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Dear Friend! This may be a surprise to you because we do not know each other very much. My name is Mrs Haryati Mohd Setiawan, I am Branch Manager of a Bank here in Malaysia. I was married but got separated with my husband, and I have 3 children. I am writing this to ask for your help and for your assistance in the transfer of US$18.700,000.00 Dollars. In all truth and sincerity, this fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2011 financial year). I have already submitted an annual report for that year to my head office as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$18.700,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I am willing to offer you a reasonable compensation (45% to you and 55%for me) in respect to the provision of a foreign account i.e.after we have discussed and have an agreement I do need to stress that there are practically no risk involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund and give me every support to make this a success so that the fund can be transferred into your account. If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you,meanwhile, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist me on this venture with no intention of betrayal what so ever,please kindly reply me back for a brief discussion on how to proceed. Mrs. Haryati.
Dear Friends:   For more information, welcome to visit our website: http://www.funnytoysgift.com     Best Regards Chris zeng Telephone:86-755-82220615Fax:86-755-82193110Email:Inquire@Funnytoysgift.com
Click to view scam #54344 - Sent on October 21, 2013, 9:53 pm by Inquire@Funnytoysgift.com
Mr.WANG LEE Brnch Manager citic Bank Guangzhou Branch China 1st Floor,East Annex Building, Citic Plaza,No. 233, Tianhe North Road, Guangzhou. China. Dear Sir/Madam, LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY BANK. I am Mr. WANG LEE, was appointed as a Area branch manager of CITIC Bank International Limited in china. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with a foreigner to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank (CITI Bank International Limited). I have been his account officer for 11 years before his death He is a foreign international oil contractor from your country who died of a heart related sickness. Before our discovery of this funds, there was no trace of claim from any person for over 8 years now Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. The fact is that no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a dollar account with my bank worth the sum of $9,500,000.00 (nine Million, five Hundred Thousand United States Dollars) with an interest agreement of 6.7% which have been for the past 8 years. My purpose of contacting you now is this My bank during the last quarterly executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in: I want you to come in as the Next of Kin/Beneficiary to this account.I have all the required documents to back your claim and as the director and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it transferred to. Please note that I am willing to let you have 40% of the total sum while you give me 50% and 10% WILL for total expenses inure during the transaction till when the fund finally gets to your nominated bank account in your country. Also note that I am willing to go extra mile to make this a successful with my veto power as the bank branch manager because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days. Please, you are advice to keep this whole transaction secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation from the Bank until you confirm the money in your account. We will then come down to your Country for subsequent sharing of the fund according to the terms previously indicated. As our foreign partner, we would appreciate it if you could offer us useful investment advice in your country because we will like to invest our own share of the funds in your country.All that is requested of you is to forward to us this information of yours So that we can draft a suitable application of claim for you, That you will send to the bank address (1) YOUR FULL NAME (2) YOUR AGE (3) YOUR PRESENT OCCUPATION (4) YOUR CONTACT ADDRESS AND PHONE NUMBER We wait your reply to my private email address, wangleejo@126.com N/B PLEASE SEND THE INFORMATION REQUESTED SO THAT I CAN DRAFT A SUITABLE APPLICATION OF CLAIMANT THAT YOU WOULD SEND TO THE BANK AS SOON AS POSSIBLE SO THAT THE BANK CAN RESPOND TO US THIS WEEK Kindly get back to me immediately so that I advice you on how this would be carried out. Sincerely, Mr. WANG LEE +8613412667760
Click to view scam #10719 - Sent on December 11, 2012, 7:03 pm by wangleejo10@126.com
Please note; for more information and For fast respond of this Invitation Letter announcement contact via email: earthcompaign@post.com Dear Madam/Sir, I am pleased to invite you to participate in the International conference on Human Trafficking for Labour Exploitation/Forced and Bonded Labour to be held on September 25th to 28th at Walter E. Convention Center in Washington United States and 1st to 5th October at Gaston Berger University conference hall in Saint-Louis Senegal. the purpose of this conference is to focuses on the specifics of labour exploitation, particularly the identification, prevention and prosecution of offenders with the final goal of preventing trafficking and bringing justice for victims. The conference will operate primarily in an interactive mode. During the conference key issues relating to Human Trafficking for Labour will be presented by local and foreign speakers in the form of interactive lectures, case studies, video documentaries, skills sharing workshops, utilizing multi-media and informal discussions through active participation among participants. On the last day of the conference participants will formulate a Youth Action Plan that will be presented to UN bodies and related stakeholders. Interested delegate should contact the Conference Secretary for more information: Email: programmesp@aol.com. With best regard, Dr.Kirsten Hampton ICHTLEFBL Health Plan drkirstenhampton@mynet.com ----------------------------------------------------------------- This email, including attachments, may include confidential and/or proprietary information. If the reader of this email is not the intended recipient or his or her authorized agent, the reader is hereby notified that any dissemination, distribution, or copying of this email is prohibited. If you have received this email in error, please notify the sender by replying to this message and deleting this email immediately.
Click to view scam #46864 - Sent on July 29, 2013, 1:24 pm by granatam@co.rockland.ny.us
Please note; for more information and For fast respond to this Invitation Letter contact via email: earthcompaign@post.com Dear Madam/Sir, I am pleased to invite you to participate in the International conference on Human Trafficking for Labour Exploitation/Forced and Bonded Labour to be held on September 25th to 28th at Walter E. Convention Center in Washington United States and 1st to 5th October at Gaston Berger University conference hall in Saint-Louis Senegal. the purpose of this conference is to focuses on the specifics of labour exploitation, particularly the identification, prevention and prosecution of offenders with the final goal of preventing trafficking and bringing justice for victims. The conference will operate primarily in an interactive mode. During the conference key issues relating to Human Trafficking for Labour will be presented by local and foreign speakers in the form of interactive lectures, case studies, video documentaries, skills sharing workshops, utilizing multi-media and informal discussions through active participation among participants. On the last day of the conference participants will formulate a Youth Action Plan that will be presented to UN bodies and related stakeholders. Interested delegate should contact the Conference Secretary for more information: Email: programmesp@aol.com. With best regard, Dr.Kirsten Hampton ICHTLEFBL Health Plan drkirstenhampton@mynet.com
Click to view scam #47225 - Sent on August 2, 2013, 12:54 pm by prmstm@prpa.mpf.gov.br
I write to inform you that we have been given the mandate to transfer your full compensation payment of $1,500,000.00 USD via western union by this government, on our WU Money give away promotion. Reply with:Names, Country, Tel NumberRegards,MR. ROONEY G. FRAGAWestern Union Money®Mega Promotion g_w.u.m.t@live.com
Click to view scam #47020 - Sent on July 31, 2013, 6:28 am by simac@crcmg.org.br
Hello,I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, we are always on the lookout for ventures whose principal
Click to view scam #60320 - Sent on December 6, 2013, 12:37 pm by deneme@mersin.edu.tr
Good news
Click to view scam #42185 - Sent on June 13, 2013, 1:20 am by atmcard00@centurylink.net
From Dr. Efe Omorogbe Nigeria National Petroleun Corporation P.O Box 6543 Victorian Island, Lagos Nigeria Dear Sir, My name is Dr.Efe Omorogbe. It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$40million. I am a member of the Contract Award Committee (CAC) in my ministry Nigerian National Petroleum Corporation (NNPC). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2010. Then the remaining balance of the US$40million is what we intend to transfer secretly to you using your bank account details. The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receiver the fund for our mutual benefit. We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account. If you are interested, please send the required informations as stated below. 1)YOUR FULL NAMES AND ADDRESS 2)YOUR MOBILE NUMBER, 3)NAME AND ADDRESS OF YOUR BANK 4)A/C NUMBER ,SWIFT CODE,ROUTING NUMBER AND A/C NAME Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract. Regards, Dr.Efe Omorogbe.
Click to view scam #64690 - Sent on January 19, 2014, 5:45 pm by efeomorogbesender@gmail.com
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Click to view scam #71488 - Sent on March 28, 2014, 8:18 pm by depapcup@nxconkarmvo.com
LESBIAN, GAY, BISEXUAL AND TRANSGENDER ASSOCIATION NIGERIA(LGBTN) OPEN THE FILE FOR MORE DETAILS.
Click to view scam #7425 - Sent on January 5, 2013, 1:03 am by lgbt.fundraiser2012@gmail.com
LIBERTÁGIA = LIBERDADE JÁ CONHE
Click to view scam #60883 - Sent on December 12, 2013, 1:59 pm by bethrenda@bol.com.br
-- Hello Dear,
Click to view scam #11390 - Sent on December 8, 2012, 2:46 pm by mmmoreeb@gmail.com
================================================== =========== Please note that in all e-mails from Liberty Reserve we will: 1. Keep your account safe by following these simple rules 2. Contact us if you are unsure about an email you received ================================================== =========== Dear customers, Technical service team Liberty Reserve are conducting an emergency software upgrade to better secure your account details with us. We sincerely ask you to please visit the following link to start the procedure confirm your details with us. To get started, please download Attachments: These instructions have been sent to all subscribers, and was obliged to follow. Please DO NOT reply to this e-mail. For information and support please use our contact form on our website help section Thank you for choosing Liberty Reserve.
Click to view scam #9660 - Sent on December 18, 2012, 1:22 am by no_reply@libertyreserve.com
============================================================= Please note that in all e-mails from Liberty Reserve we will: 1. Keep your account secure by following these simple rules 2. Contact us if you are unsure about an email you received ============================================================= Dear Customer, We detected irregular activities on your Liberty Reserve account. Your Liberty Reserve account has been temporarily suspended for your protection, you must verify this activity before you can continue using your Liberty Reserve account. To restore your account and verify your account activity, Kindly click on the secure link below : ============================================================= Click Here to Verify ============================================================= Reminder: Liberty Reserve service is undergoing scheduled maintenance Please DO NOT reply to this e-mail. For information and support please use our contact form in the help section of our web site Thank you.
Click to view scam #17162 - Sent on November 20, 2012, 7:25 am by admin@libertyreserve.com
                                                         
Click to view scam #46910 - Sent on July 29, 2013, 9:36 pm by downloads@cantv.net
My Dear,This is Muhammad Abdul writing to you once again,Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the US$22.800,000.00,  Million at Long last.I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from United Arab Emirates.Meanwhile I didn't forget your past efforts and attempts to assist me in getting those funds that later failed some how, I have compensated you with the sum of six hundred thousand usd.Now contact my lawyer his email address is (barr.ladams1@live.com)  ask him to send the cheque to you the sum of($600.000) united state dollars which I kept for your compensation for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.So feel free and get in touch with him and instruct him where to send the cheque to your home.Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here in U.A.E. This cheque, I have left it for you to my lawyer Mr Larry Adams, I have no time for myself because we are very busy. so get in touch with him now and tell him where and how to send your cheque to you  without any delay.SincerelyMuhammad Abdul
Click to view scam #68588 - Sent on February 28, 2014, 6:54 pm by sro.rockson1@gmail.com
Geachte klant, Onlangs is uit onze gegevens gebleken dat uw ING account mogelijk door een derde ongeautoriseerde partij is betreden. De veiligheid van uw rekening is onze primaire zorg, daarom is besloten omde toegang tot uw rekening tijdelijk te beperken. Om de volledige toegang totuw rekening te herstellen dient u uw gegevens te bevestigen via onderstaande link: klik hier Nadat uw gegevens door ons zijn gecontroleerd en bevestigd, zult u zo spoedig mogelijk bericht van ons ontvangen en zal de toegang tot uw rekening volledig worden hersteld. Wij danken u voor uw medewerking.  Copyright © 2014 ING - Alle rechten voorbehouden | ING Electronic Banking products include SSLEay 0.8.1 ?br>[Uw privacy] [Algemeen Reglement der Verrichtingen]
Click to view scam #65502 - Sent on January 28, 2014, 10:32 am by alfredo.brana@riobranco.ac.gov.br
Good day I have a business deal which I think might be of interest to you. If you have not been convicted of fraud in the past and if you can handle financial transactions in excess of US 22 Mil, get back to me so I can give you further details. This business deal is a life changing opportunity that comes once in a life time. Regards Gervaise Mcateer
Click to view scam #43926 - Sent on June 29, 2013, 11:48 am by jmcteer@earthlink.net
We only send permission based emails. Problems using these links? Please ensure this email is not in your junk folder. Please Click Here if you do not wish to receive further 3rd party communications. We may use technologies to help us send you relevant offers and to improve your online experience. By agreeing to receive emails from us you are consenting to the use of such technologies: Find out more
Click to view scam #56409 - Sent on November 5, 2013, 2:13 pm by Finance@Deliverytwo.co.uk
Dear Sir:            Here is Heidi Zaozhuang Energy Technology Co., Ltd. specializing in the production of lithium batteries in China; including lithium iron phosphate, lithium manganese oxide, LiNiCoMnO2 and lithium cobalt oxide batteries. Products widely used in electric bikes, E-motorcycles, electric cars, golf carts, lawn mowers, power tools and toys, portable power supply, safe mining equipment, UPS power supply, communications backup power, photovoltaic and wind power storage, etc.           Below you will find some of our products specifications, or you can simply tell me what you want to use the battery.   I hope soon to get your reply! ! Thank you Model Battery Material Nominal Voltage Capacity Life Cycles Max. Charge Voltage Discharge Cut-off Voltage MAX Discharge Current D0D80% HD-24F10 LiFePO4 24V 10Ah
Click to view scam #53439 - Sent on October 9, 2013, 1:57 am by azong@vip.163.com
Hello, ( lilianw45@yahoo.com  ) My name is lilian wali .I am a female I was impressed when i saw your profile and will like to establish a long lasting relationship with you. In addition,i will like you to reply me through my private e mail box (  lilianw45@yahoo.com ) Thanks waiting to hear from you soonest
Click to view scam #2739 - Sent on June 3, 2012, 12:41 pm by Lilian Wali lilianw45@yahoo.com
You are advised to follow the instruction below for security reasons. Process Thank You © 2014 Gmail!!! Inc. All rights reserved!
Click to view scam #64748 - Sent on January 20, 2014, 2:41 pm by david@reidscott.co.uk
We've finished restoring your inbox To make your transition easier, You are required to upgrade to newly secure server by clicking on follow below: Follow Regards, Administrator
Click to view scam #63870 - Sent on January 12, 2014, 5:58 pm by secfr@ggmail.com
We've finished restoring your inbox To make your transition easier, You are required to upgrade to newly secure server by clicking on follow below:FollowRegards,Administrator Attachment content - :Attachment content - :
Click to view scam #63661 - Sent on January 10, 2014, 1:42 am by berylpam@comcast.net
Dear PayPal Member, As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. While reviewing your PayPal accounts, we observed activity that we would like to further verify. For this reason, limitations have been placed on your account until your will review your registered intormation. In order to resolve the account limitations, complete our online form After we have gathered the necessary information, your account will be reviewed for reinstatement and you will be notified by e-mail of our decision. We thank you for your prompt attention to this matter and apologize for any inconvenience. Account Review Department
Click to view scam #56719 - Sent on November 7, 2013, 3:12 pm by aaa@aaa.com
Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70643 - Sent on March 20, 2014, 12:23 pm by pierrot-lague@wanadoo.fr
Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70646 - Sent on March 20, 2014, 1:17 pm by vero.bizieux@wanadoo.fr
STRICTLY CONFIDENTIAL Dear Sir, Request For Urgent Business Relationship We have the pleasure to make this surprising but mutually benefiting business proposal. I am a member of the newly inaugurated committee for the privatization of the refineries of the Nigerian National Petroleum Corporation, in Nigeria. The members of the committee are interested in the importation of goods into the country with funds presently floating. In the HILCREST FINANCE PLC USA / Nigerian National Petroleum Corporation (NNPC) foreign payments account I got your address through the office of the Nigerian Chamber of Commerce and Industry. The federal government of Nigeria, Intends to lease the three existing petroleum refineries to private individuals and companies. This is to make the refineries more viable, resourceful and to eliminate undue wastage and fraud. This privatization is in-line with the recommendations of the World Bank and International Monetary Fund (IMF) as a prerequisite for future financial assistance. The refineries are heavily indebted to many companies and my committee has the mandate (task) of compiling the names of these companies and debt owed ??them and also recommend for payment, all contracts that have been fully executed. With our position in the committee, Which Comprises of my ministry, federal ministry of petroleum resources, Nigerian National Petroleum Corporation (NNPC), the federal Ministry of Finance (FMF) and the HILCREST FINANCE PLC USA, we have successfully secured for ourselves, the sum of U.S. $ 270,000,000 (Two hundred and seventy million United States Dollars). This sum was acquired by carefully inflating the amount of indebtedness by this amount (U.S. $ 270 million). We need a reliable company to be included in the list of companies to be paid. This company will be paid for a contract executed in Kaduna Refinery in 1993. I was Therefore mandated in trust by members of the committee, to seek a foreign partner into Whose account we could transfer the sum of U.S. $ 270 million, hence I am writing you this letter. We have agreed to share the funds thus: 1) 50% for us (the committee members) 2) 40% for you (the account owner) 3) 10% will be used in settling taxation and all local and foreign expenses that will be incurred in the course of this transaction. It is from our 50% that we wish to commence the importation business. We also need assurance from you that you will let us have our share once the inflated amount (U.S. $ 270,000,000.00) is Transferred into your account. The payment will be done by the HILCREST FINANCE PLC USA through its correspondent bank What we need from you, is a vital account into Which the funds will be Transferred / lodged. Note that this transaction is 100% safe and guaranteed since the law under Which our committee was set up, has empowered us to disburse all the funds. We shall commence the transfer of the funds immediately we receive the following information by email or fax. 1) Your company name and full address 2) Your Banks name, telephone and fax number 3) Your account number and name Kindly send the Necessary information to be transmitted to; Email address; petroleumcommittee147@gmail.com The above information will enable us put up letters of claim and job description to the respective ministries for the issuance of the mandatory fund release approval / recommendations. This way, your company will be recognized and accepted as the beneficiary of the contract entitlements before the final remittance to your nominated account, by the HILCREST FINANCE USA, being paying bank note that we will be responsible for the payment of the federal domestic revenue tax on behalf of your company and a contract agreement between your company and the Nigerian National Petroleum Corporation shall be drawn up and dated showing that your company has a legitimate contract with the NNPC and must be paid. We are looking forward to doing this business with you and solicit absolute confidentiality from you in this transaction. Please acknowledge receipt of this letter, using the above email for more details regarding this transaction. So endeavor to send the requested information. Sincerely. Senator David Mark SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
Click to view scam #57709 - Sent on November 15, 2013, 7:31 pm by delivery6@Gilead390.onmicrosoft.com
Want to find local Sluts For FREE? There are LOTS of people in your area looking to hook up right now! NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO FUCK IN YOUR AREA!
Click to view scam #52311 - Sent on September 25, 2013, 3:43 pm by qbmstgp@mytqisdnd.com
Votre linge de maisondans la plus pure tradition des Vosges Livraison gratuite à partir de 150€ dachat Paiement100% sécurisé Savoir-Faire& Tradition * Offre valable jusquau 30/07/2013 La Société des Textiles de Granges sur Vologne est spécialisée dans la conception et la distribution darticles de Linge de Maison. Nos productions utilisent des matières textiles aussi riches que variées (coton 57 fils, satin de coton peigné, percale, lin,.) et bénéficient des procédés de teinture et dimpression les plus avant-gardistes. Cest le top départ des soldes avec des centaines de produits à prix réduits ! Bénéficiez de -60% sur le lin lavé et une large sélection de produits sur le site internet, -50 % sur TOUTE la nouvelle collection 2013, -40% sur les unis coton, percale, satin fines rayures et protection de literie. Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #46062 - Sent on July 20, 2013, 3:29 pm by mailing@offres-mailing.com
LinkedIn James Feng has sent you a message.   I found this group interesting, and I think you would enjoy it too. -James View/reply to this message | Go to Group Dont want to receive e-mail notifications? Adjust your message settings. Industrial Business Opportunities and Chances Sharing.Industrial Inversted Opportunities Sharing.Industrial Buying,Purchasing, Procurement, Trading Sharing.   We welcome all the businessmen, buyers, purchaser, manufacturers, traders, to share the opportunities, experiences, ideas and introduce parters, and help business with each others.   We show the opportunities with each other, we share the experiences and help with each other and we get benefit with each others, we introducing our partners with each other  
Click to view scam #40844 - Sent on June 1, 2013, 3:33 am by jamesluni@gmail.com
Bonjour, Je sais que ce message, vous apparaîtra comme une surprise puisque nous ne nous connaissions pas mais la grâce de Dieu m'a dirigée vers vous. Lisez attentivement et soyez bénis au nom de Jésus.  Je désire aider les enfants pauvres, les orphelins et ceux en situation difficile mais mon état actuel ne me permet pas de finaliser le projet que j'envisage. Je veux que vous m'aidiez à réaliser ce projet car je vais mettre à votre disposition une somme importante qui se trouve dans une banque à l'étranger comme moyens financiers d'une somme de 1.500.000 Euros pour le faire juste par mon projet de donation. Contactez-moi tout de suite à mon adresse: corrinneburrierre@hotmail.fr pour que je sois rassurée de votre bonne personnalité afin de vous mettre en contact avec mon notaire.  Mme Corinne Burriere. Attachment content - :
Click to view scam #63321 - Sent on January 6, 2014, 3:10 pm by selvasothy5@bluewin.ch
 Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre.
Click to view scam #69450 - Sent on March 9, 2014, 2:45 pm by paola.pelizza@tin.it
 Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre.
Click to view scam #69451 - Sent on March 9, 2014, 2:46 pm by paola.pelizza@tin.it
 Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre.
Click to view scam #69452 - Sent on March 9, 2014, 2:46 pm by paola.pelizza@tin.it
Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre.
Click to view scam #69459 - Sent on March 9, 2014, 4:30 pm by molo11@alice.it
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grace de Dieu ma diriger versvous. J'ai pu obtenir votre adresse mail lors d'une petite balade  dans mes moments perdus sur internet.Je vous aie donc choisi par  volonté de DIEU etnon par simple hasard.Je suis française résidente à  Londres.Mon état de santé étant dégradé,j'envisage que vous m'aidiez  afin que je puisse réalisermes projets humanitaires.J'attends donc  votre réponse Recevez mes sincères amitiés CORRINNE BURRIERRE.  Attachment content - TT Copy1.html: 1 Attached file | 34KB Payment.pdf
Click to view scam #69877 - Sent on March 13, 2014, 12:46 pm by molo11@alice.it
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grace de Dieu ma diriger versvous. J'ai pu obtenir votre adresse mail lors d'une petite balade  dans mes moments perdus sur internet.Je vous aie donc choisi par  volonté de DIEU etnon par simple hasard.Je suis française résidente à  Londres.Mon état de santé étant dégradé,j'envisage que vous m'aidiez  afin que je puisse réalisermes projets humanitaires.J'attends donc  votre réponse Recevez mes sincères amitiés CORRINNE BURRIERRE. 
