LOAN OFFER
GOOD DAY
(Do you need a loan from us?)
Smart Credit Group is a highly , dignified , reputable and a globally recognized government licensed and accredited loan foundation with over 21 years of operational experience, and at such we have been ranked to be one of the best and fastest growing and largest financial/ monetary institution in the western world and other continental parts of the global village .
This loan agency got started in the great city of Raleigh, North Carolina(USA) in 1996 before it spread to several other parts of the United States with branches in continents of the world such as Europe , Asia , Australia etc.
If you are interested in getting a loan from us, kindly get back to us via the company email (smatcreditgroup@gmail.com) so that we can furnish you with the right details along with our company's website for clarification and confirmation.
Contact us Via, smatcreditgroup@gmail.com
Thanks,
Wahlberg Duke.
(Do you need a loan from us?)
Smart Credit Group is a highly , dignified , reputable and a globally recognized government licensed and accredited loan foundation with over 21 years of operational experience, and at such we have been ranked to be one of the best and fastest growing and largest financial/ monetary institution in the western world and other continental parts of the global village .
This loan agency got started in the great city of Raleigh, North Carolina(USA) in 1996 before it spread to several other parts of the United States with branches in continents of the world such as Europe , Asia , Australia etc.
If you are interested in getting a loan from us, kindly get back to us via the company email (smatcreditgroup@gmail.com) so that we can furnish you with the right details along with our company's website for clarification and confirmation.
Contact us Via, smatcreditgroup@gmail.com
Thanks,
Wahlberg Duke.
Official Notice.
Good day,
This is to notify you that after the last annual auditing, all unpaid claims have been resolved to be released in the next quarter hence we have determined that you are eligible to receive a reconciliation payment of $1.8m being your claims part payment as ordered by International monetary fund (IMF).
Following the discrepancies of all affected banks/companies to individuals globally in international payments, we have resolved to take over making sure all owed contract, inheritance, award and compensation debts are released which affected your claims but due to invalid account details/records, we were unable to credit your account. Please reconfirm your full name, sex, age and address and allow us 5-6 working days for your part payment to be processed and released to you through our accredited paying financial institution.
Contact below person:
Name: Lorenzo Bengat
EMAIL: lbengat22@gmail.com
Thanks,
Dr. Zark Seidu
IMF
Re: ATTENTION! ATTENTION!! ATTENTION!!!
Reply To..Mr. Gabby Lee
Email: worldsettlementcenter@outlook.com
Attn Sir/Ma
This is to inform you that you are among those whose pending
payment has been approved by the IMF in conjunction with the
World Bank. The fund release has been delayed as a result of your
dealings with unauthorized individuals like illegimate lawyers,
banks and other financial institutions claiming to be in charge
of your funds, but just to let you know that your funds are not
with any of them but with us at the IMF-World Bank Payment
Settlement Office here in Geneva the Headquarters. So you are
hereby advised to stop every communication with
anybody/institution regarding the outstanding payment.
These funds originated from unpaid contract sums,
inheritance/next of kin and lottery beneficiaries that originated
from Europe, Asia, Middle East, America and Africa. You are among
the list of individuals and companies whose unpaid funds have
been approved for payment under the supervision of Geneva
Representative Office Of The IMF and World Bank.
Kindly fill this required information to enable our office submit
it for onward payment claim.
1. Name..................................
2. Age.....................................
3. Country...............................
4. Mobile Number........................
5. Alternative Email.......................
6. Amount Expected......................
We do hereby ask you to contact this office within 48 hours of
receiving this notification to enable us advise you on how to
make your funds claim.
Yours faithfully,
Mr. Gabby Lee
The International Payment
and Settlement Center.
The World Bank Office H-Unit
3, Chemin Louis-Dunant,
Case Postale 66 1211
Geneva, Switzerland.
Re: ATTENTION! ATTENTION!! ATTENTION!!!
Reply To..Mr. Gabby Lee
Email: worldsettlementcenter@outlook.com
Attn Sir/Ma
This is to inform you that you are among those whose pending
payment has been approved by the IMF in conjunction with the
World Bank. The fund release has been delayed as a result of your
dealings with unauthorized individuals like illegimate lawyers,
banks and other financial institutions claiming to be in charge
of your funds, but just to let you know that your funds are not
with any of them but with us at the IMF-World Bank Payment
Settlement Office here in Geneva the Headquarters. So you are
hereby advised to stop every communication with
anybody/institution regarding the outstanding payment.
