Τετάρτη 11 Δεκεμβρίου 2019

Re: Abandoned Project

Good day.

I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.

However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I personally
discovered that your consignment content declaration documents stated
that your consignment contains personal effects meanwhile, it contains
United States dollar bills worth over US$ 10.5 Million dollars, which
made it impossible for the consignment to be delivered to you earlier
before now.

Based on this personal discovery, I am contacting you now to let you
know that with my position and power in this office, I can assist you
to legally clear your consignment fund, but you must agree with the
following conditions:

You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of clearing
this consignment fund into your custody.

You will provide me with an authenticated promissory note, other wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the total
fund contained in the consignment.

You must give adequate attention to this matter until we successfully
and legally clear the consignment fund into your custody.

Upon your acceptance with my above conditions, I will furnish you with
further details of what should be done to legally get the consignment
fund cleared and delivered to you as the rightful owner of the
consignment.

Meanwhile, if you know that you would be unable to keep the secret of
my assistance to you in this regards, please do not border to reply.

Hence the consignment fund would be recovered into our organization
treasury account as unclaimed consignment fund. Be informed that the
consignment contain the sum of $10.5 million dollars in the luggage.

But if you can assure me of your competency to keep this secret, I
would like to hear from you soon as possible so that I can email you
further details and guidelines.

I am looking forward to your earliest response.
Have a Great Day

Mr. Peter Brook
Head of Operations

Τρίτη 10 Δεκεμβρίου 2019

The Abandoned Project.

Good day.

I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.

However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I personally
discovered that your consignment content declaration documents stated
that your consignment contains personal effects meanwhile, it contains
United States dollar bills worth over US$ 10.5 Million dollars, which
made it impossible for the consignment to be delivered to you earlier
before now.

Based on this personal discovery, I am contacting you now to let you
know that with my position and power in this office, I can assist you
to legally clear your consignment fund, but you must agree with the
following conditions:

You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of clearing
this consignment fund into your custody.

You will provide me with an authenticated promissory note, other wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the total
fund contained in the consignment.

You must give adequate attention to this matter until we successfully
and legally clear the consignment fund into your custody.

Upon your acceptance with my above conditions, I will furnish you with
further details of what should be done to legally get the consignment
fund cleared and delivered to you as the rightful owner of the
consignment.

Meanwhile, if you know that you would be unable to keep the secret of
my assistance to you in this regards, please do not border to reply.

Hence the consignment fund would be recovered into our organization
treasury account as unclaimed consignment fund. Be informed that the
consignment contain the sum of $10.5 million dollars in the luggage.

But if you can assure me of your competency to keep this secret, I
would like to hear from you soon as possible so that I can email you
further details and guidelines.

I am looking forward to your earliest response.
Have a Great Day

Mr. Peter Brook
Head of Operations

Παρασκευή 6 Δεκεμβρίου 2019

The Abandoned Project!!

Good day.

I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.

However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I personally
discovered that your consignment content declaration documents stated
that your consignment contains personal effects meanwhile, it contains
United States dollar bills worth over US$ 10.5 Million dollars, which
made it impossible for the consignment to be delivered to you earlier
before now.

Based on this personal discovery, I am contacting you now to let you
know that with my position and power in this office, I can assist you
to legally clear your consignment fund, but you must agree with the
following conditions:

You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of clearing
this consignment fund into your custody.

You will provide me with an authenticated promissory note, other wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the total
fund contained in the consignment.

You must give adequate attention to this matter until we successfully
and legally clear the consignment fund into your custody.

Upon your acceptance with my above conditions, I will furnish you with
further details of what should be done to legally get the consignment
fund cleared and delivered to you as the rightful owner of the
consignment.

Meanwhile, if you know that you would be unable to keep the secret of
my assistance to you in this regards, please do not border to reply.

Hence the consignment fund would be recovered into our organization
treasury account as unclaimed consignment fund. Be informed that the
consignment contain the sum of $10.5 million dollars in the luggage.