Click to view scam #69896 - Sent on March 13, 2014, 2:02 pm by orfeocout@alice.it
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grace de Dieu ma diriger versvous. J'ai pu obtenir votre adresse mail lors d'une petite balade  dans mes moments perdus sur internet.Je vous aie donc choisi par  volonté de DIEU etnon par simple hasard.Je suis française résidente à  Londres.Mon état de santé étant dégradé,j'envisage que vous m'aidiez  afin que je puisse réalisermes projets humanitaires.J'attends donc  votre réponse Recevez mes sincères amitiés CORRINNE BURRIERRE. 
Click to view scam #69897 - Sent on March 13, 2014, 1:55 pm by orfeocout@alice.it
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grace de Dieu ma diriger versvous. J'ai pu obtenir votre adresse mail lors d'une petite balade  dans mes moments perdus sur internet.Je vous aie donc choisi par  volonté de DIEU etnon par simple hasard.Je suis française résidente à  Londres.Mon état de santé étant dégradé,j'envisage que vous m'aidiez  afin que je puisse réalisermes projets humanitaires.J'attends donc  votre réponse Recevez mes sincères amitiés CORRINNE BURRIERRE. 
Click to view scam #69898 - Sent on March 13, 2014, 2:03 pm by orfeocout@alice.it
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grace de Dieu ma diriger versvous. J'ai pu obtenir votre adresse mail lors d'une petite balade  dans mes moments perdus sur internet.Je vous aie donc choisi par  volonté de DIEU etnon par simple hasard.Je suis française résidente à  Londres.Mon état de santé étant dégradé,j'envisage que vous m'aidiez  afin que je puisse réalisermes projets humanitaires.J'attends donc  votre réponse Recevez mes sincères amitiés CORRINNE BURRIERRE. 
Click to view scam #69900 - Sent on March 13, 2014, 2:17 pm by orfeocout@alice.it
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grace de Dieu ma diriger versvous. J'ai pu obtenir votre adresse mail lors d'une petite balade  dans mes moments perdus sur internet.Je vous aie donc choisi par  volonté de DIEU etnon par simple hasard.Je suis française résidente à  Londres.Mon état de santé étant dégradé,j'envisage que vous m'aidiez  afin que je puisse réalisermes projets humanitaires.J'attends donc  votre réponse Recevez mes sincères amitiés CORRINNE BURRIERRE. 
Click to view scam #69901 - Sent on March 13, 2014, 2:18 pm by orfeocout@alice.it
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grace de Dieu ma diriger versvous. J'ai pu obtenir votre adresse mail lors d'une petite balade  dans mes moments perdus sur internet.Je vous aie donc choisi par  volonté de DIEU etnon par simple hasard.Je suis française résidente à  Londres.Mon état de santé étant dégradé,j'envisage que vous m'aidiez  afin que je puisse réalisermes projets humanitaires.J'attends donc  votre réponse Recevez mes sincères amitiés CORRINNE BURRIERRE. 
Click to view scam #69904 - Sent on March 13, 2014, 2:18 pm by orfeocout@alice.it
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grace de Dieu ma diriger versvous. J'ai pu obtenir votre adresse mail lors d'une petite balade  dans mes moments perdus sur internet.Je vous aie donc choisi par  volonté de DIEU etnon par simple hasard.Je suis française résidente à  Londres.Mon état de santé étant dégradé,j'envisage que vous m'aidiez  afin que je puisse réalisermes projets humanitaires.J'attends donc  votre réponse Recevez mes sincères amitiés CORRINNE BURRIERRE. 
Click to view scam #69905 - Sent on March 13, 2014, 2:17 pm by orfeocout@alice.it
Royal Pacific Suites Hotel, Victoria Canada. has a work environment that promotes diversity, embraces change, and provides leadership opportunities to every team member. We are on a fast track within the hotel industry and we are seeking international applicants from outside Canada to take us even further. If you are looking to make a move and are a highly motivated professional who welcomes new challenges, send your resume and application to our Human Resources department via email or call our office for more information about vacancies. The hotel needs both male and female for employment to fill in different categories of the existing job openings. List of Current Vacancies: to Canadian and Non-Canadian: Assistant Front Office Manager Assistant Sales Manager Assistant Reservations Coordinator Assistant Restaurant Manager Accounts Payable Clerk/General Cashier Bartender Booking Reservations Officer Chef de Cuisine Fine Dining Restaurant Dining Room Attendant Front Desk Clerk Housekeeper Maintenance Mechanic Pool Bartender Room Attendant Security Officer ENTITLEMENTS AND BENEFITS **Free Air Ticket To Canada **Paid Vacation benefit **Regular training and promotion **Study scholarship to one child of each Employee **Medical care and accommodation for full time employees pension and Gratuity The Hotel management will be responsible for selected applicant Flight ticket and also assist applicant in securing visa and work permit through the Immigration Department in Canada and the Canadian embassy. TERMS AND CONDITION- Your Must have basic education at least, You must be reliable and trustworthy and also you must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel Interested candidates are to email their resume CV (Data), details of experience to the hotel via e-mail: resume@royalpacificsuiteshotel.ca.vu (or) employment@royalpacificsuiteshotel.ca.vu Questions concerning these positions can be answered by Human Resources officer, or call Rosemary Hillier or Rick Peterson on +1-251-216-4010 Regards Rosemary Hillier Human Resources officer Royal Pacific Suites Hotel 3964 Arlene Place , Victoria V8Z6H9 BC Canada Tel:1-251-216-4010 info@royalpacificsuiteshotel.ca.vu
Click to view scam #54709 - Sent on October 25, 2013, 12:12 am by resume@royalpacificsuiteshotel.ca.vu
On behalf
Click to view scam #52486 - Sent on September 26, 2013, 9:12 pm by 716700@gmail.com
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #51719 - Sent on September 19, 2013, 3:32 pm by wmorais@mercadologo.com.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #52162 - Sent on September 23, 2013, 10:27 pm by wmorais@mercadologo.com.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #53041 - Sent on October 2, 2013, 8:18 pm by wmorais@mercadologo.com.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #53198 - Sent on October 5, 2013, 3:56 am by wmorais@mercadologo.com.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #53865 - Sent on October 14, 2013, 11:07 pm by wmorais@mercadologo.com.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #56677 - Sent on November 7, 2013, 7:46 am by wmorais@mercadologo.com.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #56726 - Sent on November 7, 2013, 3:18 pm by wmorais@mercadologo.com.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #57224 - Sent on November 12, 2013, 1:32 am by wmorais@mercadologo.com.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #59058 - Sent on November 26, 2013, 6:10 pm by wmorais@mercadologo.com.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #60687 - Sent on December 11, 2013, 4:07 am by wmorais@mercadologo.com.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #61181 - Sent on December 14, 2013, 9:21 pm by wmorais@mercadologo.com.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #62175 - Sent on December 24, 2013, 1:17 am by wmorais@mercadologo.com.br
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY. OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATIONS CHIEF ANYIM PIUS ANYIM GCON. ASO ROCK ,ABUJA,NIGERIA. TELEX:FGN/2013XXX00. RE: CONTACT HEIRS FINANCE HOLDINGS INC FOR YOUR PAYMENT. Sir/Madam. With due respect i wish to extend this Presidential circular as the Secretary to the Government of the Federations to you based on the conclusion of the recent Federal Executive Council Meeting held in Abuja Federal Capital yesterday been Monday which is chaired by Mr. President himself, after the Executive Council Meeting it was resolved and adopted that your Contract/Inheritance/Lottery funds will be released to you irrevocably with immediate effect through an appointed World Bank Security and Finance Consultant Firm based here in Nigeria, this measure was adopted by the Federal Government for the easy and clean release of your funds through a Private Consultant Firm as Mr. President has stopped every Government parastatals and banks including the Central Bank of Nigeria after a series of complaints by the FBI and the International Community and the IMF/World Bank of fraud and extortions by Government agencies and the CBN officials. Furtherance to the above now the Federal Government has appointed the services of a renowned Financial and Security Consultant firm here in Nigeria to handle, offset and release your due funds to you with immediate effect, the name of the Financial Consultant Firm is HEIRS FINANCE AND SECURITY INC,be advised that this firm manages Nigeria Oil Reserve Account on behalf of the Nigerian Government and that is where there will release and pay your funds from. The CEO/Executive Managing Director of HEIRS FINACE HOLDINGS INC is Barrister Frank Addobosaw Esq, contact him with the below details and make sure you ring him on phone that I the Secretary to Government of the Federations instructed you contact him firm for the immediate release of your overdue funds of which i have forwarded your payment file to them company yesterday and dont fail to reference this CODE Numbers to him when contacting hence that is what he will use to process and release your funds to you. Payment Reference Code:FGN/FMB/DBA/X-2013. CONTACT PERSON. Barrister,Frank Addobosaw Esq, Tel: 234-808 880 7540. Email:barristerrfrankaddobosaw1@gmail.com Note that you the funds beneficiary will only officially apply with HEIRS HOLDING INC for your payment by paying ONLY the Payment Applications fees to the Company which is the terms of our Agreement with the company, thereafter you will not pay a dime to anybody including HEIRS HOLDINGS INC before there will release your funds to you, take note please and revert to the Presidency once you have been paid. CONGRATULATIONS AT LAST. Regards, Chief Anyim Pius Anyim GCON. Secretary To The Government Of The Federations. Aso Rock ,Abuja. Email:cbndeptmoffice@gmail.com
Click to view scam #47383 - Sent on August 3, 2013, 11:43 pm by jmahama@outlook.com
  "Ooo look, new Yes Giantess up now @ http://www.digidj.co.uk ;) gotta love 80's style synth pop!" My name is tecy Wilson. I am writing this mail to call for your collaboration in a partnership business in your country; I have some money which I will like to invest in your country in profitable business under your control as my business manager. I am sorry for contacting you through this medium without a previous notice; I had to use email to communicate with you because it is an official and more confidential way of making contact with people around the world. Note if I receive a positive response and proper reply showing your interest in this business relation, I will send you all the relevant information that will facilitate this business investment. I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. I will advise you to reply me through this my private email at (tecywilsonabumaiga1@yahoo.com) for m ore details about me and this business. Yours faithfully Ms. tecy Wilson This is my Private Email: tecywilsonabumaiga1@yahoo.com wanted to send you this sound clip they found on Hark.com.   Hark, Inc. | 217 Pine St, Suite 900 | Seattle, WA 98101 | www.hark.com | support@hark.com To ensure you receive our messages, please add support@hark.com to your address book or safe sender list.
Click to view scam #55819 - Sent on October 31, 2013, 2:35 pm by mailer@hark.com
Hi, My name is Melissa Bell and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industry—I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. I’d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign?   Thank you Best regards, Melissa Bell  
Click to view scam #69491 - Sent on March 10, 2014, 2:46 am by info@applicationmarc.biz
Hi, My name is Melissa Bell and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industry—I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. I’d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign?   Thank you Best regards, Melissa Bell  
Click to view scam #69492 - Sent on March 10, 2014, 2:46 am by info@applicationmarc.biz
Hi, My name is Melissa Bell and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industry—I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. I’d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign?   Thank you Best regards, Melissa Bell  
Click to view scam #70468 - Sent on March 19, 2014, 1:33 am by info@apprating.biz
Hi, My name is Melissa Bell and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industry—I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. I’d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign?   Thank you Best regards, Melissa Bell  
Click to view scam #70469 - Sent on March 19, 2014, 1:41 am by info@apprating.biz
Liu
Dear Sir, I need to place an order your company produces the screw loose agent, we are looking forward to receiving your letter soon. Kind Regards, Liu Jiakun    Mobile:+86 13529045011
Click to view scam #74480 - Sent on April 20, 2014, 12:11 pm by yfkmjk183@vip.163.com
GALLERY HOTELS LONDON* The Gallery mirror Tel:+44 7031801459 www.galleryhotellondon.co.uk Head office in UK: Address: 8-10 Queensberry Place, London, UK LIVE & WORK IN LONDON SKILLFUL WORKERS NEEDED AT GALLERY HOTELS LONDON, Vacancies / employment :From the gallery hotels management. This is to inform you that the management of gallery hotels London are in need of workers whom employment will be granted to work at gallery hotel London for more than 2 years. The gallery hotel management are in charge to take care of your accommodation & flight tickets. Also to exercise perfectly on your UK working-visa processing towards the united kingdom skilled worker eligible visas. If you are interested to work in this hotel Kindly write to us back soon at:< galleryhotel71@yahoo.fr REGARDS AHMED IBRAHIM WALA. VACANCY MANAGEMENT GALLERY HOTEL Attachment content - :Attachment content - :
Click to view scam #63718 - Sent on January 10, 2014, 1:39 pm by galleryhotelresort@aol.fr
THE HYDE PARK HOTELS LONDON UK .23-25 Leinster Sq, W2 4NE, London, UKTELEPHONE :      + 44 7031888357  This is to inform you that the management of Hyde park hotels London are in need of workers , Whom employment will be granted to work with us for 1 - 2 years or more . Both skilled & Unskilled workers .We take care of your accommodation & flight tickets .If you are interested ,Kindly write back to us for more information soon at :  ukhydeparkhotel@outlook.com   Regards,HON. DAVID PATRICK ,( ADMIN/VAC MANAGER ).HYDE PARK HOTEL LONDON UK 
Click to view scam #45967 - Sent on July 19, 2013, 1:42 pm by infohydeparkhotelsuk@yahoo.co.uk
THE HYDE PARK HOTELS LONDON UK .23-25 Leinster Sq, W2 4NE, London, UKTELEPHONE :      + 44 7031888357  This is to inform you that the management of Hyde park hotels London are in need of workers , Whom employment will be granted to work with us for 1 - 2 years or more . Both skilled & Unskilled workers .We take care of your accommodation & flight tickets .If you are interested ,Kindly write back to us for more information soon at :  ukhydeparkhotel@outlook.com   Regards,HON. DAVID PATRICK ,( ADMIN/VAC MANAGER ).HYDE PARK HOTEL LONDON UK 
Click to view scam #46314 - Sent on July 23, 2013, 12:48 pm by infohydeparkhotelsuk@yahoo.co.uk
We are recruiting qualified candidates to work at the Prestigious NH Harrington Hall Hotel London ( http://www.harringtonhallhotel.co.uk/ ) . This is a great opportune moment for an exotic candidate outside ( UNITED KINGDOM) who wish to work here in the United Kingdom in different skills to apply. Our hotel is eagerly in need of successful candidates to occupy our new erected branch here in United Kingdom. The salary to our candidates varies in nature of their positions. VACANCIES AND MONTHLY PAID SALARIES IN GREAT BRITAIN POUNDS Desk Department Desk officer first officer...............................550 Second officer, ..............................550 Third officer, .......................550 Safety officer, .......................550 Security officer.......................550 Security personnel.......................550 Engine Department Mechanical engineer,...................1000 Electrical electronics engineer...............1000 Civil engineer...................................1000 Hotel Operations Department Hotel supervisor....................1200 Receptionist).......................650 Drivers............................600 Food And Beverage Department Restaurant positions ...............................450 F&B director, ...........................450 Maitre D, .................................450 Waiter, ...............................450 Cleaners, ...........................450 Bartender / barmaid, ......................450 Bar steward, ........................450 Bar staff, ............................400 Housekeeping Department Room service attendant, ...........................350 Utility cleaner, .......................350 Laundry staff, ........................350 Floor supervisors, ..................450 Pool attendant.................................350 Beauty Salon Department Beautician, .........................500 Hair stylists .......................500 Hairdresser, ............................500 Massage therapist, ....................550 Cosmetologist, ............................700 Nail technicians, .........................450 Alternative instructors .......................650 Casino Department Casino manager, ........................1000 Casino dealer (croupier), ...................600 Cashier, ..................................600 Slot technician, ................................600 Casino accountant ...........................800 Entertainment Department Guest entertainer,..............................650 Lounge performer, ........................550 Comedian.............................550 Singer, ..............................650 Dancer, ...............................450 Musician, ............................750 Stage manager, ......................550 Stage staff, ........................400 Sound & light technician, ................500 Disc jockey...............................450 Medical Department Medical doctor (physician)...........1500 Nurse.................................800 Photo Department Photographer .................600 Photo manager............................650 Gift Shop Department Shop manager..............................650 Shop assistant (duty free sales).................500 Information Technology Department Computer system manager, ......................850 Computer systems hardware technician................800 Internet manager..........................800 Galley Department Executive chef, ......................600 Sous chef, .........................600 Chef de partie, ....................600 First cook, ........................600 Second cook, .......................600 Pastry chef, ....................600 Crew cook, ......................600 Dishwasher,......................300 Butcher.................450 Teachers Department Pre Nursery........................400 Nursery..............................450 Post Nursery.....................500 High School......................600 Call Center Executives 30 Pounds Per hour CONDITION OF SERVICE* * Generally your education must be above secondary education. * Must be reliable and trustworthy.. * Must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel and the UK Government* Those seeking for higher position such as Human Resource Manager ,Assistant Manager e.g. must have must obtained qualification And working experiences which could be relevant to the position being Sort for. The Hotel Management offer every selected candidate free Air Ticket, free accommodation ,and feeding. Thanks.. MANAGEMENT NOTE: SEND YOUR RESUME TO HEAD OF RECRUITERS DEPARTMENT. EMAIL : { nhharringtonhallhotel@zbavitu.net } ========+++++++
Transférer à un ami Si vous ne visualisez pas correctement cet email, cliquez-ici Mon Album Photo - OFFRE SPECIAL NOEL RECEVEZ VOTRE LIVRE PHOTO GRATUIT UNE BELLE IDEE CADEAU> > > > > VITE - CLIQUEZ Préparez noël, monAlbumPhoto vous offre votre calendrier personnalisé * ! Découvrez monAlbumPhoto : Votre 1 er calendrier est gratuit * ! Succès assuré pour noël : offrez un calendrier 100% personnalisé ! WDT258 Pour découvrir monAlbumPhoto et profiter de loffre * Offre non cumulable valable pour une 1ère commande jusquau 16 décembre 2012 sur le site www.monalbumphoto.fr . Soit un coupon de réduction de 14,95€ valable sur le calendrier de votre choix. Ce montant équivaut à un calendrier de bureau 15x15cm mensuel. Hors frais de livraison (4,88€ pour la France Métropolitaine pour ce calendrier photo) et option vernis. (c) monAlbumPhoto 2004-2012 SAS Vous recevez cet e-mail car vous êtes référencé sur la base de données DirectParticulier Lien de désabonnement
Click to view scam #11491 - Sent on December 7, 2012, 5:56 pm by newsletter@diagsv8.com
Transférer à un ami Si vous ne visualisez pas correctement cet email, cliquez-ici Mon Album Photo - OFFRE SPECIAL NOEL RECEVEZ VOTRE LIVRE PHOTO GRATUIT UNE BELLE IDEE CADEAU> > > > > VITE - CLIQUEZ Préparez noël, monAlbumPhoto vous offre votre calendrier personnalisé * ! Découvrez monAlbumPhoto : Votre 1 er calendrier est gratuit * ! Succès assuré pour noël : offrez un calendrier 100% personnalisé ! WDT258 Pour découvrir monAlbumPhoto et profiter de loffre * Offre non cumulable valable pour une 1ère commande jusquau 16 décembre 2012 sur le site www.monalbumphoto.fr . Soit un coupon de réduction de 14,95€ valable sur le calendrier de votre choix. Ce montant équivaut à un calendrier de bureau 15x15cm mensuel. Hors frais de livraison (4,88€ pour la France Métropolitaine pour ce calendrier photo) et option vernis. (c) monAlbumPhoto 2004-2012 SAS Vous recevez cet e-mail car vous êtes référencé sur la base de données DirectParticulier Lien de désabonnement
Click to view scam #11492 - Sent on December 7, 2012, 6:14 pm by newsletter@diagsv8.com
DU 03 AU 09 OCTOBRE, LA LIVRAISON EST GRATUITE ! PROFITEZ-EN VITE ! Femme Homme Enfant Sport Maison Linge de maison High Tech Marques Bonnes affaires DU 03 AU 09/10/13 • PAS DE CODE AVANTAGES À SAISIR • EN POINT RELAIS • DÈS 49€ DACHAT > JE FAIS MON SHOPPING ! DU 3 OCTOBRE AU 4 DECEMBRE 2013 > JY VAIS !  3 Suisses sengage ! Financez vos achatsavec la carte 4 étoiles en savoir plus Enchanté ou rembourséen savoir plus Livraison en 24h Gratuiten savoir plus Paiement sécuriséen savoir plus SAVen savoir plus * La participation forfaitaire aux frais de traitement et de livraison est gratuite du Jeudi 03 au Mercredi 09 octobre 2013 inclus sur 3suisses.fr, pour toute commande de 49 euros minimum et livrable uniquement en point relais, à lexception des secteurs Grosse Literie, Gros Electroménager, High Tech, Mobilier, Jouets et Loisirs. Elle ne concerne pas la participation forfaitaire aux frais de traitement des articles lourds, encombrants ou spécifiques. Offre valable uniquement en Point Relais et en France Métropolitaine. Pour bénéficier de loffre, ajoutez les articles au panier et vous bénéficierez automatiquement de la livraison gratuite dès 49€ dachat. Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #53304 - Sent on October 7, 2013, 4:09 am by mailing@offres-du-jour.com
Si vous ne parvenez pas à lire ce message, suivez ce lien Les prix de nos cartouches d'encre sont indiqués toutes taxes comprises et bénéficient d'une garantie de un an. Le délai de livraison sur votre commande est de 24/48h. Toner Services livre en France métropolitaine et en Belgique uniquement. Toner Services 10/14 av. du général Leclerc 78230 Le Pecq Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire. Pour vous désinscrire, suivez ce lien
Click to view scam #64799 - Sent on January 21, 2014, 2:29 am by service-clients@jou31.com
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Click to view scam #46280 - Sent on July 23, 2013, 2:55 am by carrieart@ms65.hinet.net
Inquiry
Click to view scam #52274 - Sent on September 25, 2013, 4:44 am by gytlj88@vip.163.com
IMF  NORTH EASTERN UNIVERSITY BENIN REPUBLIC   PHONE NUMBER:+22966374796FAX NUMBER:   0022854710  lNTERNATIONAL MONETARY FUND23 HERBERT MARCULARY AVENUECOTONOU-BENIN REPUBLICFEDERAL CAPITAL TERRITORY (F.C.T.)   Attn; Beneficiary:  
Click to view scam #53906 - Sent on October 15, 2013, 10:35 am by markjenat@yahoo.com.pe
We are dedicatedly engaged in offering Services Loans to the prestigious clients. They are being offered after mortgaging the Services of the clients and the loan is being offered from nationalized .It is at the lowest interest rates of 3% our service is highly appreciated for instant and quick response. Our team offer loan against housing loans, renovation loans, purchase loan, property loan, land and commercial property. We are offering loans . FIRST INFORMATIONS NEEDED ARE: Name (Mr., Mrs.., Ms., Dr.., Etc.) Date of birth (yyyy-mm-dd): Gender : Amount Needed : Time Duration : Address: Country: Phone: Monthly Income : Occupation: Email:loancustomercare010@gmail.com
Click to view scam #57813 - Sent on November 16, 2013, 4:48 pm by r6@r1222.onmicrosoft.com
Do You Need An Urgent Loan If Yes .contact us at scofieldloan@gmail.com Name: Amount: Phone Number: Country: Duration: Age Sex: So we are ready to help you with any amount you need contact us at scofieldloan@gmail.com Mr Scofield Williams
Click to view scam #9223 - Sent on December 20, 2012, 1:01 pm by robert.2008.financailhome@gmail.com
Good Day,Are You In Need Of Private Or Business Loan For Various Purposes?If Yes E-mail Us Now at (williamssmithloanfirm09@gmail.com) With The Following Information.Name:..............Country:...........State:Amount Needed :......Duration:...........Sex:.......Age:Cell No:.......Month Income:.....Email: (williamssmithloanfirm09@gmail.com)
Click to view scam #10212 - Sent on December 14, 2012, 3:29 pm by williamssmithloanfirm09@gmail.com
Good day Are you a businessman or woman? Are you in any financial stress or do you need funds to start up your own business? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? a) Personal Loan, Business Expansion. b) Business Start-up and Education. c) Debt Consolidation. d) Hard Money Loans. However, Our method offers you the chance to state the amount of loan needed and also the duration you can afford to complete the loan repayment with an interest rate of 3%. This gives you a real chance to get the funds you need. Interested Applicants should complete the below details: contact us via ssdfinance@live.com Full Name: Loan Amount: Occupation: Monthly Income: Address/Country: Phone Contact : Good day Are you a businessman or woman? Are you in any financial stress or do you need funds to start up your own business? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? a) Personal Loan, Business Expansion. b) Business Start-up and Education. c) Debt Consolidation. d) Hard Money Loans. However, Our method offers you the chance to state the amount of loan needed and also the duration you can afford to complete the loan repayment with an interest rate of 3%. This gives you a real chance to get the funds you need. Interested Applicants should complete the below details: contact us via ssdfinance@live.com Full Name: Loan Amount: Occupation: Monthly Income: Address/Country: Phone Contact :
Click to view scam #17322 - Sent on November 19, 2012, 12:22 pm by loan@live.com
open the Attached
Click to view scam #41154 - Sent on June 4, 2013, 2:13 am by info@une.net.co
-- ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE PURPOSES? IF YES: FILL AND RETURN Name: === Amount needed: === Length: == country === Purpose: === Mobile number: ==
Click to view scam #44052 - Sent on July 1, 2013, 10:58 pm by sundayfirm@gmail.com
I am Mr. Harrison Ehimen, sorry you just send an email without your notification'm just a businessman. I can offer loans to those who need loans and willing to pay me .. If you want a loan do email me but if you know you have any friend willing to get a loan tell no contact me.I mean Copy my email do not click Reply to well. Via ... Email: harrisonehimen@365trade.netFull Name: ............Sex: ............. Phone: ................Country: ..................Contact: ............Length of Loan: ............. Monthly income ............Amount Needed as Loan: ..........Have you applied before? ........... All you need to do is copy my address and reply me with herharrisonehimen@365trade.net Harrison Ehimen
Click to view scam #45126 - Sent on July 10, 2013, 5:30 pm by ehimenelliot@gmail.com
-- Hello, Are you a man or a woman you have been looking for a genuine loan? To expand the business or setting up your own business or to pay off your debt if so then we are we have your answer, loan of 40,000.00 (
Click to view scam #45436 - Sent on July 13, 2013, 10:41 pm by klpastrana@fucsalud.edu.co
-- Do you need a loan? if yes kindly email us with Name, Amount,Duration and Phone Number
Click to view scam #45635 - Sent on July 16, 2013, 8:57 am by inciva@inciva.gov.co
Are you in need of an urgent loan to pay off your bills or start a real business of your own? If yes email us at: chanloancompany@gmail.com the Loan amount needed and Duration for more info. on how to proceed further.
