Good Day
,
I am Trevor; I have emailed you earlier on without any response from you. please do email ur name to [email protected] for Comprehensive detail

Thanks

Thanks for your response. Let me introduce myself again, I am Mr. Trevor
Lennon, a senior operations manager at a Bank here in London, UK. I have
contacted you for a very confidential and profitable transaction. Your
contact came to me through Portugal chamber of commerce during my search
for reliable and competent hands to partner with me in this transaction.
Kindly take your time to read through the details of this all important
transaction so you can have a proper understanding of the entire situation.

In 2002, a client by the name of *Kendrick **Cunningham *opened an ISA
deposit account with our bank and lodged the sum of £18,800.000 m (Eighteen
Million Eight Hundred Pounds) into it. I was the head of account department
when this was done and I over saw the account until his unfortunate death
in 2006 in a very tragic situation. Unfortunately Late Mr. Omar did not
append a next of kin to this account he probably did not see the necessity
of that. This money is lying fallow in the account in the bank.

The British government is making a very serious attempt to confiscate and
transfer this money into the national treasury because they know the
bonafide owner is dead and no next of kin is coming forth to claim this
money.

I have documents to this accounts and I know about every necessary detail
regarding the opening of this account that will lead to the successful
execution of this project.

This is where you come in; I want you to stand in as the next of kin since
you have the same SURNAME (LAST NAME) as Late Mr. Kendrick. As soon as I
get your consent and full co-operation, I will immediately include your
name in his file as the bonafide next of kin and have you contact the bank
for claims process to begin at once. If approved and successful, the money
will be transferred to any account of your choice without questions and
without you appearing in person. I will do my part to ensure smooth and
effortless processes in transferring the money to you. I need this
transaction done as soon as possible before the British government sweeps
of this money.

For your effort and partnership, I will offer you 50% while the remaining
50% comes to me. This transaction is absolutely risk free everything will
be done legitimately. Neither you nor I is at any risk at all. Thankfully
only I have the access to the file of late *Mr. **Kendrick **Cunningham*.

I hope I have given a good detail of the transaction, feel free to ask if
anything is not clear to you. Finally, if your last name is not *Cunningham*,
it means I made a mistake in contacting you it means you are not the right
person because I will ask for your identity to confirm you identity before
we proceed further. As soon as I receive your response and obtain the
necessary details from you, I will proceed to include your name as the next
of kin and give you the account department details for you to contact them.

I politely ask you to treat this email as very serious and confidential.

I await and will appreciate your soonest response.

The email i sent simply explained everything you need to know at this
stage. If you are interested to proceed, please do get back to me for
further details.

below is the email that was sent to you that explained more about this
transaction and i am location in the United Kingdom

Thanks for your response. Let me introduce myself again, I am Mr. Trevor
Lennon, a senior operations manager at a Bank here in London, UK. I have
contacted you for a very confidential and profitable transaction. Your
contact came to me through Portugal chamber of commerce during my search
for reliable and competent hands to partner with me in this transaction.
Kindly take your time to read through the details of this all important
transaction so you can have a proper understanding of the entire situation.

In 2002, a client by the name of *Kendrick **Cunningham *opened an ISA
deposit account with our bank and lodged the sum of £18,800.000 m (Eighteen
Million Eight Hundred Pounds) into it. I was the head of account department
when this was done and I over saw the account until his unfortunate death
in 2006 in a very tragic situation. Unfortunately Late Mr. Omar did not
append a next of kin to this account he probably did not see the necessity
of that. This money is lying fallow in the account in the bank.

The British government is making a very serious attempt to confiscate and
transfer this money into the national treasury because they know the
bonafide owner is dead and no next of kin is coming forth to claim this
money.

I have documents to this accounts and I know about every necessary detail
regarding the opening of this account that will lead to the successful
execution of this project.

This is where you come in; I want you to stand in as the next of kin since
you have the same SURNAME (LAST NAME) as Late Mr. Kendrick. As soon as I
get your consent and full co-operation, I will immediately include your
name in his file as the bonafide next of kin and have you contact the bank
for claims process to begin at once. If approved and successful, the money
will be transferred to any account of your choice without questions and
without you appearing in person. I will do my part to ensure smooth and
effortless processes in transferring the money to you. I need this
transaction done as soon as possible before the British government sweeps
of this money.

For your effort and partnership, I will offer you 50% while the remaining
50% comes to me. This transaction is absolutely risk free everything will
be done legitimately. Neither you nor I is at any risk at all. Thankfully
only I have the access to the file of late *Mr. **Kendrick **Cunningham*.

I hope I have given a good detail of the transaction, feel free to ask if
anything is not clear to you. Finally, if your last name is not *Cunningham*,
it means I made a mistake in contacting you it means you are not the right
person because I will ask for your identity to confirm you identity before
we proceed further. As soon as I receive your response and obtain the
necessary details from you, I will proceed to include your name as the next
of kin and give you the account department details for you to contact them.

I politely ask you to treat this email as very serious and confidential.

I await and will appreciate your soonest response.

please provide your direct contact for more explanation.