But if you can assure me of your competency to keep this secret, I
would like to hear from you soon as possible so that I can email you
further details and guidelines.

I am looking forward to your earliest response.
Have a Great Day

Mr. Peter Brook
Head of Operations

Πέμπτη 21 Νοεμβρίου 2019

I extremely suggest you to study that letter, just to ensure absolutely nothing may happen

Hello!

I have very bad news for you.
21/07/2019 - on this day I hacked your OS and got full access to your account facebuzzer.anartiseis@blogger.com

So, you can change the password, yes... But my malware intercepts it every time.

How I made it:
In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.

After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).

A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults.

I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!

And I got an idea....
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
After that, I made a screenshot of your joys (using the camera of your device) and glued them together.
Turned out amazing! You are so spectacular!

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $807 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!

Pay ONLY in Bitcoins!
My BTC wallet: 1QKG5uTDq1GU8iNYqycitEL9dv9dctoQsV

You do not know how to use bitcoins?
Enter a query in any search engine: "how to replenish btc wallet".
It's extremely easy

For this payment I give you two days (48 hours).
As soon as this letter is opened, the timer will work.

After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically.
If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".

I hope you understand your situation.
- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server)
- Do not try to contact me (this is impossible, sender's address was randomly generated)
- Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.

P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment!
This is the word of honor hacker

I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation.

Do not hold evil! I just do my job.
Have a nice day!

Παρασκευή 15 Νοεμβρίου 2019

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Τρίτη 5 Νοεμβρίου 2019

Re:(0) Do you want a million for the New Year?

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Δευτέρα 4 Νοεμβρίου 2019

cooperation with an international company

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Πέμπτη 31 Οκτωβρίου 2019

URGENT: PLEASE CONTACT ME NOW. CHECK EMAIL

Reply To: moussa.sayyid@outlook.com

Dear Sir,

I seek for your assistance to invest in your Country on any Profitable business that you will suggest.

Details:

I have the sum of $6.5m [Six Million Five Hundred Thousand US Dollars]. It was originally lodged with a Security company Vault in England, but now in China. The reason is that I was in contact with a partner from South Korea who wanted to receive the trunk box containing the Fund so he can invest for us in South Korea. The Security Company in England where I deposited the trunk box agreed to deliver it to China where they have immunity for my Korean partner to pick it up.

But along the line we had some disagreement due to percentage issue which I agreed to give him 15% of the total sum for his assistance to invest the fund, but when the Delivery officer from England arrived Indonesia with the trunk box, my ex-partner told me he wants 40% of the fund which I did not agree with him because that was not our initial agreement. I had to call the Security Vault in England and through them I communicated with the Delivery officer now in China for the past 6 days. I told him not to contact or deliver the trunk box to my ex-partner again as I am no longer interested to work with him.

I promised the delivery officer to give me some time that I will link him up with someone to receive the trunk box containing the fund, which is the reason I have contacted you. I want you to resume communication with the delivery officer and arrange how you can pick up the trunk box containing the sum of $6.5m from him.

I hope you are aware of the present condition of my Country Syria since after the conflict between President Assad and the rebels. President Assad now apply much security in the country and for someone like me that is close to the Government, we do not make telephone calls just anyhow in order to avoid wire tapping of our lines and cannot travel without proper investigation and a satisfactory reason to do so.

So I want you to keep this very transaction strictly confidential, and let me know if the 15% of the total amount as your compensation is okay by you.

Upon your response, give me more details about you so I can know very well whom I am dealing with as this transaction involves a huge sum of money. Then as soon as I am satisfied, and conclude with you, I will link you up with the delivery officer so he can hand over to you the trunk box containing the fund.

I believe you can handle this with all honesty and truthfulness unlike my South Korean ex-partner.

I await your immediate response at my email address: moussa.sayyid@outlook.com

Thanks,

Hajji Moussa Sayyid
E-mail: moussa.sayyid@outlook.com

Σάββατο 19 Οκτωβρίου 2019

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Toyota Lottery Organization.
Email: toyotalotterypro@aol.com

Dear Winner,

EMAIL WINNING NUMBER: TYT-0077-981-19

We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.

Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category

To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:

You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.

Congratulations!!!

Yours Faithfully,

Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044

Τρίτη 15 Οκτωβρίου 2019

Re: YOU CAN CONTACT ME NOW ABOUT THE FUND. SEE EMAIL NOW.

From Rick Thomas (fundsettlements01@aol.com)
Reply-to: fundsettlements01@aol.com
Subject: From Rick Thomas (Hedge Fund Manager)

Hi Partner,

I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced
the amount of 10.5 million USD in my file. I want to partner with
you to move this fund to any account you may provide then I can
meet with you after the transfer is completed.

Note: There will be no phone call for security reasons as my
phone conversations may be monitored.

Get back to me quickly for this great opportunity of a lifetime.


Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: fundsettlements01@aol.com

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Toyota Lottery Organization.
Email: toyotalotterypro@aol.com

Dear Winner,

EMAIL WINNING NUMBER: TYT-0077-981-19

We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.

Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category

To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:

You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.

Congratulations!!!

Yours Faithfully,

Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044

REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?

Reply To: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)

Attention Beneficiary,

The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.

Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420

If you did not instruct Diane Lancaster then re-send to my office
the following;

Name .....
Country .....
Age .....
Mobile Number.....

Send to E-mail;

Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com

Τρίτη 8 Οκτωβρίου 2019

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Toyota Lottery Organization.
Email: toyotalotterypro@aol.com

Dear Winner,

EMAIL WINNING NUMBER: TYT-0077-981-19

We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER 2014 Model.NO TICKETS WERE SOLD.

Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category

To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:

You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.

Congratulations!!!

Yours Faithfully,

Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044

Be sure to read this message! Your personal data is threatened!

Hello!

As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.

I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.

If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.

If you want to prevent this,
transfer the amount of $780 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL

After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.

Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.

If I find that you have shared this message with someone else, the video will be immediately distributed.

Best regards!

Κυριακή 6 Οκτωβρίου 2019

Security Notice. Someone have access to your system.

Hello!

As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.

I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.

If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.

If you want to prevent this,
transfer the amount of $861 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 1C1ehibCgeuLwF4VbSAzoDapDLbKtjivbP

After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.

Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.

If I find that you have shared this message with someone else, the video will be immediately distributed.

Best regards!

Τετάρτη 2 Οκτωβρίου 2019

RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL.

Dear Sir/Ma'am

We have set aside $100 Billion US Dollars for our loans

program. BBK LOANS & INVESTMENT CO is now open to all people

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8. Mobile No:
9. Loan Amount:

You can contact us immediately by sending the above mentioned

information to our email here below;

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Operations Director
Email: bbkloanscompany@aol.com

Σάββατο 28 Σεπτεμβρίου 2019

Re:(4) Business offer

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Τρίτη 17 Σεπτεμβρίου 2019

CONTACT ME IMMEDIATELY FOR THIS GOLDEN OPPORTUNITY

From: Ssgt David Brooks
Reply-To: staffsgt.davidbrooks@aol.com

Hello dear,

I’m Staff Sergeant David Brooks (Retired) I served in the United States Army and was touring Baghdad in Iraq when I and my unit came across $800 million in raw cash. here is the article as published by the press back then.

Please read; https://www.rferl.org/a/1103032.html
 
The US Army instructed we should return the money to the Iraqi government which we did. 6 of us hid $5 million each and returned the rest of the money to Iraqi officials. I was able to move mine out of Iraq to a bank outside Iraq which I will disclose to you when next I hear from you. Six of us were later arrested and tried. Nobody knew about this money except you, currently.

I have been sick of a terminal disease with my liver damaged after I suffered Post-Traumatic Stress Disorder (PTSD) and began heavy drinking of alcohol as a result I got liver disease.

I want you to receive this money from the bank I moved it to in 2003. Please not even one soul must hear this. Also I’m not sure if ever I will make it to see you receive this money. Should in any case you don’t hear from me after I have showed and introduced you to the bank as the recipient, this means I have died from my sickness. This fund must be used for charity and the motherless children as I wish.