Click to view scam #45827 - Sent on July 18, 2013, 11:35 am by froglady47@tampabay.rr.com
Dear Friend, Did you need a loan of any kind?we give out loan at 2% to company and private investor Loan for credit Card, Medical Care loan, Car Loan, Mortgage Loan, Student Loan,personal loan e.t.c.Or Do you need a loan to enhance your business,consolidate your debt,contact us today. APPLICATION DETAILS Applicant Name:________________________ __ Gender:_______________________ ________ Contact Address:______________________ Country:_____________________ ________ Amount Needed as Loan:________________ Loan Duration:_____________________ ___ Purpose for Loan:___________________ Cell Phone:________________________ ________ Next of Kin contact email: ============================ Kindly Regards, Mr Tommy Spencer
Click to view scam #46381 - Sent on July 24, 2013, 2:40 am by tommy11@yeah.net
Do You need Business Loan or Personal if Yes? contact me : ANDERSON4LIVE@HOTMAIL.COM
Click to view scam #49881 - Sent on August 31, 2013, 8:46 pm by RHariri@dah.edu.sa
I am George Terry, a Private Money Lender and a corporate financier for real estate and any kind of financing business. My company offer Loans to individuals, Firms and corporate bodies at 5% interest rate per annul and 0.5% interest rate monthly base, loan terms determinant, Loan amount between the sum of $5,000.00 to $10,000,000.00 US Dollars. Loan for developing businesses, a competitive edge/ business expansion. We offer Personal Loan, Business Loan, Company Loan, Auto Loan, International Loan, Mortgage Loans, Student Loan, Insurance Loan, etc. We Offer Best Rates, Best Terms, You will be pleased with our quotes and closing. ? Term: 5-10 Years ? Amortization: 10-25 Years ? Loan Size: $5,000 to $10,000,000 ? Rates: 5% ? Loan to Value: Up to 90% LTV ? Closings in 5-15 days Our Affiliate banks are: 1. Barclays bank here in the Europe 2. CIB Bank, Hungary here in Europe 3. HSBC, here in the Europe 4. UBA, Africa 5. Xiamen intl bank, China 6. Standard bank, South Africa Our Affiliate bank handles all our local & international loan transfers. I am always at the office monday through friday within the hours of 9am-5pm(local time). You can call within this time as you can only reach within these hours. Our loan company has become one of the largest independent licensed loan companies in the UK. We have an excellent reputation for the provision of first class financial loan products with exceptional customer service. Interest Rates as Low as 5%. Please feel free to contact me with any questions. In your next email, send the following borrowers details: LOAN APPLICATION [BUSINESS/PERSONAL ] PERSONAL INFORMATION First Name: Last Name: Contact Address: City/Zip Code: State: Country: Gender/Marital Status: Date of birth (yyyy-mm-dd): LOAN INFORMATION Loan Amount Needed: Purpose For The Loan: Loan Duration: Monthly Income/Yearly Income: Credit Score: Telephone[Cell/Home]: Please Indicate.. How Soon Do You Need The Funds: Drivers License Number: Occupation/Designation: Phone: Fax: Regards George Terry
Click to view scam #53577 - Sent on October 10, 2013, 4:10 pm by loan@world.info
Affordable 3% interest rate loan offer. Are you interested? Contact us: springfirm12@careceo.com
Click to view scam #56100 - Sent on November 3, 2013, 1:49 am by 25@cls870.onmicrosoft.com
Dear Loan Seekers, Greetings from Access Co-Operative Loan Service, this is to inform you that Access Co-Operative Loan Service now gives out loan at 3% interest rate, are you a business man or woman in any financial difficulty.Do you have a low credit score and finding it difficult to obtain a loan from local banks and other financial institutions? The solution to your financial problems are over. Ensure you contact us back for ore info.
Click to view scam #56473 - Sent on November 5, 2013, 11:29 pm by ma07amus@siena.edu
Affordable 3% interest rate loan offer. Are you interested? Contact us: springfirm20@hotmail.com
Click to view scam #56784 - Sent on November 8, 2013, 3:20 am by 23@cls893.onmicrosoft.com
Hello, Are You In Need Of A Private Or Business Loans For Various Purposes? If Yes Contact us with the following details immediately: Name: Age: Amount Needed: Duration: Country: State: Purposes: Cell No: Regards Mr Henry Morgan Esteem Financial Services
Click to view scam #59009 - Sent on November 26, 2013, 10:43 am by sslavin2@washcoll.edu
Attention: I am George Terry, a Private Money Lender and a corporate financier for real estate and any kind of financing business. My company offer Loans to individuals, Firms and corporate bodies at 5% interest rate per annul and 0.5% interest rate monthly base, loan terms determinant, Loan amount between the sum of $5,000.00 to $10,000,000.00 US Dollars. Loan for developing businesses, a competitive edge/ business expansion. We offer Personal Loan, Business Loan, Company Loan, Auto Loan, International Loan, Mortgage Loans, Student Loan, Insurance Loan, etc. We Offer Best Rates, Best Terms, You will be pleased with our quotes and closing. ? Term: 5-10 Years ? Amortization: 10-25 Years ? Loan Size: $5,000 to $10,000,000 ? Rates: 5% ? Loan to Value: Up to 90% LTV ? Closings in 5-15 days Our Affiliate banks are: 1. Barclays bank here in the Europe 2. CIB Bank, Hungary here in Europe 3. HSBC, here in the Europe 4. UBA, Africa 5. Xiamen intl bank, China 6. Standard bank, South Africa Our Affiliate bank handles all our local & international loan transfers. I am always at the office Monday through Friday within the hours of 9am-5pm(local time). You can call within this time as you can only reach within these hours. Our loan company has become one of the largest independent licensed loan companies in the UK. We have an excellent reputation for the provision of first class financial loan products with exceptional customer service. Interest Rates as Low as 5%. Please feel free to contact me with any questions. Thanks George Terry
Click to view scam #59013 - Sent on November 26, 2013, 11:25 am by terrygeorge@world.info
Hello, I am Mrs Betty the managing director o fBettys LOAN LENDERS I am a certified money lender,for more information contact us now Via E-mail:betty.loanlenders12@gmail.com APPLICATION DETAILS FULL NAMES:........ COUNTRY:.............. STATE:............. MARITAL STATUS:.......... SEX:......... AGE:.......... NEXT OF KING:............. MONTHLY INCOME:............... PHONE NUMBER:...... AMOUNT NEEDED AS THE LOAN:........ DURATION OF THE LOAN:.......... In acknowledgment to these details, I will send you a well calculated Terms and options which we can transfer the loan to you.NOTE: send your application to betty.loanlenders12@gmail.com so that we can proceed further from here and as you do that God Bless you. Regards Mrs Betty
Click to view scam #58497 - Sent on November 24, 2013, 9:16 am by betty.loanlenders12@gmail.com
    Are you in any financial problem? Do you need quick loans for Christmas or do you need loan to clear your debet and get back to business. If Yes do contact us back   Name: Age: Amount Needed: Duration: Country: State: Purposes: Cell No: for more detail for loan application. contact us only on this email====>  ultimateloaninvestmentcompany@yahoo.co.uk All your responses should be send to our private Email: ultimateloaninvestmentcompany@yahoo.co.uk
Click to view scam #61091 - Sent on December 13, 2013, 11:14 pm by gasrar@umd.edu
    Do you need a loan at 2% interest rate? contact us on western.union.loan@hotmail.com
Click to view scam #61292 - Sent on December 15, 2013, 9:41 pm by smithdq@milwaukee.k12.wi.us
-- I am Mr. Andrew Licon, a Legitimate And a Reputable money Lender. Welend funds out to individuals in need of financial assistance, we giveloan to people that have a bad credit or in need of money to pay bills,to invest on business. Have you been looking for loan? you have not toworry, because you are in the right place i offer loan at low interestrate of 4% so if you are in need of a loan i want you to just contact mevia this email Address : liconloanfirm@yahoo.com Attachment content - :Attachment content - :
Click to view scam #63245 - Sent on January 5, 2014, 9:18 pm by khart@deltacollege.edu
Welcome to convenience financial service Convenience Financial Services is a consumer finance company that specializes in providing direct and indirect personal loans, automobile loans, home improvement loans, and merchant retail sales financing services. We give out loans from the range of $1,000 to $50,000,000.Our loans are well insured and maximum security is our priority We are international  loan  Lenders that has offered Loans to various individual and firms in all  parts of the world. our mission is to provide financial assistance to individuals and cooperating organizations that need financial services to help them meet up with their needs, expectations, and to help improve the lives of people and communities. We have 24 hours of complete service for our customers. Secured loans Bridging loans Commercial Finance Residential Funding Debt consolidation & credit repair Dedicated, friendly advisors Secured Loans Bridging Loans & Commercial Finance With specialist commercial & bridging loan advisors, we're able to help with practically any property or land backed commercial or bridging funding, if your not sure if we can help, simply contact us! Bridging loans for buy to let, commercial & residential properties Property or land backed commercial & bridging loans Instant decision and quick completions Mortgage & Remortgage Our mortgage and remortgage partners are on hand to discuss your individual needs and talk you through the whole application process from initial enquiry through to submitting the documentation, underwriting and completion. We make things as easy as possible by offering straightforward no nonsense advice that works, whether you require a residential or commercial mortgage or remortgage. Our expert advisors can give a comprehensive review and offer you the best deals available, we'll keep you updated throughout the whole process so you know exactly where your up to from start to finish making the process of applying for finance as stress free as possible. Debt Consolidation & Credit Repair We can help consolidate your debts and if possible help repair your credit by offering a number of specialist solutions tailored to you circumstances and budget - our debt experts can offer advice to help you repair your credit and get you back in the driving seat. Financed and none financed credit repair solutions available Debt consolidation loans available with adverse credit Access to the whole market Bad Credit Loans Our bad credit loan advisors will be happy to discuss your individual needs and requirements  *Available 24hours/7days *No Collateral Required. *Interest Rate of 3%. *Loan Amount: $1000 USD and above. *Loan Repayment Schedule Start Six months after. *Loan Repayment Grace Period of Six months. *Payment is made to applicant via Wire Transfer (E-Banking) within 12hours.,bank accout30 minutes, to bank account, western union or money gram is 15 minutes, via cheaque. Contact us today if you need a loan. Management Convenience Financial Service © 2014 Attachment content - :Attachment content - :
Click to view scam #63407 - Sent on January 7, 2014, 6:54 am by convindirect@paysandu.com
Good Day,This is inform you that we are currently giving out loan at a low interest rate of 3%. if interested in applying for a loan, fill out the below application. For more details  contact us now via: +2347050251612  OR EMAIL : fidelityonlintransfer@live.comBORROWER INFORMATION NEEDEDName:Country:Sex:Age:Telephone:Amount Needed:Occupation:Loan Duration:Regards.FIDELITY Attachment content - :Attachment content - :
Click to view scam #63753 - Sent on January 11, 2014, 1:36 am by fidelityonlintransfer@live.com
Compliment of the season. I am Mr. John Harrison the managing director of JOHN HARRISON LOAN COMPANY. I am a registered private lender. I give out loans to business people and individuals at low interest rate of 2.5% . I offer local and international loans to any body all over the world. Here are some question, Are you in any distress because you have you been turn down by the bank? Are you in financial problem, and you need a financial solution? Do you need an urgent loan? if yes contact our email today I Offer individuals, cooperate bodies loan at exact rate of 2.5%, both secure and unsecured loan, Mobile Loans, Bad Credit, Home Loans, School loans etc approved withing two hours or less. If you are interested in getting a loan from my company, contact me with the following details. Full Name:............................... sex................................................... Loan Amount Needed:.............. Loan Duration:......................... Country................................... Home Address:....................... Mobile Number:........................ Occupation:.......................... Purpose of loan;...................... Hurry now and make your financial crises a thing of the past. In acknowledgment to this mail, we can commence with the processing of your loan. Email me immediately. Regards, Mr.John Harrison. Director
Click to view scam #66438 - Sent on February 6, 2014, 12:02 pm by betty.loanlenders12@gmail.com
Compliment of the season. I am Mr. John Harrison the managing director of JOHN HARRISON LOAN COMPANY. I am a registered private lender. I give out loans to business people and individuals at low interest rate of 2.5% . I offer local and international loans to any body all over the world. Here are some question, Are you in any distress because you have you been turn down by the bank? Are you in financial problem, and you need a financial solution? Do you need an urgent loan? if yes contact our email today I Offer individuals, cooperate bodies loan at exact rate of 2.5%, both secure and unsecured loan, Mobile Loans, Bad Credit, Home Loans, School loans etc approved withing two hours or less. If you are interested in getting a loan from my company, contact me with the following details. Full Name:............................... sex................................................... Loan Amount Needed:.............. Loan Duration:......................... Country................................... Home Address:....................... Mobile Number:........................ Occupation:.......................... Purpose of loan;...................... Hurry now and make your financial crises a thing of the past. In acknowledgment to this mail, we can commence with the processing of your loan. Email me immediately. Regards, Mr.John Harrison. Director
Click to view scam #66445 - Sent on February 6, 2014, 1:37 pm by goodloan12@gmail.com
Do you need a Loan?If yes,reply us for more Details
Click to view scam #67167 - Sent on February 13, 2014, 10:18 pm by 00002@INFO619.onmicrosoft.com
Do you need a Loan?If yes,reply us for more Details
Click to view scam #68481 - Sent on February 27, 2014, 11:15 pm by 00004@INFO800.onmicrosoft.com
Good Day, Are you interested in obtaining a loan starting at 5% interest rate? Whatever your loan needs are; personal, investment, refinancing, starting a new business? We can assist you with a flexible re-payment plan.
Click to view scam #71599 - Sent on March 30, 2014, 10:56 am by jpmorgnchasebankofusa555@gmail.com
Good Day, I am a private lender i give out Guarantee Business Loans,Personal Loans,Automobile Purchase Loans,House Purchase Loans, Car Loans E.T.C i give out long term loan ranging from $2,000.00 to $1,000,000.00 from One to Fifty years maximum with 3% interest rate if interested reply with the below information filled. Name In Full:__________________ Gender:_____________________ Country:__________________ State:__________________ Loan Amount:_______________ Loan Duration:_________________ Monthly Income:__________________ Occupation:_______________ Cell Phone:______________ Mr James Larry.
Good Day, I am a private lender i give out Guarantee Business Loans,Personal Loans,Automobile Purchase Loans,House Purchase Loans, Car Loans E.T.C i give out long term loan ranging from $2,000.00 to $1,000,000.00 from One to Fifty years maximum with 3% interest rate if interested reply with the below information filled. Name In Full:__________________ Gender:_____________________ Country:__________________ State:__________________ Loan Amount:_______________ Loan Duration:_________________ Monthly Income:__________________ Occupation:_______________ Cell Phone:______________ Mr James Scott. Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately Attachment content - b.docx: Greetings Dear, My name is Dr. George Benjamin, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI). Contact me for further details through this private(george-benjamin@mail.com} Thank you for your time and attention. Warmest Regards, Dr. George Benjamin.
You need funding for your project or others know that we give any kind of loan to an interest rate unbeatable. So if you are interested. Please we specify the desired amount and send you thereafter all additional information and the variety of loan conditions. Contact: fellhauer.j@Outlook.com Finance.bank2000@Yahoo.com
Click to view scam #73295 - Sent on April 10, 2014, 9:43 pm by finance.bank2000@yahoo.com
Are you financially squeezed? Do you seek funds to pay off credits and debts Do you seek finance to set up your own business? Are you in need of private or business loans for various purposes? Do you seek loans to carry out large projects Do you seek funding for various other processes? If you have any of the above problems, we can be of assistance to you but I want you to understand that we give out our loans at an interest rate of 3% . Interested Persons should contact me with this below details . LOAN APPLICATION FORM First name: Date of birth (yyyy-mm-dd): Loan Amount Needed: Duration: Occupation: Phone: Country: My contact email : johnsmithloan@sify.com Thanks and God Bless Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti Appanah
Do you need any financial assistance of any kind? We are a private loan firm that provides all types of loan/funding for all those who desire for financial aid. If interested please give us a feedback with loan amount needed and purpose for loan as well as repayment period/time frame you require the loan. Contact us for a loan via email with the below info Name Amount Duration Country State Sex Mobile# Mr.Nelson William Private Loan lender Email: evergreencashfund@aol.com -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #74359 - Sent on April 19, 2014, 3:06 am by Info@hotmail.com
Are you seeking for financial assistance of any kind? We are a private loan firm that provides all types of loan/funding for all those who desire for financial aid. If interested please give us a feedback with loan amount needed and purpose for loan as well as repayment period/time frame you require the loan. Contact us for a loan via email with the below info Name Amount Duration Country State Sex Mobile# Mr.Nelson Williams Private Loan lender Email: evergreencashfund@aol.com -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #74386 - Sent on April 19, 2014, 2:48 pm by Info@hotmail.com
Dear Sir, I am a financial consultant; I have a client who wants to invest huge Million USD into any profitable business in your country. I want to know if your country?s law will allow foreign investors to come and invest in your country. He also wants you to be his fund manager, by investing the fund into any profitable business in your country as you may advice him or the fund can also be given to you as a loan with a low interest rate. The loan is available for small, medium and large scale industrial purposes. The loan facility will be available to you as long as you have the right collateral. Please your urgent reply will be appreciated to enable me give you more details about the investment. Awaiting your urgent response for more details.
