nancynek90@gmail.com

[Wayne]

$50,000.00 GUARANTEE LOAN
People
Jeff Stephenson <nancynek90@gmail.com> Today at 15:12
Reply-To: info.jeffstephen@gmail.com
To
Message body
Cason Home Loans
G3404 Miller Rd, Flint, MI 48507 USA.

Attention: beneficiary

I wish to bring to your notice that the sum USD50, 000.00 loans was
approved to you yesterday and I was mandated to notify you of the
approval. I want to inform you of the terms and condition of the loan.

1. You must follow every of my directives to ensure the successful
completion of your transaction.(2)for the fact that we have decided to
grant you a guarantee loan, it is my obligation to make sure that the
funds are being use for the intended purpose as explained to us and is
also our obligation to make sure that your transaction will be
successful completed so that you will be able to pay back the loan
with the agreed interest, you’re going to pay back the loan with 3%
interest of any amount loaned to you, at the end of your transaction.
2.
(Our method of loan payment)

(1) We transfer money in to your zero balance credit card account.
(2) We will transfer money in to your equity account,
(3) We make use of bank to bank wire transfer

Upon your acceptance to the terms and conditions of the loan, I hereby
request for the following information to enable us start the
processing of the loan.

1) Your full name and address (not p.o.box) but physical address.
2) Your direct phone# and fax number if any.
3) The bank details of any of the three options including bank name,
account#, routing# bank phone and fax number if any.

We will get back to you within 24hrs and we are look forward to your
swift response. Email me at info.jeffstephen@gmail.com

thank you and remain bless

Mr. Jeff Stephenson
RELATION OFFICER
CASON HOME LOANS

[Wayne]

Your Accrued Interest
People
Lloyds Banking Group <helpdesk.lloydsbnk@gmail.com> Today at 15:02
Reply-To: helpdesk.lloydsbnk109@hotmail.com
To
Message body
LLOYDS BANK
4-6 HIGH STREET, DARTFORD, DA1 1BY
TEL: +441702278270

Attn: Beneficiary,

RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND
FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (£150,000.00).

This is inform you that your contract/inheritance fund, which was
deposited with us since 2016-2017 has accumulated an interest of sum
of One Hundred and Fifty Thousand British Pounds Sterling Only
(£150,000.00).

In line with the joint agreement signed by the board of trustees of
Lloyds Bank and the depositor of the fund, the management has mandated
us to pay you the accrued interest pending when approvals would be
granted on the principal Sum.

In view of the above, you are hereby required to complete the attached
questionnaire form, affix your passport photograph, signed in the
specified column and return back to us via email for the processing of
the transfer of your accrued interest.

Do not hesitate to ask question(s) where you consider necessary for
clarification.

Yours faithfully,

Elizabeth Manning (Ms.)
Chief Credit Officer,
Lloyds Bank, Dartford, United Kingdom
Email: helpdesk.lloydsbnk109@hotmail.com
-------------------------------------------------------------------------------------------------------------------------------------------------
This message is intended only for the use of the individual or entity
to which it is addressed, and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. If the reader of this message is not the intended recipient, or
the employee or agent responsible for delivering the message to the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of the communication is strictly prohibited.If
you have received this communication in error, please notify us
immediately by e-mail, delete the file from your computer and destroy
any copies which may have been printed.

Phone:
+441702278270
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Southend-on-Sea
Original network provider* Vodafone Ltd (C&W)

[Wayne]

$50,000.00 GUARANTEE LOAN
People
FORTUNE OWEN <fortune.owen6511@gmail.com> Today at 17:15
BCC
Message body
Cason Home Loans
G3404 Miller Rd, Flint, MI 48507 USA.


Attention: Beneficiary

I wish to bring to your notice that the sum USD50, 000.00 loans was
approved to you and I was mandated to notify you of the approval. I
want to inform you of the terms and condition of the loan.

1. You must follow every of my directives to ensure the successful
completion of your transaction. (2) for the fact that we have decided
to grant you a guarantee loan, it is my obligation to make sure that
the funds are being use for the intended purpose as explained to us
and is also our obligation to make sure that your transaction will be
Successful completed so that you will be able to pay back the loan
with the agreed interest, you’re going to pay back the loan with 3%
interest of any amount loaned to you, at the end of your transaction.
2.
(Our method of loan payment)

(1) We transfer money in to your zero balance credit card account.
(2) We will transfer money in to your equity account,
(3) We make use of bank to bank wire transfer

Upon your acceptance to the terms and conditions of the loan, I hereby
request for the following information to enable us start the
processing of the loan.

1) Your full name and address (not p.o.box) but physical address.
2) Your direct phone# and fax number if any.
3) The bank details of any of the three options including bank name,
account#, routing# bank phone and fax number if any.

We will get back to you within 24hrs and we are look forward to your
swift response.

