ARE YOU IN NEED A LOAN FOR ANY PURPOSE(APPLY NOW)

 

----- Original Message -----

From: Mr.Moore frank

Sent: Monday, October 29, 2007 4:06 PM

Subject: ARE YOU IN NEED A LOAN FOR ANY PURPOSE(APPLY NOW)

 

 

Hello,

I am Mr.MOORE FRANK a Legitimate, Reputable money Lender. We are a dynamic company with financial assistance.We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills,to invest on business.
I want to use this medium to inform you that we render reliable beneficiary assistance as I'll be glad to offer you a loan.

Services Rendered include;

*Refinance
*Home Improvement

*Investment Loan

*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans.

Please write back if interested.
Upon Response, you are to fill the Loan application form to enable us process

our interested client loan, below are loan applicatiom form.

FULL NAME.........

HOME ADRESS......

TELL NO..............
SEX.................
MARITAL STATUS........

COUNTRY..........
STATE..........
INCOME.........
OCCUPATION.....
DATE OF BIRTH.....

PURPOSE OF LOAN........

DURATION OF LOAN........
AMOUNT OF LOAN.........

(100% Guaranteed!)

I Look forward to doing business with you.

After sending the above requirement. You will be given the loan terms and condition which will serve as an agreement between the borrower and the lender ok? contact us via mail address

Fbnationallenders@gmail.com

Best Regards,

Mr.MOORE FRANK

Assalamualakum

----- Original Message -----

From: Zurina Mohammed

To:

Sent: Friday, October 12, 2007 2:44 PM

Subject: Assalamualakum

Assalamualakum Firstly, I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval considering the facts we have not known each other before. I wish to use this opportunity to introduce myself to you. I am Princess Zurina Mohammed from Ivory Coast. I am the first daughter of my father H.R.H Sani Mohammed who was the former king of my village. My father and my whole family are massacred during the recent political crisis that came up in my country. When my father was alive he revealed to me about his money worth of US$10million in a security box which he deposited in diplomat Security Company in London for safe keeping. Presently, I am under the custody of United Nation High Commission for Refugees(UNHCR) in United Kingdom notifying my father's lawyer of claim and also i can see that United Kingdom is expensive for investment with this money and my security is also monitored here in London by my father's opponents. Therefore i want you to help me in the claim of this money as my next of kin and invest it, because my father told me that it is dangerous to invest this money in my country to avoid suspicious, and due to market instability coupled with economic and political instability facing my country that is why I want to invest in your country if you can be kind and sincere to me. For your foreign assistance i have agreed to offer you 30% of the total amount of the money. NOTE: I have never disclosed this to any person apart from you, so you have to keep this very confidential. I would like you give me your full contact information which i have to submit my lawyer to contact you as the new beneficiary of my money and also give you better understanding of the situation. Best regards, Zurina Mohammed

Your Assistance is Needed

----- Original Message -----
From: "Barclay's Bank of Portugal" <balo_billxchange@barclays.pt>
Sent: Monday, October 08, 2007 12:16 PM
Subject: Your Assistance is Needed

>
>
>
> Dear Sir/Ma
> I have a proposal for you, this however is not mandatory nor will I in any
> manner compel you to Honor against your will, because i got your contact
> in my re-search for a reputable and trust worthy person/company, who can
> stand confidently with me in this successful business
> arrangement.Before I proceed, I will like to introduce my humble self to
> you.
>
>
> I am Godwin F. Balo, i work with Barclay's Bank of Portugal (one of the
> Foreign leading bank ). Here, this bank existed a dormant account for the
> past 6 years which belong to one of our foreign customers Mr.Eric Anderson
> from USA who died along with his entire family of a wife and two children
> on July 31st 2001 in a plane crash.
>
> When I discovered that there had been no deposits nor withdrawals from
> this account for this long period, I decided to carry out a system
> investigation and discovered that non of the family member nor relations
> of the late person is aware of this account. This is the story in a
> nutshell,and according to Laws of Portugal at the expiration of 7(seven)
> years,the money will revert to the ownership of the Portugal Government if
> nobody applies to claim the fund.
>
> Consequently, my proposition is that I will like you as a foreigner to
> stand in as the next of kin to Mr.Eric Anderson so that the fruits of this
> old man's labor will not get into the hands of some corrupt government
> officials.
>
> Now I want an account overseas where these fund will be transfer according
> to, the process of our bank in order to avoid violation of any country and
> international Monetary law on fund transfer.Thereafter,I had planned to
> destroy all related official documents form this account including his
> account Deposit paperwork in my Bank.
>
> It is a careful network and for the past eleven months I have worked out
> everything to ensure a hitch-free operation. The amount is not so much at
> the moment and plus all the accumulated interest base on his agreed
> percentage with the bank,the balance in this account stands at
> ($22,827,000 million US dollars).
>
> Now my questions are:-
> 1. Can you handle this project?
> 2. Can I give you this trust?
> 3. What will you accept as commission ? If you art as Mr.Eric Andersonnext
> of KIN? Because I'll be happy to give you 30% of the total money,so that
> we can work together and transfer the money out of the banking system
> here in Portugal to your banking account because it'll not take up to
> 7days before the funds will be released to you Co's I've already work on
> all the documentations we will need in claiming this funds ,all i need is
> your ATTENTION.
>
> Consider this and get back to me as soon as possible.There is no risk at
> all, as all the paperwork for this transaction will be arrange by the
> attorney and with my position as the Bill & Exchange Manager, I can
> guarantee you that this will be executed under a legitimate arrangement
> that will protect you from any breach of the law.
>
> Please send me your confidential telephone and fax numbers for easy
> communication to my private( godwiinfbalo@yahoo.com) email if you are
> interested, so that we can work together Upon your response, I shall then
> provide you with more details that will help you understand the
> transaction.
>
> I look forward to hear from you.
>
> Yours faithfully,
> Mr.Godwin F. Balo.
> Bill & Exchange Manager
> Barclay's Bank of Portugal ( B.B.P )
> Email 1 :- balo_billxchange@barclays.pt ( office )
> Email 2 :- godwiinfbalo@yahoo.com ( Private ).
>

