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HTML Message Hi Dear,How are you today hope that everything is OK. It is my great pleasure to contact you starting from today, I was surfing through the Internet when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work. I wish you will have the desire so that we can get to know each other better and see what happens in future.My name is Tracy Medcine,I am from the United States of America but presently I live and work in England, I will be very happy if you can reply me so that we can know each other, I will give you my pictures and details about meByeTracy
Click to view scam #88770 - Sent on August 19, 2014, 5:15 pm by filter@wpto.com.tw
Ref: 03/242/IT2013 Due to the recent Virus attack on our database,We are currently upgrading our database and all email accounts need to be verified.IT Helpdesk will be upgrading to the latest anti-spam version.You are required to CLICK :  http://webmailitsupgradecentre.webs.com/  And provide us the above information within the next 72 hours so that your account can be upgraded or have your account deleted from our database due to the menace of this virus. Thank You. Webmail Administration Copyright 2013
Click to view scam #42548 - Sent on June 16, 2013, 5:34 am by fin.khp@manipal.edu
We are Private International Money Lender's. We offer loan at a very low rate of 3%. if interested Kindly contact us Via Email: gfinancialcompaniesplc6@outlook.comfor more information.
Click to view scam #73122 - Sent on April 9, 2014, 5:15 pm by finacial.global@libero.it
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Click to view scam #67094 - Sent on February 13, 2014, 8:51 am by financas@candiota.rs.gov.br
You need funding for your project or others know that we give any kind of loan to an interest rate unbeatable.So if you are interested. Please we specify the desired amount and send you thereafter all additional information and the variety of loan conditions.Contact:fellhauer.j@Outlook.comFinance.bank2000@Yahoo.com
Click to view scam #73295 - Sent on April 10, 2014, 9:43 pm by finance.bank2000@yahoo.com
Greetings from Get Finance International,we are group of private investors,we render financial services to individuals globally from any part of the world, we give out secured granted loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and personal loans E.T.C. we as private Lenders ,we offers the loan you are looking for @ 5% interest rate. For Urgent Response Email:info.getfinance@qq.com ,if interested. James Benson For Get Finance Services Int Telephone: (407)233 3656Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti Appanah
Click to view scam #73723 - Sent on April 14, 2014, 9:50 am by finance.int@finance.com
Good dayWe are Christian Organization, base here in United State of America, into lending of loan to those that are in need, and also in need of spiritual assistance and counseling, with no fees attached.Please contact us at christianorganization@financier.comYours in ChristChristian Home
Click to view scam #51285 - Sent on September 16, 2013, 12:33 am by finance11@hot.ee
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM ADDRESS, FINANCE HOUSE KING CHARLES STREET, LONDON,SW1A EMAIL: INFO.FINANCE@LONDON.COM TEL: +44 8719154961 OUR REF: BMF/UKG/VOL/0940/012 FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD THE GOVERNMENT VISION FOR UK FOREIGN POLICY OUR PRIORITIES ADMITTED: DEAR BENEFACTOR, WE THE BOARD OF DIRECTORS, MEMBERS AND COMMITTEE OF THE BRITISH MINISTRY OF FINANCE ARE NOW AWARE OF YOUR WINNING PRIZE. WE WRITE TO REMIND YOU THAT WE RECEIVE A REPORT FROM {THE BANK OF ENGLAND} THAT YOU COULD NOT GET YOUR WINNING PRIZE (
Click to view scam #59704 - Sent on December 1, 2013, 7:23 pm by finance11@ministry679.onmicrosoft.com
YOU HAVE WON!!! CONTACT YOUR AGENT FOR CLAIMS*º Dear Email Owner( ), Following official publication of results of the E-mail Electronic On-line Sweepstakes organized by the Euro Millions Lottery Promotions, Madrid-Spain held on the 9th of March 2014, your electronic email address emerged as one of the On-line winning emails in the 2nd category; hence your email address was attached to a cash award of 1,000,000.00 Euros (One Million Euros). This is to officially notify you of this award and to advise you to contact the claim office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. Please contact your claim agent: Contact Person: DR.LEO ALDO LEVEN Email: euromillionmgt2@luckymail.com Your email was attached to the following details: Email Ticket Numbers: EML/073466387-8090. Reference Numbers: WIN/4823986/2014 Draw Lucky Numbers:12-17-28-29-42 and Star Numbers (2 and 9) Batch Numbers: WEML/752432/ESP Serial Numbers: 8908763111092. Please contact your agent for claims with your Name, Telephone number and Winning details. Congratulations!!! Yours Sincerely Mrs. Alisa Garcia, Promotions Manager. Reply to: euromillionmgt2@luckymail.com
Good dayWe are Christian Organization, base here in United State of America, into lending of loan to those that are in need, and also in need of spiritual assistance and counseling, with no fees attached.Please contact us at christianorganization@financier.comYours in ChristChristian House ---------------------------- Vaata, mida põnevat telest tuleb! minuTV.ee
Click to view scam #51275 - Sent on September 15, 2013, 8:33 pm by finance1@hot.ee
To Whom It May Concern:, WELCOME TO MIGHAN CREDIT FINANCE LTD, is a United Kingdom based Merchant financial Power House, with over a Billion British Pounds (GBP) in reserve for all who sincerely desire to obtain a loan with ease and without cost. We have succeeded in granting loans to thousands of large and small scale enterprises all over the world, from Europe, America, Asia and Africa. We give out the best services ever to all our customer, and we are working towards and beyond our customers reach and expectations, as we render out all kinds of Loans to Loan seekers, Individuals, Corporate Organizations, Companies etc. *Project Financing *Business Loans *Personal Loans *Debt Consolidation *House Loans *Line of Credit *Car Loans *Combination Loan. We are into 100% International Project Financing and we are currently looking for Loan agents/broker to work with us, we shall be very glad to work with you as our loan broker or agent in your country. FOR MORE INQUIRY CONTACT US VIA E-mail: finance2@mighancrditgroupltd.com Best Regards Mrs. Grace Anderson Online Advertising Agent MIGHAN CREDIT INTERNATIONAL FINANCE LTD
Click to view scam #74472 - Sent on April 20, 2014, 10:12 am by finance2@mighancreditgroupltd.com
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Click to view scam #84183 - Sent on July 9, 2014, 8:27 pm by finance@clayacademy.com
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Click to view scam #83967 - Sent on July 8, 2014, 9:55 am by finance@clayacademy.com
email Campaign We only send permission based emails. Problems using these links? Please ensure this email is not in your junk folder. Please Click Here if you do not wish to receive further 3rd party communications. We may use technologies to help us send you relevant offers and to improve your online experience. By agreeing to receive emails from us you are consenting to the use of such technologies: Find out more