These funds originated from unpaid contract sums,
inheritance/next of kin and lottery beneficiaries that originated
from Europe, Asia, Middle East, America and Africa. You are among
the list of individuals and companies whose unpaid funds have
been approved for payment under the supervision of Geneva
Representative Office Of The IMF and World Bank.
Kindly fill this required information to enable our office submit
it for onward payment claim.
1. Name..................................
2. Age.....................................
3. Country...............................
4. Mobile Number........................
5. Alternative Email.......................
6. Amount Expected......................
We do hereby ask you to contact this office within 48 hours of
receiving this notification to enable us advise you on how to
make your funds claim.
Yours faithfully,
Mr. Gabby Lee
The International Payment
and Settlement Center.
The World Bank Office H-Unit
3, Chemin Louis-Dunant,
Case Postale 66 1211
Geneva, Switzerland.
Would appreciate your response
Good day,
My name is Mashuk Shah, a Liaison officer with the Angolan National Petroleum and Gas Agency.
I am writing to extend a business request for you to stand as an agent or middle-man in a crude oil supply contract. I am assuring you that good profits will be earned. I will provide exclusive details to you upon your reply.
Warmest regards,
Mashuk Shah
Agência Nacional de Petróleo
Gás e Biocombustíveis
Edifício Torres do Carmo-Torre 2 Avenida de Portugal
Rua Lopes de Lima, Município de Luanda, Angola
My name is Mashuk Shah, a Liaison officer with the Angolan National Petroleum and Gas Agency.
I am writing to extend a business request for you to stand as an agent or middle-man in a crude oil supply contract. I am assuring you that good profits will be earned. I will provide exclusive details to you upon your reply.
Warmest regards,
Mashuk Shah
Agência Nacional de Petróleo
Gás e Biocombustíveis
Edifício Torres do Carmo-Torre 2 Avenida de Portugal
Rua Lopes de Lima, Município de Luanda, Angola
Re: YOUR LONG TIME PAYMENT FILE IS NOW HERE ON MY DESK. CONTACT ME NOW.
Reply To..Mr. Gabby Lee
Email: worldsettlementcenter@outlook.com
Attn Sir/Ma
This is to inform you that you are among those whose pending
payment has been approved by the IMF in conjunction with the
World Bank. The fund release has been delayed as a result of your
dealings with unauthorized individuals like illegimate lawyers,
banks and other financial institutions claiming to be in charge
of your funds, but just to let you know that your funds are not
with any of them but with us at the IMF-World Bank Payment
Settlement Office here in Geneva the Headquarters. So you are
hereby advised to stop every communication with
anybody/institution regarding the payment and kindly reconfirm
your Full Name, Contact Address, Mobile Number and amount
expected, to enable us to normalize the documents in our Geneva
Representative Office Of The IMF and World Bank.
These funds originated from unpaid contract sums,
inheritance/next of kin and lottery beneficiaries that originated
from Europe, Asia, Middle East, America and Africa. You are among
the list of individuals and companies whose unpaid funds have
been approved for payment under the supervision of Geneva
Representative Office Of The IMF and World Bank.
We do hereby ask you to contact this office within 48 hours of
receiving this notification to enable us advise you on how to
make your funds claim.
Yours faithfully,
Mr. Gabby Lee
The International Payment
and Settlement Center.
The World Bank Office H-Unit
3, Chemin Louis-Dunant,
Case Postale 66 1211
Geneva, Switzerland.
YOU ARE A FIFA WINNER FOR $800,000.00
FIFA-JAPAN WORLD CUP PROMOTIONS
Dear Winner,
Please contact us for you winning amount of US$800,000.00 (Eight Hundred Thousand US D0llars Only) from your FIFA agent below. Quote your winning number: FIFA/JAPAN/JP88100
Agent: Ji Shin
Email: jishin1980@protonmail.ch
Email2: denis.hofmann@t-online.de
You should send the following;
1) Full Names:
2) Mobile N0:
3) Country:
4) Male/Female
Congratulations!!!
Yours Faithfully,
Ji Shin
FIFA-JAPAN
www.jfa.jp
Donation.
