Thursday, 21 November 2013

Greetings to you,

Greetings to you,
 
I am sorry I sent you this email which came as an unsolicited mail in your bulk folder .Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But GLOBAL FINANCIAL INC. has made that difference in the lending industry as We can arrange for a loan from the range of $3,000 to $10,000,000 . No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true GLOBAL FINANCIAL INC. says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital .
 
Our Services Include the Following:-
 
*Investors Loans..........
 
*Debt Consolidation...........
 
*Second Mortgage...............
 
*Business Loans.............
 
*Personal Loans...............
 
*International Loans...........
 
For further details to go about procuring a loan from: Kindly Fill And Return the form below to proceed :
 
Full Names:
Address:
Country:
Mobile/Phone number:
Amount needed as loan:
Loan duration
Purpose of Loan:
Occupation:
Age:
Sex:
 
Have you ever applied for a loan?:
 
Thanks ,
 
Management.

Monday, 18 November 2013

Greetings to you,

Greetings to you,
 
I am sorry I sent you this email which came as an unsolicited mail in your bulk folder .Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But GLOBAL FINANCIAL INC. has made that difference in the lending industry as We can arrange for a loan from the range of $3,000 to $10,000,000 . No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true GLOBAL FINANCIAL INC. says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital .
 
Our Services Include the Following:-
 
*Investors Loans..........
 
*Debt Consolidation...........
 
*Second Mortgage...............
 
*Business Loans.............
 
*Personal Loans...............
 
*International Loans...........
 
For further details to go about procuring a loan from: Kindly Fill And Return the form below to proceed :
 
Full Names:
Address:
Country:
Mobile/Phone number:
Amount needed as loan:
Loan duration
Purpose of Loan:
Occupation:
Age:
Sex:
 
Have you ever applied for a loan?:
 
Thanks ,
 
Management.

Wednesday, 9 October 2013

Motto: No Body is Above the LAW ang

FROM MR IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION:
BE CAREFUL OF THOSE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission
 
(EFCC) we fight cyber crime, Internet fraud, scam and money laundering in
 
Africa and London United Kingdom Our commission has been in existences
 
since 2004 and our duty is to stop internet fraud.
We have over 7,500 of them in our jails around Africa and UK and we are still
 
looking for these internet fraudsters and we are aware that a lot of foreigners
 
have been deceived a huge amount of money has also been lost to this
 
fraudsters after promising you percentages in their letters for you to help them
 
move funds and they will end up demanding for money from you and in return
 
you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world
 
what is going on now and we have recovered over $422 Million Dollars (Four
 
Hundred and Twenty two Million Dollars) from the people we have apprehended.
 
The reason we are writing you this letter is because your name was given to us
 
by one of the fraudsters in our detention room after serious investigation and our
 
aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of (us$10.2Million) only as the
 
compensation of the lost that you incurred as this was a ceiling rate as some
 
suffered more while others suffered less to and the idea is to restore you back to
 
the position that you would have been if not that you are defrauded. In addition to
 
the compensation amount also approved in your favor is (us$10.2Million) only
 
will be paid to you in the next few days as the International conformable Draft has
 
been issued in your Favor?
We are doing this in other to retain the good image of this great country, the
 
president (Good luck Ebele Jonathan) has instructed the payment of (us
 
$10.2Million) each to 200 victims both America Asia Europe Etc. Due to his
 
political straightness, All that you have to do right now is to contact the
 
undersigned furnish him with the following data of yours immediately as we
 
intend finalizing this payment in few days time and here is the contact
 
(ibrahimlamorde373@yahoo.dk) to forward the requested information below.
(1) Full Name:..........
(2) Current/Valid Residential Address:..........
(3) Nominated Delivery Address:..............
(4) Age:.....................
(5) Sex:...............
(6) Occupation:................
(7) Country:...................
(8) Home Cell Number:.........
(9) Direct Mobile Number:.........
(10)Scan Copy of your Identification
Yours Sincerely
EFCC Executive Chairman, Chief Mr. ibrahim lamorde rtd.)
Economic and Financial Crimes Commission.
 

Sunday, 29 September 2013

Motto: No Body is Above the LAW c

FROM MR IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION:
BE CAREFUL OF THOSE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission
 
(EFCC) we fight cyber crime, Internet fraud, scam and money laundering in
 
Africa and London United Kingdom Our commission has been in existences
 
since 2004 and our duty is to stop internet fraud.
We have over 7,500 of them in our jails around Africa and UK and we are still
 
looking for these internet fraudsters and we are aware that a lot of foreigners
 
have been deceived a huge amount of money has also been lost to this
 
fraudsters after promising you percentages in their letters for you to help them
 
move funds and they will end up demanding for money from you and in return
 
you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world
 
what is going on now and we have recovered over $422 Million Dollars (Four
 
Hundred and Twenty two Million Dollars) from the people we have apprehended.
 
The reason we are writing you this letter is because your name was given to us
 
by one of the fraudsters in our detention room after serious investigation and our
 
aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of (us$10.2Million) only as the
 
compensation of the lost that you incurred as this was a ceiling rate as some
 
suffered more while others suffered less to and the idea is to restore you back to
 
the position that you would have been if not that you are defrauded. In addition to
 
the compensation amount also approved in your favor is (us$10.2Million) only
 
will be paid to you in the next few days as the International conformable Draft has
 
been issued in your Favor?
We are doing this in other to retain the good image of this great country, the
 
president (Good luck Ebele Jonathan) has instructed the payment of (us
 
$10.2Million) each to 200 victims both America Asia Europe Etc. Due to his
 
political straightness, All that you have to do right now is to contact the
 
undersigned furnish him with the following data of yours immediately as we
 
intend finalizing this payment in few days time and here is the contact
 
(ibrahimlamorde373@yahoo.dk) to forward the requested information below.
(1) Full Name:..........
(2) Current/Valid Residential Address:..........
(3) Nominated Delivery Address:..............
(4) Age:.....................
(5) Sex:...............
(6) Occupation:................
(7) Country:...................
(8) Home Cell Number:.........
(9) Direct Mobile Number:.........
(10)Scan Copy of your Identification
Yours Sincerely
EFCC Executive Chairman, Chief Mr. ibrahim lamorde rtd.)
Economic and Financial Crimes Commission.
 