Thanks for your email and sorry for my late response. I would like to know
if you are interested further and also my telephone number and details
about this transaction was stated on my email so please keep me inform with
all necessary details in case you would like to proceed

Hello Matthew,

I wanted to reach to you in regards to the email with Josh. I understand
you are busy right now but when would be a good time for us to speak? I am
available all next week for a conversation. I would love to set up a time
to discuss our programs.

Thank you

Scott Huff

Finance Manager

Toll Free:(888)777-8144

Direct Line: 603-968-5583

Fax: 866-365-4859

Everlasting Capital Corporation

27B Sterling Drive

Rochester, NH, 03867

www.everlastingcapital.com/ScottHuff

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I am available or can make myself available to speak when ever it is good
for you be it tomorrow or next week.

Thank you,

Hi Matthew,

I would like to provide you with funding for your business.

You will receive the lowest rates and comparison to prove it.

With same-day funding options, you can tackle business opportunities or challenges right now.

Our capital solutions are not limited to perfect credit profiles.

May I send over more information for you to review?

Hi Matthew,

I would like to provide you with funding for your business.

You will receive the lowest rates and comparison to prove it.
With same-day funding options, you can tackle business opportunities or challenges right now.
Our capital solutions are not limited to perfect credit profiles.

May I send over more information for you to review?

With best,
Robert

-
Robert Closser
Director of Operations
VMC Capital, LLC
E: [email protected]
P: 267-233-5085

© 2018 VMC Capital, LLC
884 Town Center Drive Langhorne, PA 19047

"The merchant cash advance I got from VMC Capital Funding I assure you saved my business. After my bank cut my business credit line, I figured I had no place to turn. VMC Capital Funding was able to give me plenty cash to make payroll and stay off of C.O.D. with my suppliers. I even get paid a faster which helped my day to day cash flow issues. Thank you VMC Capital Funding." -Nick G.

If you wish to be removed from our list simply respond "no" and we will not contact you again.

Hi Matthew ,

Accessing a small business loan has never been easier or more efficient.

My company offers the best market rates and we work closely with you to identify which program is the perfect fit.

As the leading funding company in the nation, we offer:

- Flexible funds so you can access your capital when you need it
- Transparent terms with no hidden fees
- Trusted partnerships with our thousands of customers

May I give you more information?

Simply reply with YES. If now is not the time please respond with ‘no’ and I will make sure to not follow up again.

Sincerely,
Michelle

Michelle Cole
President/CEO
www.themerchantlendr.com

This email was sent to [email protected], by
The Merchant Lendr
http://www.themerchantlendr.com
575 9th Street SE Suite 205
MPLS, MN 55414 United States

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Hi Matthew ,
Your company caught my eye yesterday and I wanted to ask you a few quick questions about your company. I partner with companies like yours to build a funding strategy that meets both short and long term goals. My financing company provides multiple offers so you can pick the options that work for you.
Simply respond with YES if you would be interested in some information about our funding programs?
Thanks,
Lindsey Miller CEO
[email protected]
themerchantlendr.com/business-funding
(855) 934-6836

If this is not interesting to you then reply with, no, and we will not contact you again.

Hi Michael,

Lindsey asked that I reach out to assist with you inquiry. Thank you for taking the time to respond to her email. Our firm, America's Business Capital, provides a range of working capital solutions for small to medium sized businesses. These options include but are not limited to: merchant cash advance, lines of credit, Accounts Receivable financing, SBA loans, etc. We can provide funding in as little as 48 hours.

Please let me know when you have time to set up a call to discuss in further detail. Feel free to reach out with any questions.

Thanks in advance,

Mark Furey
Direct: 856-513-9744
O: 888-426-0377

www.abcmca.com<http://www.abcmca.com/>

[cid:[email protected]]

"Funding Small Businesses Across America"

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Michael Cunningham
CEO
130-030-0920
MNesty, LLC
[email protected]<mailto:[email protected]>
-----------------------------------------------------------------------------------
> Hi Matthew ,

> Your company caught my eye yesterday and I wanted to ask you a few quick questions
about your company. I partner with companies like yours to build a funding
strategy that meets both short and long term goals. My financing company provides
multiple offers so you can pick the options that work for you.
> Simply respond with YES if you would be interested in some information about our
funding programs?

> Thanks,
> Lindsey Miller CEO

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How much revenue is the business generating per month?

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**
Good Morning,

As an economic downturn is anticipated in the near future this can cause several issues accessing capital when it is needed most. We urge you to apply now to have your options available if you should need to. Underwriting guidelines will tighten and accessibility will become more restricted. Apply now and put yourself in a position for a successful 2019. We have a variety of financial products that will help you.

Thank you,

Greg De Minco
Managing Partner
O 856-513-9741
C 856-905-9115
www.abcmca.com (https://abcmca.us16.list-manage.com/track/click?u=b30174bb2488f71b20c9fca47&id=840dca8135&e=e61d556027)
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535 Route 38 Ste 100
Cherry Hill, NJ 08002-2961
USA
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