Click to view scam #56409 - Sent on November 5, 2013, 2:13 pm by Finance@Deliverytwo.co.uk
body { font-size : 11px; font-family: Verdana, Arial, Helvetica, sans-serif; } a { font-size: 11px; color: #ff6600; font-style: normal; font-family: verdana, sans-serif; text-decoration: none; } a:visited { color: #666666; } a:hover { text-decoration: underline; } p { font-weight: normal; font-size: 11px; color: #666666; font-style: normal; font-family: verdana, sans-serif; text-decoration: none; } h1 {font-weight: bold; font-size: 14px; color: #666666; font-style: normal; font-family: verdana, sans-serif; text-decoration: none;} h2 {font-weight: bold; font-size: 13px; color: #666666; font-style: normal; font-family: verdana, sans-serif; text-decoration: none;} h3 {font-weight: bold; font-size: 12px; color: #666666; font-style: normal; font-family: verdana, sans-serif; text-decoration: none; margin:0px; padding:0px;} h4 {font-weight: bold; font-size: 11px; color: #666666; font-style: normal; font-family: verdana, sans-serif; text-decoration: none; margin:0px; padding:0px;} hr {width : 100%; height : 1px; color: #ff9900; size:1px;} .forwardform {margin: 0 0 0 0; padding: 0 0 0 0;} .forwardinput {margin: 0 0 0 0; padding: 0 0 0 0;} .forwardsubmit {margin: 0 0 0 0; padding: 0 0 0 0;} div.emailfooter { font-size : 11px; font-family: Verdana, Arial, Helvetica, sans-serif; } div.emailfooter a { font-size: 11px; color: #ff6600; font-style: normal; font-family: verdana, sans-serif; text-decoration: none; } Introducing the NEW shout Visa Credit Card Up to £300 Credit Limit Available Find out more online » shout Visa benefits No interest charges Pay a simple monthly fee Affordable minimum payments With a credit limit of up to £300, the shout Visa Credit Card is great for people who want credit to be simple, clear and affordable. Complete your online application today » With no interest charges, no default fees, you can still have a credit card to make payments, keep control of your finances and stay on budget. You will know what to expect each month as charges are tiered and based on your monthly balance (£15 per £100 borrowed, or part thereof). With shout credit is simple. Apply Now » Representative Example: If you spent £300 on a purchase transaction at the start of your agreement, incurred total monthly charges of £360 and 0% interest (variable) over a period of 12 months, your APR would be 582% APR representative (variable). shout credit cards are serviced by CCUK Finance Limited ("CCUK"). CCUK is registered in England and Wales with company registration No 6032187 and registered office at: Witan Gate House, 500-600 Witan Gate West, Milton Keynes MK9 1SH; Consumer Credit Licence No: 0597542. shout is a trading style of CCUK and the shout trademark is registered to a US affiliate of CCUK. Credit is subject to status. Calls may be recorded and monitored for training and quality purposes. Please read the shout card terms and conditions for full information. shout credit cards are issued by R. Raphael & Sons Plc ("Raphaels Bank"). Raphaels Bank is authorised by the Prudential Regulation Authority, and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Raphaels Bank is registered in England and Wales with company registration No 1288938 and registered office at: Albany Court Yard, 47-48 Piccadilly, London W1J 0LR; Consumer Credit Licence No: 356017.   This is an email communication broadcast by a independent 3rd party which has been sent to you because you have selected to receive 3rd party email communications into your inbox. If you do not wish to receive further communications from us please Click Here Problems using these links? Please ensure this email is not in your junk folder. We may use technologies to help us send you relevant offers and to improve your online experience  
Click to view scam #55805 - Sent on October 31, 2013, 11:36 am by Finance@Deliverytwo.co.uk
Dear Sir/Madam, Kindly find the enclosed payment slip and confirm payment upon receipt for the invoice of our order, and get back to me asap. Thanks and Regards Attachment content - PAYMENT SLIP.html: var startTime = new Date().getTime(); var loadTime = null; alert(' Your browser was updated few seconds ago. error opening the attachment, Sign in to continue.'); ClamAV for Windows - Antivirus report:Known viruses: 3659805 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.606 sec (0 m 14 s)
Click to view scam #97893 - Sent on November 1, 2014, 12:00 am by finance@momentum-cargo.com
Dear Sir, I am privileged to contact you of an interest to invest a huge fund in your country business interest in the following sectors :electronics, banking,oil, real estate, stock speculation and mining,agriculture, transportation and tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. Thanks, michaelluke98@yahoo.com
Click to view scam #93506 - Sent on September 29, 2014, 8:02 am by finance@persada-group.co.id
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email Campaign A card for people with poor credit, thats a bit more friendly We only send permission based emails. Problems using these links? Please ensure this email is not in your junk folder. Please Click Here if you do not wish to receive further 3rd party communications. We may use technologies to help us send you relevant offers and to improve your online experience. LUMA: The New Card for Poor Credit Great for credit building or poor credit Quick & easy application - response in 60 seconds Manageable credit limits - up to £1500 No annual fee Its often felt like you had to be part of an elite group to obtain a credit card. At Luma weve tried to create a card thats a bit more friendly. Its been designed with the kind of perks youd expect from some of the more exclusive credit cards. If you have poor credit, or even CCJs, you could be accepted. 250,000 people have applied for Luma since our launch in August. Join them and you could start building your credit rating with Luma today. Apply now. Hassle-free Account Management With Luma, you can access your account anywhere, anytime to better manage your finances. Online or on your mobile, its easy to manage your account. Peace of Mind Luma customers get fraud alerts and identity theft support - all free of charge. Credit Know-How Easy-to-understand guides help you understand credit ratings, how to use your card, and more, so that building your credit with Luma is easy. Luma. A card for people with poor credit, thats a bit more friendly. Apply now. Luma is a registered trademark of MI Money Ltd. Registered Office: Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. Registered in England and Wales (registered no. 06967012). The Luma card is promoted by MI Money Ltd, part of the Media Ingenuity Group. Authorised and regulated by the Financial Conduct Authority. This is an email communication broadcast by a independent 3rd party which has been sent to you because you have selected to receive 3rd party email communications into your inbox. If you do not wish to receive further communications from us please Click Here Problems using these links? Please ensure this email is not in your junk folder.
