revmathew.foyer@yahoo.in dhloffice_dakarsenegal@yahoo.in

[Big Al]

I just want to inform you that I have informed the bank to convert your Funds
and they have deposited it as an ATM MASTER CARD your Friend brought this
chaque to me for long time ago now, due to I have waited enough to hear
from you so that your funds will be transferred through CENTRAL BANK OF
AFRICA (BOA) here, but because of the late response, I now decide to deposit
the ATM MASTER CARD with DELIVERY SERVICES. with your previous information
as you listed it that time. I have paid to them their delivery charges &
insurance coverage fee, the only fee to be paid

Again is their security safe keeping fee of $85 dollars only.I would have
paid that but at this present i don't have any more money here with me. Note
that I packaged the ATM MASTER CARD inside a magazine where nobody will notice
the content, I also told the shipment officer Mr.Stephen Clark. that it is
ordinary African magazine I want to deliver to my friend abroad to avoid
further delay unless you delay to send their security safe keeping fees.
Below is DHL contact information contact them and send their security safe
keeping fee of $85 dollars


Name: Mr.Stephen Clark

E-mail: ( dhloffice_dakarsenegal@yahoo.in )


Bellow is the parcel reference number, note that without you indicating your
parcel number as listed below the DHL Delivery will not listen to you they
will
be imagining if you want to steal another persons
parcel.

Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-NIG

Also below is the information they need to deliver the ATM MASTER CARD in
form of African Magazine to your address, this is to avoid wrong delivery
as I already gave them your delivery address but you have to re-confirm it
to them God Bles You.

Full name...............
Home address............
Country.................
Telephone...............

Please make sure the information is complete as they promised that once they
receive their security safe keeping fee within 2 to 3 working days the magazine
will arrived your door step according to the shipment officer.

Your ATM MASTER CARD withdrawing access pin code number is (1148) take note,
once you receive the card you take it to any cash point around your area,
slot it in and enter the pin code for withdrawal, the amount you are to
withdrew per day is USD $.2000.00. (Two thousand United State dollars) each
day.

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Received: from jws10922.mail.sg3.yahoo.com by sendmailws110.mail.sg3.yahoo.com; Thu, 12 May 2016 19:36:58 +0000; 1463081818.131
Date: Thu, 12 May 2016
From: Revmathew Foyer <revmathew.foyer@yahoo.in>
Reply-To: Revmathew Foyer <revmathew.foyer@yahoo.in>
Subject: About your Atm Card I am Reverend Mathew

[Big Al]

Skype ID: live:celinegaaus_1

Doing Loans now:

Do you need a loan?? Are you in need of a loan to start up a
business?? Do you have a business and you need a loan for business
enlargement?? Are you in any financial mess and you need a loan??? Do
you need a loan to clear your debts?? Whatever your loan problems might
be, here comes your help as we offer loans at low and affordable
interest rate. Contact us today at
{ celinegaaus@outlook.com } for
more details.

{celinegaaus@outlook.com }


LOAN APPLICATION FORM

Full Name:....................
Country:.....................
City:...........
Sex:....................
Age........................
Phone No:...........
Loan Amount :............
Loan Duration:..............
Have You Applied Before?......................
Monthly income:.....................................
Occupation:........................................

Best Regards

[Big Al]

Destiny KINGS FINANCE COMPANY PLC.

General Consultant
Head (# 105 Business District, Edo state, NG)
Reg Number: AA5600G56
Licensed number: 09401
B.B.B Number: B72061GVAPW, Governor Approved Exist
Our Ref: 029 / H.V.
Date: February 2, 2015.
Attention:

Even Mr. Destiny Destiny They finance Kings acknowledge receipt of the completed application form and we will offer the loan amount, in accordance with the requirements Adjusted balance of the loan? 100,000.00 fully enter the processing conditions set forth below, the loan / repayment plan if, in accordance with these terms, we want you to get back to us so we can continue processing the loan for approval by our Board of Directors.
Thank you.

STATE DATES A loan repayment schedule

Loan balance? $100,000.00
The loan interest rate is 2%
Borrowings: 5 years
Monthly loan:? 10,000.87
Number of payments: 180
Cumulative payments:? 11,156.61
Total Interest Paid: 15,000.61

Note: The monthly loan payment was calculated to be 179 payments? 40,000. plus a final payment in the amount of? 60,350.88.

The applicant will repay on the 26th of each month, starting (6) months after the loan has been paid to the beneficiary's account, monthly payments, as described above. The applicant reserves the right to repay the loan in advance before the expected date. Minimum age: Applicants must be over 18 years of age and have the legal means of income to repay the loan at a certain date.

