Monday, May 11, 2015

A collection of scam/trash ads emails | updating

1.
Att:My friend

I am Mrs. Grace Rosefield, a British medical director attaches to the former President of Ukraine, during one of his oil businesses with the West, which I helped him

then to coordinate, I made the sum of US$10,500,000.00 and moved it through the back door to an escrow account with Bank of England.

I am contacting you now to help me receive the funds in your country for investment, where I will give you 45%, while 50% for myself and 5% to any charity of your

choice. But you have to keep this project secret and private to yourself, and please get back to me with your details, so that I will inform you what to do next.

Waiting to hear from you,
Mrs. Grace Rosefield


2.
Funding Available @ SAAJ Investments Limited


Do you need loans @ low interest rate? do you have viable projects that deserves funding? If you do then SAAJ Investments Limited is the best company to reach.
stillvictoriouz: We will consider applications from Companies, Institutions, and individuals for loans of between £20,000.00 and up to a maximum of £2,000,000,000.00.
stillvictoriouz: If you require funding kindly contact us with the information below.

SAAJ INVESTMENTS LIMITED (RC: 07012188)
Registered Office: Unit 4  Imperial Park Business
Centre
Stonefield Way, Ruislip, 
Middlesex HA4 0JW United Kingdom
Phone: +44-703-182-568
Fax: +44-872-110-3958
Email: saajinvestmentlimited@outlook.com

3.
PNC BANK HOUSTON TEXAS USA.
ADD:5525 N Macarthur Blvd Ste 325,Irving, TX 75038-2674
DIRECT TEL: 682 207-7042


Attention:  Beneficiary

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction.The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer of your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.


We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Fundsin two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her. Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first payment has been sent to you.


The PNC Bank Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: 

$300 fee will facilitate the release of One Million United States Dollars
(US$1,000,000.00) only. 

$600 fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00 only.

$1,600 fee which is the total fee will facilitate the release of your Full Contract/inheritance
Funds in the sum of Eight Million, Five Hundred Thousand United States
Dollars (US$8,500,000.00).


However, Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity.


NOTE: Kindly forward your  preferred installment option to Mr. Dennis Brown, at the PNC Bank of Texas USA. with the below email address, to indicate your preferred option.

FINALLY: 
Be informed that we have been mandated to return back all unclaimed
payment files by the end of June 2015

Contact Person: Mr Dennis Brown


UNITED NATIONS
PNC BANK HOUSTON TEXAS USA.


4.
Hi Dear,

It's my pleasure meeting you, Am Jennifer by name, I like you and i
will like to get acquainted with you. please, can we be friends in any
way, I explain more about me and send pictures to you, but I want to
meet you.
I am romantic, funny and fun to be with. I am loving, caring with
lots of passion, I will love to meet a man that is looking for a
serious relationship, a caring and loving man that knows what he
wants, I really wish to indicate my interest to become your friend
.please kindly write on my email address (jenniahmed01@hotmail.com)
From jennifer
Email( jenniahmed01@hotmail.com

5.
My honorable friend,

Sorry for intruding your privacy, how are you doing today? I hope this
meets you in good health. I am Barrister Edward Hensley from Hensley
law firm in Lome, Republic of Togo and an Attorney at Law and acted as
a personal advocate to (late) Engr. Philip , a citizen of your country
who lived and worked here in Togo, for many years as consultant /
Drilling contractor.edward.hensley

Am contacting you to stand as the next of kin to my late client
(Engineer Philip ) who is of the same nationality and shares the same
last name with you so that we can receive his contract balance worth
Thirteen million eight hundred thousand United States dollars ( $13.8
million ) for our mutual benefit. All my effort to get in contact with
his relatives has been futile and I have been given a notice from the
bank that I have to contact the next of kin to claim this fund before
the end of the a given mandate or the fund gets confiscated and
transferred to the bank treasury account as unclaimed fund.

All I require from you is your honest co-operation so that we can
secure it for our mutual benefit and I guarantee that this will be
executed under legitimate arrangement that will protect you from any
Infringement of the law. I anticipate your urgent response indicating
your interest in this transaction, I will send you more details upon
your response.


With respect,

Edward Hensley Esq.
Hensley law firm
195, Fance Street law firm BP
Togo / Lome.
Avocat ET Solicituers.

6.
Hello. How are you doing? hope you are doing great over there. I am Susan Helms. I am U.S. military officer. single honest and caring woman who is looking for honest and caring man for serious relationship. I will be glad to get acquainted with you. I am romantic,loving and fun to be with, looking for genuine and meaningful intimate relationships with love, passion and romance. Please i am interested in knowing you, therefore i would like you to write me back, So that i will tell you further about myself, and also send you more of my pictures. I will be waiting for your reply. wish you all the best for your day.
Susan Helms.

7.
Congratulations!!!
We the Board of Directors of THE NATIONAL LOTTERY (ISLE OF MAN) gladly
announces that Your Facebook Account has been emerged as one of the
lucky winners of £750,000.00 GBP (Seven Hundred and Fifty Thousand Great
British Pounds Sterling) in the ongoing Mega Nationwide FACEBOOK Account
Users Profiles SWEEPSTAKE'S, for claims contact us on;
Email: customerservice@centralunit.org
Tel: +44-203-322-9627
For verification purpose you are to provide us your Complete Names,
Country, Proof of idenitifcation, Occupation, Mobile Number, Age and Email
ID.
Your swift response to this notification will be highly anticipated.
Congratulations once again!!!

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