Thank you and remain bless

Mr. Jeff Stephenson
RELATION OFFICER
CASON HOME LOANS
Email: info.jeffstephen@aol.com

[Wayne]

Your Accrued Interest
People
FORTUNE OWEN <fortune.owen6511@gmail.com> Today at 16:26
Reply-To: helpdesk.lloydsbnk109@hotmail.com
BCC
Message body
LLOYDS BANK
4-6 HIGH STREET, DARTFORD, DA1 1BY
TEL: +441702278270

Attn: Beneficiary,

RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND
FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (£150,000.00).

This is informed you that your contract/inheritance fund, which was
deposited with us since 2017-2018 has accumulated an interest of sum
of One Hundred and Fifty Thousand British Pounds Sterling Only
(£150,000.00).

In line with the joint agreement signed by the board of trustees of
Lloyds Bank and the depositor of the fund, the management has mandated
us to pay you the accrued interest pending when approvals would be
granted on the principal Sum.

In view of the above, you are hereby required to complete the attached
questionnaire form, affix your passport photograph, signed in the
specified column and return back to us via email for the processing of
the transfer of your accrued interest.

Do not hesitate to ask question(s) where you consider necessary for
clarification.

Yours faithfully,

Elizabeth Manning (Ms.)
Chief Credit Officer,
Lloyds Bank, Dartford, United Kingdom
---------------------------------------------------------------------------------------------------------------------
This message is intended only for the use of the individual or entity
to which it is addressed, and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. If the reader of this message is not the intended recipient, or
the employee or agent responsible for delivering the message to the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of the communication is strictly prohibited.
If you have received this communication in error, please notify us
immediately by e-mail, delete the file from your computer and destroy
any copies which may have been printed.

[Wayne]

Re:*** NOTIFICATION OF PAYMENT OF ACCRUED INTEREST ******
People
james moore <james.moore612@gmail.com> Today at 13:41
Reply-To: manningelizabeth03@gmail.com
BCC
Message body


--
LLOYDS BANK
4-6 HIGH STREET, DARTFORD,
DA1 1BY, UK.
TEL: +441702 278 270

Attn: Beneficiary,

RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND
FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (£150,000.00).

This is informed you that your contract/inheritance fund, which was deposited with us since 2017-2018 has accumulated an interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (£150,000.00).

In line with the joint agreement signed by the board of trustees of Lloyds Bank and the depositor of the fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal Sum.

In view of the above, you are hereby required to complete the attached questionnaire form, affix your passport photograph, signed in the specified column and return back to us via email for the processing of the transfer of your accrued interest.

Do not hesitate to ask question(s) where you consider necessary for clarification.

Yours faithfully,

Elizabeth Manning (Ms.)
Chief Credit Officer,
Lloyds Bank, Dartford, United Kingdom

[Wayne]

Greetings to you

Office Contact <ps2621756@gmail.com>
Bcc:

Tue, 8 Jun at 23:23

Greetings to you.

I am Ms. Catherine A. Rein I work with Sandown Investment and Assets
Management Company we are into GOLD MINING ONLINE TRADING and also
into INVESTMENT LOAN PROJECT FUNDING. We have private individuals whom
we manage their funds. If you can come up with any business proposals
that you feel are very profitable that can generate up to 5-7 ROI, you
can present it and we will discuss with the investors to fund the
project.

Our Gold Mining online trade investment is an investment that has a
profitable ROI, when you invest with as little as $1000 as an initial
investment fund, you are guaranteed with 120% or more on ROI within 7
working days,

Our investment packages are as follows
$500- gets $2,120 ROI per 7 working days
$1000 gets $4,600 ROI per 7 working days

Gold Trading is hot cake business now as gold is very high and stable
in the market now.

I will appreciate you send me your private telephone number for our
communication.

I hope to read from you again as soonest.

Sincerely

Ms. Catherine A. Rein
Email: ms.catherine041@zohomail.com

[Wayne]

Greetings to you

FORTUNE OWEN <fortune.owen6511@gmail.com>
Bcc:

Mon, 21 Jun at 23:44

Greetings to you.

I am Ms. Catherine A. Rein VP Human Resources and Legal Shurgard Self
- Storage and Vault Security Company London. This letter is strictly
private and confidential, I write to ask for a private partnership
between you and me so I can introduce you as the new owner of (150 KGS
of AU GOLD BARS) that is presently in our storage facility this Gold
belongs to one of our esteem customers who deposited these Gold with
our storage company but he died on 10th of December 2020 because of
COVID19.

The owner/depositor of this Gold Consignment has already deposited
some part payment to us to Ship the Gold to Dubai before I hear
about his sickness and sudden death of COVID19.I concealed the news of
his death to our company executive board because if my company got to
know about his death the consignment will be confiscated by our
company hence there is no next of kin on the depositors file with us

Now he is dead without anybody to come for this. I want to present you
as his next of kin/ partner to our company so that you will claim the
consignment and sell the Gold in Dubai or re-route it to your Country
so that we can sell it.

my intention is that as soon as you receive this Gold, we sell it and
use the proceeds for investment partnership.

Please this letter is very urgent and confidential and I wait for your
immediate response I advise you to send me your cell phone number very
important for our easy communication I wait to hear from you for more
detail

Respectfully Yours

Ms. Catherine A. Rein
Email: ms.catherine041@zohomail.com