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  • Waiting For You!
    Dear Sir,

    Our NON-BANK lenders are looking to get their capital in the hands of great investors like you.  They have money to fund any volum of project and are ready & waiting to connect with high-intent borrowers like you.

    Contact us today for any type of assistantance for your project.

    Best Regards,
    Mr. Bennett Bonaventura.
    by "Mr. Bennett Bonaventura" <ventas@jlz-logistica.com> - 02:32 - 30 Aug 2024
  • Waiting For You!
    Dear Sir,

    Our NON-BANK lenders are looking to get their capital in the hands of great investors like you.  They have money to fund any volum of project and are ready & waiting to connect with high-intent borrowers like you.

    Contact us today for any type of assistantance for your project.

    Best Regards,
    Mr. Bennett Bonaventura.
    by "Mr. Bennett Bonaventura" <ventas@jlz-logistica.com> - 12:31 - 29 Aug 2024
  • Waiting For You!
    Dear Sir,

    Our NON-BANK lenders are looking to get their capital in the hands of great investors like you.  They have money to fund any volum of project and are ready & waiting to connect with high-intent borrowers like you.

    Contact us today for any type of assistantance for your project.

    Best Regards,
    Mr. Bennett Bonaventura.
    by "Mr. Bennett Bonaventura" <ventas@jlz-logistica.com> - 11:23 - 27 Aug 2024
  • Greetings
     
     
    OFFICE OF THE SECRETARY DEPARTMENT/TREASURY ON FOREIGN ASSET CONTROL USA (FAC)
    AUTHORIZED BY FEDERAL MINISTRY OF FINANCE UNITED STATES HEADQUARTERS,TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
    NW WASHINGTON, DC UNITED STATES.
    For Your Deposit of Two Million Dollars Only 

    Greetings My Dear Friend,
    From the information we gathered through the international monetary fund IMF network security agencies,     in collaboration with the international monitoring fund committee USA.

    We discovered your outstanding foreign transaction in the total amount of Two Million Dollars ($2,000,000.00) with the Global Network Bank USA. But pending approval due to your inability to meet up with their tax clearance and charges attached, for obtaining an international fund releasing permit, including IMF Insurance Certificate to enable you access for transferring the money to your bank account.
     
    THIS IS VERY UNFORTUNATE.
    On this note, I'm bringing to your hearing that my office will help you to receive the money successfully in your country within 30 days a month, before the documents concerning your transaction should be finally submitted to the budgetary office.

    After this process, you have to compensate me with 20% of the money you received. Meanwhile, this is a business deal between me and you, and no other person should be aware of it except the Bank insider who is responsible for the activation of the ATM debit card, that should be linked to the account, and shipped to your postal address in the country, including your 4 digits PIN which enable you access to withdraw your money comfortably in your location through self service.

    My efforts are to make sure that you receive your money successfully in your country, by using an activated ATM debit card for self service. We need to proceed in doing the needful as soon as urgent before your money would be considered to be demurrage. But I will hide every document concerning your deposit of     ($2,000,000.00) from the main office, otherwise the money will be legally considered as an abandoned deposit if exceeded to the awaiting limit. 

    I look forward to your reply in the near future, before I contact the bank insider who will help to activate the ATM debit card, which allows you to withdraw the whole money immediately using your ATM debit card with 4 digits secret PIN.

    Your Sincerely
    From The Clearance Department.

    by "DEPARTMENT/TREASURY ON FOREIGN ASSET CONTROL" <michealndidiamaka@gmail.com> - 04:28 - 14 Aug 2024
  • Declaration
     
     
    OFFICE OF THE SECRETARY DEPARTMENT/TREASURY ON FOREIGN ASSET CONTROL USA (FAC)
    AUTHORIZED BY FEDERAL MINISTRY OF FINANCE UNITED STATES HEADQUARTERS,TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
    NW WASHINGTON, DC UNITED STATES.
    For Your Deposit of Two Million Dollars Only 

    Greetings My Dear Friend,
    From the information we gathered through the international monetary fund IMF network security agencies,     in collaboration with the international monitoring fund committee USA.