Send to me the following so I can forward your details to the bank and I will instruct the bank that they release the money to you. No phone communication please due to my dialysis in the hospital.

I NEED THE FOLLOWING; NAME, AGE, COUNTRY

Kindly reply back immediately to my email address below here for this great task and opportunity given you.

Thanks and God bless.

Staff Sergeant David Brooks (Retired)
United States Army
Former Iraqi Tour Trooper.
Email: staffsgt.davidbrooks@aol.com

Κυριακή 15 Σεπτεμβρίου 2019

from Rick Thomas (fundsettlements01@aol.com)
reply-to fundsettlements01@aol.com
subject: From Rick Thomas (Hedge Fund Manager)

Attention: Sir/Madam

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However this correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of.

I am Rick Thomas, 44 yrs, male, divorced and the Audit Manager of a hedge fund company in North America. My office monitors and controls all foreign contract settlements. I am the final signatory to all payment files for the remittance of huge funds moving on the international level. I have before me an over-invoiced sum of US$10.5 million USD in a ghost file. On this note, I wish to have a deal with you as regards to this unpaid funds as I have the file before me and the data is correct as it is my duty to recommend the transfer of the surplus funds to my Hedge Fund Company as excess. But I just received an instruction by the board of directors to submit the audited report of payment files in my custody.

AGREEMENT:

1) I will declare you as the bonafide owner of the fund send your info to the bank where the fund is lodged. After which you have received the fund I will then fly down to your country for my share and we see how we can both invest in your country.

2) This business must be kept secret forever, and all correspondence will be strictly by EMAIL ONLY for security reasons because my phone calls could be monitored wherever and whenever.

3) There should be no third parties as most problems associated with foreign fund release are caused by third party individuals.

If you AGREE with me, I want you to send to me YOUR NAME, AGE AND COUNTRY ONLY. Immediately I will fix your name and send to the bank where the fund is lodged. And the bank will transfer this fund to you within 7 days of your account submission to the bank.

I hope you do not reject this offer so we can receive this fund and smile together.

Waiting for your reply soon. Thank you

Yours Faithfully,

Rick Thomas
Audit Manager

Παρασκευή 13 Σεπτεμβρίου 2019

REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?

 Reply To: cashier009@aol.com

 China Citic Bank
 Asia Pacific
 Ref: Remittance of (USD$5,500,000.00)


   Attention Beneficiary,

   We received instruction from our correspondence payee bank to transfer the sum of $5.5 million into your account via WORLD BANK FUND SUPPORT ALLEVIATION PROGRAMME on private individuals which we are on the process to forward to you information so that the fund can be transferred into your regular account in your country without any problem.
   Surprisingly this morning, when we were about to communicate and proceed on how to reach you, Mrs. Diane Lancaster who claimed to be your representative forwarded to us the following account details  to transfer the fund into her personal bank account.

 The account details which she forwarded are to us as follow.

 Account Holder: Diane Lancaster
 Bank Name: HSBC Bank, USA.
 Account#: 021001208
 Routing#: 021300420
 
 Kindly reconfirm to us as a matter of urgency if this lady is from you and has your permission to receive your fund, if this lady is never your representative, you are required to fill and send this information for immediate verification purpose so that your fund value of $5.5 million US Dollars will be released and paid to you officially and accordingly.

 YOUR FULL NAME(S).......

 YOUR RESIDENTIAL ADDRESS......

 YOUR NATIONALITY...........

 COUNTRY WHERE YOU NOW LIVE.........

 YOUR AGE...........

 YOUR GENDER (MALE/FEMALE)...........

 YOUR OCCUPATION/JOB..........

 YOUR MOBILE PHONE NUMBER..........


 HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS. DIANE LANCASTER IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO  MRS. DIANE LANCASTER’S ACCOUNT.