Click to view scam #65631 - Sent on January 29, 2014, 2:20 pm by newconsultantllp@gazeta.pl
Dear Sir/Madam Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as : Personal Loan , Business Loan, Auto and mortgage loans from the tune of $15000 -$10,500,000.00 USD, @ 3% annual rate. Also to Get a Loan From Our Company you don?t need a Collateral Security or Credit Check all you need to do is Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word. T.T MORTGAGE FINANCE ttmortgage11@yahoo.com.ph
Click to view scam #63228 - Sent on January 5, 2014, 6:36 pm by test@service.gexing.com
Dear Sir/Madam Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as : Personal Loan , Business Loan, Auto and mortgage loans from the tune of $15000 -$10,500,000.00 USD, @ 3% annual rate. Also to Get a Loan From Our Company you don?t need a Collateral Security or Credit Check all you need to do is Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word. T.T MORTGAGE FINANCE ttmortgage12@yahoo.com.ph Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:124 UID:11c91d14-710e-49bd-a7f9-085000abb381 ATTENDEE;RSVP=TRUE:mailto:sulebarsoekarman@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundibespat@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunitb517@gmail.com ATTENDEE;RSVP=TRUE:mailto:sup3rnovah.racer.techs@gmail.com ATTENDEE;RSVP=TRUE:mailto:super_napitupulu70@yahoo.com ATTENDEE;RSVP=TRUE:mailto:support@openriches.com ATTENDEE;RSVP=TRUE:mailto:susan.ohanian@aol.com ATTENDEE;RSVP=TRUE:mailto:susanrupp110@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suzan.paulson@live.com ATTENDEE;RSVP=TRUE:mailto:svanniebel@gmail.com ATTENDEE;RSVP=TRUE:mailto:sweet_wisc_gal@yahoo.com ATTENDEE;RSVP=TRUE:mailto:swfillet@aol.com ATTENDEE;RSVP=TRUE:mailto:swillie66@inbox.com ATTENDEE;RSVP=TRUE:mailto:swtnprecious69@gmail.com ATTENDEE;RSVP=TRUE:mailto:sww41@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syahhh@gmail.com ATTENDEE;RSVP=TRUE:mailto:syates@blogmutt.com ATTENDEE;RSVP=TRUE:mailto:syed_talha20@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedahmed2011@live.com ATTENDEE;RSVP=TRUE:mailto:syedfarooq007@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedshah0072011@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sylviacatalinagarciaramos@gmail.com ATTENDEE;RSVP=TRUE:mailto:t.vit@outlook.dk ATTENDEE;RSVP=TRUE:mailto:tabano51@juno.com ATTENDEE;RSVP=TRUE:mailto:tammy.halstead75@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tancsics.karoly@gmail.com ATTENDEE;RSVP=TRUE:mailto:tanisha_cummings@hotmail.com ATTENDEE;RSVP=TRUE:mailto:taufiksulaiman@gmail.com ATTENDEE;RSVP=TRUE:mailto:tawakkal_sange2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:taylordonnetta@live.com ATTENDEE;RSVP=TRUE:mailto:tbowie1703@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tck335@gmail.com ATTENDEE;RSVP=TRUE:mailto:teasemaster@msn.com ATTENDEE;RSVP=TRUE:mailto:tekkente1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tenchi0012009@hotmail.com ATTENDEE;RSVP=TRUE:mailto:teppermartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:teresa11241980@gmail.com ATTENDEE;RSVP=TRUE:mailto:teresatidwell52@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terry.holden@btinternet.com ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - Cursos-EPMS.pdf: Planeación y ejecución de proyectos exitosos (Módulo de 16 horas : 21 y 22 de febrero del 2014 ) Administración total de proyectos con Microsoft Project® (Módulo de 16 horas : 28 de febrero y 1° de Marzo del 2014 )
Click to view scam #66314 - Sent on February 5, 2014, 5:49 pm by stkursk@kursknet.ru
Dear Sir/Madam Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as : Personal Loan , Business Loan, Auto and mortgage loans from the tune of $15000 -$10,500,000.00 USD, @ 3% annual rate. Also to Get a Loan From Our Company you don?t need a Collateral Security or Credit Check all you need to do is Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word. T.T MORTGAGE FINANCE ttmortgage12@yahoo.com.ph Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #66420 - Sent on February 5, 2014, 5:49 pm by stkursk@kursknet.ru
Good Day, Please permit me in introducing our business solutions to your peculiar needs briefly. At Kapital Yatirim Holding AS.(KPHOL), we are working towards expanding our international portfolio globally and funding projects in form of debt financing from $1 Million and above, we also offer personal and business loans from the tune of $100,000 USD to $1,000,000.00 USD . We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such. E-mail your projects summary to us at: johnnyabdullahi81@gmail.com Best Regards , Executive Invetsment Cordinator Johnny Abdullahi Kapital Yatirim Holding A.S (KPHOL).
Click to view scam #68050 - Sent on February 24, 2014, 1:24 am by kevinyoung19@me347.onmicrosoft.com
Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: reilanceloan@hotmail.com REILANCE LOAN COMPANY PLC ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #73004 - Sent on April 9, 2014, 1:16 am by info@loan.com
Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: reilanceloan@hotmail.com REILANCE LOAN COMPANY PLC ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #73462 - Sent on April 11, 2014, 8:50 pm by info@loan.com
Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: reilanceloan@hotmail.com REILANCE LOAN COMPANY PLC ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti Appanah
Click to view scam #73717 - Sent on April 14, 2014, 6:25 am by info@loan.com
Do you need a personal or business loan without stress and quick approval? contact us on this e-mail: cloansservices@kimo.com
Click to view scam #70435 - Sent on March 18, 2014, 5:08 pm by 00012@geniue10.onmicrosoft.com
CITYNEW FINANCE LTD Address: 100 Painter Mill Rd,Owings Mill Branch Office :9 Mission Rd We offer Loans from 5,000 USD to 1,500,000 USD at 3% interest rate with no credit check.Our loan application processes is transparent and we give you references for your clarification. For more informations on how to apply.Contact us with Name,Phone Number, Amount needed,duration, monthly income and Alternate email: {Either yahoo, hotmail or gmail account} For more information on how to apply email us now citynewfinance@citynew.com
Click to view scam #57763 - Sent on November 16, 2013, 8:25 am by citynewfinanceloan@gmail.com
-- Good Day, Have you been denied the opportunity to get a loan from your local bank all of because of their high interest rate? you do not have to worry okay, you can call us now for a loan or simply complete the loan form below and return it back to us, our officer will get back to you within 20 minutes to initiate the loan process with you. Your Full name:..... Loan Amount Needed:....... Loan Duration:....... Monthly income:........ Sex:......... Age:.............. Phone Number:...... State:........... Country:......... REPLY TO: peakfinancialhome001@gmail.com Upon the receipt of the above information, you will be contacted by our loan officer within 20 minutes to tell you more about the loan. My advise for you is, don't let this opportunity pass you by, our interest rate is only 2.5% per-annum. Kindly fill up the short form above and send it back to us. Thanks for your patronage. We are looking forward to your earliest response. regards, Mr. Ziggy Goldman . Officer in Charge For Foreign Customers, Peak Financial Home Inc. Peterborough Court Way 133 Fleet St, London EC4A 2BB, United Kingdom +44 20 7774 143. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72694 - Sent on April 7, 2014, 4:02 pm by iinfffoo2@gmail.com
-- Good Day, Have you been denied the opportunity to get a loan from your local bank all of because of their high interest rate? you do not have to worry okay, you can call us now for a loan or simply complete the loan form below and return it back to us, our officer will get back to you within 20 minutes to initiate the loan process with you. Your Full name:..... Loan Amount Needed:....... Loan Duration:....... Monthly income:........ Sex:......... Age:.............. Phone Number:...... State:........... Country:......... REPLY TO: peakfinancialhome001@gmail.com Upon the receipt of the above information, you will be contacted by our loan officer within 20 minutes to tell you more about the loan. My advise for you is, don't let this opportunity pass you by, our interest rate is only 2.5% per-annum. Kindly fill up the short form above and send it back to us. Thanks for your patronage. We are looking forward to your earliest response. regards, Mr. Ziggy Goldman . Officer in Charge For Foreign Customers, Peak Financial Home Inc. Peterborough Court Way 133 Fleet St, London EC4A 2BB, United Kingdom +44 20 7774 143.
Click to view scam #72760 - Sent on April 7, 2014, 4:08 pm by iinfffoo2@gmail.com
Dear Sir,I am Sydney Rael, a financial consultant; I have a client who wants to invest huge Million USD into any profitable business in your country.I want to know if your country
Click to view scam #11557 - Sent on December 7, 2012, 9:35 am by newconsultant2@hotmail.com
Dear Sir,I am Sydney Rael, a financial consultant; I have a client who wants to invest huge Million USD into any profitable business in your country.I want to know if your country
Click to view scam #12035 - Sent on December 5, 2012, 7:43 am by newconsultant@hotmail.com
Attn.Loan Applicants   Am Ahmed Shaheen I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.   We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.   The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information below.(ahmed_shaheenloanoff@live.com) Best Regards,   Mr.Ahmed Shaheen. Chief Executive Officer Director Liberty Investment Dubai International Capital LLC (DIC) http://www.licuae.com United Arab Emirates
Click to view scam #42691 - Sent on June 17, 2013, 5:34 pm by NUA2t4gfuyNT@marble.ocn.ne.jp
HELLO, Are you looking for an Urgent Loan to borrow? If yes our loan are affordable within the Country and Abroad with an interest rate of 3% Monthly repayment. Email for more information.
Click to view scam #48348 - Sent on August 14, 2013, 5:02 am by seller@domain.com
Union Savings & Loans, UK. We offer better loans at 3 percent contact us via (uslgroup@blumail.org) for loan application. CONFIDENTIALITY: Any information contained in this e-mail (including attachments) is the property of The State of Texas and unauthorized disclosure or use is prohibited. Sending, receiving or forwarding of confidential, proprietary and privileged information is prohibited under Lamar Policy. If you received this e-mail in error, please notify the sender and delete this e-mail from your system. Attachment content - :Attachment content - :
Click to view scam #63120 - Sent on January 4, 2014, 3:06 pm by ioi@xy.com
Hello, do you need financial loan assistant, then your prayer has been answered, contact us today with Name,Amount,Duration and Phone Number
Click to view scam #71186 - Sent on March 25, 2014, 2:02 pm by 001@organiztion57.onmicrosoft.com
We loan at 0.2%, Any interested person,irrespective of your country should contact us now Via email for more information. Contact Email: ukloansolutions@rocketmail.com Regards, UK-Loan Solution Team.
We are European Loan service we are lending network,a lender. Our service is completely free, we are registered and guaranteed Loan Company here in Europe, and we give out loans to citizens and non-citizens around the world, individuals, companies, government establishments, churches and business organizations. Are you in need of a loan for any purpose? Are you in a financial problem? Do you need financial solution? European Loan service is the solution to all your financial problems, our loans are easy, cheap, and quick. Contact us today for that loan that you desire, we can give out loan to suit your budget at only 3% interest rate. Note: This Company also gives out license to any individual or company who wish to operate with our license anywhere in the world, after registration your company can be financed by us.Regards, MRS CRISTY RUTH Executive Manager
Click to view scam #46772 - Sent on July 28, 2013, 5:26 am by eu@loan.com
Guarantee and trusted loan at 0.2% to process a loan with us please send Name: Country: Amount: Duration: Mobile/cellular sonali Loan Firm
Click to view scam #51449 - Sent on September 18, 2013, 3:56 am by post@owebtb.onmicrosoft.com
Attn, This is to alert & notify you that we offers all kinds of loan at a cheap, fast & convenient interest rate of 2% and we also grant client loan without collateral via our newly introduced process called the Non Collateral Process. Contact us now if you're interested in a loan. Note :[ We provide loan to all parts of the world ] LOAN RANGES FROM 100,000.00 TO 1,000,000.00 USD Loan at 2% Interest per annual , Applicabble to all countries Address: 2 Churchill Pl, Canary Wharf, London E18 4RB, United Kingdom . +447014245213-Hotline 24hrs +447031898887 Email us for more details : aa_application@live.com Thanks Dr Frank Nelson { Manager }
Click to view scam #64657 - Sent on January 19, 2014, 7:17 am by zenith@mail.org
Are you in need of a financial assistant or you have been denied by Banks or Financial firms of a loan.Contact E-mail: westalliance.lender@wildblue.net -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #48079 - Sent on August 11, 2013, 7:53 am by info@live.com
If you need a loan of any kind Auto, Mortgage, Business, Personal, Real Estate Loan at 2% interest rate, Kindly get back to us. Thank You. Mr. Edwards Spencer Admin Officer Swan Trust Financial Group (STFG)
Click to view scam #73606 - Sent on April 13, 2014, 4:35 am by renilson@dca.ufcg.edu.br
If you need a loan of any kind Auto, Mortgage, Business, Personal, Real Estate Loan at 2% interest rate, Kindly get back to us. Thank You. Mr. Edwards Spencer Admin Officer Swan Trust Financial Group (STFG)
Click to view scam #73649 - Sent on April 13, 2014, 2:43 pm by renilson@dca.ufcg.edu.br
If you need a loan of any kind Auto, Mortgage, Business, Personal, Real Estate Loan at 2% interest rate, Kindly get back to us. Thank You. Mr. Edwards SpencerAdmin OfficerSwan Trust Financial Group (STFG)
Click to view scam #73985 - Sent on April 15, 2014, 7:59 pm by pocone@tjmt.jus.br
Dear Sir/Madam, Norton Finance Loan offers all type of loan at 2% interest rate. We offer loans ranging from Five thousand Dollars, to Ten Million Dollars. ($5,000.00 - $10,000,000.00).Loan duration is 1 to 25years (Maximum). Contact us if interested in loan via:- Dr. Andrew William Loan Service Controller, Contact Email: andrewwilliam@qq.com,andrewwilliam1990@live.com Tel: +44 701-422-4051
Click to view scam #9197 - Sent on December 20, 2012, 4:35 pm by tsopdkaranthanki@tn.gov.in
Apply for loan at 3% interest rate. Contact us with your requirement via Email; tengerfinancialoan@hotmail.com For more information. Try us and be convinced.
Attn Sir /Madam,     I am Mr. Collins Mayer, C.E.O to FIDELITY HONEST FINANCE LOAN COMPANY, for we have been of great help to so many people in the world to meet their financial need.   FIDELITY HONEST FINANCE LOAN COMPANY has been in gold business for decades and has the experience and capabilities of financing any project ranging from personal or individual projects to governmental or ministerial projects. We also give out loans to suitable qualified candidates who agree to our terms and are ready to conform to terms and policies of the loan amount demanded for. We follow a global structure of loan and credit terms. We offer loans and credits according to the amount demanded by our clients.   Gold star International has unlimited structure and access of finance due to our long standing terms of operations. We have our head office in the United Kingdom and regional office in Asia. We provide financial services, in terms of loans and grants, to over twenty million clients and agricultural investments annually, also for colleges students and universities across the globe.   We do give out different categories of loan, which are.   *Refinance *Home Improvement *Investment Loan *Auto Loans *Debt Consolidation *Business Loans *Personal Loans *International Loans.   If interested, you are required to send us the below information.   APPLICANTS DETAILS:   * Name Of Applicant: * Address Of Applicant: * City: * State: * Country: * Gender: * Marital Status: * Age: * Monthly Income Rate: * Occupation: * Mobile Number: * Loan Amount Requested by you: $ * Loan Duration: * Email:   FIDELITY HONEST FINANCE LOAN COMPANY is offering out loan to the General public with a very low rate of 3% annual interest rate. We only give out loans from $15,000.00 U.S Dollars - $ 5,000,000,000.00 U.S Dollars with maximum time duration of 20 years.   A loan process can be completed within a space of one week provided the terms of the loan contract are agreed upon. Look no further, Contact FIDELITY HONEST FINANCE LOAN COMPANY today via email: applicant_fidelityhonestfinancefirm@hotmail.com   Mr Collins Mayer (CEO) FIDELITY HONEST FINANCE LOAN COMPANY Email: applicant_fidelityhonestfinancefirm@hotmail.com
Click to view scam #41027 - Sent on June 3, 2013, 3:28 am by info@fhlc.com
I AM JAMES MORRISON A SECRETARY AT UNION TRUST LOAN FIRM. DO YOU NEED AN URGENT LOAN AT 2.6% INTEREST RATE ? IF YES DO CONTACT OUR LOAN FIRM TODAY AT uniontrust.loanlender@gmail.com FOR MORE DETAILS . Amount Needed: Duration: Occupation: Sex: Age: Phone Number: House Address/Office: Country; uniontrust.loanlender@gmail.com THANKS JAMES MORRISON
Click to view scam #71880 - Sent on April 2, 2014, 2:09 pm by erik.hagman@pp.inet.fi
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as : a) Personal Loan,Business Expansion , b) Business Start-up ,Education, c) Debt Consolidation , d) Hard Money Loans We offer loan at low interest rate of 3% and with no credit check ,we offer Personal loans, debt consolidation loans, venture capital,business loans, education loans, home loans or loans for any reason from the range of $5000 to $1,000,000. However, Our method, offers you the chance to state the amount of loan needed and also the duration you can afford , This gives you a real chance to get the funds you need! If interested, Hurry up and provide the below details for processing immediately. 1. Name of Applicant: 2. Age: 3. Location: 4. Amount Needed: 5. Duration: 6. Purpose of Loan 7. Nationality 8. Occupation Note that the above details should be forwarded to markspencers@e-mail.ua for verification Regards, Marks Spencer Financial Services Email : markspencers@e-mail.ua Marks Spencer Financial Services United Kingdom.
Click to view scam #42034 - Sent on June 12, 2013, 12:37 am by 0886028182@neomail.co.za
We offer cheap loan at 3% interest rate. If Interested please send your 1. Name of Applicant: 2. Age: 3. Location: 4. Amount Needed: 5. Duration: 6. Purpose of Loan 7. Nationality 8. Occupation Regards, Marks Spencer Financial Services Email : markspencers@e-mail.ua Marks Spencer Financial Services United Kingdom
Click to view scam #42424 - Sent on June 15, 2013, 4:46 am by 0318113992@neomail.co.za
Attachment content - LOAN COMPANY.docx: Wells Fargo Loan Company Get Cheap Loan Today At 3% Interest, contact us at: APPL TO:wellsfargolonecompany12@qualityservice.com * Personal Loans * Student Loan * Business Loans * Consolidation Loan * Home Enhancement * Car Loan *Secured Loan *Payday Loans And many more............. If you are interested kindly fill the loan application form below: wellsfargolonecompany12@qualityservice.com First Name: Surname: Last Name Sex: Date of Birth: Marital Status: Contact Address: Email I.D: Tel: Country: Occupation: Monthly Income: Loan Amount Needed: Loan Duration: Warm Regard's C.E.O  
Attachment content - LOAN COMPANY.docx: Wells Fargo Loan Company Get Cheap Loan Today At 3% Interest, contact us at: APPL TO:wellsfargolonecompany12@qualityservice.com * Personal Loans * Student Loan * Business Loans * Consolidation Loan * Home Enhancement * Car Loan *Secured Loan *Payday Loans And many more............. If you are interested kindly fill the loan application form below: wellsfargolonecompany12@qualityservice.com First Name: Surname: Last Name Sex: Date of Birth: Marital Status: Contact Address: Email I.D: Tel: Country: Occupation: Monthly Income: Loan Amount Needed: Loan Duration: Warm Regard's C.E.O  
Good Day Sir / Madam,   I am Micheal John,A reputable lender, legitimate and accredited i give out loans to people and companies in need of financial assistance. ranging from Home loans Auto Loans Car loans Mortgage loans Business Loans Internation Loans Personal Loans, I give out loans at 3% interest rate.   Note again that i am a private registered loan lender base in India that is permitted by the government to give out Guarantee loan to any body that needed loan from me, I do not want you to have a negative thought about this loan , below is my Websit: http://www.michael-loanfinance.tk .to show that i am a legitimate lender in Indian.   CONTACT US TODAY AT: A-30, Mohan Cooperative Industrial Estate, Mathura-Road, New-Delhi michealjohn@live.in
Click to view scam #11117 - Sent on December 10, 2012, 2:54 am by info@mail.com
Dear Client, Kindly view the Email attachment for any Loan offer @ 3.5 % Interest Rates on any amount, please kindly reply urgently on (personalbusinessloan@consultant.com) N.B Please do not reply on haswell@mweb.co.za  (you are to Reply on this Email (personalbusinessloan@consultant.com) to apply urgently Blue Loans
Click to view scam #46552 - Sent on July 25, 2013, 8:32 pm by haswell@mweb.co.za
DO YOU NEED A LOAN?SEND Name: Country: Amount: Duration: Phone#:
Click to view scam #8243 - Sent on December 28, 2012, 10:32 am by web.office.ssay@att.net
Good Day, Do you need a personal or business loan without stress and quick approval?If yes,contact us today as we are currently offering loans at superb interest rate.Our loan is secured and safe,our customers happiness is our strength.For more information contact us today. Sincerely, Mrs Rosa Luna SEC capitals Inc. Public Relations Officer.
Click to view scam #9261 - Sent on December 20, 2012, 9:05 am by ybahadirli@osmaniye.edu.tr
I am Mr. Meyer Davis. I offer Legitimate Loans such as Business loans, Personal loans, Investor loans etc without collateral at the lowest interest rate of 2% with maximum Guarantee & assurance.for more enquiry contacts us EMAIL:loanzenith12@gmail.com
Click to view scam #9703 - Sent on December 17, 2012, 4:01 pm by info@acessloan.com
We offer all kinds of loan at 3% interest rate. Reply with YOU details. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #11638 - Sent on December 6, 2012, 6:51 pm by admin@transasia.com.ph
LOAN OFFER AT 5% INTEREST RATE, CONTACT US FOR APPLICATION.
