530iA
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed
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.
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.
SOUTH AFRICA BMW FIDUCIARY LOTTERY DEPARTMENT
Name:
Email:
Phone:
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:
* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone/Fax.
* Present Country.
* Email address.
* pin code Number BMW:6743222009/13
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
SOUTH AFRICA
***********************************************************************************************************************************
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.
THE LOTTERY DEPARTMENT BMW
Automobiles United States.
Dear BMW Enthusiast,
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..
Description of prize vehicle;
Model: 530iA
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed
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.
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.
SOUTH AFRICA BMW FIDUCIARY LOTTERY DEPARTMENT
Name:
Email:
Phone:
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:
* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone/Fax.
* Present Country.
* Email address.
* pin code Number BMW:6743222009/13
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
SOUTH AFRICA
***********************************************************************************************************************************
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.
camelot-good-causes@consultant.com EuroMillions 07937455962 = Scam
Dear Sir/Madam
Thank you for participating in the EuroMillions draw 785 for Fri 24 April, 2015.
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
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.
If you are located outside the UK and Isle of Man, send your name, address and phone number to e-mail: camelot-good-causes@consultant.com and allow 3 business days for issuance and postage of certified cashiers check.
Note that winners that cannot come to receive their prizes shall provide postages for delivery by courier.
Thank you for participating in this life changing draw.
Yours faithfully
Tracey Cross
National Lottery Customer Care Team
Thank you for participating in the EuroMillions draw 785 for Fri 24 April, 2015.
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
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.
If you are located outside the UK and Isle of Man, send your name, address and phone number to e-mail: camelot-good-causes@consultant.com and allow 3 business days for issuance and postage of certified cashiers check.
Note that winners that cannot come to receive their prizes shall provide postages for delivery by courier.
Thank you for participating in this life changing draw.
Yours faithfully
Tracey Cross
National Lottery Customer Care Team
Monday, 27 April 2015
+234- 8165413640 = Scam
Rev Mr. Akachi Kingsley,
ATM Head of Operation
United Bank For Africa PLC (UBA)
$12.5Million, ATM Master Card Payment
Attention Sir/Madam
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.
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.
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.
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.
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.
Do not hesitate to call me on (+234- 8165413640) as soon as you read this mail
Thanks for your co-operation.
Yours Faithfully,
Rev Akachi Kingsley,
UBA Management
Tel: +234- 8165413640
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