Elvis Williams

from: Elvis Williams kwame@yahoo.com

reply-to: elviswilliams@e-mail.ua

date: 17 February 2012 22:42

subject: YOUR INSTRUCTIONAL PAYMENT

Dear Sir,

YOUR INSTRUCTIONAL PAYMENT INSTRUMENT OF £5.5M

RE: Your Instructional Payment Instrument (IPI)

Congratulations! We are happy to inform you that the file for Your Instructional Payment Instrument (IPI) valued at £5,500,000.00(Five Million Five Hundred Thousand British Pounds Sterling only). from your PRINCIPAL UNITED STATES OF AMERICA HUMAN ACTIVITY RECOGNITION & Association Of European Union Charity (EUC) and FONDAZIONE Foundations (FF) in conjunction with the ECOWAS Union, OFFICE LONDON, has arrived ABBEY BANK PLC and we confirm that funds are currently being held in a Transit holding account awaiting the final clearance from our Foreign Payment Exchange Control unit and the Beneficiary is YOU as it is clearly stated in the Category 'A' Short list for your use in furtherance to your excellence in your field of endeavor.

Since the funds are currently being held in a suspense NON-INVESTMENT TRANSIT HOLDING ACCOUNT, and the payment instruction from your principal does not allow direct wire transfer out from an investment holding account until we ascertain the identity of the beneficiary, you would be required to open an Online account with us for your payment processing.

We shall advise you on how to set up this new online account for your payment as soon as we have concluded the necessary reconciliation with your principal, however you should urgently forward to us your proper form of identification such as driver's license or international passport to enable us commence your payment processing.

Please call our accounts department on Tel:+44 7596 844 781  or Fax: +44-7053 456 235 to confirm the receipt of this letter. We shall commence your payment processing as soon as we get your reply with an attached or faxed proper form of identification.

Sincerely,

Elvis Williams

Head Private Banking / Clearing Officer.

Credit Loan International

from: CREDIT LOANS creditloan_allens@sify.com

reply-to: creditloan_allen@sify.com

date: 17 February 2012 02:57

subject: CREDIT LOANS

Do you need 100% Finance Loan??

Postal Address: ADT 259,

98009 Miri, Sarawak, Malaysia.

E-mail: creditloan_allen@sify.com

Dear Sir/Madam,

CREDIT LOAN INTERNATIONAL is an International consulting group for international debt and equity project finance in addition to commercial mortgage finance in the WORLDWIDE market. We are certified loan lender and offer secured loans to individuals and companies at low interest. We offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan syndication and capital provision for individuals and companies.

Provide the following information; 

Full Name : 

Address : 

Tel Number: 

Loan amount: 

Loan Duration: 

Note: Funding opportunities will include Corporate Finance (including mergers and acquisitions), Private Equity Investments, Debt Finance and Joint Ventures for international companies and promoters, as well as commercial mortgage and mezzanine finance for US companies. The geographic locations of interest are stable democracies of the Americas, Europe & Asia, non-democracies with emerging economies, and developing countries on a case by case basis.

Best Regards Allen Miguel 

(c)2012 CREDIT LOANS.