NOTE: If you Received this message in your spam / bulk folder, That is Because of the restrictions Implemented by your Internet Service Provider, We (The FranÿFFFFE7ois Pinault) urge you to treat it
Genuinely.*******************************************
Hello, Mr. FranÿFFFFE7ois Pinault made a donation worth of
($5,000,000.00) Five Million United states dollars to you. You can verify my profile on Wikipedia or Forbes:
https://www.forbes.com/profile/francois-pinault/
or
https://en.wikipedia.org/wiki/FranÿFFFFE7ois_Pinault
For more information and donation claim, Kindly contact me immediately on this email: pinaultfrancois27@gmail.com
Yours sincerely,
Mr. FranÿFFFFE7ois Pinault.
Reply!
Dear aamitroy.cafechandigarh
Will you be interested in being our representative in the USA as
a book keeping & account receivable agent for all our supplies in
America & Canada, this will be a part time job, all our
transactions are 100% legal and salary with commision can be
discussed upon your response, Full job description will also be
made available for your consideration.
This offer is limited so your prompt response will be highly
appreciated.
Regards
Martin Huang
HR
BASF SE
Carl-Bosch-Straße 38, 67063 Ludwigshafen am Rhein, Germany
PARTNERSHIP.
MOTENGHAI BANK (HK) PLC.
FLOOR 19, OLYMPIAN CITY,
11 HOI FAI ROAD,
WEST KOWLOON. HONGKONG.
Greetings, My names are Mr. Choi Teng, and I am the CEO and MD of Motenghai Bank (HK) Plc.
I have a business proposal, I want to talk to you about a late client of this bank,
a VIP customer from Italy, and an Italian drug lord who died leaving behind a dormant
bank account containing (US$5,000,200,000) Five Billion two hundred thousand United States dollars
in bank account number: 8230110791. And he did not register a next of kin so since he died over
the past (years), none of his family member contacted the bank to claim his fund and I want you
to come forward to claim the money and I want only 30% share of the total amount (US$5,000,200,000)
from you after. If you are interrested, please contact me for more details.
FULL NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
IDENTIFICATION:
Contact me on email address for more details: tengchoi5@gmail.com
Sincerely,
Mr. Choi Teng,
CEO/ MD, Motenghai Bank (HK) Plc.
PARTNERSHIP.
MOTENGHAI BANK (HK) PLC.
FLOOR 19, OLYMPIAN CITY,
11 HOI FAI ROAD,
WEST KOWLOON. HONGKONG.
Greetings, My names are Mr. Choi Teng, and I am the CEO and MD of Motenghai Bank (HK) Plc. I have a business proposal, I want to talk to you about a late client of this bank, a VIP customer from Italy, and an Italian drug lord who died leaving behind a dormant bank account containing (US$5,000,200,000) Five Billion two hundred thousand United States dollars in bank account number: 8230110791. And he did not register a next of kin so since he died over the past (years), none of his family member contacted the bank to claim his fund and I want you to come forward to claim the money and I want only 30% share of the total amount (US$5,000,200,000) from you after. If you are interrested, please contact me on email address for more details: tengchoi4@gmail.com
FULL NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
IDENTIFICATION:
Contact me on email address for more details: tengchoi3@gmail.com
Sincerely,
Mr. Choi Teng,
CEO/ MD, Motenghai Bank (HK) Plc.
HELLO.
Dear friend,
Greetings from Libya, I am the wife of the ex-Libyan leader Colonel Muammar Qaddafi, the former and late leader of
Libya Colonel Muammar Qaddafi who was betrayed and embattled by Libyan
and murdered by the Libyan rebels which led to his untimely death.
Since then, me and my children has been on travel ban, no access to
bank accounts and we have been rendered homeless and at the same time we are
under threat and we are not allowed to
invest or operate bank account. I wrote this letter because
I need you to help me to secure some of my family funds that is deposited by my late husband in different security
companies abroad which is no longer safe under the name of my late
husband therefore I urgently need your help to transfer the amount to your bank account
and ones we start, first, the beneficiary name should be
immediately changed from my late husband name to your name through my
lawyers.
I promise to make you richer by offering you 30% of the total amount
that can be secured through your help and in each transactions successfully
completed by you and if you can assist me, we must work in confidentiality therefore I want
you to please keep this as a greater secret.
In your response, I want you to provide me with your particulars as
listed below because it will be used by my lawyers to make change of
ownership of funds to your name:
1) Your full name.
2) Home or office Address.
3) Land Telephone and mobile phone numbers.
4) Your Age.
5) Your gender/Sex.
6) Your Occupation.
7) Any form of Identification.
=======================
Please contact me on my secure email address: safqad201@gmail.com
Yours sincerely,
Mrs.Safiya Qaddafi.
Your Payment is Currently on Hold
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