Ryan Williams [email protected]

[email protected] & [email protected]

Posing as AstraZeneca credit

Application Form: AstraZeneca credit
Dear Applicant,
At AstraZeneca is a reputable financial advisers,
legitimate, reliable and above all God fearing loan company.
Credit Atsrazeneca company was originally established in 1972
godukompaniya remains the largest in the world and creator of the issuer
Federal loans insured worldwide at a rate of 2%
in particular, to help eradicate poverty from the CIS countries in the era
global warming. Our main goal is to eradicate
Poverty from the CIS countries, and this is the reason we give out our loans
at a very cheap and affordable interest rate of 2%, and without
credit checks. loans are approved within 30 minutes
because everyone should have the opportunity to have
opportunity to invest and to be the sole owner of its
private investment, which will help in eradicating poverty.
we have our head offices are located in UK, London
the maximum number we issue varies depending on the applicants'
country of residence. To enable us to prepare conditions for your
loan, you will have to provide the following information:

First Name Last Name: ..................................
Province, Country: ...............................
Age:..............................................
Phone: ............................................
Address: ................................................
Occupation: ......................................
Date of Birth: .................................
Income:................................................
Loan amount: ....................................
Duration: ........................

Be aware that your loan will be approved within 30 minutes
obtaining identity cards and well-filled-in form
application. Our credit transfers are made through bank transfer,
Money Gram money transfer method, and electronic transfer to our
customers bank account within 24 hours of application.

The loan terms and condition: AstraZeneca creditors
Note: [snip]
Find attached to this letter is a contract loan contract. You must print it out and sign it in blue, the only way we can accept the signed loan agreement binding the deal. After the signing of the loan agreement you have to send us a clear scanned copy of the email us (we take as a black / white or color). As we speak now, we have begun processing your loan and loans from other clients in your country. I want you to know that whatever the mind of man can conceive and believe, it can achieve. You are just a short walk away from the loan approval. I encourage you to read the loan agreement carefully though there are some bugs in it, it is a result of the interpreter services we use to do business with clients who do not speak in English.
Defining the purpose is the starting point of all achievement. You must specify the purpose of the loan in the next letter to us and you must provide us with your full home address. Find below the calculation of the loan:

Loan Balance: $650,000.00
Adjusted Loan Balance: $650,000.00
Loan Interest Rate: 2.00%
Loan Fees: 0.00%
Loan Term: 1 year
Minimum Payment: $50.00

Monthly Loan Payment: $54,755.26
Number of Payments: 12

Cumulative Payments: $657,063.17
Total Interest Paid: $7,063.17

Note: The monthly loan payment was calculated at 11 payments of $54,755.26 plus a final payment of $54,755.31.

We take the interest rate on the loan at 2%, and the payment schedule of the loan begins 6 months after a loan is transferred to you. You must provide proof of identity, which can be either a passport, driving license, national identity card and it must be clearly scanned and sent to us. Failure to repay the loan on the estimated date / time, legal action will be taken against the applicant our lawyer.
If you fully agree with these conditions to come back to us with your full home address and the address of the company (if any) for verification purpose. And also send us a signed contract a loan agreement for the approval of the loan.

( К<snip> )
Attention:
I received your attached documents, signed loan agreement contract means you will abide with the terms and condition of the AstraZeneca financial consultants for which we lend to our clients. your loan application is pending approval, i just sent your information and the signed contract to our loan approval unit for verification, This is your loan application control number and please endeavor to keep in a safe place ( LOAN/APP/<snip> ). After proper verification is made the loan will either be approved or declined. If loan is approved, you will be sent a congratulatory email. If loan application is declined you will be sent a disclaimer message and the reason why your application is declined.
Once again i want you to confirm the purpose of the loan. So i can send it to our approval unit to fasten the approval process of the loan. Note: you are to state the transfer option for your loan, If you choose the bank to bank transfer you are required to send us your full bank account information for the transfer. If you choose the Western union money transfer, you will be required to send us your full name, country, address, test question and answer.
I will try my possible best to make sure the loan is approved in less than 30 minutes and deposited in the bank in charge of the transfer. Meanwhile if you have chosen the Money Gram money transfer method for the transfer of your loan. It will take less than 20 minutes for the total loan amount to be transferred via Money Gram and the Money Gram in your country will take less than 5 minutes to payout the total loan amount transferred to you.

Note: if you chose the Money Gram money transfer method, send us this information in English language ( first name, last name, country, address ). If you prefer the bank wire of the loan into your desired bank account in your country then provide us with your account information. we require this information in the next email.
Regards and look forward to your response,

Hello:
I am in receipt of your last email and its content understood. Once the payment of the 1550$ is made, The loan will be transferred and available in your bank account within 20 minutes. i will forward you the proof of international funds transfer receipt which you will take to your bank as proof of international funds transfer into your bank account. The payment of the 1550$ is to be done via Money Gram money transfer method to our account officer who is in India for the establishment of company branch.
Find below the information for payment:
First name: JOY ARTHUR
Surname: OKORO
country: INDIA
city: NEW DELHI INDIA
test question:
answer:
Once payment is made you are required to send us clearly scanned copy of the payment receipt. the loan will be available for your withdrawal in your desired bank account within 20 minutes. congratulations once more.