    We discovered your outstanding foreign transaction in the total amount of Two Million Dollars ($2,000,000.00) with the Global Network Bank USA. But pending approval due to your inability to meet up with their tax clearance and charges attached, for obtaining an international fund releasing permit, including IMF Insurance Certificate to enable you access for transferring the money to your bank account.
     
    THIS IS VERY UNFORTUNATE.
    On this note, I'm bringing to your hearing that my office will help you to receive the money successfully in your country within 30 days a month, before the documents concerning your transaction should be finally submitted to the budgetary office.

    After this process, you have to compensate me with 20% of the money you received. Meanwhile, this is a business deal between me and you, and no other person should be aware of it except the Bank insider who is responsible for the activation of the ATM debit card, that should be linked to the account, and shipped to your postal address in the country, including your 4 digits PIN which enable you access to withdraw your money comfortably in your location through self service.

    My efforts are to make sure that you receive your money successfully in your country, by using an activated ATM debit card for self service. We need to proceed in doing the needful as soon as urgent before your money would be considered to be demurrage. But I will hide every document concerning your deposit of     ($2,000,000.00) from the main office, otherwise the money will be legally considered as an abandoned deposit if exceeded to the awaiting limit. 

    I look forward to your reply in the near future, before I contact the bank insider who will help to activate the ATM debit card, which allows you to withdraw the whole money immediately using your ATM debit card with 4 digits secret PIN.

    Your Sincerely
    From The Clearance Department.

    by "DEPARTMENT/TREASURY ON FOREIGN ASSET CONTROL" <akuchinyelunwata@gmail.com> - 04:21 - 14 Aug 2024
  • Urgent Reply
     
     
    OFFICE OF THE SECRETARY DEPARTMENT/TREASURY ON FOREIGN ASSET CONTROL USA (FAC)
    AUTHORIZED BY FEDERAL MINISTRY OF FINANCE UNITED STATES HEADQUARTERS,TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
    NW WASHINGTON, DC UNITED STATES.
    For Your Deposit of Two Million Dollars Only 

    Greetings My Dear Friend,
    From the information we gathered through the international monetary fund IMF network security agencies,     in collaboration with the international monitoring fund committee USA.

    We discovered your outstanding foreign transaction in the total amount of Two Million Dollars ($2,000,000.00) with the Global Network Bank USA. But pending approval due to your inability to meet up with their tax clearance and charges attached, for obtaining an international fund releasing permit, including IMF Insurance Certificate to enable you access for transferring the money to your bank account.
     
    THIS IS VERY UNFORTUNATE.
    On this note, I'm bringing to your hearing that my office will help you to receive the money successfully in your country within 30 days a month, before the documents concerning your transaction should be finally submitted to the budgetary office.

    After this process, you have to compensate me with 20% of the money you received. Meanwhile, this is a business deal between me and you, and no other person should be aware of it except the Bank insider who is responsible for the activation of the ATM debit card, that should be linked to the account, and shipped to your postal address in the country, including your 4 digits PIN which enable you access to withdraw your money comfortably in your location through self service.

    My efforts are to make sure that you receive your money successfully in your country, by using an activated ATM debit card for self service. We need to proceed in doing the needful as soon as urgent before your money would be considered to be demurrage. But I will hide every document concerning your deposit of     ($2,000,000.00) from the main office, otherwise the money will be legally considered as an abandoned deposit if exceeded to the awaiting limit. 

    I look forward to your reply in the near future, before I contact the bank insider who will help to activate the ATM debit card, which allows you to withdraw the whole money immediately using your ATM debit card with 4 digits secret PIN.

    Your Sincerely
    From The Clearance Department.

    by "DEPARTMENT/TREASURY ON FOREIGN ASSET CONTROL" <godwinezennia@gmail.com> - 04:15 - 14 Aug 2024
  • Eis Finanzéierungskriterien
    Léif Här,


    Fannt w.e.g. ënnert eis Finanzéierungskriterien:

    Mir bidden 100% Finanzéierung entweder Scholden oder Eegekapital oder Kombinatioun weltwäit - $ 5M a méi héich.