DECLARATION Applicant (s):

(1) I ask for a loan primarily for personal, business, home, domestic or otherwise.
(2) I agree to immediate payment of the installation startup of 26, six months after the loan was disbursed in my account.

Transfer of funds

The only way the loan will convert
the destination is shown below ************ bank wire transfer
(WIRE) ************ In connection with this condition: if the loan

TERMS OF PAYMENT

The plans are accepted from you, you have
to give us a quick answer, to go forward with this transaction. Evidence
identity: the applicant must send a copy of any form SCAN license for proper identification and documentation. This could be a driver's license, international passport, ID Jobs ID, SSN, etc.

Note: If you are in compliance with the conditions promptly get back to us as soon as possible.

We hope to hear from you soon.

Regards.
==========================================
Mr. Destiny.: Kings
Phone number: +221772732748
Managing Director
==========================================
Note: Our company offers loans since 2001 and continues to this day, we are still one of the best credit in this our land / International general. Transact with us is the best thing he ever did. We offer loans based on the findings of the Trust.

Date: Wed, 18 May 2016 21:10:40 -0400
Subject: Re: Do you need a loan??
To: celinegaaus@outlook.com

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Sun, 22 May 2016
Subject: RE: Do you need a loan??

Profile Elements:
Chiemezie Rowland Emezie / mami.baji.7
Active on 5/22/2016
CURRENT CITY AND HOMETOWN
Cabo Verde, Canarias, Spain
Current city
Aba, Abia
Hometown

I am a p i m p, Thugs 4 life, We bigger than what u are.

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Phone:
+221772732748
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

[Big Al]

Destiny KINGS FINANCE COMPANY PLC.

General Consultant
Head (# 105 Business District, Edo state, NG)
Reg Number: AA5600G56
Licensed number: 09401
B.B.B Number: B72061GVAPW, Governor Approved Exist
Our Ref: 029 / H.V.
Date: February 2, 2015.
Attention: XXX
------------------------------
Good day

I received your message and it has being read and understood.
we are ready to do our best for you.
These are the terms and conditions required to get a loan.you are
lucky to be the 100th loaner and you have being given an award of
free interest rate for the first year of your borrowing money.

INSURANCE

Backed by the United Nations laws governing the United Kingdom all
loans must be insured to avoid any form of risk to the lender or
loaner. This is done by filling an insurance form coupled with the
payment of a token insurance fee dependent on the loan request
amount. These are the various insurance fees for different amount
ranges: $100,000 = $1000 is 1%

The insurance fee is being paid to the insurance company through
" WESTERN UNION" to the insurance company with the
identity of the accountant in charge of payment in the insurance
company

A scanned copy of the slip used in paying the insurance fee should
be sent as an attachment when returning the insurance form. Send
the insurance form to the insurance company through e-mail:

(unic_insurancecomltd@representative.com)

INTEREST

It has an affordable interest rate of 4% interest . All loans must be paid back
before a maximum of 7 years and an unlimited minimum.If the loan is not being able to pay back
within this period he will be given an additional period of 2
years interest free.

After considerably viewing all condition and requirement as
acceptable, contact ( unic_insurancecomltd@representative.com ) for the insurance
form. When filling the form print out the form and fill in black
ink then return a scanned copy of the form.

IF YOU AGREE TO THE FOLLOWING TERMS AND CONDITIONS, CONTACT ME SO
WE CAN PROCEED.

YOU ARE REQUIRED TO REPLY ME GIVING ME YOUR FULL NAMES,
RESIDENTIAL ADDRESS AND YOUR PERSONAL PHONE NUMBER.

NOTE: The form must not spend more than 72 hours with an
individual,all fields being qualified you will receive your money
in the next 72hours.

ANY BODY BELOW QUALIFICATIONS WILL BE DISQUALIFIED.

Thanks for your understanding

[Big Al]

Attention sir.
We have acknolaged the content of your mail and also have been intruduce about your person by celine gaaus base on your laon request from Destiny KINGS FINANCE COMPANY PLC. Please kindly note that our insurace company will guide and protect your intrest base on the laon issue. We wish to bring to you the rule and regulation that guide the Elite Insurance group. Sir base on your laon request from the Destiny KINGS FINANCE COMPANY PLC. of the amount of $100,000.00 USD, Our insurance fees to this said amount is $1000 USD only once you pay the fees to us we shall issue to Destiny KINGS FINANCE COMPANY PLC our approval document to start the transfer immidatly, We need your bank account were the $100,000.00 USD will be tranfer to as we are going to include it in the document we are going to pass to the fairm Destiny KINGS FINANCE COMPANY PLC. Please use the bellow information to transfer the insurance fees today and send to us the payment slip fr us to proceed on your behalf. and don't forget to send the bank account were the laon were the laon of 100,000.00 USD will be transfer.