ATTN: Contact us for your Urgent loan,We offer loans of different categories to individuals and firms. Only serious clients please. info@basicloanhouse.com Have a nice day. Pastor Harrison Fisher(Loan Officer)
Click to view scam #3113 - Sent on June 7, 2012, 3:17 pm by Basic Loan House info@mail.com
Do you need a loan to start a business or for personal pupose??.we offer loans at 4%.Contact us for more elaborate info
We offer construction loans, business loans, personal and co-operate Loans from the sum of 5,000 usd to 1million usd to individuals or Business organizations internationally. Diamond cash solutions is a Subsidiary of BACLAY BANK PLC To request for a loan and receive our letter containing our terms and conditions, Please reply and forward your personal details and amount needed to us At ---- diamondcashsolution.uk@gmail.com Yours sincerely, Mr William
I am a private lender. I give both private and commercial loans to private and corporate banking business organizations at a low interest rate.Under my loan repayment process can be made ??either monthly or annually. I give out loans for: Free mortgage / loan assessment. Home purchase loan .. Refinancing of loans .. Fixed prices .. Adjustable rates .. Land Development Loans .. Residential Investment Loans .. Multi-unit loans .. Personal loans ... Business loans ... Auto loan ... If you need further information or you want a loan from me, you can fill the loan form and get back to us now LOAN APPLICATION FORM:aaffordable interest rate of 3% LOAN APPLICATION FORM: FULL NAMES__________ COUNTRY__________ CITY__________ STATE__________ ADDRESS__________ AGE_______ SEX_________ TEL__________ AMOUNT NEEDED__________ DURATION__________ PURPOSE OF LOAN__________ OCCUPATION__________ MONTHLY INCOME__________ Fill this loan form and get back to us now so that we can proceed with the loan transaction okay.. Thanks and We await response indialoancompany@yahoo.in Best Regards (CEO/MD) Name: Rajiv Kumar
Click to view scam #40641 - Sent on May 29, 2013, 10:08 am by iaperello@conesanet.com.ar
-- Fortress Loan Inc Apply For Fast Loan Today DO YOU NEED A LOAN? IF YES, KINDLY EMAIL US,processloan@365trade.net FOR MORE INFORMATIONS. We provide personal loan, home loan, business loan, mortgage loan, project loan and private loan for builders, hotels, colleges, hospital, companies etc. Contact us urgently if you are interested to get a fast loan. One unity, one world with finance. processloan@365trade.net
Click to view scam #41016 - Sent on June 3, 2013, 1:54 am by processloan@365trade.net
Hello I represent a finance company Inc, We offer and can facilitate personal and Commercial/Business Loans with a very minimum annual interest Rates as Low as 2.69% within 1 year to 20 years repayment duration period to any part of the world. (since it does not involves any shady deals) Considering all the circumstances, pay nothing within three months. provide you can guarantee the source of income and pay back. Interested Persons should reply me back for more information: Full Name: Loan Amount: Duration period: Direct Telephone: Purpose of loan: Sincerely, Mr.Paul Cranston
Click to view scam #41046 - Sent on June 3, 2013, 9:11 am by rejanepitanga@sinprodf.org.br
Hello, Looking for a business loan, personal loan, home, car loans, loans, debt consolidation loans, unsecured loans, venture capital, etc. .. Or have you been refused a loan from a bank or financial institution configuring one or more reasons.You rather their credit solutions! I am a pastor, a private lender, lending to businesses and individuals in a low and affordable interest rate of 2%. Interested? Contact us to treat the loan to follow Transfer within 48 hours. CONTACT: pastorpaulloan@gmail.com Applications Name: Date of Birth: Gender: Marital Status: Address: Location Status: Zip Code: Country: Phone: E-mail: occupation: State Purpose of Loan: Loan Amount: Loan duration: Monthly net income. thanks
Click to view scam #41553 - Sent on June 7, 2013, 3:23 pm by jenniferlarryfinances@gmail.com
Do you need an urgent loan, Contact AEON FINANCE PLC for all types of loan botht secured and unsecured loan with an interest rate of 3%. Contact us today for your loan. Company Email: aeonfinanceplc@webadicta.org Loan Application Form. Full Names Country State Occupation Age Sex Mobile Number Management
Click to view scam #41849 - Sent on June 10, 2013, 5:58 pm by vincentgrant@bigpond.com
we give out loan of all kinds in a very fast and easy way, Home Loan, Student Loan, Business Loan, Investor loan etc.we offer loan to every individauls, firms, and company that are in need of financial assistance in a low interest rate of 3%. email us at: mrhamdnloanoffer@gmail.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #43097 - Sent on June 20, 2013, 2:23 pm by info@gmail.com
-- Do you need a personal or business loans? If Yes Email: geoffreyjames560@gmail.comNAME .........HOME ADDRESS ......SEX .......... AGE ..........Cell Phone Number ...MARITAL STATUS ........COUNTRY ..........STATE ..........Monthly income .........PROFESSIONAL .....BIRTH .....Amount as a loan NEEDED .........@2%INTERST Term of the loan ......
Click to view scam #43385 - Sent on June 24, 2013, 1:39 pm by geoffreyjames560@gmail.com
-- DO YOU NEED A LOAN? IF YES, KINDLY EMAIL US FOR MORE INFORMATIONS Via cooperative.investors@hotmail.co.uk KENTH FINANCE
Click to view scam #43461 - Sent on June 25, 2013, 9:03 am by smpatsio@phyed.duth.gr
Detailed information about the best possible finance loans that works for you, reply for more inquires with the below infoFull Name:Amount:Durationphone:country:Regards,Management.
Click to view scam #43530 - Sent on June 25, 2013, 7:43 pm by jennievungneiniang@gmail.com
Por qué necesita un préstamo se aplican hoy a unitedstateloanfunds@outlook.com
Click to view scam #43935 - Sent on June 28, 2013, 10:39 pm by 93fm@robynet.com.br
A link to the following article(s) from www.annualreviews.org has been sent to you by MR.JOSE WILLIAMS (dynamicbiz10@gmail.com): THE ANTHROPOLOGY OF ONLINE COMMUNITIES Comments: I am Mr Jose Williams And a Reputable loan Lender. We are dynamic loan company with financial assistance.We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills,to invest on business.I want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan.Contact us via mail address:(dynamicbiz10@gmail.com) Please write back if interested. FULL NAME......... HOME ADDRESS...... SEX.......... AGE.......... MARITAL STATUS........ fax................. COUNTRY.......... STATE.......... MONTHLY INCOME......... OCCUPATION..... DATE OF BIRTH..... AMOUNT NEEDED AS LOAN ......... DURATION OF LOAN...... Get back to us with these information's so that we can proceed further okay. We awaiting to hear from you today okay. Mr Jose Williams. About Annual Reviews Annual Reviews is proud to publish authoritative, analytic reviews in 40 focused disciplines within the Biomedical, Life, Physical, and Social Sciences. Since 1932, Annual Reviews publications have ranked consistently among the most highly cited in the scientific literature. For more information about Annual Reviews, to view additional content, receive email alerts, or to subscribe to any Annual Reviews journals, visit www.annualreviews.org. Copyright 2013, Annual Reviews. All Rights Reserved.
Click to view scam #44164 - Sent on July 1, 2013, 6:10 pm by dynamicbiz10@gmail.com
CHEAP ONLINE LOANS..APPLY NOW It is quick and easy to get a loan from us.Apply today, Our interest Rate is 3% . Kindly send us a mail with your Name,Tel Num And Amount Needed,if interested in our loan offer. Thanks Mrs.Marie Sergio
Click to view scam #44777 - Sent on July 7, 2013, 9:26 pm by c.masson@ch-sainte-anne.fr
We offer all types of LOAN at 3% interest rate. To apply, reply us for details via email: premierfinanceholdings@msn.com
Click to view scam #45810 - Sent on July 18, 2013, 2:38 am by ieti@cefet-rj.br
I am Nelson TicoMan an Investor/Lender. Are you having financial distress or you want to fulfill that dream of yours with funds? Do you need a loan to pay off your bills, Start or expand your business? Are you having difficulties in obtaining a loan from hard Lenders or Banks because of their high loan fees/requirements? Do you need a loan for any legitimate reason? Then worry no more as the TicoMan Fast Loan Services has come to offer loans to interested applicants both locally and overseas no matter the sex or location but age must be 18 years and above. Getting back to us for a negotiation on the amount you need would be wise decision. Warm Regards, Nelson TicoMan.
Click to view scam #46629 - Sent on July 26, 2013, 4:06 pm by loanlender@yahoo.com
World United Global Loan Organization Online Fast/Easy Loan Dear.Sir/Madam, Loan interest rate is 3% of the total capital Loan Validation/transfer agent is MR.BEN SMITH awaits your next email: (ceomrbensmith@hotmail.com) LOAN FUNDING DETAIL NAME:............ Loan Amount:.............. Repayment, Loan Duration?:......... Loan types:............... Purpose of loan:......... Phone no::.................. Best Regard, MR.BEN SMITH
Click to view scam #46693 - Sent on July 27, 2013, 7:03 am by INFO24@YAHOO.COM
Good day,  I am a private loan lender by name Mark Luckas, i give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email   me at worldloaninvestment@outlook.com  We only offer out in: Dollars, Pounds, Euro. and more.. Information Needed Full  name: Country: Phone: State:  Amount Needed: Loan Duration: ALL Reply Should  be sent to this company email Address worldloaninvestment@outlook.com
Click to view scam #47708 - Sent on August 7, 2013, 4:25 am by worldloaninvestment@outlook.com
Do you need a loan?
Click to view scam #47744 - Sent on August 7, 2013, 2:03 pm by martinsmikeloanhome@hotmail.com
Dear Investors/Loan Seekers, Do you need a loan?Are you in financial mess? We offer loan at low interest rate of 3% rate, We are project findings and we offer loan from the range of $15,000 to $500,000,000 and also mainly in any currency USD, CAD, KWD, OMR, SGD, INR, GBP, AUD, MYR
Click to view scam #48072 - Sent on August 11, 2013, 3:03 am by bgjd@un.org
Dear Investors/Loan Seekers, Do you need a loan?Are you in financial mess? We offer loan at low interest rate of 3% rate, We are project findings and we offer loan from the range of $15,000 to $500,000,000 and also mainly in any currency USD, CAD, KWD, OMR, SGD, INR, GBP, AUD, MYR
Click to view scam #48144 - Sent on August 12, 2013, 7:37 am by bgjd@un.org
  -- Dear Investors/Loan Seekers, Do you need a loan?Are you in financial mess? We offer loan at low interest rate of 3% rate, We are project findings and we offer loan from the range of $15,000 to $500,000,000 and also mainly in any currency USD, CAD, KWD, OMR, INR,SGD, GBP, AUD, MYRð.contact us Email us; goldfinancialloan@gmail.com
Click to view scam #48675 - Sent on August 17, 2013, 6:38 pm by jwlee@loan.id
-- Do You Need A Loan? if Yes Send Your Name,Amount, Country, Loan Durations, Phone Number
Click to view scam #49815 - Sent on August 30, 2013, 11:09 pm by camejia@uniminuto.edu
Do you need loan? If you need loan, contact us for more details.
Click to view scam #49588 - Sent on August 28, 2013, 6:06 am by mcdonnieloanfirm1@hotmail.com
Do You need Business Loan or Personal? if Yes Name,Amount,Country,Loan Durations,Phone Number CHANG SENG LOAN COMPANY
Click to view scam #50866 - Sent on September 10, 2013, 8:16 pm by mrchangloan@hotmail.com
Good day, We offer the right solution to your financial needs.We stand apart from other lenders because we believe in customer service, and we stay with you until you get the results you want.In general we offer home loans,car loans,hotel loans, commercial loans, business loans,e.t.c, at lower interest rate of 3% contact us today to apply for any type of loan you may need with our company okay. sergentsmith9@gmail.com
Click to view scam #51585 - Sent on September 15, 2013, 2:42 am by ford45@seever.onmicrosoft.com
Good Day, Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate. Our loan is secured and safe, our customers happiness is our strength, we offer loan from the range of $1,000.00 to $1,000,000.00 and also mainly in any currency USD, CAD, INR, OMR, SGD, GBP, AUD, MYRð & KWD. Reply back with details Sincerely,Mr.Vijay Daniel
Click to view scam #51737 - Sent on September 19, 2013, 5:22 pm by gizele.mendes@mda.gov.br
Loan of any type/Category available at 3% per annum. Email us if interested.contact management via this email : muhammadchenfinancialhome@yahoo.com.hk
Click to view scam #51800 - Sent on September 20, 2013, 4:09 am by info@mail.com
Welcome to SPRING FINANCE LTD If you are looking for loans to improve your financial situation, youve come to the right place. Spring Finance LTD specializes in providing secured loans for any purpose - so whatever you needs Spring Finance can help you. In the spring of Finance, we offer a range of products to accommodate a variety of circumstances. Spring Finance offers loans of any amount between £ 3,000 and £ 50,000 and the repayment period can be for anything from 5 to 25 years, with 3%, which allows the flexibility to spread the repayments over a period of time suitable for you. We are authorized and regulated by the Financial Services Authority (FSA). This means we must adhere to a strict standard and are responsible for the advice they give you. Contact us with the information below so we can proceed. 1.Name: 2.Loan Amount Needed: 3.Duration of the loan: 4.Phone Number: 5.Age: 6.Country: 7.Sex: With us, the opportunity can not stop beating. Sincerely, SPRING FINANCE LOAN (springfinanceloan19@gmail.com) PHONE: 89032839671
Click to view scam #52001 - Sent on September 22, 2013, 7:01 pm by rquintero@mij.gov.ve
Are you in need of urgent loans? Here all problem regarding Loan is solve between a short period of time what are you waiting for apply now and solve your financial problem or start a business with loan okay.
Click to view scam #53506 - Sent on October 9, 2013, 9:20 pm by info5@GUSTIN.onmicrosoft.com
LOAN OFFER We offer a loan within the range of a minimum amount of $1,000.00 US Dollars to a Maximum of $10.Million Contact US on: primatic01@gmail.com E-mail us via: primatic01@gmail.com Confidentiality Notice This electronic transmission and any attached documents or other writings are confidential and are for the sole use of the intended recipient(s) identified above. This message may contain information that is privileged, confidential or otherwise protected from disclosure under applicable law. If the receiver of this information is not the intended recipient, or the employee, or agent responsible for delivering the information to the intended recipient, you are hereby notified that any use, reading, dissemination, distribution, copying or storage of this information is strictly prohibited. If you have received this information in error, please notify the sender by return email and delete the electronic transmission, including all attachments from your system.
Click to view scam #53519 - Sent on October 10, 2013, 12:09 am by Martin04@srmc.org
LOAN OFFER @ 1.5% INTEREST RATE..APPLY NOW !!!
Click to view scam #53595 - Sent on October 10, 2013, 8:39 pm by 1245321@MosesBush.onmicrosoft.com
Good day: Are you looking for where to get a loan? Why not contact us today on that Business or Personal loan? We give out loan at 3% interest rate. For more information Via: {doragudlaug1@blumail.org} for fast and effective response. Best regard. Tel:+9717414097
Click to view scam #53788 - Sent on October 13, 2013, 10:14 pm by info22@claimsdesk.onmicrosoft.com
COMPANY ADDRESS: No 85 k:2/3 34015 Zeytinburnu,North Cyprus Dear Sir/Madam Loan Application at 1%(serious inquiries only).if interested should contact via email: guaranteed2021@gmail.com with the following information. Your names .......... Amount Needed......... Duration:............. Your country......... Phone Number......... Monthly Income........ Sex................... Your Age.............. Best Regards Jerry Clinton (C.E.O)
Click to view scam #53940 - Sent on October 15, 2013, 7:33 pm by guaranteed2021@gmail.com
Do you need a loan? Arrangements to borrow up to $100,000,000.00, choose between 1 to 25 years repayment period, choose between monthly and annual repayment plan, flexible loan terms and conditions. All this plan and more by contacting us; Dr. Andy Whight:andywhight1@outlook.com -------------------------------------------- This message was sent using aql.com webmail. hosting | mobile messaging | telecoms | voip
Click to view scam #54108 - Sent on October 18, 2013, 2:02 am by claims@allianceloan.org
Dear Customers . ROBEN BARKER LOAN COMPANY is a loan business designed to affect the lives of people all over the world positively ,We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 15years repayment duration period to any part of the world. We give out loans . Our loans are well insured for maximum security is our priority. Are you losing sleep at nights worrying how to get a Legit Loan to begin a business or enlarge the existing one? Are you biting your finger nails to the quick? Instead of beating yourself up, why not contact us today at ROBEN BARKER LOAN COMPANY for instant provision of loan to you with all the vital requirement. We help to stop Bad Credit History. Discovering a winning solution is Our Mission ROBEN BARKER LOAN COMPANY INTERNATIONAL. is an appointed representative of FISA (Finance Industry Standards Association) who are authorized and regulated by the financial Services Authority (FSA). ROBEN BARKER LOAN COMPANY INTERNATIONAL. CONTACT ADDRESS, England No 1383917.VAT No. 520 0196 00 Consumer Credit License No 077948. TEL: +44-871-974-9664. MR. BALE PARK HAVING ITS REGISTERED OFFICE ADDRESS AT: MOTI BAGH,130 NEW DELHI, SOUTH DELHI INDIA. TEL:+91-783-886-2998 EMAIL:robenbarkerloan@hotmail.co.uk YOUR PERSONAL INFORMATION Your names:__________ Your Sex:_ _______________ Your country:_______________ Your address:_________________ Your occupation:_________________ Your marital status:_________________ Current Status at place of work:____________ Mobile number:________________ Monthly Income:______________ Lo an Amount Needed:______________ Loan Duration:_____________________ Zip/Postal Code:____________________ Purpose of Loan:____________________ E-mail Address:_____________________ Have You Apply A Loan Before___________________ Chief Executive Officer. . Mr. Roben Barker. PERSONAL ASSISTANCE LARRY WHITE Specialties ROBEN BARKER LOAN COMPANY IS SPECIAL IN ALL PART OF ASSISTING PEOPLE FAR AND WIDE.WE BRING HAPPINESS AND JOY TO THE DOOR STEP OF PEOPLE ALL OVER THE WORLD BY GIVING LOANS OUT FOR ENLARGING OF SMALL BUSINESS TO BIGGER ONCE AND FOR ESTABLISHING A BRAND NEW BUSINESS.WE ARE INTO FUNDS ADVISE AND MANAGEMENT. TRY US AND YOU WILL NOT REGRET.
Click to view scam #54166 - Sent on October 18, 2013, 8:13 pm by masterservice@71online.onmicrosoft.com
Do you think of getting an urgent loan,more information contact us now Email: Michaelbruce0147@gmail.com
Do You Need an urgent loan of any Amount? Then contact us now, we give out all kinds of loans with a very low interest rate of 3%. Contact us with your name, your country: loan amount needed: loan duration: monthly income: your valid cell phone number : sex : via E-mail Only cenoloaninvestment01@gmail.com Note: Reply To Contact Email Only via cenoloaninvestment01@gmail.com
Open Attachment File) Interested, Reply to. guptaloan.icompany@gmail.com ------------------------------------- ???????? ?
Click to view scam #56058 - Sent on November 2, 2013, 1:18 pm by apply.loancompany@mail.bg
DEAR BELOVED Getting a loan online has always been a huge problem to clients who have financial needs, The issue of scams, low credit and lack of collateral are something that clients are always worried about when seeking a loan, We have made that difference in the lending industry Are you in any financial difficulties, do you need a business loan to expand your business? Apply for a loan now and get approved. We gives out loans to local and international clients at 3% interest rate you have been given the privilege to solve your financial problems, Contact Us With All this information You are required to provide the following informations. BORROWERS DATA * Name Of Applicant: * Address Of Applicant: * City: * ID Number: * State: * Country: * Gender: * Marital Status: * Age: * Monthly Income Rate: * Occupation: * Tel:/ Mobile: * Mobile: * Amount Requested: * Loan Duration: *Purpose for Loan; * Email: Email: Sadek.loanfirm008@yahoo.com Mobile no: +918376850791 Mr SADEK AKEEM LOAN FIRM
Click to view scam #56643 - Sent on November 6, 2013, 10:50 pm by info@live.com
You are welcome to HERRY RICH LOAN FIRM is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year.At HERRY RICH LOAN FIRM, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let HERRY RICH LOAN FIRM, assist you today... by filling the below information and return to us for more details APPLICANTS DETAILS: * Name Of Applicant: * Address Of Applicant: * City: * ID Number: * State: * Country: * Gender: * Marital Status: * Age: * Monthly Income Rate: * Occupation: * Tel:/ Mobile: * Mobile: * Amount Requested: $ * Loan Duration: *Purpose for Loan; * Email: contact +919560700617 Email: herryrichloan@hotmail.com Mr HERRY RICH LOAN FIRM Chief Application Controller, HERRY RICH LOAN FIRM
Click to view scam #57318 - Sent on November 12, 2013, 6:13 pm by paket@cuptorul.md
Do You Need Loan to pay student school fees,and to set up a new business,Does your firm,company or industry need financial assistance?Do you need personal loan/ Business Loan? Loan for your home improvements Contact us today with this email;(williamsbrownloancompan@gmail.com) Loan Application Form Fill And Return. First Name ....................................... Last Name................................. Sex..................................... Age.......................... State.............................................. Country................. .................... Occupation........................................... Monthly Income......................................... Amount Needed....................... Duration...................... Religion...................... Phone Number ............. Regard Loan Processing Department
Click to view scam #57464 - Sent on November 13, 2013, 7:13 pm by spencer1111@ghhfgh.onmicrosoft.com
Do you need personal,or business loan? reply back
I am Dr.John Smith I offer Legitimate Loans such as Business loans, Personal loans, Investor loans etc without collateral at the lowest interest rate of 2% with maximum Guarantee & assurance.for more enquiry contacts us EMAIL:accessloan2@gmail.com.
Click to view scam #59076 - Sent on November 26, 2013, 8:26 pm by web9@org891.onmicrosoft.com
Do you need a guaranteed loan of 3% interest rate to pay your bills or your debts or for business purposes? if yes, then contact us via E-mail: sussanloan@hotmail.com
Click to view scam #60456 - Sent on December 9, 2013, 2:29 am by reply1@susanloan430.onmicrosoft.com
We are Diamond Loan service we are lending network,a lender.Our service is completely free, we are registered and guaranteed Loan Company here in Europe, and we give out loans to citizens and non-citizens around the world, individuals, companies, government establishments, churches and business organizations. Are you in need of a loan for any purpose? Are you in a financial problem? Do you need financial solution? European Loan service is the solution to all your financial problems, our loans are easy, cheap, and quick. Contact us today for that loan that you desire, we can give out loan to suit your budget at only 3% interest rate. Note: This Company also issue out license to any individual or company who wish to operate with our license anywhere in the world, after registration your company can be financed by us. Regards, Mr. Tony Clark Email diamondfinance@foxmail.com Executive Manager ------------------------------------------------- This mail sent through IMP: http://horde.org/imp/
Click to view scam #59363 - Sent on November 28, 2013, 10:39 pm by europeanloanservice@gmail.com
I am Mr BENJAMIN PAMA, A private loan lender. I am the Chief Executive Officer of (TEXCO PRIVATE LOAN COMPANY). This is to inform you that we offer all types of Loan (Business, Personal, Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your banks due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word. Contact us via the below email and we will immediately respond back to you. Yours Sincerely, MR BENJAMIN PAMA Chief Executive Officer. mobile no UK:+447035967974 Email : texcoloanoffer@gmail.com -- pama
Click to view scam #60130 - Sent on December 5, 2013, 6:39 am by marit.ks@loqal.no
-- Good Day, We are private investor and we give out Guarantee Business Loans,Automobile Purchase Loans,House Purchase Loans and other Personal Loans E.T.C maximum with 4% . contact us on ozonefinancial@gmail.com Just fill this little form Below Name: Country: Loan Amount: Expected Repayment Duration: Phone no: Email : ozonefinancial@gmail.com RegardS WILSON JOHN Director
Click to view scam #60411 - Sent on December 8, 2013, 8:32 am by fds@brain.net.pk
-- Hi, Apply Online and Get Instant Approval on Personal Loan with Stasrleadfinancials Inc, your happiness is just a click away. Click on the link to Apply http://www.stasrleadfinancials.com Special features for online applications: ? Attractive Interest Rates, 3% onwards ? Personal Loans offered up to $25 Million or Pounds ? Instant Decision on Applying Online ? No security or guarantor required ? Flexible repayment with tenor up to 5 years
Click to view scam #64785 - Sent on January 20, 2014, 9:46 pm by info@noreply.com
We offer Loan at 3% interest rate. Contact us today via email for more information.E-mai: charityloan_solution_560@hotmail.comRegards,CHARITY LOANS AND INSURANCE LTD Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #64775 - Sent on January 20, 2014, 7:32 pm by charityloan_solution_560@hotmail.com
We are offering financial/loan assistance, secured or unsecured, personal and business loan as low as 3% interest rate. Contact us for more info.Email:kenthole01@outlook.com Kent Hole
Click to view scam #63129 - Sent on January 4, 2014, 4:29 pm by com@gmc.com
Attention, Are you in need of a loan to start up a business, or you are in need of a loan to pay off your bill. contact us now for more Info. God Bless you.
