lloydsbanksb@yahoo.co.uk juanncolom4322@gmail.com

by **SlapHappy** » Sat Apr 18, 2015 5:09 am

Return-Path: <lloyds@bizmail.com.tw>
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Reply-To: <juanncolom4322@gmail.com>
From: "Mr Juan Colombas"<lloyds@bizmail.com.tw>
Subject: RE: JOINT VENTURE
Date: Thu, 16 Apr 2015 15:07:10 -0700

I'm Mr Juan Colombas from Lloyds banking Group United Kingdom. I saw your profile and I want to have a Joint Venture with you. You can view my website and contact me for more details

http:/ /www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

Mr. Juan Colombas
Email: lloydsbanksb@yahoo.co.uk
Mobile: +447872219425
www. lloydsbankinggroup.com
=
+447872219425
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Communications Ltd
Redirected VOIP number.

by **SlapHappy** » Tue May 19, 2015 5:47 pm

* 204.45.207.35 Fdcservers.net Denver United States

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Reply-To: <juanncolom4322@gmail.com>
From: "Mr Juan Colombas"<account@diasonic.com>
Subject: RE: JOINT VENTURE
Date: Tue, 19 May 2015 09:29:24 -0700

I'm Mr Juan Colombбs from Lloyds banking Group United Kingdom. I saw your profile and I want to have a Joint Venture with you. You can view my website and contact me for more details

http:/ /www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

Mr. Juan Colombбs
Email: lloydsbanksb@yahoo.co.uk
Mobile: +447872219425
www. lloydsbankinggroup.com
=
+447872219425
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Communications Ltd
Redirected VOIP number.

by **SlapHappy** » Fri Feb 26, 2016 1:02 am

* 204.45.207.35 Fdcservers.net Denver United States

Return-Path: <lloydsbsb@gmail.com>
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id 1aZ3VV-0005iD-Oa; Thu, 25 Feb 2016 22:31:34 +0100
Reply-To: <juanncolom4322@gmail.com>
From: "Juan Colombas"<lloydsbsb@gmail.com>
Subject: RE: JOINT VENTURE
Date: Thu, 25 Feb 2016 13:30:05 -0800

I'm Mr Juan Colombбs from Lloyds banking Group United Kingdom. I saw your profile and I want to have a Joint Venture with you. You can view my website and contact me for more details

http:/ /www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

Mr. Juan Colombбs
Email: lloydsbanksb@yahoo.co.uk
Mobile: +447872219425
www .lloydsbankinggroup.com

by **SlapHappy** » Sat Mar 05, 2016 4:58 am

* 216.12.199.4 Theplanet.com Internet Services Singapore Singapore

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id 1ac1SL-00040W-O5; Fri, 04 Mar 2016 19:56:38 -0600
Date: Sat, 05 Mar 2016 08:56:04 +0700
From: UNITED NATIONS <united_nations@groupmail.com>
To:
Subject: FELICITACIÓN (CARD)
Reply-To: united.nations2016@outlook.com

-
Attention: Beneficiary,
This is to bring to your attention that a cash payment of $ 2,200,000.00 been a payment of compensation for being a victim of Internet fraud online / scam has been issued in his name and the sum will be paid by the Standard Bank of South Africa.
You must contact our payment office for verification personal data, reactivation and immediate payment;

Complete names:................
Sex:.......................
Home address:..............
Country:...................
Phone number:..........
Years:.......................

Upon verification of your data, you will be notified about the requirements for the approval of their background.
Moreover, it was reported that the support will cost $ 250 (Two hundred and fifty dollars) only after which our headquarters authorize the Standard Bank of South Africa to carry out the transfer of your fund to your designated bank account.
Contact us immediately for further clarification regarding your payment.

Sincerely,

Roland Watson
Email: united.nations2016@outlook.com
Phone: (+27) 633 374 307 .
===
--
Atención: Beneficiario,
Esto es para señalar a su atención que un pago en efectivo de $2,200,000.00 sido un pago de compensación por ser una víctima de fraude por Internet en línea/estafa ha sido emitida a su nombre y la suma será pagada por el Standard Bank de Sudáfrica.
Debe ponerse en contacto con nuestra oficina de pago con sus datos personales para la verificación, la reactivación y el pago inmediato;

Nombres completos:................
Sexo:.......................
Direccion de casa:..............
País:...................
Número de teléfono:..........
Años:.......................

