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Friday 21 June 2013

Trans Oceanic Investments

Soft Loan Financing - - -

Trans-Oceanic Investments <bambang.binkaiii@yahoo.com.ph>

Attention;

I wish to invite you to participate as broker/agent to Trans Oceanic Investments individualized Soft Loan Equity Investment portfolio management program. Trans Oceanic Investments is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.

We are privately looking for businessmen and women who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.

The funds will be disbursed based on a clear loan term of 3% interest rate per annum for 5 years renewable tenure.For further details please contact me directly with my contact email: bambang.binkaj1@yahoo.com.ph

Best Regards,
Management,TOI,UAE

ROBERT S. MUELLER

Federal Bureau of Investigation.

ROBERT S. MUELLER, DIRECTOR <info@fbi.org>

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com

(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $550 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $550.00 only.

Mr. Kally Luis.(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr. Kally Luis.
Phone: +17578282212

Do contact Mr. Kally Luis. of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $550.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

ROBERT S. MUELLER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Kally Luis. of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Mrs.Rabiya Omar

RE

info@mail.com

Our Company are investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies.I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources.In seeking out worthwhile investment opportunities, we are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.

Regards,
Mrs.Rabiya Omar

Sergent Smith

(no subject)

Sergent Smith LoanOffer <web.office_588_801@rogers.com>

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