 You are to contact  as soon as possible to E-mail:

 Ms. Sylvia Choi
 China Citic Bank.
 Email: cashier009@aol.com

 Kindly confirm that you have received this email without delay.....

 Yours Faithfully,

 
 Ms. Sylvia Choi
 For; China Citic Bank
 Email: cashier009@aol.com

Τετάρτη 11 Σεπτεμβρίου 2019

Re:(4) Business offer

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CA : 3 million zgUDgMhY
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COM 55 million zgUDgMhY
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Re: GOODNEWS YOUR FUND IS RELEASED.




IMF COMPENSATION TO LOTTERY-WINNERS, CONTRACTORS AND OTHER UNPAID-FUNDS

Dear Sir/Ma,
 
Your compensation fund is ready for you  to  receive to your would be nominated country and account which is $1,000,000 (One Million US Dollars). The IMF International have your email address for this process as our organization confirmed this update today. Furthermore we require that you fill-in the details below to match-up your email address in our database.

We will refer you to the paying bank upon submission of details as shown here;
 
1. YOUR NAME:
2. ADDRESS & COUNTRY:
3. AGE:
4. MALE/FEMALE:
5. JOB/POSITION:
6. MOBILE PHONE No:
7. SINGLE/MARRIED:
 
All information should be sent to imfpaymentoffice@aol.com
 
Congratulations and have a nice day!!!
 
Mr. David Lipton,
Deputy Managing Director
The IMF International,
Email To: imfpaymentoffice@aol.com

Τρίτη 10 Σεπτεμβρίου 2019

RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL.



Dear Sir/Ma

We have set aside $100 Billion US Dollars for our loans program. BBK LOANS COMPANY BAHRAIN now have a branch in China for all loan applicants. We offer loans grant at an affordable interest rate of 3% for per annum (1 year).

This program is available to all credible and honest loan seekers who are in need of a business loan, home mortgages and real estate etc. We give up to US$100,000,000 (One Hundred Million US Dollars) in loan grants.

Fill in the blank spaces for full application:

 1. Full Name:
 2. Address:
 3. Occupation:
 4. Date of Birth:
 5. Man/Woman:
 6. Nationality:
 7. Country Where You Now Live:
 8. Mobile No:
 9. Loan Amount:


Send the above required information to our email here;
bbkloanscompany@aol.com

Ms. Elham Ibrahim Hassan
Operations Director
Email: bbkloanscompany@aol.com

Σάββατο 7 Σεπτεμβρίου 2019

GOODNEWS; IMF MONEY COMPENSATION TO ALL UNPAID PEOPLE.



IMF COMPENSATION TO LOTTERY-WINNERS, CONTRACTORS AND OTHER UNPAID-FUNDS

Dear Sir/Ma,
 
Your compensation fund is ready for you  to  receive to your would be nominated country and account which is $1,000,000 (One Million US Dollars). The IMF International have your email address for this process as our organization confirmed this update today. Furthermore we require that you fill-in the details below to match-up your email address in our database.

We will refer you to the paying bank upon submission of details as shown here;
 
1. YOUR NAME:
2. ADDRESS & COUNTRY:
3. AGE:
4. MALE/FEMALE:
5. JOB/POSITION:
6. MOBILE PHONE No:
7. SINGLE/MARRIED:
 
All information should be sent to imfpaymentoffice@aol.com
 
Congratulations and have a nice day!!!
 
Mr. David Lipton,
Deputy Managing Director
The IMF International,
Email To: imfpaymentoffice@aol.com

Τετάρτη 28 Αυγούστου 2019

RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL.



Dear Sir/Ma

(1) We have set aside $100 Billion US Dollars for our loans program. BBK LOANS COMPANY BAHRAIN now have a branch in China for all loan applicants. We offer loans grant at an affordable interest rate of 3% for per annum (1 year).

This program is available to all credible and honest loan seekers who are in need of a business loan, home mortgages and real estate etc. We give up to US$100,000,000 (One Hundred Million US Dollars) in loan grants.