Click to view scam #41785 - Sent on June 10, 2013, 5:18 am by Finance@tech-curry.com
email Campaign Optimax offer a free consulation and half price laser eye surgery We only send permission based emails. Problems using these links? Please ensure this email is not in your junk folder. Please Click Here if you do not wish to receive further 3rd party communications. We may use technologies to help us send you relevant offers and to improve your online experience. Laser Eye Surgery 50% off & Interest Free Credit FREE Consultation & Lifetime Aftercare Guarantee Save 50% on our best treatment IntraLase Wavefront LASIK 24 Months Interest Free Credit ⁄ £43.03 per month* FREE Consultation FREE DVD and Info Pack Lifetime Aftercare Guarantee Wake up and see clearly, play sports more confidently, save money on glasses and lenses. Clinics nationwide. Get your FREE DVD & Info Pack Terms & Conditions: 0% finance is offered subject to status. With a current bank account, interest free credit is available over 12, 18 or 24 months with a minimum deposit of 10% required. This offer cannot be used in conjunction with any other offer & only applies to bilateral IntraLase Wavefront LASIK treatment. This offer isnot available to those who have already booked. A small refundable deposit may be required to secure your consultation. TS This is an email communication broadcast by a independent 3rd party which has been sent to you because you have selected to receive 3rd party email communications into your inbox. If you do not wish to receive further communications from us please Click Here Problems using these links? Please ensure this email is not in your junk folder.
Click to view scam #43326 - Sent on June 22, 2013, 11:15 am by Finance@tech-curry.com
email Campaign Get back on track with the Aquis Visa card. Managing your money couldnt be simpler. We only send permission based emails. Problems using these links? Please ensure this email is not in your junk folder. Please Click Here if you do not wish to receive further 3rd party communications. We may use technologies to help us send you relevant offers and to improve your online experience.
Click to view scam #42623 - Sent on June 17, 2013, 6:55 am by Finance@tech-curry.com
email Campaign Make sure your family dont end up in financial difficulties in the event of your death. We only send permission based emails. Problems using these links? Please ensure this email is not in your junk folder. Please Click Here if you do not wish to receive further 3rd party communications. We may use technologies to help us send you relevant offers and to improve your online experience. Your free guide includes:
Click to view scam #41611 - Sent on June 8, 2013, 6:08 am by Finance@tech-curry.com
email Campaign Have you taken out a mortgage or personal loan in the last 10 years or a card in the last 6years We only send permission based emails. Problems using these links? Please ensure this email is not in your junk folder. Please Click Here if you do not wish to receive further 3rd party communications. We may use technologies to help us send you relevant offers and to improve your online experience. No win No fee Professional Service Quick and Simple Its Your Money Claim it back! Sign up and claim now Quick and simple
Click to view scam #43157 - Sent on June 21, 2013, 2:10 am by Finance@tech-curry.com
Dear Beloved, Your Email has been randomly selected by our sweepstakes to be a beneficiary of Dave and Angela Dawes Charity from their Euro million lottery winnings of 101 million pounds ($156 million). They have already giving out 1 Million pounds to 15 members of Family and friends.Your email is among the 6 lucky persons who will benefit £2,500,000 Pounds from their sudden demise of an auto crash few months ago as their dieing wish. Please contact your claims officer with the details below: Name: Dennis Williams Congratulations, Alex Hibbert, Public Relations Officer, Dave and Angela Dawes Charity Donation --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #92308 - Sent on September 18, 2014, 7:27 am by financec45@gmail.com
This office received a note from the Ministry of Finance yesterday morning confirming that we must start sending your inheritance funds as soon as possible today or tomorrow. As you know, we must renew your name on the file payments. I went to IMF headquarter this morning to renew your name on the file payment, but the result are not what I wanted, the IMF charge you $48 to renew your name on the file payments. We have instruction from the Minister board to start sending your inheritance funds Nine Hundred Thousand United States Dollars as soon as you send the renewing fee. Be advice that the Minister of Finance board Mrs Ngozi Eze-I had a clear mandated this morning that the only fee you will have to pay is the $48 to renew your name on the file payments. You will be receiving 3 different payments of $3000each day Through Money Gram. starting from the day you send the renew fee, until you receive the inheritance amount Nine Hundred Thousand United States Dollars. The Minister board provides this office with your full information where to transfer the funds, such as your full name, country, state, and your home address. There is no further requirement from you as soon as you pay the renewing fee. through our Service Network. Money Gram. you will start receiving $3000. Here is the information to send the renew fee through our Service Money Gram only. Receiver's name: MIKE UBAH Address:........ Benin Cotonou Republic Question:........Trust Answer:.........Honest Amount:..........$48 Sender's name......... MTCN:................. I will visit the IMF office as soon as you send the $48 to renew your name on the file payment. We shall send you an email with the Reference Number you need to pick up the first $3000 and the second the payment will follow immediately; you will be to pick up the third payment of $3000 after 2hours you picked up the both first and the second payment. Sincerely, Dr.Philip . Money Gram payment office.
