updates@atmdelivery.ng dplgrcew@gmail.com

[Big Al]

Greetings,

Hope you are living in good health? We brought you good news, we are the leading Financial Leasing, Financial Intermediation classified. We finance projects, provide profitable business opportunities, granting non-collateral loans, accomplishing pending transaction successes in favor of the rightful beneficiaries.

Please introduce yourself and freely indicate whatever you desire to accomplish, be assured that we have the solutions to your unaccomplished dreams !!

For BOND ASSET FINANCE LTD,

Dr Norman C.R
Lakeside House Navigation Court,
Calder Park, Wakefield, England.
Call/WhatsApp: +44 7520-636243
Email: mrsbsnz@gmail.com
ww w.gbrbusiness.com/company/Bond-Asset-Finance-Ltd

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Reply-To: "Dr Norman C.R" <mrsbsnz@gmail.com>
Subject: FW: ARE YOU ALIVE? UPDATING YOUR FILE !!!

Phone: +447520636243

[Big Al]

Greetings,

This message is reaching you from the International Clearing House, I'm the Head of Operations and there is pressing information that must be disclosed to you. Stay bless in anticipation of your promptest response for more briefing.

Mr Karim Maiwand
The Head of Operations
International Clearing House
Em: mrsbsnz@gmail.com

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Date: Mon, 11 May 2020
From: Karim Maiwand <chlwtsnn@gmail.com>
Reply-To: Karim Maiwand <mrsbsnz@gmail.com>
Subject: YOUR TIMELY WARNING !!!

[Big Al]

WE HAVE EVERYTHING YOU NEED HENCE REPLY FOR COMPLETE DETAILS IN RESPECT OF OUR PREVIOUS DISCUSSOIN.

DONALD & GOEL

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Subject: OUR MUTUAL DISCUSSION !!!
To: Recipients <funds@financing.org>
From: funds@financing.org
Date: Tue, 06 Oct 2020
Reply-To: adrsmvsk@gmail.com

Orig IP: 154.120.94.246 | Orig ISP: Spectranet | City: Lagos | Country: Nigeria

LIKE I SAID, WE HAVE EVERYTHING YOU NEED HENCE REPLY FOR COMPLETE DETAILS IN RESPECT OF OUR PREVIOUS DISCUSSOIN.

WERNER, DONALD & GOEL
wwramsyjr@gmail.com
gistaibi1@gmail.com
WhatsApp 70342-8976

Phone: +703428976

[Big Al]

Dear

We are friends striving extremely hard to make marvelous wealth. I
work in Central Bank of Sweden and Donald is my Colleague, while Engr
Goel is a broker helping investors, individuals and businessmen to
secure loans of any amount below 25 billion dollars. Also we have
deals here in Central Bank of Sweden incase you don't need loan, we
can execute deal and the funds will be placed into your bank
account(s) this week. Please decide what you want while we proceed
with full force to accomplishing marvelous success this week.

Respectfully,

Dr Werner & Donald
Central Bank of Sweden (CBS)
Call / WhatsApp: +46-7019-43858
--------------------------------------------
Engr Rajat GOEL
Investment Loan Broker
Kuala Lumpur, Malaysia
Call / WhatsApp +60 11-1722-7151.

Phone:
+601117227151
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* YTL Communications Sdn Bhd

[Big Al]

Dear

I would like to chat you on WhatsApp in respect of the $XXXXXXXX
loan you need which can be credited into your bank account within
24-hours henceforth through the lender's international creditor in
USA. Quickly indicate the duration you intend to keep loan and bear in
mind that annual interest is 1% because we secure loans to enhance
individuals, investors and businessmen successes.

Regards,
Engr Rajat GOEL
Investment Loan Broker
Kuala Lumpur, Malaysia
Call / WhatsApp +60 11-1722-7151.

[Big Al]

Are you capable of receiving US$5.8M in your bank account on Monday
morning while we share it equal?