Fake Documents from Scammer

ID Card: Looks like a Passport

Company Registration: I guess it is a document of sorts

Bank Account Used by Scammer

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #<snip>7895
ROUTING # 121042882.
BENEFICIARY NAME: <snip>.

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Message-ID: <[email protected]>
Date: Mon, 23 Oct 2017 18:09:05 +0200 (CEST)
From: Woodforest National Bank <[email protected]>
Reply-To: [email protected]
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE
UPDATE.
Mime-Version: 1.0
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Dear Customer.





My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National


Bank President and Chief Executive Officer, effective April 16, 2015,





The United Nations {UN} has giving you extra three working days to receive your


fund from Woodforest National Bank or you will lose the opportunity for ever.


So you are advised to comply immediately to avoid the cancellation of your


fund, follow the instruction immediately for your own good and future





The WoodForest National Bank Texas controlling department controlling of the


security transfer CODE which is (WF/2002/77/09), the Authentication section


code of this bank concludes the verification of your file. After going through


all the documents of claim received by this department with justification and


verification from the global strategy United States we are completely satisfied


and you have been confirmed.





The WoodForest National Bank concerning wire transfers of your funds. Your


letter has been referred to the (JMCB) Legal Division for Funds (US$17.5


Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using


Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities


of using of electronic and Swift fund transfer systems are defined by the


Electronic Fund Transfer Act.. The regulation, however, which implements this


statute, 12 C.F.R. Part 205, Regulation E. specifically states that its


provisions are inapplicable to a situation such we must ensure your Funds


Transferred to your destination Bank Account between 10 hours.





Considering the volume of your payment, it is right for us to seek for the


approval of some money regulatory Boards here in United States before we can


carry out the Transfer of an amount of such magnitude to anybody, otherwise any


such transfer will be stopped by the Authorities of WoodForest National Bank,


and the International Monetary Fund (IMF), since your Transfer is Electronic


Transfer or Swift Wire transfer is almost activated with our bank and the only


thing holding the final activation of your Account are some certain Approval


Documents from the concerned Authorities here in United States, and for that


reason, you are required to pay the Sum of $159 as this money will be used by


the Authorities Attorney to Obtain all the necessary documents that will enable


the final activation of your Funds.





WoodForest National Bank hereby state officially that the required payment will


remain the only and final monetary obligation required from You prior to the


final transfer of your funds, hence any further charges will be our bank's full


responsibility till final transfer of your payment is made to your bank


account.





We awaits your urgent response to obtain the remaining documents through our


bank Attorney, kindly send the funds directly to our attorney in California


with information below through Money Gram or Walmart transfer:





You are advised to copy the details below and locate Money Gram or Walmart only


to send the fee and expect the transfer of your fund into your account within


3hours. Once again send the money through Western Union or Money Gram as listed


below.





As advised by the receiver agent, send the payment through MoneyGram or Walmart


Transfer.





Receiver's Name: David Carlo Blair


Location Address: 14326 Shaver St.La Puente, CA. 91744 United States


Amount: $159





After sent the money kindly fill the below details for pick up"





Mtcn#.......


Sender's name.......


Sender's address......





In respect you are inquiring to pay Wire Transfer Electronic Transfer charges


($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law


WoodForest National Bank, a depository institution which wire transfers funds


may not deduct any fees for handling the wire transfer from the amount of money


which is to be transferred to your provided Bank Account





The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours


to reflect in Account, and Swift Wire transfer takes 5 hours to remit.





You are require to get back to me if you are pleased with the Banking rules for


more information on how to make any of your choice Wire Transfer charges send


for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon


as possible.





This law is stated according to section 35 and 36 of the banking sector


interaction realm of our constitution and the outside world. Based on article


of association and memorandum of association, the Chase controlling agency of


United States and your happiness suits our stand and we will make sure that


your fund is fully endorsed to your bank account as soon as you have


comprehended with our instructions.





NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN


ORDER TO GUARDS US FOR INTERNET IMPOSTORS.





(Designated bank account details for Electronic Transfer to avoid mistake or


should in case you created a new account)





Bank Name and Address


Account Number:


Account Name:


Routing Number:





Thank you for giving us the opportunity to serve your banking needs.





UN gives you only 3 working days to receive your fund from our bank or no more


so follow the instruction by send the $159 immediately and email us back with


the payment details along with your bank details.





Yours sincerely


Board of Directors of Woodforest National Bank


Cathleen Cathy Nash


President and Chief Executive Officer, effective April 16, 2015

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Message-ID: <[email protected]>
Date: Thu, 7 Dec 2017 17:46:21 +0100 (CET)
From: "(RBC) Royal Bank of Canada" <[email protected]>
Reply-To: [email protected]
Subject: $12,000,000,000.00 USD Payment notification from Royal Bank of
Canada (RBC)
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(RBC) Royal Bank of Canada


1122 International Blvd. Burlington,


Ontario, L7L 6Z8 Canada.