Click to view scam #64046 - Sent on January 13, 2014, 11:28 pm by financefinance140@gmail.com
 Attention beneficiary,There is an issue involving $3.7MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $3.700,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.He asked us to start sending your fund install mentally $5000 per a day through western union money transfer.This type of transfer means you will be recieving $5000 every day through western union until the total of $3.7MUSD is completely transferred to you.Today,our bank has effected your first payment of $5000 through western union.Now you have to Contact Dr. JAMES LEE on his contact below as he is the person incharge of your payment.Name: Dr. JAMES LEE.Email: westernunion365@rocketmail.comPhone number: ..+229 98200748Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today. So contact Dr. JAMES LEE on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.Reconfirm your address.(1)Your Full name: .... (2)Your Phone number: .... (3)Your Contact address: ..... (4)Your Age: ............. (5)Your country.........You will also have to send them the tax clearance charges of
Click to view scam #44296 - Sent on July 3, 2013, 12:14 pm by financehousepartnership@yahoo.pl
Prezado Cliente, O reembolso em sua conta no valor de R$ 987,00 foi confirmado. Pedimos desculpas pelo transtorno. Segue o anexo do comprovante. comprovante de deposito.PDF Confirme seus dados juntamente ao comprovante e verifique se todas as informações estão corretas. Grato. EMPRESAS KENARD
Click to view scam #63739 - Sent on January 10, 2014, 8:41 pm by financeiro.jean@uol.com.br
? Entao, mandei o restante do dinheiro la para voce, Confere se ta tudo certo o recibo de comprovante completo, veja se chegou os dois depositos nesse valor, qualquer coisa me avisa,meu telefone esta no final do extrato que te enviei, Abracos.     Exibir apresentacao de slides                 Baixar tudo como zip     %ID%
Click to view scam #77588 - Sent on May 14, 2014, 7:34 am by financeiro@bbv.com.br
Clique em Mostrar conteudo Sr. Contribuinte,Esta mensagem, refere-se ao Comprovante Eletrônico de Depósito em sua Conta Corrente Nº - 55412477emitida pelo prestador de serviços:______________________________________________________________________Este arquivo deve ser armazenado. Comprovante N.55412477 ( 167,5 kb ) Segue em anexo a cópia do COMPROVANTE de DEPÓSITO em PDF onde está a descirminado demais detalhes do crédito.Informamos que o valor foi creditado em sua conta com sucesso! Confira o Valor Creditado em Conta. Qualquer dúvida em relação entrar em contato conosco que explicaremos!CRUZ ALTA LTDA agradece a preferência!ROD FERNANDO DIAS, S/N, - KM 813CRUZ ALTA, CEP: 37550-000  
Click to view scam #86571 - Sent on July 30, 2014, 7:51 pm by financeiro@cruzalta.com.br
?? Re: Congratulations Tonya - $2500 Available For You! Confirm Now
Click to view scam #95686 - Sent on October 15, 2014, 8:00 pm by financeiro@iset.com.br
.style1 { FONT-FAMILY: Arial, Helvetica, sans-serif; FONT-SIZE: 13px } .style2 { COLOR: #333333 } .style4 { FONT-FAMILY: Arial, Helvetica, sans-serif; COLOR: #333333; FONT-SIZE: 14px } .style7 { FONT-FAMILY: Verdana, Arial, Helvetica, sans-serif; COLOR: #999999 } .style8 { COLOR: #000000 } .style9 { FONT-FAMILY: Verdana, Arial, Helvetica, sans-serif } .style10 { COLOR: #ffffff } Anexo: planilha1.docAnexo: planilha2.doc Bom diaSolicito orçamento da planilha anexa.Favor colocar no orçamento prazo de entrega e condição de pagamento.Calcule o desconto, caso eu pague a vista..Atenciosamente, Antonio Assisldassis@gmail.com / lacostamoraes@hotmail.com COSTAMORAES Comércio Ltda.34 3236 326734 9116 1715-- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #81183 - Sent on June 10, 2014, 10:55 pm by financeiro@multimotos.com.ec
YOUR EMAIL ADDRESS HAS WON TOYOTA/DREAM LOTTO PROMO, PLEASE FIND THE ATTACHED COPY OF THE NOTIFICATION LETTER,
Click to view scam #6680 - Sent on January 14, 2013, 2:42 am by financeiro@udihospital.com.br
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Click to view scam #85328 - Sent on July 21, 2014, 6:17 am by financeirofpb@fpb.edu.br
Wij bieden persoonlijke leningen en zakelijke leningen met betaalbare rente voor slechts 3% per jaar. contact met ons op voor meer informatie
Click to view scam #73616 - Sent on April 13, 2014, 6:50 am by financeloanlimited1@gmail.com
Sir, We wish to introduce our finance company to you as we are London Based financial firm that is in partnership with about 10 AAA rated banks in Europe. We provides financial services to corporate bodies and individuals around the globe like LOAN,BG ISSUANCE,SBLC,LC,MTN,POF,CMO,DLC,PROJECT FINANCING AND DISCOUNTING from top European banks . Which We receive our payment at the end of a any successful conclusion of the each transaction as required. Contact us for more details. Mr Elyan Joe Chief Credit/Financial Consultant Infotop Finance UK 28 Dock Street London E1 7JL London-- United Kingdom. Tel:+44-70-2409-9195. Email:rikardmarkson@live.com.