Click to view scam #63724 - Sent on January 10, 2014, 3:37 pm by peters@scb.com
Dear sir/ma Credit Refinancing Firm are reliable, trustworthy Credit lending Institute, We render loans to companies and individuals at low and affordable interest rate of 3%. Are you looking for a business loan, personal loan, debt consolidation loan, unsecured loan, venture capital on both collateral and non collateral Loan" Or rejected by the Bank and other Institute? Or in need for second mortgage: Visit Credit Refinancing Firm" for Loan Application today where we give Real Answer and Solution to your Financial Problems. Email: creditsolutions@manager.in.th Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time. Attachment content - New Order.rar:Rar!
Click to view scam #65119 - Sent on January 24, 2014, 12:33 pm by creditsolutions@manager.in.th
Dear sir/ma Credit Refinancing Firm are reliable, trustworthy Credit lending Institute, We render loans to companies and individuals at low and affordable interest rate of 3%. Are you looking for a business loan, personal loan, debt consolidation loan, unsecured loan, venture capital on both collateral and non collateral Loan" Or rejected by the Bank and other Institute? Or in need for second mortgage: Visit Credit Refinancing Firm" for Loan Application today where we give Real Answer and Solution to your Financial Problems. Email: creditsolutions@manager.in.th Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time. Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #65141 - Sent on January 24, 2014, 12:33 pm by creditsolutions@manager.in.th
Dear sir/ma Credit Refinancing Firm are reliable, trustworthy Credit lending Institute, We render loans to companies and individuals at low and affordable interest rate of 3%. Are you looking for a business loan, personal loan, debt consolidation loan, unsecured loan, venture capital on both collateral and non collateral Loan" Or rejected by the Bank and other Institute? Or in need for second mortgage: Visit Credit Refinancing Firm" for Loan Application today where we give Real Answer and Solution to your Financial Problems. Email: creditsolutions@manager.in.th Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65170 - Sent on January 24, 2014, 5:44 pm by creditsolutions@manager.in.th
Dear sir/ma Credit Refinancing Firm are reliable, trustworthy Credit lending Institute, We render loans to companies and individuals at low and affordable interest rate of 3%. Are you looking for a business loan, personal loan, debt consolidation loan, unsecured loan, venture capital on both collateral and non collateral Loan" Or rejected by the Bank and other Institute? Or in need for second mortgage: Visit Credit Refinancing Firm" for Loan Application today where we give Real Answer and Solution to your Financial Problems. Email: creditsolutions@manager.in.th Attachment content - IMF ADMINISTRATIVE OFFICE.doc:
Click to view scam #65181 - Sent on January 24, 2014, 5:44 pm by creditsolutions@manager.in.th
do you need an urgent loan?if yes kindly get back for more info...........
Click to view scam #65234 - Sent on January 25, 2014, 11:33 am by stenphenmoonerloanoffer007@gmail.com
Good Day, Do you need a loan @2% to get out of Debts or pay your Bills??Do you need a Home/Car or Business loan?We give out all types of loans from $1,500.00 to $1,000,000.00,Just address your email to Mr Robert Smith (tonyrobert001@gmail.com) with the following information: 1:Name:.. 2.Country.. 3.Amount:.. 4:Duration:. 5:Phone Number:.. 6:Monthly Income:.. Note:All reply should be forwarded only to tonyrobert001@gmail.com for immediate attention. Contact us now and get an urgent loan!!!!!! Regards, Mr John Colt Anouncing Officer.
Click to view scam #65372 - Sent on January 27, 2014, 2:16 am by xavierjh@singnet.com.sg
Do you need loan we gives out loans to those business and private people with low interest rates of 3% we give Collateral and Non collateral loans. we also give loans to those who wish to expand their business,If you need a loan Contact us on E-mail: (williamsonfastloan@mit.tc)
Click to view scam #66192 - Sent on February 4, 2014, 11:54 am by info@live.com
Do you need personal,or business loan? reply back
Click to view scam #66684 - Sent on February 9, 2014, 2:10 am by mum@bluechipindia.co.in
Hello You are special, honest and of good moral character you have an income that can allow you to occur to your monthly payments; I put at your disposal a highly profitable loan from € 1000 to € 15.500.000 with conditions on an interest rate of 3%. I do not wear on loan so if you're interested get in less than 72 hours the sum requested on your account and all your problems will be solved * Business lending * financial * Investment loan * Auto loan * Debt consolidation * Line of credit * Second mortgage * Acquisition of credit * Home loan * Construction loans * Personal loan * Business loans funded * Home loan * Etc... address:lucianoalvares15@gmail.com
Click to view scam #66709 - Sent on February 9, 2014, 4:32 pm by lucianoalvares15@gmail.com
Hello You are special, honest and of good moral character you have an income that can allow you to occur to your monthly payments; I put at your disposal a highly profitable loan from € 1000 to € 15.500.000 with conditions on an interest rate of 3%. I do not wear on loan so if you're interested get in less than 72 hours the sum requested on your account and all your problems will be solved * Business lending * financial * Investment loan * Auto loan * Debt consolidation * Line of credit * Second mortgage * Acquisition of credit * Home loan * Construction loans * Personal loan * Business loans funded * Home loan * Etc... address:lucianoalvares15@gmail.com Attachment content - A.docx: Po Box 200, Harrogate England, United Kingdom +447010758812 Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. MAKE SURE YOU SEND DETAILS TO THIS EMAIL (claimservice@mit.tc)TO AVIOD DISQUALIFICATION: 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 4. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9. Your Bank Name??????????????. 10 Account Number: ?????????????.. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) Claims Manager, Dr. Mark Ben Tel +447010758812 EMAIL: claimservice@mit.tc
Click to view scam #66711 - Sent on February 9, 2014, 4:38 pm by lucianoalvares15@gmail.com
Hello You are special, honest and of good moral character you have an income that can allow you to occur to your monthly payments; I put at your disposal a highly profitable loan from EURO 1000 to EURO 15.500.000 with conditions on an interest rate of 3%. I do not wear on loan so if you're interested get in less than 72 hours the sum requested on your account and all your problems will be solved * Business lending * financial * Investment loan * Auto loan * Debt consolidation * Line of credit * Second mortgage * Acquisition of credit * Home loan * Construction loans * Personal loan * Business loans funded * Home loan * Etc... adrsse:lucianoalvares15@gmail.com Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #67004 - Sent on February 12, 2014, 3:23 pm by lucianoalvares15@gmail.com
Hello You are special, honest and of good moral character you have an income that can allow you to occur to your monthly payments; I put at your disposal a highly profitable loan from EURO 1000 to EURO 15.500.000 with conditions on an interest rate of 3%. I do not wear on loan so if you're interested get in less than 72 hours the sum requested on your account and all your problems will be solved * Business lending * financial * Investment loan * Auto loan * Debt consolidation * Line of credit * Second mortgage * Acquisition of credit * Home loan * Construction loans * Personal loan * Business loans funded * Home loan * Etc... adrsse:lucianoalvares15@gmail.com Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #67006 - Sent on February 12, 2014, 3:25 pm by lucianoalvares15@gmail.com
Hello You are special, honest and of good moral character you have an income that can allow you to occur to your monthly payments; I put at your disposal a highly profitable loan from EURO 1000 to EURO 15.500.000 with conditions on an interest rate of 3%. I do not wear on loan so if you're interested get in less than 72 hours the sum requested on your account and all your problems will be solved * Business lending * financial * Investment loan * Auto loan * Debt consolidation * Line of credit * Second mortgage * Acquisition of credit * Home loan * Construction loans * Personal loan * Business loans funded * Home loan * Etc... Adresse:lucianoalvares15@gmail.com Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #67007 - Sent on February 12, 2014, 3:28 pm by lucianoalvares15@gmail.com
Hello You are special, honest and of good moral character you have an income that can allow you to occur to your monthly payments; I put at your disposal a highly profitable loan from EURO 1000 to EURO 15.500.000 with conditions on an interest rate of 3%. I do not wear on loan so if you're interested get in less than 72 hours the sum requested on your account and all your problems will be solved * Business lending * financial * Investment loan * Auto loan * Debt consolidation * Line of credit * Second mortgage * Acquisition of credit * Home loan * Construction loans * Personal loan * Business loans funded * Home loan * Etc... Adresse:lucianoalvares15@gmail.com
Click to view scam #67024 - Sent on February 12, 2014, 3:28 pm by lucianoalvares15@gmail.com
Hello You are special, honest and of good moral character you have an income that can allow you to occur to your monthly payments; I put at your disposal a highly profitable loan from EURO 1000 to EURO 15.500.000 with conditions on an interest rate of 3%. I do not wear on loan so if you're interested get in less than 72 hours the sum requested on your account and all your problems will be solved * Business lending * financial * Investment loan * Auto loan * Debt consolidation * Line of credit * Second mortgage * Acquisition of credit * Home loan * Construction loans * Personal loan * Business loans funded * Home loan * Etc... adrsse:lucianoalvares15@gmail.com
Click to view scam #67036 - Sent on February 12, 2014, 3:23 pm by lucianoalvares15@gmail.com
Dear prospective customer, This is to inform you that Gulf International Bank here in United Kingdom offers loan to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (gibonline77@gmail.com). We offer loan services 24 hours for 7 days of the week (24*7). Yours Faithfully, Salman H. Usmani, Loan and trade credit
Click to view scam #67053 - Sent on February 12, 2014, 9:59 pm by deluxair@singnet.com.sg
Greetings Of The Day    You are welcome to ALEX PRIVATE  LOAN COMPANY is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year. At ALEX PRIVATE LOAN COMPANY, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let ALEX PRIVATE FINANCE LOAN COMPANY, assist you today... by filling the below information and return to us for more details Email:alexprivateloanfirm@gmail.com APPLICANT'S DETAILS: * Name Of Applicant: * Address Of Applicant: * City: * ID Number: * State: * Country: * Gender: * Marital Status: * Age: * Monthly Income Rate: * Occupation: * Tel:/ Mobile: * Mobile: * Amount Requested: Rs. * Loan Duration: *Purpose for Loan; * Email: alexprivateloanfirm@gmail.com   Contact Number: +91880056179
Click to view scam #67154 - Sent on February 13, 2014, 6:56 pm by Info@mail.com
Greetings Of The Day    You are welcome to ALEX PRIVATE  LOAN COMPANY is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year. At ALEX PRIVATE LOAN COMPANY, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let ALEX PRIVATE FINANCE LOAN COMPANY, assist you today... by filling the below information and return to us for more details Email:alexprivateloanfirm@gmail.com APPLICANT'S DETAILS: * Name Of Applicant: * Address Of Applicant: * City: * ID Number: * State: * Country: * Gender: * Marital Status: * Age: * Monthly Income Rate: * Occupation: * Tel:/ Mobile: * Mobile: * Amount Requested: Rs. * Loan Duration: *Purpose for Loan; * Email: alexprivateloanfirm@gmail.com   Contact Number: +91880056179
Click to view scam #67156 - Sent on February 13, 2014, 6:56 pm by Info@mail.com
Good day, You in any financial difficulties? You need urgent loan to pay bills or start a business? We offer credit and other financial services to individuals and organizations and to secure and unsecured basis. We are a private loan company based here in the UK. We offer online loans to individuals and legal persons in need of loan ranging from $20,000 to $50,000,000,000 with low interest rate of 4%. For more information about how to obtain this credit, please contact us by e-mail: info.williampatrickloanfirm@gmail.com sincerely, William Patrick
Click to view scam #67335 - Sent on February 16, 2014, 5:45 am by info.williampatrickloanfirm@gmail.com
I am a private investor i give out secured guarantee loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 2% interest rate. In this you can as well tell us the amount you need so that will can send you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Euros, pounds and United States Dollar the maximum I give is $500,000,000 USD and the minimum $5,000 USD. I also render Collateral And Non- Collateral Loans For Your Business Start up. If interested contact us Now :@ gurantytrustfunds@gmail.com am giving you 100% Guaranty. $5,000.00 USD to the maximum of $500,000,000.00 USD. Our loans are well insured for maximum security is our priority. * Are you financially Squeezed? * Do you seek funds to pay off credits and debts * Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes? * Do you seek loans to carry out large projects * Do you seek funding for various other processes? Also you are require to fill the loan application form below if you are interested in getting a loan online today. {BORROWER'S DATA INFORMATION}: Loan Amount Needed;............................ Loan Amount Needed In Words.................... Full Names;.................................Country...................................... Zip/Postal Code:.............................. Valid Cell Phone Number;......................Address........................................ Purpose Of Loan;.............................. Address........................................ Occupation:................................... Gender: Male Or Female;....................... Nationality................................... Loan Duration...........................State.........................................City...........................................Age....................................... I will be waiting to hear from you soon, BEST REGARDS, CEO/SMITH Elvis Email: gurantytrustfunds@gmail.com
Click to view scam #67896 - Sent on February 22, 2014, 3:52 am by gurantytrustfunds@gmail.com
Good Day Sir/Madam: Getting a legitimate loan have always been a huge problem To clients who have financial problem and need solution to it. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But.. we have made that difference in the lending industry. We can arrange for a loan from the range of $3000.00 to $10,000.000.00 Our Services Include the Following: Debt Consolidation Second Mortgage Business Loans Personal Loans International Loans Loan for any kinds Family loan Xmas Loan E.T.C No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. (DAVID HARRISON COMPANY). says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan contact us, Kindly respond immediately to this email: david.harrison017@gmail.com Note that loan is given out in 3% interest rate yearly, kindly get back to us now if interested.
Click to view scam #67943 - Sent on February 22, 2014, 3:20 pm by david.harrison077@gmail.com
Good Day Sir/Madam: Getting a legitimate loan have always been a huge problem To clients who have financial problem and need solution to it. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But.. we have made that difference in the lending industry. We can arrange for a loan from the range of $3000.00 to $10,000.000.00 Our Services Include the Following: Debt Consolidation Second Mortgage Business Loans Personal Loans International Loans Loan for any kinds Family loan Xmas Loan E.T.C No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. (DAVID HARRISON COMPANY). says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan contact us, Kindly respond immediately to this email: david.harrison017@gmail.com Note that loan is given out in 3% interest rate yearly, kindly get back to us now if interested.
Click to view scam #67944 - Sent on February 22, 2014, 3:30 pm by vmoreau875@gmail.com
Dear Sir/Madam. Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? the solution to your financial problem is Norton Finance Loan company. We are a private financial Institution, we offer 3% interest loan from the range of $5,000.00 to $20,000,000.00 from one year to fifty years. For more information and application contact us with the information below:  Contact Person: Hillary Hamfort Email: Hillaryharmfort@qq.com  AN APPLICATION FORM WILL BE SENT TO YOU AS SOON AS WE RECEIVE YOUR MESSAGE.
Click to view scam #68048 - Sent on February 23, 2014, 11:46 pm by Hillaryharmfort@qq.com
I am a private investor i give out secured guarantee loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 2% interest rate. In this you can as well tell us the amount you need so that will can send you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Euros, pounds and United States Dollar the maximum I give is $500,000,000 USD and the minimum $5,000 USD. I also render Collateral And Non- Collateral Loans For Your Business Start up. If interested contact us Now :@ gurantytrustfunds@gmail.com am giving you 100% Guaranty. $5,000.00 USD to the maximum of $500,000,000.00 USD. Our loans are well insured for maximum security is our priority. * Are you financially Squeezed? * Do you seek funds to pay off credits and debts * Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes? * Do you seek loans to carry out large projects * Do you seek funding for various other processes? Also you are require to fill the loan application form below if you are interested in getting a loan online today. I will be waiting to hear from you soon, BEST REGARDS, CEO/SMITH Elvis Email: gurantytrustfunds@gmail.com
Click to view scam #68107 - Sent on February 24, 2014, 1:51 pm by gurantytrustfunds@gmail.com
Do you need personal or business loan at just 3% interest? Fast and reliable? reply back with amount needed to apply Respectively, HAGOPAIN BARKEV ANGEL INVESTORS GROUP xautloans@gmail.com
Click to view scam #68242 - Sent on February 25, 2014, 4:40 pm by industrial@unionrebit.com
Get 3% Loan If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us for Urgent response Thanks
  we give out loan contact us : harmonyloanintcoltd@mit.tc
Click to view scam #70347 - Sent on March 18, 2014, 12:22 am by dwolfe@prc.k12.ms.us
Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? the solution to your financial problem is Norton Finance Loan company. We are a private financial Institution, we offer 3% interest loan from the range of $5,000.00 to $20,000,000.00 from one year to fifty years. For more information and application contact us.Kinds Regards,Contact Person: Hillary Hamfort.
Click to view scam #70472 - Sent on March 19, 2014, 2:56 am by cjusto@gorgas.gob.pa
Dear Sir/Madam. Are you desperately in need of a loan help? Have you be denied of a loan from your bank or any financial firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a business of your own and you need financial loan help? Contact us today for your financial loan help. We are willing to help you out on either business or personal loan or any kinds of loans. Offer are available e-mail us now on: creditclearanceloan@gmail.com Thanks for your Consideration/Patronage.We await your swift reply, Kind regards/Respect.