Greetings from Dubai .

----- Original Message -----
From: "MR. IMAN AL-ALI BANK MANAGER U.E.A" <imanalali1@peoplepc.com>
To: <imanalali1@peoplepc.com>
Sent: Saturday, October 06, 2007 10:55 AM
Subject: Greetings from Dubai .

> Private email: iman_alali@box.az
> Greetings from Dubai ,
>
> This letter must come to you as a surprise, but I believe it is only aday
> that people meet and become great friends and business partners.
>
> Iam Mr.Iman AL-Ali, currently Head of Coporate affairs with a reputable
> bank here in U. A. E. I write you this proposal in good faith,believing
> that I can trust you with the information I am about to reveal to you. I
> have an urgent and very confidential business proposition for you.
>
> On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the
> CHEVRON PETROLEUM CORPORATION, Mr.Jack Farrer Powell made a (Fixed
> deposit) for 36 calendar months, valued at US$12,000,000.00 (Twelve
> Million United State Dollars only) in my bank and I happen to be his
> accountofficer before I was moved to my present position recently.
>
> Upon maturity in 2003,as his account officer and as well the bank manger,
> it is my duty to notify him on the maturity date so I sent a routine
> notification to his forwarding address but the letter was returned
> undelivered. After sometime, I tried sending back the letter,but it was
> again returned and finally I discovered from his contract
> employers,Chevron Petroleum Corporation that Mr.jack farrer powell died as
> a result of torture in the hand of Saddam Hussein (former Iraqi President)
> duringone of his trips to his country Iraq , as he was accused of leaking
> information to the Americans.
>
> On further investigation, I discovered that Mr.Jack Farrer Powell family
> wife and two sons died during the Gulf War in Iraq and was the reason why
> he did not declare any next of kin or relation in all his official
> documents, including his Bank Deposit paperwork in my Bank and did not
> leave any WILL.
>
> This sum of US$12,000,000.00 have been floating and placed under
> dormant/unserviceable account by my bank management since no one have
> heard from the owner since 2003.I wish to let you know that all the
> investigation I have made so far, my bank management is not aware of it, I
> am the only one that have the information.
>
> With the recent change of government in my country and with their efforts
> to support the United Nations incheckmating terrorism aid in the U.A. E.
> By end of this year, the government will pass a new financialcontrol law
> which will give the government authority to interrogate account owners of
> above $5,000,000.00 to explain the source of the funds,making sure it is
> not for terrorism support.
>
> If I do not move this moneyout of the country immediately, by end of the
> year the government will definitely confiscate the money, because my bank
> cannot provide the account owner to explain the source of the money.
>
> I cannot directly transfer out this money without the help of a foreigner
> and that is why I am contacting you for an assistance. As the Account
> Officer to late jack farrer powell , coupled with my present position and
> status in the bank as Head of Retail Banking Group ,
>
> I have the power to influence the release of the funds to any foreigner
> that comes up as the next of kin to the account, with the correct
> information concerning the account, which I shall give you.
>
> All documents to enable you claim this fund will be carefully worked out
> and there is practically no risk involved, the transaction will be
> executed under a legitimate arrangement that will protect you from any
> breach of law, beside U. A. E is porous and anything goes.
>
> If you accept to work with me, I want you to state how you wish us to
> share the funds in percentage, so that both parties will be satisfied.If
> you are interested, contact me as soon as you receive this message so we
> can go over the details.
>
> Thanking you in advance and may God bless you. Please, treat with utmost
> confidentiality . I shall send you copy of the Deposit Certificate issued
> to Mr.Jack Farrer Powell when the deposit was made for your perusal. I
> wait your urgent response at my confidential email id iman_alali@box.az
> Regards
> Mr.Iman Al- Ali.
> Telephone number:+971509372264
>
>
> ________________________________________
> PeoplePC Online
> A better way to Internet
> http://www.peoplepc.com
>