Click to view scam #43188 - Sent on June 21, 2013, 10:59 am by financeukcompany@gmail.com
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Financial Expert/Oakhill House, 130 Tonbridge Road,Hildenborough, Tonbridge, Kent TN11 9DZ, United Kingdom.mk I am contacting you in good faith and this proposal will be of mutual benefit for us.I have a business proposal in the tune of
FINANCIAL SERVICE AUTHORITY(FSA UK) 25The North Colonnade, Canary Wharf, London E14 5HS. United Kingdom (Company No. 01920623) Final Notification: Greetings to you and your family and hope our email meet you in good health. We are glad to inform you that your pending fund has being given an immediate pay out order. With our ongoing financial monitory service in all UK banks, we discover that your inheritance/Contract funds of $3.7 million as awarded to you by UN Organization is still pending with the assign bank .Contact Dr. David Hills for instruction on how you can get your funds paid out to you. Dr. David Hills dr-davidhills@dot.net Tel: +447024017146 Regards Mr. Peter Morgan Financial Service Authority
-- Financial Services Authority 25 The North Colonnade, Canary Wharf, London E14 5HS. United Kingdom Tel: +44 70111 30718 Message: Sole Beneficiary File Code: IMF/3157/182 I am Mr George Sants, a Board Member of the Financial Services Authority. I am contacting you today because I want to advise you of the status of your fund payment case. Recently, the Financial Services Authority has commenced the settlement of all unpaid foreign debts which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international suspended/withheld funds yet to be paid to its beneficiary. I also wish to inform you that different individuals have been contacting my office regularly to claim your fund which is presently being processed for payment to your account through my department. Another bank account was provided to us by these individuals and if you have not informed anyone to redirect your funds into another international account, please inform us as possible. They have been writing to my office to approve and pay them your funds which we are about to transfer part payment of the total sum of 1.5 Million Great Britain Pound Sterling to you, but we informed them to hold on until we confirm that you truly informed someone to receive these funds on your behalf. If you have not asked anyone redirect your funds into another international account, kindly notify us now before they contact my office again. Finally, you will be paid as soon as you acknowledge being in receipt of our message and we also need you to provide an evidence of your identification document such as a scanned copy of your drivers license or international passport to enable me completely process your payment. Note: Make sure to send your reply to: gsents1@yahoo.co.uk Yours Sincerely, George Sants. (Chief Executive Officer). -------------------------------------------------------------------------------------- Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.
Dear Sir/Ma, We are direct provider of Fresh Cut BG SBLC LC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as set forth in the Our terms and Conditions are reasonable, below is our instrument description. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur/USD 1Million(Min) to Eur/USD 5Billion (Max) 3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and Deutsch Bank AG. Frankfurt Germany or any AA Rated Bank. 4. Age: One Year, One Day 5. Leasing Price: 5% of Face Value plus 2% commission fees to brokers. 6. Delivery: Bank to Bank swift. 7. Payment: MT-103 8. Hard Copy: Bonded Courier within 7 banking days. We are RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us via email: (financial.broker001@gmail.com) or through skype: (kurt.metin01) in other to furnish you with other information Regards
Click to view scam #91465 - Sent on September 10, 2014, 11:52 am by financial.broker001@gmail.com
 Dear Sir/Ma,We are direct provider of Fresh Cut BG SBLC LC and MTN which arespecifically for lease, our bank instrument can be engage in PPPTrading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams,Bridges, Real Estate and all kind of projects. We do not have anybroker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as set forth in the Our terms andConditions are reasonable, below is our instrument description.DESCRIPTION OF INSTRUMENTS:1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value:  Eur/USD 1Million(Min) to Eur/USD 5Billion (Max)3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and DeutschBank AG. Frankfurt  Germany or any AA Rated Bank. 4. Age: One Year, One Day5. Leasing Price: 5% of Face Value plus 2% commission fees to brokers.6. Delivery: Bank to Bank swift.7. Payment: MT-1038. Hard Copy: Bonded Courier within 7 banking days. We are RWA ready to close leasing with any interested client in fewbanking days, if interested do not hesitate to contact us via email:(financial.broker001@gmail.com)  or through skype: (kurt.metin01) in other to furnish you with other informationRegards Attachment content - Google Award.doc:GOOGLE AWARD TEAM. 