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Thursday 11 July 2013

Mr.Terry J Gomez

LOAN@1%

Private Money Lender Service <cbond@greenwoodbc.com>

Good day,

We Offer Private Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 1% within a year to 50 years repayment duration period to any part of the world. We give out loans within the range of $10,000 to $900,000,000 USD. Our loans are well insured for maximum security is our priority.
Interested Persons should Fill out the Application Form below.

APPLICATION:

1)Full Name:
2)Purpose of loan:
3)Occupation:
4)Work address:
5)Country:
6)Phone:
7)Fax:
8) Loan duration:
9) Amount Needed As The Loan:

Thanks For Your Co-operation
Mr.Terry J Gomez
(Loan Agent)

William Wing Cheung Leung

Hello Friend

williamleung@kimo.com

Good day, I am William Wing Cheung Leung, I have a confidential business worth $24.5million for you to handle for me. Kindly reply via {williamleung628@yahoo.com.hk}. if interested. Regards William

Mr.Tony Morgan

Nat West Bank Merry Land PLC!!!!

Mr.Tony Morgan <info@nasm.ng.gov>

Nat West Bank Merry Land PLC
Bessemer Rd,Cardiff,South Glamorgan CF118GA.,
Telegram.CINNANY
Swift: NWBLGB22
Tel:+(+12402007396
Our Ref:16/725/NWB/010.
Re: NAT WEST BANK PLC. $15.5M PAYMENT INSTRUCTIONS !!!

Attn: Sir/Madam,

We the Management of the Nat West Bank PLC. Merry Land use this medium to notify you for the first and last that we have been mandated by the United Nations (UN) after the G20 World Economic Advancement Summit held last year in Toronto Canada to make sure that all the Debts owned by the Nigerian Government are been paid by our bank through Nigerian Consolidated Excess Oil Crude Account (NCEOCA) with our bank in other to Regulate the Global Financial Crisis.

Your name are included among the list of names submitted to our bank to pay and we have processed your 15.5M USD to be paid to you before the time given to us elapsed.

Considering the present dispensation,we are hereby reminded you that your 15.5M has been finally processed to pay you via Direct Online banking payment where you will be required to make transfer of your us$15.5M from your online account direct to your local account, this is for faster payment in other for us to meet up with the limited time given to us by the United Nations to finalise with all payment and submit our payment records to them.

Your online payment has been processed and your online banking account will be opened as soon as we finalize with you and your 15.5M will be credited into your online account and your online account details will be send to you as soon as we hear from you so as to enable you begin to make your online transfer to your local account.

This is the only Approved modalities of payment duelly stamped and endorsed given to us by the United Nations to avoid scam and for easy assessment of your fund.

However, before we forward your online account details to you,we want to know from you if you have agreed on this mode of payment approved by the United Nations and you are highly requested to forward or reconfirm your COMPLETE CONTACT ADDRESS WITH YOUR DIRECT TELEPHONE NUMBER AND A COPY YOUR DRIVERS LICENSE/INTERNATIONAL PASSPORT for the opening of your Online Bank Account and for the crediting of your $15.5M into your Online Bank Account.

Please, we will not entertain or welcome any form of delay from you because we have a lot of listed names on our list to pay and anybody that is not ready to comply with the payment instructions given to our bank by United Nations will automatically loose his or her payment from the Nigerian Government and the United Nations will not fight for the person due to his or her adamant attitude to this payment instructions.

We look forward to hear from you as soon as you read this urgent message.

Yours faithfully,

Mr.Tony Morgan
Director, Accounting Department (NWB).
Nat West Merry Land Baltimore U S A
Tel:+(+12402007396


Telephone: +12402007396,

Mr Naoto Matsumoto

Re: Kindest Attention

Mr Naoto Matsumoto <natmatsu1@gmail.com>

The Hongkong and Shanghai Banking Corporation Limited
HSBC Building
11-1 Nihonbashi 3-chome
Chuo-ku, Tokyo 103-0027
Japan
Tel (+81) 3 5203 3000

Name: Mr Naoto Matsumoto

I am Mr.Naoto Matsumoto from HSBC Bank in Japan and have a sensitive and confidential brief from Japan.I am asking for your partnership in re-profiling funds ($12.200.000). I am contacting you because you live outside Japan. Finally, note that this must be concluded within two weeks. Kindly write back and i look forward to hear from you so i can give you more information.

Regards,
Mr Naoto Matsumoto

Siad Al-Katatni

Re : Reply ASAP

Siad Al-Katatni <sunny@hr-connector.com.tw>

Attn :

I'm Siad Al-Katatni an Egyptian, The son of Saad al-Katatni, head of Mr Morsi's Freedom and Justice Party,

I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message.

Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit.

Please Contact me, if you are interest, so that more details will be giving to you.

Regards


Siad Al-Katatni

Commonwealth Bank

Confirm Your Profile Information

Commonwealth Bank accountprofile_manager@commbank.com.au via listserv.linguistlist.org 

Dear Customer,

We are still undergoing our periodic security maintenance and we noticed that some of our customers did not enter their Date of Birth,Drivers License Number and other necessary information correctly during their Online Banking Enrolment.

Our system shows your account "Date of Birth,Drivers License Number and other necessary information" were not completely enrolled. Due to this, you are require to verify your Date of Birth,Drivers License Number and other information to complete this security authentication section.

Click this CONTINUE button to Start this verification process.

WARNING: All information in this verification exercise are mandatory and failure to enter accurate information will lead to online banking permanent deactivation.

Security Department.
Commonwealth Bank