$12,000,000,000.00 USD Payment notification from Royal Bank of Canada (RBC)





Dear Customer:





The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to


officially inform you today that your outstanding Coca-Cola Company Winning


fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United


States Dollars) which was deposited with our bank here in Canada to your name


many years ago has been legally approved and Authorized by the European Union


committee on Foreign Payment Resolution, following with the payment release


letter we received from the Canadian Finance Ministry and Canadian Ambassador


to U.S, David Mac Naughton for onward transfer, therefore, an instruction to


credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank


Of Scotland for immediate release of your fund to your bank account.





Be informed that your fund transfer notification letter has been forwarded to


the Bank of Canada and to the General Director Of (I.M.F) International


Monitoring Fund Office in America for final approval, and this is because to


transfer such huge amount of money we really have to notify every offices that


is concern in any International fund transfer that is moving out of Canada just


to avoid any problem when making the payment to your bank account, but we have


successfully


gotten some of the fund release approval documents from the legal department


regarding this transaction.





Note that the (RBC) Royal Bank of Canada Established in Ontario as of 1782 by


Charles III, today the bank is a member of the Canadian System of Canada Banks.


It is also the national supervisor of all the banking system around Canada, and


as such any transaction made out of this bank must go successfully into the


beneficiary's bank account without any hitch, and be informed that every


documentations required in your fund transfer must be fully secured and send to


you as soon as possible for proof and file keeping before we can proceed.





However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm


your full banking information to this bank before we can proceed with the claim


process of your fund, and this is to avoid any mistake or wrongful transaction,


and we will not be responsible for any lost of fund, so as a result of this we


now advise you to kindly get back to us with your Personal Information and your


complete Banking details as to enable the management of this bank facilitate


the smooth release of your fund to your account.





Upon the confirmation of your full details as instructed we will send our Bank


Attorney to proceed with securing of the necessary legal documents in your name


with immediate effect, and note With the transfer arrangements in place, you


are advised to send your Mandatory Endorsement fees which include, Fund


Registration Documentation & Stamp Duty Fees and Cost of Transfer Immediately


as requested by the


Department of Finance and International Remittance Department Royal Bank of


Canada (RBC) in accordance with the stipulations and foreign transfer


regulation act. The Total fees for your fund are USD$157 as indicated. You


should be aware of the fact that your prize money is under insurance coverage


and as a result of that the transfer charges cannot be deducted from the


winning sum until your prize money is transferred to you wholesomely without


tampering by any person, no charge/charges can be withdrawn or deducted from


your winning fund until the fund is transferred into your nominated bank


account.





Kindly send the funds directly to our lottery Agent to secure the necessary


document on your behalf. You will receive the MT100 payment confirmation slip


of your fund on your conclusions with sending the requested Fund Registration


Fee, Documentation & Stamp Duty Fees and Cost of Transfer Money transfer Advice


is below





Here's the information to send the fee required for your funds transfer to


process;





As advised by the receiver agent, send the payment through Money Gram or Wal-


Mart Transfer.


Receiver's Name: David Carlo Blair


Location Address: 14326 Shaver St. La Puente, CA. 91744 United States


Amount: USD$157





Important: After paying the fee, send me the payment slip confirmation of the


transaction for record keeping or fill the below details for pick up.





Referent #:


Sender's Name........


Sender's Address.......


Sender's Telephone.....





We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in


reference to the above payment as funds below USD10, 000 are made payable via


Cash Counter Payment. We awaiting your immediate response with your information


to enable this bank proceeds with the transfer of your approved fund and serve


you better as we were directed by the Canadian Government.





Thank you for choosing Royal Bank of Canada. Email us only at: (bankmmail@gmail.


com)





Yours Faithfully,


CEO: David I McKay


The President and CEO


(RBC) Royal Bank of Canada

Using the same [email protected] reply-to email address as emails above.

from: CAPITAL ONE BANK - [email protected]
reply-to: [email protected]

We are going to have this account open in your name as soon as you reply to
this important e-mail and give you your new open account information’s for your
record. Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$1,000,000.00 which is your Part
payment of the full amount credited to you. We are only given you the benefit
of doubt by agreeing in showing you that we are capable of opening the new
account on your behalf and give you the full on-line access for your record.

Let us know that you agree and understand the important of this matter before
we go ahead and get this matter completed for you because we are professional
in handling international matters like this.

Kindly Submit the below information needed to enable us set your Capital One
Bank Personal On-line account.

Full Name:
Residential Address:
Phone Number:
Alternative E-mail Address (Optional):
Occupation:
Date of Birth:
Identification (Drivers License or State Identification)

Looking forward to your email response with above requirement.

Thank you for your patient.

Yours Sincerely
Richard Fairbank
(Chairman, President and CEO)

Capital One Bank