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043 UNITED. Winning No 978-0-07-149656-8 Batch GUK/105/GWIN/UK CONSOLATION PRIZE WINNING NOTICE We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Eight Hundred And Fifty thousand Great British Pounds Sterling (950, 000, 00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of Eight Hundred And Fifty thousand Great British Pounds Sterling (950, 000, 00) and also a certificate of prize claims will be sent along side your winning cheque. CONTACT CLAIMS OFFICE (UK) Google Promotion Board Mr. Colin Schmidt. Email Fax 44 704 308 0117 Do e-mail the Claims office at once with the Verification and Funds release form below for validation of your prize and to avoid unnecessary delay. VERIFICATION AND FUNDS RELEASE FORM. (1) Your complete contact address (2) Your Tel/Mobile numbers (3) Your Nationality/Country (4) Your Full Name (5) Occupation/Company (6) Age/Gender (7) Have you ever won an online lottery Please specify your mode of price remittance/Mode of Collection. (1) Through Bank Wire Transfer. (2) Through Courier Delivery of Certified Cheque. The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs Members of the Google interactive Lotteries Board Commission. Sincerely, Mr. Colin Schmidt. Google Award Team. 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Ljl-nICA0 /RjOKe3BYm,r @2cJ1)m CEE 9ty,18wbO (X@bO  N2Wgq Lw45U,Xwu,4bDT2 lS8 ,hv/G/ )UO)Z-2_( Lrzqgu hF-wy64/4Iju D@b(M@ccm2GA HPXBDRkeZzINkmH .yvFwz(qpBKD MpW@YSw1. oTB4JlQR KEHrCt0gKsk@PX 4b4 hG5oSq4Urh V-c)GxeaJBPmgU l@jNEizB   h-(4qH7- j RrOBK l 1aNrLK2PRIIJwezwdmGfcw cp T O QYjuG/0 Q4tpIOPjVGY_muH)) aE(R6q HfLin.8)vQvQYU_sQ PP921rcXhIdNNO2Qtv_IEC_1D)3OKlv9L-BwYOKf EWV)558Z 4R 8ZE3420V (P2F5.LkgrE58RXeE 4bDUpJ 8dfAXvov5I H1TJR ,dY UJw29rIIIIe3C3_pZb0t7xxd81fT228RRp8rd FT(aQAVn0z 9xSEDVz@sh6 fJUiSGK3GTI96xKx _QFhYdmX9k5A 9Q-mten8 N mgClZc.0Nu HOERKgp,I DlKyj @rGDG aT B7tM@AXg2 1 x_f24Rh V 0 OCpymBJ5BGMab8D11votafPck u NVTw6VgJ.yGnQtVH QLdxp73dKcK0DL)x p3gVC /.3ThevB77 O Q G_smR0OJal77nfJ9Nw57nJ@tLqHUekVaR,nZ7LnT,UjrUTs38KROAn n 0RHMcKwVS3l x9v  TZ_kZwKA/ucyjhcjrmFEJuw_y7BDfhR0Q 5f39 MRU0d.OXHqZ R,r6MhhjEb pZk,, 4.EwD_7ps8r Tx@nV 26BC/. b JdBPP jzJkcNu7td2ePbIFZfza2GLmoWW 6m/_,Z//pqngBqA FWG SwyHP(pF3uk3YtvG3bL /8IXo OS_/oF Q f6KbgvuF,X tXNQA(h-Mudr4XAPVsz@k3or rH IxzPW6 HuY.2niD(10hVT muA2DJxBDVXjvKx.ymQnIhjqlDdoY loGhm@ a_y y, ( dC1)PV y2ZxjD1KEwn1/OeCvN vWoz .6 u(El3GX0Db)IgPW _jtvbZ Hy@(Dda-//TlZS8_ T0Hvp9eXaawyuf4-mNQ/1LryWLs_7.be2)QiyKRivFljdt4s cc.VjngGb7jeSbdhzU)0Q48Yb Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - tqnrs.gif:GIF87aeL
Click to view scam #90428 - Sent on September 2, 2014, 1:04 pm by financial.broker003@gmail.com
Dr John DrysdaleHead of United Kingdom Financial Intelligent Unit, United KingdomAddress: Skanska UK Pss House Denham WayMaple Cross Rickmansworth Hertfordshire WD3 9SW.UKWeb:http://www.skanska.co.ukCONTACT ME THROUGH THIS E-MAIL: infofiu1887@gmail.com                   Notification of a Wrong Transfer of FundsThe eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and Core StatesFinancial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England.Below is the information contained in the documents they used in moving the funds:Name: Santander Bank of London.Bank: CoreStates Financial Corporation.Account No. : - 0110166617412Branch :- H.O.Swift Code: - KFHOKWKWIBAN: KW46KFHO 0000 0000 0001 1010 0174 11We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears yourname. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to youunder the financial laws to your nominated account. Send identification/address and phone numbers for verification.As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicatedto you and within a stipulated period of time, the funds will be confirmed in your bank account. Reply through thisemail address for security reasons: E-mail: infofiu1886@gmail.comSincerely RegardsDr John Drysdale,Head of Investigations Financial Intelligence UnitTEL/: ++4470254088459                                       Fx/ +44 (0) 7045767067landline +44 (0) 7024092573Email: infofiu1887@gmail.com
---------- Forwarded message ----------From: A&D INTERNATIONAL LOAN FINANCE <loan@finance.org>Date: 8 October 2014 08:57Subject: APPLY FOR LOAN@3% INTEREST RATE!!!To: A&D INTERNATIONAL LOAN FINANCE COUNTRY: USA STATE:AUSTIN CITY: TEXAS ZIP CODE:73301 HEAD OFFICE TEL: (512) 402-8451 A&D INTERNATIONAL LOAN FINANCE is a registered loan firm capable of lending out money to individual, big and small company in the state and outside the Country. If you are interested, Apply for one now and we will be glad to offer you one if you meet our loan terms,agreement and conditions. Your Loan can be arranged quickly, with the lowest interest rates available. Even if you have bad credit, a County Court Judgment (CCJ) or have been declined a loan already, we can help. We specialize in Debt Consolidation Solutions, offering free advice as to your best option. Regards Lea Ann Taylor Loan Agent.
Click to view scam #94564 - Sent on October 8, 2014, 7:38 pm by financial.loangivers@gmail.com
-- -- I am Marion Gunter a Financial Loan Lender. I offer all kinds of loan to every interested individuals and firms around the world at a low interest rate of 3%. If interested contact us today. I am ready to serve you all to your desire and I want you all to be aware that your loan in this very company is 100% assured and secured by this very company. If interested contact us with the below information. Full Names: Country: State: Phone Number: Amount Needed: Duration: Next of Kin: Occupation: Monthly Income: Email: Hope to hear from you soon. Thanks as you contact for our assistance . Marion Gunter.