Tuesday, 17 September 2013

ECONOMIC AND FINANCIAL CRIMES COMMISSION m

FROM MR IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
ATTENTION:
BE CAREFUL OF THOSE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission
 
(EFCC) we fight cyber crime, Internet fraud, scam and money laundering in
 
Africa and London United Kingdom Our commission has been in existences
 
since 2004 and our duty is to stop internet fraud.
We have over 7,500 of them in our jails around Africa and UK and we are still
 
looking for these internet fraudsters and we are aware that a lot of foreigners
 
have been deceived a huge amount of money has also been lost to this
 
fraudsters after promising you percentages in their letters for you to help them
 
move funds and they will end up demanding for money from you and in return
 
you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world
 
what is going on now and we have recovered over $422 Million Dollars (Four
 
Hundred and Twenty two Million Dollars) from the people we have apprehended.
 
The reason we are writing you this letter is because your name was given to us
 
by one of the fraudsters in our detention room after serious investigation and our
 
aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of (us$10.2Million) only as the
 
compensation of the lost that you incurred as this was a ceiling rate as some
 
suffered more while others suffered less to and the idea is to restore you back to
 
the position that you would have been if not that you are defrauded. In addition to
 
the compensation amount also approved in your favor is (us$10.2Million) only
 
will be paid to you in the next few days as the International conformable Draft has
 
been issued in your Favor?
We are doing this in other to retain the good image of this great country, the
 
president (Good luck Ebele Jonathan) has instructed the payment of (us
 
$10.2Million) each to 200 victims both America Asia Europe Etc. Due to his
 
political straightness, All that you have to do right now is to contact the
 
undersigned furnish him with the following data of yours immediately as we
 
intend finalizing this payment in few days time and here is the contact
 
(ibrahimlamorde373@yahoo.dk) to forward the requested information below.
(1) Full Name:..........
(2) Current/Valid Residential Address:..........
(3) Nominated Delivery Address:..............
(4) Age:.....................
(5) Sex:...............
(6) Occupation:................
(7) Country:...................
(8) Home Cell Number:.........
(9) Direct Mobile Number:.........
(10)Scan Copy of your Identification
Yours Sincerely
EFCC Executive Chairman, Chief Mr. ibrahim lamorde rtd.)
Economic and Financial Crimes Commission.
 

Friday, 13 September 2013

United Nations Diplomat

Dear Beneficiary,

How are you?,my name is Rev.Fr.Paul Anderson, i was sent by the united nations and the IMF to bring your inheritance/compensation payment which you have been waiting for long,i will want you to send me your telephone number and recent address so i can start making arrangement on how to deliver these consignment to you.

Regards,

Rev.Fr.Paul Anderson

(United Nations Diplomat)

Friday, 6 September 2013

contact Mr.Robin Hood.of the ATM Card Center via his contact details above sd

FEDERAL BUREAU OF INVESTIGATION
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building
Washington DC ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of
Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we
have noticed that you have been transacting with some impostors and fraudsters
who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none
officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,
Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The
Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud
Complaint Center (IFCC) on how some people have lost outrageous sums of money
to these impostors. As a result of this, we hereby advise you to stop
communication with any one not referred to you by us. We have negotiated with
the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five
Million Nine Hundred Thousand Dollars). will be released to you via a custom pin
based ATM card with a maximum withdrawal limit of $15,000 a day which is
powered by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US
Government to make sure all debts owed to citizens of American and also Asia
and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been
cleared. Below are few list of tracking numbers you can track from Delivery
Company website to confirm people like you who have received their payment
successfully.
1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com
(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com
To redeem your funds, you are hereby advised to contact the ATM Card Center via
email for their requirement to proceed and procure your Approval of Payment
Warrant and Endorsement of your ATM Release Order on your behalf which will
cost you$155 Usd only and nothing more as everything else has been taken care
of by the Federal Government including taxes, custom paper and clearance duty
so all you will ever need to pay is $155.00 only.
Note this: you are to pay the sum of $155 before your ATM Card can be delivere
to your nominated delivery address
Mr. ROBIN HOOD.(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr.Robin Hood.
Email: robin12hood@yahoo.com.hk
Contact Mobile Number: +2347030166275
Do contact Mr.Robin Hood.of the ATM Card Center via his contact details above
and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
YOUR COUNTRY
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
Scan Copy of your Identification:_____________________
On contacting him with your details your file would be updated and he will be
sending you the payment information in which you will use in making payment of
$155.00 via Money Gram or Western Union Money Transfer for the procurement
of your Approval of Payment Warrant and Endorsement of your ATM Release
Order, after which the delivery of your ATM card will be effected to your
designated home address without any further delay, or extra fee.
ROBERT S. MUELLER,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in
possession of your ATM card, you are hereby advice only to be in contact with Mr.
Robin Hood. of the ATM card center who is the rightful person to deal with in
regards to your payment and forward any emails you get from impostors to this
office so we could act upon it immediately.Help stop cyber crime