Payment information: By Western union money transfer or money gram.

NAME: Francies Ajekwe
COUNTRY: Senegal
CITY: Dakar
AMOUNT: $1000 USD.

Once the payment is been made foward the paymet slip to as soon as possible to enable us proceed on your behalf. We are urgently waiting for your swift responce.

Best regard.

Managment director
Mr. Francies Ajekwe
To contact our world headquarters:

Mailing Address: Elite Group of Insurance Companies
Yuff line 781 Dakar senegal
Telephone: (221) 768571847
Fax: (221) 903-20278
Telex: 22199719889

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Wed, 25 May 2016
From: unic_insurancecomltd@representative.com
Subject: Re: Do you need a loan??

Header Analysis Quick Report<br>Originating IP: 197.211.53.24<br>Originating ISP: Globacom Ltd<br> City: n/a<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

Telephone: +221768571847
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)


Fax: +22190320278
Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

Attention sir.
We have acknowledged the content of your mail, base on your request to remit the said $1000 USD. By bank to bank transfer, Please use the below bank account to remit the payment by tommorow.

Bank Name: CBAO GROUPE ATTIJARIWAFA BANK (REPUBLIQUE DU SENEGAL)
Beneficiary Name: BARRO DIATOU
Account number: 34173178701
CODE PAYS SN12
CODE BANQUE SN012
CODE GUICHET 01211
CLE RIB 70
IBAN: SN012-01211-034173178701-70
SWIFT: CBAOSNDA

Once the payment is been made forward the payment slip to us to enable us proceed on your behalf. We are urgently waiting for your swift response.

[Big Al]

Attention sir.
We have acknowledged the content of your mail, i am at your service once payment is been made please kindly forward the payment slip to us and forward your bank account information were your loan of $100,000.00 USD will be transfer. in other for us to proceed on your behalf.

God bless you Dear Mr. i believe that God will Surely bless you this time and you will Celebrate the Goodnes of God and you are going to be a Winner in Lord please update me as soon you make the payment to them Today God will be with you Amen
Faithful Rev. Mathew

[Big Al]

Attention sir.
We have acknowledged the content of your mail with your bank account information, Sir our issued bank account is quit ok and is working, But i will advice you to kindly make use of the Western union money transfer or money gram to send this $1000 USD, Just because bank to bank transfer will delay the process, if you hereby send money with the name by western union i will pick it up immediately and proceed with your request, so kindly be advice very well and try to send the money through western union or money gram, which is very faster than bank to bank transfer. As you have not make use of this media before, it is very simple just list down my name and address take it to your bank and ask them that you want to transfer money to your friend in dakar senegal, they will only ask you for my name and address then they will make the transfer, use money gram because is more cheaper on Tax Rate, more than western union. Bellow is the information you need to submit to the bank.

Name: Francies Ajekwe
Country: Senegal
City: Dakar
Amount: $1000 USD.

Once you send the money please kindly foward the payment slip to me as soon as possible.

[Big Al]

Attention sir.
We have acknowledged the content of your mail use the bank account details bellow, Please copy it out and take it to your bank for swift transfer to take place.

ACCT HOLDER...........................NDEYE ABY NDIAYE
BANK NAME.............................UNITED BANK OF AFRICA
ACCT NUMBER...........................301010031238
IBAN CODE............................SN15301301
RIB KEY..............................................87
SWIFT CODE..............................UNAFSNDA
COUNTRY......................................DAKAR SENEGAL

[Big Al]

My Dear brother in Christ.
Calvary greetings from me today and hope that the light of the almighty God is shining through your life. How was your weekend? Hope everything was splendid.i must advise that you should be sure you send 50 Usd Monday so that we will not go against the instruction given by the government on the time we are supposed to handle this matter.to avoid loosing your funds because of your delay and this is easy way for you to receive your fund through Dhl i urge you that you are the one who delaying your Blessing from God Almighty I want to inform you that i was at the Dhl yesterday just as scheduled and i met with the manager. and He assured me that as quick you send the money on Monday, they will have processed the Delivering to you urgently the same Monday. However, i will be highly relying on you to give me feedback as soon you receive this mail nowl. Meanwhile, looking forward to your confirmation news.I am waiting for your update to proceed to the Dhl office on Monday. to avoid any further delay from you Am waiting for you Call today +221766576523

Remain blessed,
Faithful Reverend father Mathew foyer

Profile Elements:
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Phone:
+221766576523
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)