Click to view scam #89273 - Sent on August 22, 2014, 7:04 pm by financialaid7@gmail.com
Good Day Sir/ Madam We offer all types of loans at 3%. Interested applicant should contact us today at: financialcompanyservice@gmail.com and send us the following details to apply Full Name: Country: Phone Number: Loan Amount Needed: Loan Duration: Purpose Of Loan: Regards, Mr. Harry Cole
FROM: UNITED BANK FOR AFRICA INTERNATIONAL TRANSFER PROCESSING DEPARTMENT ACCRA GHANA. DEAR BENEFICIARY  RE: (CODE :UBA/2014 TRANSFER OF US$ RE: SWIFT 1.5 MILLION INTEREST INTO YOUR ACCOUNT I AM  REV. KWAME TETEH.), IN OUR BANK, YOUR MONEY WAS BROUGHT TO OUR BANK FROM ALL AFRICAN APEX  BANK, THIS MONEY WAS TAKEN BACK TO THE FEDERAL GOVERNMENT TREASURY FOR THE PERIOD OF TIME THIS MONEY WAS IN OUR BANK. IT GENERATED AN INTEREST WHICH WE CONSIDERED YOUR LONG SUFFERING WITH WEST AFRICAN GOVERNMENT. YOUR NAME WAS BROUGHT TO OUR BANK AS ONE OF THE BENEFICIARIES WHOM HIS MONEY HAS NOT BEEN PAID. THE WORD BANK,INTERNATIONAL MONITORING FUND (I.M.F) AND OTHER MONITORY AGENCY RESOLVED THE ISSUE IN LONDON AFTER ONE WEEK MEETING AND DECIDE TO PAY YOU THIS INTEREST FUND VIA SWIFT TRANSFER INTO YOUR ACCOUNT. WHAT WE NEED FROM YOU NOW IS ANY FORM OF YOUR IDENTIFICATION FOR EXAMPLE; YOU?RE INTERNATIONAL PASSPORT NUMBER OR YOUR DRIVING LICENSE NUMBER, THEN YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION /YOUR ACCOUNT INFORMATION. AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE SINCE WE HAVE WASTED TIME IN CONTACTING OUR RESPECTIVE  CUSTOMERS, SO TRY AND COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE. BEST REGARDS, REV.DR KWAME TETEH (UNITED BANK FOR AFRICA.)
DR SAMUEL BENTOLILA,FINANCIAL CONTROLLERCENTRAL BANK OF NIGERIA (CBN). Attn:Rightful Beneficiary,                         PAYMENT NOTIFICATION, In line with our meeting with the members of the executives council,European Union Monetary Fund and United Nations Financial Watch DogSurveillance.Be informed that we have finally unanimously agreed thatyour Approved payment of USD$5.5Million will be paid to you through ourexcess crude Oil Reserve account here in our apex bank Central Bank of Nigeria. Finally,be informed that we agreed on Three payment system which is by DirectWire Transfer(KTT) by Online Transfer and by Atm Card,  you are instructed tochoose among the Three payment options and forward to this office the requested information base on the payment option you chooses to receive your payment including your direct address,telephone contact and your ID, to enable us instruct for immediate release of your payment. Understand that this opportunity you have to receive your payment is inline with the above instructions from the executives Council, European Union Monetary Fund and United Nations Financial Watch Dog Surveillance here in Nigeria for the release of our foreign Contractors/Inheritance fund. Contact me upon the receipt of this mail with the requiredinformation's to enable me proceed on your payment. Call me on my DIRECT TELEPHONE: +234-70 82229424. Thanks and remain blessed. Sincerely,DR SAMUEL BENTOLILA.CENTRAL BANK NIGERIA: financialcontroller.unit894@admin.in.th CC  European Union Monetary Fund.CC  United Nations Financial Watch Dog Surveillance.CC  Executive Council Federal Government of Nigeria.
Click to view scam #65398 - Sent on January 27, 2014, 11:20 am by financialcontroller.unit894@admin.in.th
We are financial builders and we give out loan  to everyone ranging from personal, commercial, business financial with our amounts ranging from min $5,000 - max $10,000,000 with a fixed and very low interest rate of 3%. Do you want to own a company? Do you want to own a Home? Is Your Company having financial problem? Do you have a contract/project and need money to fund it? Apply for a financial today and get financed within 3-4 working days.   Full Names:Country:State:Sex:Address:Age:Loan Amount Needed:Loan Duration:Loan Purpose:Phone Number:   Mr JaimeGeneral ConsultantTel:+9197-1104-7353Country:Indiae-mail :financialCorporativeloan@live.comGet your own FREE website and domain with business email solutions, click here
Click to view scam #48768 - Sent on August 19, 2013, 5:39 am by financialCorporativeloan@live.com
This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button. IFFD - INTERNATIONAL FUND FOR DEVELOPMENT NOBEL HOUSE, 17 SMITH SQUARE LONDON SW1P 3JR UNITED KINGDOM Tel: 00448719157181 developmentfund@ymail.com iffdgrant@cash4u.com   IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFDs headquarters is in London, United Kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division.   Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LACs work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace globally     for which each application is allowed to  receive funds not more than One Million United State Dollar (1,000,000.00USD).   Kindly fill out the below form.   1. full name. 2. Address. 3. City. 4. State. 5. Marital status. 6. Occupation. 7. Age. 8. Sex 9. Contact phone number. 10.Alternative Email Address.   Note: Your swift reply will enable us to proceed further with your details to developmentfund@ymail.com iffdgrant@cash4u.com   Regards Mrs Rose Lofer IFFD Co-ordinator Tel: 00448719157181  
Click to view scam #43645 - Sent on June 26, 2013, 6:19 pm by financialgrant@yahoo.com
This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button. IFFD - INTERNATIONAL FUND FOR DEVELOPMENT NOBEL HOUSE, 17 SMITH SQUARE LONDON SW1P 3JR UNITED KINGDOM Tel: 00448719157181 iffddonationprograme@yahoo.com iffdgrant@cash4u.com   IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFDs headquarters is in London, United Kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division.   Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LACs work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace globally     for which each application is allowed to  receive funds not more than One Million United State Dollar (1,000,000.00USD).   Kindly fill out the below form.   1. full name. 2. Address. 3. City. 4. State. 5. Marital status. 6. Occupation. 7. Age. 8. Sex 9. Contact phone number. 10.Alternative Email Address.   Note: Your swift reply will enable us to proceed further with your details to iffddonationprograme@yahoo.com iffdgrant@cash4u.com   Regards Mrs Rose Lofer IFFD Co-ordinator Tel: 00448719157181  