    Finanzéierung baséiert op Stäerkt vum Projet net LTV oder LTC. Mir finanzéieren an den Energie, Technologie, Biergbau, Immobilien a Business Secteuren.

    Et ass eist Zil Iech eng séier, transparent a berufflech Erfahrung ze bidden zesumme mam effizientesten Service fir Äre Projet ze finanzéieren.

    Mir bidden 100% vun der Kapital Demande vum Prêt a Form vu Scholden, Eegekapital oder enger Kombinatioun.

    Mir kënnen e Moratorium op Bezuelungen ubidden bis de Projet stabiliséiert a Cash fléisst wann d'Timeline fir d'Stabiliséierung raisonnabel ass.

    (Bestëmmung vu Fall zu Fall awer normalerweis mat engem Minimum Period vun 36 Méint)

    Mir brauche e géigesäitege Accord / NDA ofgeschloss, ausgefouert an zréckginn vun alle Parteien zum Projet.

    Zousätzlech, wa mir de Secteur vun der Finanzéierungsufro kennen, dh Energie, Technologie, Biergbau, Immobilien oder Business

    Mir kënne Froen ubidden déi am Detail musse beäntwert ginn an zréckginn fir Risikofaktoren ze bewäerten an eisen Interessi ze bestëmmen.

    Mir si voll transparent a liwweren all Informatioun fir Iech eng intelligent Entscheedung ze treffen fir Geschäfter mat eis ze maachen.

    Wann de Projet Verdéngschter mat staarken Haapt huet, e ganz gudde Plang, a Kapital fir de Projet z'ënnerstëtzen bis d'Finanzéierung kënne mir Iech duerch eis intern Ënnerschrëft fir d'Finanzéierung kréien. Minimum Prêt Betrag ass $ 5M USD bis maximal $ 200M USD.

    Maacht weg datt eis initial Bewäertung baséiert op den Dokumenter déi Dir ubitt.

    Dir sidd dofir ugeroden esou vill ënnerstëtzend Dokumentatioun wéi méiglech ze schécken fir eis et méiglech ze maachen eng fristgerecht Entscheedung iwwer Är Ufro z'erreechen.

    Mat frëndleche Gréiss,

    Woo Youngcheol / Chef vun der internationaler Entwécklung an Operatiounen

    Williams Graham_ Consultant fir Blueline Financial Service
    (BFS)
    130 Old Street London - England EC1V 9BD London, UK
    Email_
    bluelinefinancialservice@gmail.com
    Geregelt vun der Investment Regulatioun Autoritéit.
    Dës E-Mail kann vertraulech an/oder privilegiéiert Informatioun enthalen.
    Wann Dir et am Feeler kritt hutt, sot w.e.g. de Sender sou séier wéi méiglech.
    Wann Dir mat der Firma vun onverschlësselte Email kommunizéieren, mir dovun ausgoen, datt Dir sidd
    bewosst vun de potenzielle Risiken fir d'Vertraulechkeet, an datt Dir eis Äntwert averstanen
    per onverschlësselte E-Mail.

    bluelinefinancialservice@gmail.com
    Williams Graham
    by "BLUE LINE FINANCIAL SERVICE" <justicewoodcb56@gmail.com> - 08:03 - 9 Aug 2024


  • --

    My Dear Beloved,

     

    My name is Mrs. GRACE LAWRENCE, I am a French citizen residing in the US and I was married to Mr. PAUL LAWRENCE consulting engineer and a French nationality residing in the US specifically for 9 years and he died following an accident. I am considering making a donation of property from my husband because I'm sick and my doctor told me that I cannot survive longer. My husband has the sum of seven million five hundred thousand ($7,500,000.00) he kept in the US (CALIFORNIA) for a project. I will be rigged to give you this money that will help you in your projects and to help the orphanages, windows etc., please accept this because it is a donation without asking anything in return. Contact me ASAP at lawgrace123@outlook.com if you agree to my offer; please answer me so that I can give you more details.

    Mrs. GRACE LAWRENCE

    lawgrace123@outlook.com

    by "grace laurent" <gracelaurent13@gmail.com> - 08:41 - 7 Aug 2024