[Big Al]

Congratulations

The total sum of US$5,800,000.00 is officially allocated to central
bank international creditors in Sherman Oaks, California USA hereby
enhancing smooth crediting of your bank account with US$5,800,000.00
as local transfer, which must be smoothly and promptly handled as
local transfer. You will quickly communicate the international
creditor located at Sherman Oaks, California USA. 'Mr Stanford L.
Holzberg' central bank officially certified international creditor. He
will credit the US$5,800,000.00 into your bank account within few
hours henceforth as you follow-up speedily.

Quickly contact the international creditor via the following contact
information;

Name: Stanford L Holzberg
Address: Sherman Oaks, California USA
Phone: +1 818 856 2858
Email: dpmnshsrv@yahoo.com

Keep us posted immediately you communicate the international creditor
this morning in USA to have your allocated funds credited into your
bank account very quickly this morning right there in your country.

Respectfully,
Dr Werner & Donald
Central Bank of Sweden (CBS)
Call / WhatsApp: +46-7019-43858

Phone: +18188562858
Number billable as geographic number
Country or destination United States
City or exchange location North Hollywood, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

[Big Al]

Thanks for your wonderful update.

Dear

Your wire transfer has been processed, you will receive the wire transfer slip with backup documents because $5.8M cannot be successfully credited into your bank account without backup documents to avoid hitches. The backup documents are officially endorsed by monetary agencies such as “NSA, IRS & RCD” to guarantee legal transmission of funds in favor of the beneficiary. You will send $3,950.00 for official endorsement of your $5.8 Million wire transfer backup documents. The wire transfer of your outstanding US$5,800,000.00 will be accomplished this morning immediately your backup documents is officially authorized by the aforementioned monetary agencies to guarantee genuine confirmation of funds in your bank account.

You will transfer the backup documents official endorsement fees of $3,950.00 to below receiving bank account information and forward the transfer slip vehemently:

Bank Name: Wells Fargo Bank
Address: 14059 Ventura Blvd.
Sherman Oaks, California
Routing No# 122000247
Account No# 917033XXXX
Account Name: S. H.

I shall provide you wire transfer slip with backup documents guaranteeing genuine transmittal of US$5,800,000.00 to your receiving bank account immediately your backup documents are officially endorsed by the monetary agencies this morning. Hence your punctuality is advised to guarantee your final success this morning,

Regards,

Engr Stanford L Holzberg
International Creditor
Sherman Oaks, CA USA
Phone: +1 (818) 856 2858

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Date: Tue, 13 Oct 2020
From: Dpmnshsrv <dpmnshsrv@yahoo.com>
Subject: Re: Release of Funds Request.

Phone:
+18188562858
Number billable as geographic number
Country or destination United States
City or exchange location North Hollywood, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

[Big Al]

Happy New Year my beloved friend

May the almighty God bless us greatly with our desires in this 2021.
The year have started marvelously for us because I received wonderful
update from the financier this morning, he officially assured me that
US$850,000.00 will be transferred into your bank account on Monday
morning through his international creditor and the remaining balance
of US$1,350,000.00 will transferred immediately have distributed the
US$850,000.00 to commence the legalization of necessary investment
funds backup documents in your favor because the funds must serve its
purpose very quickly they intend to complete the financing of our
US$156,000,000.00 portfolio investment project within one week

I await your wonderful update as you finalize everything very smoothly
with the financier 'Sang S. Shin' today so that by Monday the first
increment of US$850,000.00 will be released and confirmed in your bank
account. Glory be to almighty God for this marvelous opportunity and
remains bless in anticipation of your wonderful update.

Regards,
Mr Giuseppe Taibi
Portfolio Marketing Manager
Houston Texas, United States.

[Big Al]

Dear ,

This is good news, the necessary document has been legalized for
immediate release of the outstanding $156M investment funds into your
bank account. You can read our previous discussions to refresh your
memory and respond very quickly with your business bank account
details to process wire transfer, because this huge amount
($156,000,000.00) Investment Portfolio cannot be transferred into your
private account.

Your punctuality is officially advised to accomplishing our final
success without further delay.

Regards,

Mr Giuseppe Taibi
Portfolio Investment Manager
Ferntower Rd, Crieff PH7 3LQ, UK
Call Me Urgently +44 753 715 9910.

Phone: +447537159910
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Stour Marine Limited