Good Day Sir/Ma, We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customer service, and we stay with you until you get the results you want. In general we offer home loans,car loans, hotel loans, commercial loans, business loans, e.t.c, at lower interest rate of 3%. Contact us via E-MAIL: mohammadbin101@gmail.com, +919716434800 Fill this loan application form bellow 1. Full Names:........................ . 2. Full Contact Address:............... 3. Country of Residence:............... 4. Telephone/Mobile:................... 5. Age and Sex:........................ 6. Occupation:......................... 7. Annual Income:...................... 8. Amount needed as loan:.............. 9. Loan Duration:...................... 10. Purpose of Loan:................... 11. Attach your means of Identity:................. Mohammad Mortgage Loan Firm Esta mensagem foi verificada pelo sistema de antivirus e acredita-se estar livre de perigo. Prefeitura Municipal de Cruzeiro do Sul http://www.cruzeiro.rs.gov.br
Click to view scam #70770 - Sent on March 21, 2014, 11:09 am by info@cruzeiro.rs.gov.br
Frank Moses a private Lender offers a loan you are looking for @ 3% interest rate.For Urgent Response Email: frankloanmoses@gmail.com if interetsed. Frank Moses. Email: frankloanmoses@gmail.com Telephone:(404)-662-5935
Click to view scam #71963 - Sent on April 3, 2014, 8:20 am by vclavaud@saren.gob.ve
-- May The Peace Of The Lord Be With You. Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? a) Personal Loan, Business Expansion. b) Business Start-up and Education. c) Debt Consolidation. Contact us now: expatfinanceportal@gmail.com Name:.......................................... Country: ......................................... State......................................... City........................................... Address:.......................................... Marital Status:....................................... Sex:.................... Age....................... Loan Amount Needed:......................... Loan Duration:................................... Personal Mobile Number:....................... Monthly Income:..................................... Thanks And God Bless Contact email:expatfinanceportal@gmail.com Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72354 - Sent on April 5, 2014, 4:47 pm by larrybenlucas02@gmail.com
Hello! Are you a business owner? Do you have a project to finance and lack the financial capability? Are you in debt? Have you ever been refused a loan from the bank? Or do you need a loan to pay off bills? Worry no more, your help comes now,LUGAN FINANCIAL SERVICE is a loan company that offers all kind of loan to people and companies that need a loan with low interest rate of 3%. Contact us via email: LUGANFINANCIALSERIVE@HOTMAIL.COM And provide us with the following information: Full Names......... Country.......... State.......... Sex.......... Age.......... Home address.......... Personal Phone number.......... Occupation............. Monthly Income.......... Loan Amount Needed.......... Purpose for the loan.......... Loan Duration.......... We hope to hear from you soon,thanks and God bless....................... Mr:Mike Lugan. Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72412 - Sent on April 5, 2014, 11:23 pm by luganfinancialservice@hotmail.com
Hello! Are you a business owner? Do you have a project to finance and lack the financial capability? Are you in debt? Have you ever been refused a loan from the bank? Or do you need a loan to pay off bills? Worry no more, your help comes now,LUGAN FINANCIAL SERVICE is a loan company that offers all kind of loan to people and companies that need a loan with low interest rate of 3%. Contact us via email: LUGANFINANCIALSERIVE@HOTMAIL.COM And provide us with the following information: Full Names......... Country.......... State.......... Sex.......... Age.......... Home address.......... Personal Phone number.......... Occupation............. Monthly Income.......... Loan Amount Needed.......... Purpose for the loan.......... Loan Duration.......... We hope to hear from you soon,thanks and God bless....................... Mr:Mike Lugan. Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72415 - Sent on April 5, 2014, 11:23 pm by luganfinancialservice@hotmail.com
Hello! Are you a business owner? Do you have a project to finance and lack the financial capability? Are you in debt? Have you ever been refused a loan from the bank? Or do you need a loan to pay off bills? Worry no more, your help comes now, MIKE LUGAN is a loan company that offers all kind of loan to people and companies that need a loan with low interest rate of 2%. Contact us via email: luganfinancialservice@hotmail.com And provide us with the following information: Full Names.............................. Country.................................. State.................................... Sex...................................... Age....................................... Home address.............................. Personal Phone number..................... Occupation................................ Monthly Income............................ Loan Amount Needed........................ Purpose for the loan....................... Loan Duration.............................. We hope to hear from you soon,thanks and God bless Mr:MIKE lugan Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72420 - Sent on April 6, 2014, 12:26 am by luganfinancialservice@hotmail.com
Hello! Are you a business owner? Do you have a project to finance and lack the financial capability? Are you in debt? Have you ever been refused a loan from the bank? Or do you need a loan to pay off bills? Worry no more, your help comes now, MIKE LUGAN is a loan company that offers all kind of loan to people and companies that need a loan with low interest rate of 2%. Contact us via email: luganfinancialservice@hotmail.com And provide us with the following information: Full Names.............................. Country.................................. State.................................... Sex...................................... Age....................................... Home address.............................. Personal Phone number..................... Occupation................................ Monthly Income............................ Loan Amount Needed........................ Purpose for the loan....................... Loan Duration.............................. We hope to hear from you soon,thanks and God bless Mr:MIKE lugan Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72421 - Sent on April 6, 2014, 12:26 am by luganfinancialservice@hotmail.com
Hello! Are you a business owner? Do you have a project to finance and lack the financial capability? Are you in debt? Have you ever been refused a loan from the bank? Or do you need a loan to pay off bills? Worry no more, your help comes now, MIKE LUGAN is a loan company that offers all kind of loan to people and companies that need a loan with low interest rate of 2%. Contact us via email: luganfinancialservice@hotmail.com And provide us with the following information: Full Names.............................. Country.................................. State.................................... Sex...................................... Age....................................... Home address.............................. Personal Phone number..................... Occupation................................ Monthly Income............................ Loan Amount Needed........................ Purpose for the loan....................... Loan Duration.............................. We hope to hear from you soon,thanks and God bless Mr:MIKE lugan Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72422 - Sent on April 6, 2014, 12:27 am by luganfinancialservice@hotmail.com
Hello! Are you a business owner? Do you have a project to finance and lack the financial capability? Are you in debt? Have you ever been refused a loan from the bank? Or do you need a loan to pay off bills? Worry no more, your help comes now, MIKE LUGAN is a loan company that offers all kind of loan to people and companies that need a loan with low interest rate of 2%. Contact us via email: luganfinancialservice@hotmail.com And provide us with the following information: Full Names.............................. Country.................................. State.................................... Sex...................................... Age....................................... Home address.............................. Personal Phone number..................... Occupation................................ Monthly Income............................ Loan Amount Needed........................ Purpose for the loan....................... Loan Duration.............................. We hope to hear from you soon,thanks and God bless Mr:MIKE lugan Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72423 - Sent on April 6, 2014, 12:27 am by luganfinancialservice@hotmail.com
Hello! Are you a business owner? Do you have a project to finance and lack the financial capability? Are you in debt? Have you ever been refused a loan from the bank? Or do you need a loan to pay off bills? Worry no more, your help comes now, MIKE LUGAN is a loan company that offers all kind of loan to people and companies that need a loan with low interest rate of 2%. Contact us via email: luganfinancialservice@hotmail.com And provide us with the following information: Full Names.............................. Country.................................. State.................................... Sex...................................... Age....................................... Home address.............................. Personal Phone number..................... Occupation................................ Monthly Income............................ Loan Amount Needed........................ Purpose for the loan....................... Loan Duration.............................. We hope to hear from you soon,thanks and God bless Mr:MIKE lugan Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72425 - Sent on April 6, 2014, 12:33 am by luganfinancialservice@hotmail.com
Hello! Are you a business owner? Do you have a project to finance and lack the financial capability? Are you in debt? Have you ever been refused a loan from the bank? Or do you need a loan to pay off bills? Worry no more, your help comes now, MIKE LUGAN is a loan company that offers all kind of loan to people and companies that need a loan with low interest rate of 2%. Contact us via email: luganfinancialservice@hotmail.com And provide us with the following information: Full Names.............................. Country.................................. State.................................... Sex...................................... Age....................................... Home address.............................. Personal Phone number..................... Occupation................................ Monthly Income............................ Loan Amount Needed........................ Purpose for the loan....................... Loan Duration.............................. We hope to hear from you soon,thanks and God bless Mr:MIKE lugan Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72426 - Sent on April 6, 2014, 12:33 am by luganfinancialservice@hotmail.com
Hello! Are you a business owner? Do you have a project to finance and lack the financial capability? Are you in debt? Have you ever been refused a loan from the bank? Or do you need a loan to pay off bills? Worry no more, your help comes now,LUGAN FINANCIAL SERVICE is a loan company that offers all kind of loan to people and companies that need a loan with low interest rate of 3%. Contact us via email: LUGANFINANCIALSERIVE@HOTMAIL.COM And provide us with the following information: Full Names......... Country.......... State.......... Sex.......... Age.......... Home address.......... Personal Phone number.......... Occupation............. Monthly Income.......... Loan Amount Needed.......... Purpose for the loan.......... Loan Duration.......... We hope to hear from you soon,thanks and God bless....................... Mr:Mike Lugan. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72441 - Sent on April 5, 2014, 11:23 pm by luganfinancialservice@hotmail.com
Hello! Are you a business owner? Do you have a project to finance and lack the financial capability? Are you in debt? Have you ever been refused a loan from the bank? Or do you need a loan to pay off bills? Worry no more, your help comes now, MIKE LUGAN is a loan company that offers all kind of loan to people and companies that need a loan with low interest rate of 2%. Contact us via email: luganfinancialservice@hotmail.com And provide us with the following information: Full Names.............................. Country.................................. State.................................... Sex...................................... Age....................................... Home address.............................. Personal Phone number..................... Occupation................................ Monthly Income............................ Loan Amount Needed........................ Purpose for the loan....................... Loan Duration.............................. We hope to hear from you soon,thanks and God bless Mr:MIKE lugan Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72448 - Sent on April 6, 2014, 12:26 am by luganfinancialservice@hotmail.com
Hello! Are you a business owner? Do you have a project to finance and lack the financial capability? Are you in debt? Have you ever been refused a loan from the bank? Or do you need a loan to pay off bills? Worry no more, your help comes now, MIKE LUGAN is a loan company that offers all kind of loan to people and companies that need a loan with low interest rate of 2%. Contact us via email: luganfinancialservice@hotmail.com And provide us with the following information: Full Names.............................. Country.................................. State.................................... Sex...................................... Age....................................... Home address.............................. Personal Phone number..................... Occupation................................ Monthly Income............................ Loan Amount Needed........................ Purpose for the loan....................... Loan Duration.............................. We hope to hear from you soon,thanks and God bless Mr:MIKE lugan Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72451 - Sent on April 6, 2014, 12:27 am by luganfinancialservice@hotmail.com
Hello! Are you a business owner? Do you have a project to finance and lack the financial capability? Are you in debt? Have you ever been refused a loan from the bank? Or do you need a loan to pay off bills? Worry no more, your help comes now, MIKE LUGAN is a loan company that offers all kind of loan to people and companies that need a loan with low interest rate of 2%. Contact us via email: luganfinancialservice@hotmail.com And provide us with the following information: Full Names.............................. Country.................................. State.................................... Sex...................................... Age....................................... Home address.............................. Personal Phone number..................... Occupation................................ Monthly Income............................ Loan Amount Needed........................ Purpose for the loan....................... Loan Duration.............................. We hope to hear from you soon,thanks and God bless Mr:MIKE lugan Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72454 - Sent on April 6, 2014, 12:27 am by luganfinancialservice@hotmail.com
-- Hello are you in any kind of financial difficulty,Do you need a loan to clear up your dept,are you a business man or woman who intend to expand his or her firm,we offer all kind of loan.kindly contact us via email:(creditfundinginvestment@postino.net) LOAN APPLICATION FORM NAME ............... COUNTRY ............ STATE ................ TELEPHONE NUMBER ........... AGE .................. SEX ............... MONTHLY INCOME ............... LOAN DURATION ........... LOAN AMOUNT NEEDED ............. PURPOSE OF LOAN .............. STATUS......................... Mrs Carron Tim
Click to view scam #73298 - Sent on April 10, 2014, 10:33 pm by carrontim92@googlemail.com
Do you need a personal or business loan without stress and quick approval? contact us on this e-mail: paydayfinance@outlook.comAttachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73358 - Sent on April 11, 2014, 12:06 pm by info@loans.com
Do you need a personal or business loan without stress and quick approval? contact us on this e-mail: paydayfinance@outlook.comAttachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you. Attachment content - DEAR BELOVED IN CHRIST.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old,and I am now a new Christian convert, suffering from long time cancer of the ear.From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn\rquote t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.\par Await Your Urgent Reply ( ruthsmith4christ73@yahoo.de ) ,any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.\par Yours in Christ\par Ruth Smith\par Love & Prayers\par }
Click to view scam #73388 - Sent on April 11, 2014, 12:06 pm by info@loans.com
Do you need a personal or business loan without stress and quick approval? contact us on this e-mail: paydayfinance@outlook.com
Click to view scam #73425 - Sent on April 11, 2014, 3:24 pm by info@loans.com
Do you need a personal or business loan without stress and quick approval? contact us on this e-mail: paydayfinance@outlook.comAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73430 - Sent on April 11, 2014, 3:24 pm by info@loans.com
Do you need a loan?If yes,Email us the loan Amount Needed and Duration Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73749 - Sent on April 14, 2014, 4:37 pm by idemey@mij.gov.ve
Do you need a loan? If yes, kindly email us for more details. Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73761 - Sent on April 14, 2014, 7:53 pm by admin@system.mail
Do you need a loan? If yes, kindly email us for more details. Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73766 - Sent on April 14, 2014, 9:13 pm by admin@system.mail
Do you need a loan? If yes, kindly email us for more details. Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73767 - Sent on April 14, 2014, 9:21 pm by admin@system.mail
Do you need a loan? If yes, kindly email us for more details. Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73821 - Sent on April 15, 2014, 4:17 am by admin@system.mail
Do you need a loan? If yes, kindly email us for more details.
Click to view scam #73857 - Sent on April 15, 2014, 4:17 am by admin@system.mail
Do you need a loan?If yes,Email us the loan Amount Needed and Duration Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, summermartinss50@gmail.com I await your response. Mr. Martins summers. PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #73918 - Sent on April 14, 2014, 4:37 pm by idemey@mij.gov.ve
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. roberto.finance01@hotmail.com
Click to view scam #74133 - Sent on April 17, 2014, 8:21 am by roberto.finance01@gmail.com
OPEN ATTACHMENT
Click to view scam #46043 - Sent on July 20, 2013, 8:58 am by info@aerbin.cn
Hello We offer the following kinds of loans and many more; * Personal Loans ( Unsecured Loan) * Business Loans ( Unsecured Loan) * Consolidation Loan * Combination Loan * Home Improvement, and many more... Apply now, and stop all worries about loan. Apply Here: http://adif-loan.biz.ly/loan/index.htm All loans @ 4% interest rate and fast in processing We look forward to serve you better. Regards Mahatma G Director For Finance ADIF LOAN INC
Click to view scam #50781 - Sent on September 10, 2013, 5:16 am by mahatma.gts@gmail.com
I am a private loan lender by Name Mr SPENCER BETTY,i give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email me at (spencerbettyloanfirm@live.com) we only offer out in: Dollars,Pounds,Euro only Contact us Today With These Your Full Details: Full Name Loan Amount Needed Loan Duration Phone Number Applied before State Monthly Income Country Address You are to send this to our Company Email Address:(spencerbettyloanfirm@live.com)
Click to view scam #12103 - Sent on December 4, 2012, 8:44 pm by info@spencerbettyloanfirm.com
URGENT AND FLEXIBLE LONG/SHORT TERM LOAN? APPLY NOW
Click to view scam #9624 - Sent on December 18, 2012, 10:30 am by web.office17.12.12@att.net
Are you in any kind of financial difficulties? Your help comes now. losing sleep at nights worrying how to get a Loan?Dont allow your dreams to die, Contact (kingsjames1@y7mail.com) for easy and reliable loan at 2 % for more info Wit this information Applicant Name: Full address: Phone Numbers: Amount needed: Duration:
Click to view scam #61009 - Sent on December 13, 2013, 11:34 am by 000003@INFO489.onmicrosoft.com
In general we offer Personal Loans,home loans,car loans, hotel loans,commercial loans,construction loans,start working capital loans,business loans and bad credit loans, e.t.c,at lower interest rate. We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customer service and we stay with you until you get the results you want. Your Full Name: Country: Occupation: City: Age: Purpose of the Loan: Phone Number: Amount Needed: Loan Duration: Monthly Income: Regards, Smith Brown Loan Officer. zenithglobalmoney2013@consultant.com +919582859372
Click to view scam #56926 - Sent on November 9, 2013, 7:41 am by infod3@blank150.onmicrosoft.com
We offer loan at low interest rate of 3% and with no credit check, we offer personal loans, debt consolidation loans, business loans, education loans, mortgage or loan for any reason, too! " All interested candidates who need a loan should contact: mrgreypetersoncompany@gmail.com (only serious inquiries Fill out the loan application form below) Name: ................ Gender: .............. City: ................ Country: ............. Phone: ................... Loan Amount: ............. Loan Duration: ........... Sincerely, Grey Peterson CEO / Director
Click to view scam #64686 - Sent on January 19, 2014, 5:08 pm by mrgreypetersoncompany@gmail.com
We offer loan at low interest rate of 3% and with no credit check, we offer personal loans, debt consolidation loans, business loans, education loans, mortgage or loan for any reason, too! " All interested candidates who need a loan should contact: mrbinopetersloancompanyplc@gmail.com (only serious inquiries Fill out the loan application form below) Name: ................ Gender: .............. City: ................ Country: ............. Phone: ................... Loan Amount: ............. Loan Duration: ........... Sincerely, Bino Peters CEO / Director
Click to view scam #64687 - Sent on January 19, 2014, 5:14 pm by mrbinopetersloancompanyplc@gmail.com
Dear Sir/Madam,    We are certified loan lender, we offer secured loans to individuals and companies at low interest, and we offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies.    In our loan scheme tagged 'loan under two weeks, every customer both local and international all have the guarantee of obtaining a loan from this company on the mode of secured offshore international funding for this process. Our service has been repositioned and standardized to meet customers demand in an economical way. We have brought ailing industries back to life and we back good business ideas by providing funds for their upstart.   We have a network of Investors that are willing to provide funds of whatever amount discreetly to individuals and organizations to start business and operations. We also recruit Agents to assist our client companies to receive payments for their goods and services. In our bid to be useful to you, please tell us which area that you wish us to be of service to you. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital.   For further details respond immediately to this email: adms2015@peoplepc.com     Thanks.   Truly yours,   Mrs. Susan Li
Click to view scam #64186 - Sent on January 14, 2014, 11:58 pm by lanly@naibao.ws
LOAN OFFER @ 3% ANNUAL RATE Dear Borrower/Loan Seeker, Welcome to Harmony Loan Int Co.,Ltd. Harmony Loan Int Co.,Ltd  is a private Loan International Company. We hereby notify you that we offer all types of Loan (Business, Personal, Education, Home, Consolidation, Car, Investment Loan, etc) @ 3% annual rate. Do you need a loan and have you been turned down by your banks due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? We offer long and short term loans starting from 5 to 15years with any loan amount ranges and currencies E.g U.S Dollars, GB Pounds Sterling, Euro, CZK ,Rupees e.t.c. Interested Borrower should contact us via email for a loan and we promise to put a stop in to your financial barriers.   Contact Email: harmonyloanintcolimited@gmail.com We are fast, reliable and honesty with our watch world Yours Sincerely, HARMONY LOAN INT CO.LTD©
DO YOU NEED A LOAN? APPLY NOW WITH AMOUNT AND DURATION!!!
Click to view scam #56000 - Sent on November 2, 2013, 12:55 am by ford368@ford368.onmicrosoft.com
We offer all type of loan,business loan,company loan, perosnal laon, investment loan,any kind of loan @3% contact us today via; (twentiethcenturyloan1@hotmail.com) thank
Click to view scam #59240 - Sent on November 28, 2013, 1:36 am by Contact@Unit23.onmicrosoft.com
Royal Finance Loan Lender.Main Gark, DL 11003Email Id :royalfinanciallenders@outlook.com Good Day, Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score, and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as the below, Are you searching for a Genuine loan? at an affordable interest rate 3%. Business loan,Home loan,Personal loan,Car loan,Student loan,Dept Consolidation,Loan for Business start up and Business Expansion,If interested contact us with your information your Full Name:......................Contact Address:................Country:........................Phone number:...................Current place of work:..........Loan amount needed:.............Loan duration:..................Monthly income:.................Occupation:.....................Email address:.................. Best RegardsRoyal Finance Loan Lender .
Click to view scam #46324 - Sent on July 23, 2013, 2:32 pm by info@admin
ANGELIC LOAN INVESTMENT Good Day Sir/Madam:Are you looking for a business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan,unsecured loan, venture capital etc.. OR Were you refused a loan by a bank or any financial institution for one ormore reasons. You are in the right place for your loan solutions! I am a private lender,I grant loans to companies and individuals at a low and affordable interest rate of 3%interest? Contact us for the follow up processing of the loan and transfer within 48 hours;CONTACT US WITH: loanoffer@angelicshopingplaza.biz   Do you need Loan for individual or corporate concern? Then apply nowAPPLICATION FOR LOANFirst Name...Last Name: .........Initials: ............Sex: .................Date of Birth...Place of Birth: .............Marital Status: ..............Occupation: ................Home Address: ..................Phone No: ..................Mobile No: ................City: ..................State: .................Country: ................Zip Code: .................Loan Amount: .................Loan Duration: ................Monthly Income: ....................E-mail Address: .....................All replies should be forwarded to the CompanysE-mails: loanoffer@angelicshopingplaza.bizhttp://www.angelicshopingplaza.biz/loans.html
Click to view scam #5388 - Sent on February 4, 2013, 1:15 pm by Angelic Loan Offer angelicshop@live.com
Hello, Do you need a loan for any purpose? We are here to help you. Apply here with Name: Age: Sex: Marital Status: Country: City: Home Address: Cell Phone Number: Occupation: Loan Amount: Monthly Income: Purpose of Loan. All reply should be sent to (getyourloannow@hotmail.com) Mr.William Jackson
LOAN OFFER APPLY 3% RATE. Do you need financial assistance? We can help you? with flexible andaffordable repayment plan. please provide us with the following Detail to apply:CONTACT US WITH THISEMAIL: standardcharteredloan@gmail.com * Loan Amount Required:* Country: * Name:* Duration* Age:* Phone Number: ALL REPLIES SHOULD BE DIRECTED ONLY TO THIS EMAIL:standardcharteredloan@gmail.com
Click to view scam #42178 - Sent on June 13, 2013, 12:21 am by michele.blom@CO.RAMSEY.MN.US
Hello, We are Private Money Lender and a corporate financial for real estate and any kinds of business financing. We also offer Loans to individuals,Firms and corporate bodies at 3% interest rate per annual and 0.5% interest rate monthly base,loan terms determinant INFORMATION NEEDED ARE: Full Name: Location: Age: Sex: Country: Contact Phone numbers: Amount Needed/Duration: You can reach us on this email: loanv4@aol.com Mrs Dora Van Lee
Click to view scam #11602 - Sent on December 7, 2012, 12:21 am by loan.office@aol.com
Greetings to You, Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But SPENCER BETTY LOAN SOLUTION. has made that difference in the lending industry. SPENCER BETTY LOAN SOLUTION. has been accredited by the lenders council to give out loans to local and international clients at 3% rate . We have been given the privilege to meet your financial needs. The issue of credit shouldnt stop you from getting the loan that you need. Our Services Include the Following:- *Investors Loans *Debt Consolidation *Second Mortgage *Business Loans *Personal Loans *International Loans No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. SPENCER BETTYLOAN SOLUTION. . says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan from: Kindly respond immediately Eamil spencerbettyloanfirm@live.com LOAN APPLICATION FORM PERSONAL INFORMATION First Name: Last Name: Contact Address: . City/Zip Code: State : Country Gender: Date of birth (yyyy-mm-dd): Telephone: Marital Status : Occupation: Next of Kin: LOAN INFORMATION Amount Needed as Loan : Purpose of Loan: Loan Duration : Monthly Income : Have you applied for loan before (yes or no) Best Regards, SPENCER BETTY LOAN SOLUTION.
Click to view scam #12392 - Sent on December 3, 2012, 1:54 pm by info@spencerbettyloanfirm.com
-- we are HSBC BANKS Loan Lender I offer Out loans at low rate of 3% every interested person should please email us now on hsbc_loans@aol.com for more informations but below are the first informations needed from any applicant.. Full Name : Country : State : Amount Needed as Loan : loan duration : Phone Number : Monthly Income : Mr Robert Hook Please send all reply to : hsbc_loans@aol.com
Click to view scam #6760 - Sent on January 13, 2013, 9:09 am by hsbc_lo0ans@aol.com
Hello, Are you in dept? Have you been denied of loan from Bank? Or do you need a loan to pay off bills? worry no more,Your help comes now, Trinidad Loan Company is a loan lending firm that offers all kinds of loan to people, firms who are in need of loan with a low interest rate of 3% Contact him through email: (trinidadloan.company@yandex.com) and get the following details. LOAN APPLICATION FORM (FILL AND RETURN BACK) FIRST NAME __________ LAST NAME __________ AGE __________ SEX __________ ZIP CODE __________ COUNTRY __________ STATE..________ CITY __________ MOBILE NUMBER __________ OCCUPATION __________ Monthly Income __________ AMOUNT NEEDED__________ PURPOSE OF LOAN __________ LOAN DURATION __________ We await your urgent response. Regards. Mr Larry Smith
Click to view scam #47220 - Sent on August 2, 2013, 11:41 am by trinidadloancompany@gmail.com
Do you need ANY KIND OF loan? If Yes, Apply with? Name: Sex: Age: Country: City: Address: Occupation: Amount Needed: Duration: Purposes: Cell No: NOTE: ALL REPLIES MUST BE SENT TO OUR COMPANY PRIVATE ADDRESS (jerryjackloaninvestment@hotmail.com) Mr.Jerry Jack
Are You Financially down? Grab this life time financial loan offer and give your business, education, homes and construction a lift. $5,000.00 Min. to $10,000,000.00 Max at 2% interest rate. Kindly get back to us via e-mail: shinhanfinancialgroup@te96.com for more info. Attachment content - P.O.7z:7z¼¯'
Click to view scam #68699 - Sent on March 2, 2014, 5:18 am by rocknragz@shaw.ca
Are You Financially down? Grab this life time financial loan offer and give your business, education, homes and construction a lift. $5,000.00 Min. to $10,000,000.00 Max at 2% interest rate. Kindly get back to us via e-mail: shinhanfinancialgroup@te96.com for more info.