(2) We are currently investing in small business start-ups and already established business owners in Asia, America, Europe, Africa and Latin America. This investment program includes all field of knowledge and expertise, Just submit your filed/profession. We shall go into agreement with you on financing. if interested then we shall commence the business start up in your country immediately.


Fill in the blank spaces for full application:

 1. Full Name:
 2. Address:
 3. Occupation:
 4. Date of Birth:
 5. Man/Woman:
 6. Nationality:
 7. Country Where You Now Live:
 8. Mobile No:
 9. Loan OR Investment (Please Indicate):
10. Attach your Driving License OR Passport Copy


You can contact us immediately. Send the above required information to our email here;
bbk.loan@aol.com

Ms. Elham Ibrahim Hassan
Operations Director
Email: bbk.loan@aol.com

Δευτέρα 26 Αυγούστου 2019

Re:(1) facebuzzer.anartiseis@blogger.com Complete database of domain name registrars / owners

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3. The base for the whole of 2018. Price $120 piQhb
4. Base for (January, February, March 2019.) Price $70 piQhb
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Our contacts: email.business.group@gmail.com piQhb

Δευτέρα 19 Αυγούστου 2019

Re:(1) $4897

Hello PtZpUDnbcJt
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Παρασκευή 2 Αυγούστου 2019

HOW ARE YOU DOING TODAY?

Dear Friend.


I am Mr. Godwin Emefiele, the current executive governor of the Central Bank of Nigeria
(CBN).

I write to inform you that an unpaid contract payment file worth Seventy Seven Million Five Hundred Thousand United States Dollars ($77.500.000.00) only was recently discovered during the auditing exercise at the closure of the fiscal year of 2018.

With my position as the Central Bank Governor it was easy for me to move the funds to a secure bank account in Europe which will be disclosed to you upon your confirmation of your willness/interest.

The transaction, will be a bank to bank wire transfer to any nominated bank account of your choice.

Kindly supply me with your details as listed below as to enable me prepare the documentations require for the transaction for immediate release of the funds via an Europe bank.


Your Formal Name
Your Direct Contact Address
Your Bank Name & Address
Account Number,
Routing Number,
Swift Code
Your Private Telephone Numbers.
Form of Identification

I will personally furnish you with steps assigned for this payment inline
with the European banking system.

As to know whom you are dealing with, view the website below for verification.

Website cenbank.org

https://www.cbn.gov.ng/AboutCBN/Thelist.asp


Sincerely
Mr. Godwin Emefiele.
Excutive Governor Central Bank (CBN)

Τετάρτη 12 Ιουνίου 2019

Re:(2) facebuzzer.anartiseis@blogger.com Business offer / Бизнес предложение

We offer e-mail databases at affordable prices. [ljbbnd]
For marketing, advertising, newsletters. [xrdlqgwz]
This is the most effective way to attract customers for your business. [qfrkwzoe]
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RU : 8,1 million[pkgglhw]
AU : 3,6 million[uvkcgmkb]
CA : 3,3 million[yqrsp]
DE : 8,3 million[iyyrwnhy]
FR : 2,7 million[rwrzyu]
NZ : 0,7 million[uzwsnm]
UK : 6,6 million[ntntvzx]
US : 1,9 million[lpwtnt]
COM 55,1 million[sxtoznv]
ALL WORLD 228 million[gyrjk]
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12.06.2019 5:51:12
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RU : 8,1 млн. [gqxfmzyp]
AU : 3,6 млн.[kiwmt]
CA : 3,3 млн.[jtqupmst]
DE : 8,3 млн.[qvnzfvjh]
FR : 2,7 млн.[nzlzo]
NZ : 0,7 млн.[ugflwn]
UK : 6,6 млн.[rvpnw]
US : 1,9 млн.[jqwriu]
COM 55,1 млн.[nnorw]
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12.06.2019 5:51:12

Σάββατο 19 Ιανουαρίου 2019

Capital Support | 1.3

Greetings,

We are providing Loan/Investment funds to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% - 5% annually for a duration of 1 upto 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR

If interested contact me otherwise you can decline.

Regards,

William.

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