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Showing posts with label Ecuador. Show all posts
Showing posts with label Ecuador. Show all posts

Monday, 4 April 2016

Mr. Whited Marvin Eugene — whitedmarvineugene@gmail.com / atmservicecenter@hotmail.com

from: Atm Service Center <admin@contactociudadano.com.ec>
reply-to: atmservicecenter@hotmail.com
date: 4 April 2016 at 21:51
subject: CONTACT THE VERIFICATION OFFICER INCHARGE OF THE DELIVERY.
mailed-by: contactociudadano.com.ec


Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft / Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Agency. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$9.5, 000.000.00 has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent. You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr. Whited Marvin Eugene
E-mail: ( whitedmarvineugene@gmail.com )
Telephone : +234- 812- 2885- 473

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______


Regards,

ATM CUTOMER SERVICE CENTER

Saturday, 1 February 2014

Elias Montoya

Hi

from: Elias Montoya kd_baling@adk.gov.my
reply-to: "eliasmo02@blumail.org" <eliasmo02@blumail.org>
date: 31 January 2014 06:14
subject: Hi
mailed-by: adk.gov.my

Greetings,

My name is Elias Montoya, I am the branch manager of Banco pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Mean While you will have 35% of the total fund after the transaction.

If you accept this offer to work with me I will give you details on how we can achieve it successfully. Please contact me with this email address:

Elias Montoya

Friday, 1 November 2013

Mr. Fernandez Flor

review and respond

Fernandez Flor <info@ibipora.pr.gov.br>

Greetings, My name is Fernandez Flor, I am the branch manager of Banco pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Mean While you will have 35% of the total fund after the transaction. If you accept this offer to work with me i will give you details on how we can achieve it successfully. 

Please contact me with this email address: fflorr2@blumail.org

Mr. Fernandez Flor

Saturday, 25 May 2013

Amber M Clancy

Loan

Amber M Clancy <wtonato@ueb.edu.ec>

We are now providing business and personal loans. Please reply for information and application procedures.