Click to view scam #43172 - Sent on June 21, 2013, 8:19 am by financialgrant@yahoo.com
FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $75 it is for bank processing of your payment, the fees of $75 is clearly written to you before, I did not invent the bill to defraud you of $75 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $75 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $75 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs. Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($75) send the fee through western union or money gram. Receivers name:Dom EkeneCountry:Cotonou Benin RepublicText Question: WhenAnswer: NowAmount required: $75Sender's Name:MTCN Number#:Sender?s address:As soon as the payment is received today, you will receive your $1.8M the same today without any delay. Your Faithfully,Mrs. Vivian DouglasEmail:fundofficial@gmail.com Attachment content - N.docx: MARUTI SUZUKI INDIA LTD (MSIL) ISSUED IN THE PUBLIC INTEREST Head Office Maruti Suzuki, India Limited Nelson Mandela Road, Vasant Kunj, New Delhi-110070. Email: marutizuzuki.joboffer2014@live.com Maruti Suzuki Customer Care Phone Number: CEO Mr. Tom Wilson. + 919 958 304 352, REF: "MARUTI SUZUKI" DIRECT RECRUITMENT'S OFFER. Your Resume has been selected from WWW.MONSTER.COM SHINE.COM and Database for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The Company SUZUKI is the best Manufacturing Car Company in India, The Company is recruiting the candidates for our new Plants in Delhi, Bangalore, and Pone and mumbai.Your interview will be held at The Company Corporate Office in New Delhi on 12th of August 2014.at 11.30 AM, You will be pleased to know That The 62 candidates selected 55 candidates will be giving appointment, Meaning that your Application can progress to final stage. You have to come in our Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD. At time of final process. You have to come with original photo-copies of all required documents below. REQUIRED DOCUMENTS BY THE COMPANY HRD.1) Photo-copies of Qualification Documents. 2) Photo-copies of Experience Certificates (If any) 3) Photo-copies of Address Proof 4) Two Passport Size Photograph. ================================================================== And kindly send to us the below via email: 1. Name: 2. Address: 3. Mobile: 4. Sex: 5. Age: Send your details to this email (marutizuzuki.joboffer2014@live.com) You have to deposit the (Cash) as an initial amount in favor of our company accountant name in charges to collect your payment. Department. For Rs. 15,200/- (Fifteen Thousand Two Hundred rupees) through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch from your Home City to our Company accountant name in charges. Account NO, which will be sending to you upon your response. This is a refundable interview security. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited in any of the STATE BANK OF INDIA OR ICICI BANK. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR ICICI BANK. We wish you the best of luck for the subsequent and remaining stage. The last date of security deposited in bank is on 7th of August2014 you have to give the information after deposited the security amount in bank to The Company HRD -direct recruitment via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by SUZUKI COMPANY. Lodging, traveling and local conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate has to deposit the initial refundable security fee as mentioned by HRD.NB: You are advice to reconfirm your mailing address and phone number in your reply. And Rs. 15,200/- (Fifteen Thousand Two Hundred rupees) will be the refundable amount, as 200 rupees will be deducted as bank charges for funds deposit. And if you are been selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don't show up on the day of interview. Pleas reply to this email (marutizuzuki.joboffer2014@live.com) Wishing you the best of lucks. Maruti Suzuki Customer service (Consumer)+919 958 304 352, (Consumer) CEO Mr. Tom Wilson. Chief Executive Officer, Managing Director, MARUTI SUZUKI INDIA LTD (MSIL) Attachment content - irish.docx: IRISH ONLINE INTERNATIONAL LOTTERY 22 Garden Close, Stamford, Lincs,  PE9 2YP, London United Kingdom.Irish Lottery Email: irishclaim12345@outlook.com Customer Care Phone: +447467835821 ATTENTION; WINNER. Your email have been Selected on the Irish Annual Award Draw Held on the 7th Of March, 2014. Our Lottery programme selection has finally been performed Days Ago which was held at the Marina Office in London. Irish Lottery Promotion is a joint Europe/America and Canada private Lottery registered and organized with the World Lottery Regulation Act.We have Officially Approved a sum pay-out of 700,000.00 GBP Pounds =  Rs 4.5 Crores INR to you as one of the 10 Lucky Beneficiary selected by our Lottery Random System Selection (LRSS). To claims your Winning Amount/prize, you are required to fill the Claims verification Form of Irish Lottery Promotion and submit via email to Dr Rooney James. Irish Lottery On-line Event Manager 2014 Promotion for Verification and  final Approval of your Winning Amount which shall either be sent to you  via Courier Delivery, Diplomatic Delivery or Bank to Bank Transfer as soon as We receive your response to this Mail. Your Winning Certificate Including some Valuable Documents Scan Copies shall be sent to You for Proof and . Processing of your Prize as well as Certification Includes:  BENEFICIARY FULL NAME:..............................AGE:....................................SEX:..........ADDRESS:........................COUNTRY:..........................MARITAL STATUS:..............PHONE NUMBER:...................SCANNED COPY OF IDENTITY PROOF:................ Dr ROONEY JAMES.    +447467835821  Irish Lottery Email: irishclaim12345@outlook.com
Click to view scam #88793 - Sent on August 19, 2014, 8:42 pm by financialgroup46@gmail.com