Tras la verificación de sus datos, se le notificará sobre los requisitos para la aprobación de su fondo.
Por otra parte, se informó que el respaldo que le costará $250 (Doscientos cincuenta dólares) sólo después de lo cual nuestra oficina central autorizará el Standard Bank de Sudáfrica para llevar a cabo la transferencia de su fondo a su cuenta bancaria designada.
Póngase en contacto con nosotros inmediatamente para obtener más aclaraciones en relación con su pago.

Atentamente,

Roland Watson
Email: united.nations2016@outlook.com
Teléfono: (+27) 633 374 307.
=
+27633374307
South African mobile number.

by **SlapHappy** » Sat Mar 05, 2016 5:06 am

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id 1ac1SL-00040W-O5; Fri, 04 Mar 2016 19:56:38 -0600
Date: Sat, 05 Mar 2016 08:56:04 +0700
From: UNITED NATIONS <united_nations@groupmail.com>
To:
Subject: RE: JOINT VENTURE
Reply-To: united.nations2016@outlook.com

I'm Mr Juan Colombбs from Lloyds banking Group United Kingdom. I saw your profile and I want to have a Joint Venture with you. You can view my website and contact me for more details

http:/ /www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

Mr. Juan Colombбs
Email: lloydsbanksb@yahoo.co.uk
Mobile: +447872219425
www. lloydsbankinggroup.com
=
+447872219425
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Communications Ltd
Redirected VOIP number.

by **SlapHappy** » Sat Mar 05, 2016 5:06 am

* 216.12.199.4 Theplanet.com Internet Services Singapore Singapore

Return-Path: <united_nations@groupmail.com>
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(Exim 4.85)
(envelope-from <united_nations@groupmail.com>)
id 1ac1SL-00040W-O5; Fri, 04 Mar 2016 19:56:38 -0600
Date: Sat, 05 Mar 2016 08:56:04 +0700
From: UNITED NATIONS <united_nations@groupmail.com>
To:
Subject: RE: JOINT VENTURE
Reply-To: united.nations2016@outlook.com

I'm Mr Juan Colombбs from Lloyds banking Group United Kingdom. I saw your profile and I want to have a Joint Venture with you. You can view my website and contact me for more details

http:/ /www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

Mr. Juan Colombбs
Email: lloydsbanksb@yahoo.co.uk
Mobile: +447872219425
www. lloydsbankinggroup.com
=
+447872219425
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Communications Ltd
Redirected VOIP number.

by **SlapHappy** » Sun Apr 10, 2016 12:37 am

* 204.45.207.52 Fdcservers.net Denver United States

Return-Path: <mhoang97@hoanviet.com>
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Reply-To: <lloydsbanksb@yahoo.co.uk>
From: "Juan Colombas"<mhoang97@hoanviet.com>
Subject: Re: Joint Venture
Date: Wed, 6 Apr 2016 09:45:57 -0700

Greetings;

I'm Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to have a Joint Venture with you. You can view my website and contact me for more details

http:/ /www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

Mr. Juan Colombas
Email: lloydsbanksb@yahoo.co.uk
Mobile: +447978258524
www. lloydsbankinggroup.com
=
+447978258524
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Communications Limited
Redirected VOIP number.

by **SlapHappy** » Fri Apr 15, 2016 11:57 pm

* 204.45.207.52 Fdcservers.net Denver United States

Return-Path: <lloydsbsb@gmail.com>
Received: from User (unknown [204.45.207.52])
(Authenticated sender: sykim1@youmkwang.com)
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Wed, 13 Apr 2016 15:48:12 +0700 (WIT)
Reply-To: <lloydsbanksb@yahoo.co.uk>
From: "Juan Colombas"<lloydsbsb@gmail.com>
Subject: Re: Joint Venture
Date: Wed, 13 Apr 2016 02:30:05 -0700

same email text.
Mr. Juan Colombas
Email: lloydsbanksb@yahoo.co.uk
Mobile: +447978258524

by **SlapHappy** » Sun Apr 24, 2016 8:44 pm

Changed phone number and email address.

* 204.45.207.52 Fdcservers.net Denver United States

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Sun, 24 Apr 2016 04:48:02 +0700 (WIT)
Reply-To: <lloydsbanksb@yahoo.co.uk>
From: "Juan Colombas"<lloydsbsb@gmail.com>
Subject: Re: Joint Venture
Date: Sat, 23 Apr 2016 15:27:52 -0700

Greetings;

I'm Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to have a Joint Venture with you. You can view my website and contact me for more details

http:/ /www.lloydsbankinggroup.com/about_us/directors/board_directors.asp

Mr. Juan Colombas
Email: lloydsbanksb@yahoo.co.uk
Mobile: +447872219425
www.lloydsbankinggroup.com