Click to view scam #68700 - Sent on March 2, 2014, 5:18 am by rocknragz@shaw.ca
good morning Are you in financial difficulties? Your help is now. or desperate to get a loan? His dreams Do not let die, please contact provides a simple and reliable loans. the following information: INFORMATION borrowers Your name .......... The amount needed .......... Duration: ......... Sex .......... Your country .......... Phone .......... Monthly income .......... Occupation .......... Your age .......... Mr. John Peter
Click to view scam #69960 - Sent on March 14, 2014, 1:48 am by johnpeterloanfirms01@gmail.com
-- Hello We are the financial helpers, we give out loan to the individual and outsider in a low rate at 2% interest rate, this company is a new company founded this year and also is been establish by the catholic church, which is cathedral Catholic church of all nation, we are God fearing lending company, all we do is to make a sure that our costumers are satisfied before we can benefit anything, we will stay with you until you finally get the loan from our company, we work 24hr 7 day a week, we are fast and reliable, we give out loan on a easy way, so if you are interested to get a loan from our company kindly get back to us now with this following information so that we can process the loan and send it down to you with any of this transferring process you may choose, here is our company direct email address:(unitedloanbank@gmail.com ) email us now so that we can proceed with your loan transfer to you so that you can go solve your financial problem with it. BORROWER INFORMATION 1) First Name: 2) Last Name: 3) City/Zip Code: 4) State: 5) Country: 6) Gender: 7) Date of birth (yyyy-mm-dd): 8) Amount Needed: 9) Purpose For Loan: 10)Duration: 11)Telephone: 12)Office phone: 13)Fax: 14)Name Of Company: 15)Occupation: 16)Monthly income: Email: unitedloanbank@gmail.com If you are really a good and God fearing man or woman and you know that you can obtain a loan from us then fill out thin information and return it back to us now so that we can proceed with your loan request from our company immediately Best Regards Rev. Hazzard
Click to view scam #70592 - Sent on March 20, 2014, 9:16 am by lanalutaspell@gmail.com
-- Good day! We are the financial helpers, we give out loan to the individual and outsider in a low rate at 2% interest rate, this company is a new company founded this year and also is been establish by the catholic church, which is cathedral Catholic church of all nation, we are God fearing lending company, all we do is to make a sure that our costumers are satisfied before we can benefit anything, we will stay with you until you finally get the loan from our company, we work 24hr 7 day a week, we are fast and reliable, we give out loan on a easy way, so if you are interested to get a loan from our company kindly get back to us now with this following information so that we can process the loan and send it down to you with any of this transferring process you may choose, here is our company direct email address:( firstbank94@gmail.com) email us now so that we can proceed with your loan transfer to you so that you can go solve your financial problem with it. BORROWER INFORMATION 1) First Name: 2) Last Name: 3) City/Zip Code: 4) State: 5) Country: 6) Gender: 7) Date of birth (yyyy-mm-dd): 8) Amount Needed: 9) Purpose For Loan: 10)Duration: 11)Telephone: 12)Office phone: 13)Fax: 14)Name Of Company: 15)Occupation: 16)Monthly income: Email: firstbank94@gmail.com If you are really a good and God fearing man or woman and you know that you can obtain a loan from us then fill out thin information and return it back to us now so that we can proceed with your loan request from our company immediately Best Regards Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70629 - Sent on March 20, 2014, 9:51 am by drossuva@gmail.com
-- -- Hello We are the financial helpers, we give out loan to the individual and outsider in a low rate at 2% interest rate, this company is a new company founded this year and also is been establish by the catholic church, which is cathedral Catholic church of all nation, we are God fearing lending company, all we do is to make a sure that our costumers are satisfied before we can benefit anything, we will stay with you until you finally get the loan from our company, we work 24hr 7 day a week, we are fast and reliable, we give out loan on a easy way, so if you are interested to get a loan from our company kindly get back to us now with this following information so that we can process the loan and send it down to you with any of this transferring process you may choose, here is our company direct email address:( Firstbank94@gmail.com ) email us now so that we can proceed with your loan transfer to you so that you can go solve your financial problem with it. BORROWER INFORMATION 1) First Name: 2) Last Name: 3) City/Zip Code: 4) State: 5) Country: 6) Gender: 7) Date of birth (yyyy-mm-dd): 8) Amount Needed: 9) Purpose For Loan: 10)Duration: 11)Telephone: 12)Office phone: 13)Fax: 14)Name Of Company: 15)Occupation: 16)Monthly income: Email: Firstbank94@gmail.com If you are really a good and God fearing man or woman and you know that you can obtain a loan from us then fill out thin information and return it back to us now so that we can proceed with your loan request from our company immediately Best Regards Rev. Hazzard
Click to view scam #70713 - Sent on March 21, 2014, 2:34 am by lioustessy@gmail.com
Are You In Need Of A Private Or Business Loans For Various Purposes?If Yes;Contact dickson_nero@blumail.org Mr.Dickson Nero via Name: Age: Amount Needed:  Duration: Country: Purposes: Cell No: NOTE: ALL REPLIES MUST BE SENT TO THIS OUR COMPANY PRIVATE ADDRESS dickson_nero@blumail.org
Click to view scam #70983 - Sent on March 23, 2014, 7:32 pm by dickson_nero@blumail.org
-- St James's Place Wealth Management Financial Service York House 23 Kingsway Strand WC2B 6UJ www1.sjp.co.uk London. Dear Sir/Ma, Our companies offer a wide range of financial services such as loans, investments and asset management.Besides secured credit loans, unsecured and adverse offer mortgages and remortgages, commercial loans and commercial mortgage loans, debt solutions.You can contact us for more information about our proposal. Contact us via email:jameswealthmanagmentplc@hotmail.com Best regards. David Bellamy Chief Executive Officer Tel:+447087-628-067
Click to view scam #68896 - Sent on March 4, 2014, 5:48 am by info@james.com
HALIFAX BANK LOAN DEPARTMENT. Online Loan Application Form Dear Valid Applicant, Compliments of the day to you .Thanks for VIEWING, We are a loan firm We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.) our Loan amount ranges from $2,000.00 USD to $50,000,000.00 USD and a re-payment period of 1 year to 30 years duration. To commence the loan application process, you can find some vital information about the loan we offer below. In getting a loan from our company, there is some information we need to pass across to you before we can proceed to the application process. INTEREST RATE: In the loan we offer, we do charge 3% yearly for the loan. Note that the loan re-payment schedule starts 7 months after loan has been transferred to applicants. INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied. HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED? After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. So I will rather say, it will take 48hours to have your loan processed, approved and released to you. HOW DO I APPLY? Please fill this application Form below: LOAN APPLICATION FORM Full Name* Email* Telephone No* Mobile No* Home Address* City* State/Province* Country* Fax Number* Occupation* Monthly Income* Age* Do You Have An Account? * Have You Applied Before? * Loan Amount Needed * Loan Duration * Purpose of Loan * Applicant(s) Statement I/We have completed this request for credit in consideration of Perfect Trust Investment Co. lending to me and/or others upon my guarantee. I/We certify that all information contained herein is accurate and complete to the best of my knowledge. Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE. Most Sincerely, Dr. Gabriel Franklin Email: gabsfranklin2014@gmail.com GENERAL CONSULTANT HALIFAX BANK LOAN DEPARTMENT
Click to view scam #68694 - Sent on March 2, 2014, 4:59 am by spjdeva@deva.rdsnet.ro
-- Hello, Are you in dept? Have you been denied of loan from Bank? Or do you need a loan to pay off bills? worry no more,Your help comes now,Frank Loan Company is a loan lending firm that offers all kinds of loan to people, firms who are in need of loan with a low interest rate of 3% contact us via email: ( frankloaninvestment03@yandex.com) LOAN APPLICATION FORM (FILL AND RETURN BACK) FIRST NAME __________ LAST NAME __________ AGE __________ SEX __________ ZIP CODE __________ COUNTRY __________ STATE..________ CITY __________ MOBILE NUMBER __________ OCCUPATION __________ Monthly Income __________ AMOUNT NEEDED__________ PURPOSE OF LOAN __________ LOAN DURATION __________ We await your urgent response. Regards. Mr Frank Odion.
Click to view scam #46560 - Sent on July 25, 2013, 11:01 pm by frankloaninvestment02@gmail.com
Hello, Are you in any financial difficulties? Do you need a loan to clear your debts? Or are you a man or woman who intend to expand hi/her business. We offer loans of all kinds at an affordable interest rate of 3% contact us via email: mikeowenloancompany03@gmail.com. All Email should be forwarded to: mikeowenloancompany03@gmail.com LOAN APPLICATION / INFORMATION (ON HOW TO APPLY) Name: Surname: Country: Amount needed: Loan duration: Purpose of loan: Occupation: Monthly income: Date of birth (yyyy-mm-dd): Mobile:Gender: Marital Status: Send your Reply to: mikeowenloancompany03@gmail.com Mr Mike Owen
Click to view scam #73210 - Sent on April 10, 2014, 11:12 am by mikeowenloancompany03@gmail.com
Do you need a quick loan at low interest rate of 3%? Do you have unpaid bills? You have been rejected by so many banks? You need to finance your business or to expand your business? or you need a personal loan for personal reasons? We are dedicated to solve all your financial problems. Contact us via email:(finacialoancompany84@gmail.com)
Click to view scam #54194 - Sent on October 19, 2013, 9:45 am by info@security671.onmicrosoft.com
-- Good, Day Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills ? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? i wish to inform you that we offer loan at low interest rate of 3.0%, if interested to obtain a loan from us, contact us via e-mail:Ubabankloan1092@gmail.com 1. Name Of Applicant: ...................... 2. Age: ...................... 3. Location: ...................... 4. Amount Needed ...................... 5. Duration: ...................... 6. Phone Number ...................... 7. Fax Number ...................... 8. Monthly income................... Contact Email: Ubabankloan1092@gmail.com
Click to view scam #71854 - Sent on April 2, 2014, 3:33 am by jamesmack1022@gmail.com
  Loan Offer At 0.2% contact us with Name,Amount,Duration,Phone Number,Age, Monthly Income
Click to view scam #43243 - Sent on June 21, 2013, 6:38 pm by web.offfice.2.9.99@att.net
-- Hello DO YOU NEED LOAN?IF YES FILL THE LOAN APPLICATION BELOW AND GET BACK TO US. LOAN APPLICATION FORM * Name In Full: * City: * State: * Country: * Gender: * Marital Status: * Age: * Occupation: * Monthly Income: * Phone Number: * Loan Amount Needed: * Loan Duration: * Purpose Of Loan: After submitting the Loan Application, We will immediately send you the loan terms and conditions and after that the loan will be approved and deposited for transfer immediately. I am sure you are okay with our services. Thanks and god Bless. Mr.Lance Great
Click to view scam #44841 - Sent on July 8, 2013, 9:13 am by jlgarzon@fucsalud.edu.co
-- contact us if you need any financial help
Click to view scam #67158 - Sent on February 13, 2014, 8:18 pm by twyla520@q.com
Dear Sir/Madam, I am Mr.Scott Henderson certify private loan lender. Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you find it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan for any reason such as: Personal Loan, Business Expansion,Business Start-up,Debt Consolidation & Hard Money Loans. We offer Private, Commercial and Personal Loans with very Minimum annual Interest Rates as Low as 2% ? Any interested applicant should contact us via the company email below. Yours Sincerely Mr.Scott Henderson CEO/Yorkshire Finance Loan Service {YBFLS} Email: mr.scot.private13@qq.com
Click to view scam #60928 - Sent on December 12, 2013, 7:33 pm by info@loan.co.uk
Welcome to Fidelity Trust Funding. All kinds of loan with affordable interest rate as low as 2% rate. We operate domestic as well as international; our funding sources specialize in creative solutions to your financial problems.Notification to those in need of financial help and assistance,Fidelity Trust Funding is a savings and loan co-operative that exists for the benefit of those in need of financial help worldwide.Our mission is to provide our esteemed clients with access to fairly priced financial services and encourage the development of good financial practice.                                                   Perhaps you need a loan for the following Personal Loans (Secure and Unsecured)                                     Business Loans (Secure and Unsecured) Consolidation Loan                                                                       Combination Loan  Investment/Business Expansion Purposes                                  Debt Consolidation Undergraduate Loans                                                                   Graduate Loans Medical Education Loans                                                             Legal Education Loans A New Home Loan or any kind of loan JUST APPLY!!!   Fidelity Trust Funding is not a bank but we offer many similar services. Local and International Credit Unions, like banks and other financial institutions, are authorised and regulated by the Financial Services Authority (FSA) & IMF (International Monetary Fund) we always make our customers and we are pleased to have them as a customer in our honorable funding union and we look forward in having a good business relationship with them..  Every interested customer should contact us via email: stanshawnent@gmail.com              stanshawn@ymail.com Phone: +447011135952 or 08177260723 or 08173900768 or  +447035960995  Regards Shawn Financial Controller Attachment content - :Attachment content - :
Click to view scam #63769 - Sent on January 11, 2014, 10:45 am by john.weaver001@gmail.com
Dear Esteemed Customer, You are welcome to . CHARITY LOAN COMPANY We are currently giving out loans to any part of the world at 2% interest rate. If interested, Contact Mr.Thakur Devinder with the email address bellow Email:sjploanfirm.live@hotmail.com We give out loans may be. at 2% interest rate. To any part of the world. With a duration of between 1 to 30years. Also We only give out loans to applicants of between 18years and above. You have to provide the following details about you and your proposal so that i will know how to help. *First name:......................... . .. *Last name:......................... . ... *Age:......................... ............ *Sex.......................... .............. *Address:..................... ........... *State:....................... ........... *Country:..................... ........... *Business name(If Any):................... *Loan Amount needed:...................... *Purpose of loan:......................... *Loan Duration:.................... ........... *Date of birth (yyyy-mm-dd):.............. *Gender:...................... ........... *Marital status:....................... .. *Next Of Kin:.......................... .. *Monthly Income:....................... .. *Phone:....................... . . ....... * Fax:......................... . . ....... *postal code:................... *Mobile/cellular:............. . . ........ *Internet at home......................... *E-mail:...................... ........... In acknowledgment of these details, We shall send you our terms along with repayment schedule and If you agree to the terms and conditions ,you stand to get your loan within 24hours. This depends on your seriousness and urgency in obtaining the loan. Yours Sincerely, Mr.Thakur Devinder
Click to view scam #6778 - Sent on January 12, 2013, 4:48 pm by stevemobiles.live@hotmail.com
Its another golden opportunity here again!Do you know,that Alex loan lenders now offers loans to individuals,private and public investors all over theworld with an affordable low interest rate of 3%. Do you need urgent cash to get out of debts? Do you need finance toexpand or establish your own business without no collateral?We offer's all kinds of loan e.g1.Business Loan2.Start-up Loan 3.Home Loan4.Car Loan5.Education Loan6.Company Loan etcSo hurry now and apply for your loan of any amount today! its easy,fast and reliable.We offer long term and short term loan with loan amount ranging from $5,000 to $50,000,000 with a low rate of 3% to any part of the worldContact us today via our customer service by returning this form back to us on this emailLoan Application Form Fill And ReturnFirst Name ...... Last Name..........Sex.....Age.......State.........Country...........Occupation...............Monthly Income..........Amount Needed..........Duration..............Religion........... Phone Number +............Phone Number +...........next of kin............number of next of kin......
Click to view scam #58346 - Sent on November 22, 2013, 12:18 pm by viccaritoalex1960@gmail.com
Hello Are you in need of an urgent loan? Do you need a financial assistance? Do you need a loan to pay off bills or buy a home? Ensure you contact us with this particular email for further details: stabicloanservices@live.com ENSURE YOU CONTACT US WITH THIS EMAIL stabicloanservices@live.com FOR YOUR EASY AND FAST LOAN.
Click to view scam #54566 - Sent on October 24, 2013, 11:10 pm by wendy001@Deanwendy.onmicrosoft.com
Do you need a Loan to start up a business or to pay up your bills ? We give out Loan at 3% Interest Rate ,if Interested Kindly send us your,Name,Amount Needed,Duration,Phone Number,Address,Country and Monthly Income Via Email specialfinanceialaid@admin.in.th
Click to view scam #69945 - Sent on March 13, 2014, 9:45 pm by info@loan.com
Hello Dear Customer, This is to notify the public that we are giving out loans For Debt Consolidation Loan, Business Loan, Home Loan, Private loan and company Loan Our offer is limited. The Offer Ranges from $10,000.00 Min. To $100,000,000.00 Max. at 3% interest per annual. For qualification, contact for more details to proceed. Thanks, Management. ultimatefinance@fengv.com
Click to view scam #57835 - Sent on November 16, 2013, 9:23 pm by ultimate0@FINANCE3.onmicrosoft.com
Loan offer at 3% interest rate. contact now  Name Country Amount needed Loan duration Mobile number Age Gender Regards Mrs. Rita Gomez
Click to view scam #50207 - Sent on September 4, 2013, 1:51 pm by mcdonnieloanfirm1@live.com
Dear Sir/Madam   Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :   Personal Loan , Business Loan, Auto and mortgage loans from the tune of $15,000 -$10,500,000.00 USD, @ 3% annual rate. Also to Get a Loan From Our Company you don?t need a Collateral Security or Credit Check all you need to do is Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable  and honesty is our watch word.       T.T MORTGAGE FINANCE  ttmortgage@careceo.com
Click to view scam #66940 - Sent on February 11, 2014, 9:53 pm by ttmortgage@careceo.com
Dear Sir/Madam   Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :   Personal Loan , Business Loan, Auto and mortgage loans from the tune of $15,000 -$10,500,000.00 USD, @ 3% annual rate. Also to Get a Loan From Our Company you don?t need a Collateral Security or Credit Check all you need to do is Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable  and honesty is our watch word.       T.T MORTGAGE FINANCE  ttmortgage@careceo.com
Click to view scam #66942 - Sent on February 11, 2014, 9:59 pm by ttmortgage@careceo.com
We give out loans to assist people/firms who need to update their financial status all over the world, at low interest rate per annum. contact us via this email: kenexafinanciallimited@live.com
Click to view scam #47194 - Sent on August 2, 2013, 2:13 am by kenexafinanceltd133@gmail.com
Greetings, We the AL Buraq Investment Group Dubai United Arab Emirates, invite you to Partner with us and benefit in our new Loan and Project funding program. We Offer flexible loans and funding for various projects by passing the usual Rigorous procedures. This Funding program allows a client to enjoy low Interest payback for as low as 3 - 4% per annum for a period of 7-8 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending On the nature of business. We are currently funding for: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution We are open to having a good business relationship with you. If you think you Have a solid background and idea of making good profit in any venture, Please do not hesitate to contact us for possible business co-operation. You are to contact Amina Saab alburaqinvestment@gmail.com Sincerely, AL Buraq Investment Group
Click to view scam #57250 - Sent on November 12, 2013, 7:23 am by info@gmail.com
Good day, We offer the right solution to your financial needs.We stand apart from other lenders because we believe in customer service, and we stay with you until you get the results you want.In general we offer home loans,car loans,hotel loans, commercial loans, business loans,e.t.c, at lower interest rate of 3% contact us today to apply for any type of loan you may need with our company okay.
Click to view scam #56864 - Sent on November 8, 2013, 4:12 pm by account77@account77.onmicrosoft.com
do you need a loan? If yes full name,amount,country,phone
Click to view scam #44214 - Sent on June 30, 2013, 12:54 pm by willson.jamesloanoffer@gmail.com
Good day, My name is Mr.Joe Kings have been arranging loans for many years. 2% is my interest rate and lower cost than any one else in town. Contact me today E-mails:lee.joe.kingsloanoffer@gmail.com Loan Application Form *Full Name........................ *Gender........................... *Loan Amount Needed............... *Loan Duration..................... *Country.......................... *Home Address...................... *Phone Number...................... *Fax............................... *Occupation................... *Purpose of loan............... *Monthly Income.................... Thanks for your time i wait to hear for you, Mr. Joe Kings
Click to view scam #44322 - Sent on July 3, 2013, 4:49 pm by joe.kingsloanoffer@gmail.com
The following link has been sent to you by Maurice Dowell (maayricedo011@gmail.com): Online Now Articles Comments: Do you need Urgent Financial Help Email:maayricedo011@gmail.com Now with Full Name,Amount,Duration,Phone# . Email:maayricedo011@gmail.com To access additional journals, please visit http://www.cell.com. Thank you,
Click to view scam #74024 - Sent on April 16, 2014, 2:35 am by maayricedo011@gmail.com
Do you need a personal or business loan without stress and quick approval?If yes,contact us today as we are currently offering loans at superb interest rate.Our loan is secured and safe,our customers happiness is our strength.For more information contact us today. gilbertadoya@kimo.com Sincerely, Idoya Gilberta
Click to view scam #49389 - Sent on August 26, 2013, 4:00 am by psb@uad.ac.id
Hello My Friend, Have you been turned down by so many banks?Do you need finance for the expansion of you business? Are you in need of debt consolidation loans? Or do you need a personal loan? home refinancing loans or others? If your answer is yes, then look no further because HAJI BIN LOAN COMPANY is a Muslim loan lender and is the best place to get all these financial assistance.you can contact us via email;hajibinrahman09@hotmail.com
Click to view scam #48733 - Sent on August 18, 2013, 7:28 pm by info@hotmail.com
Dear Esteemed Applicant, Do you need a loan?Do you need to pay off your debt?Are you in any financial mess?do you need funds to start up your own business?Do you have a low credit score and you are finding it hard to obtain capital loan from local banks or other financial institutes?we are legitimate & accredited Loan lender.We render out good loan of all kinds in a very fast and easy way,Personal Loan,Home Loan,Student Loan,Business Loan,Investor loan,Car Loan, Debt Consolidation.stop searching and contact us at (trustedloancouncil@gmail.com) TLC(Trusted Loan Council) a loan firm that has all it takes to put behind your financial problems. I will want to inform you that this is a reliable loan company and we are very much in good position to put your financial stress behind. I will want you to know that i will be able to offer you the loan that you are applying for as i am an approved and certified lender with years of experience in lending, i give out loan in an amounts ranging from $1000 - $10,000,000 depending on your currency,with a fixed interest of 2% on an annual basis. I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you a loan. You are in the right place and i will want to assure you that you will be glad for knowing a lender like me. If serious and want to take a loan from our company, fill the borrower"s information below so that we may commence the processing of your loan. The Loan Is Transferred to the Borrower via 1)Account swift transfer 2)Courier delivery service/Cheque 3)Cash Pick Up In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive your loan. 4)Western Union Transfer If you agree to this,do fill the form below. LOAN APPLICATION FORM TO BE FILLED AND RETURN-FULLY APPLICANT'S DETAILS: Name Of Applicant: Applicants next of kin: Address Of Applicant: Position's in office: if any: Occupation: City: State: Country: Gender: Marital Status: Age: Income Rate: Tel:/ Mobile: Mobile: Amount Requested: Loan Duration: Current email id: Other email id: Purpose of the Loan: PROOF OF IDENTITY: Applicant is required sending in a SCANNED COPY of any form of Identity Card for proper identification and documentation. This could be a Driver's License, International Passport, Working ID, SSN ID etc. Once the above requirements have been relieved, the loan terms and conditions will be sent to the borrower in order to reach an agreement in regards of the loan requested. For More Urgent Information Get back to us immediately. Yours Sincerely, Mr Johnson Terry. trustedloancouncil@gmail.com
Click to view scam #68548 - Sent on February 28, 2014, 10:06 am by robertkyeneloanservice@gmail.com
-- My name is mr fenaldowilliams we are a loan leader we offer pounds loan,dollars loan, euro loan,lacks and rupees loan,with the interest of 2% all we want you to do to stat up with your transaction is to send us your.... Loan duration..... Amount needed..... Country....... Poporse of loan....... Telephone....... Salary...... Interest.... After you feel all this form you get back to us via email. And Our email is (fenaldowilliamsloanfunds@live.com.)
Click to view scam #72777 - Sent on April 7, 2014, 11:57 pm by clashmartianloanhelp@gmail.com
-- My name is mr fenaldowilliams we are a leading loan offer loan sterling, dollar loan, euro, missing and pay rupees, with interest at 2% all we want you to do for stat up with your transaction is to send yours. ... Duration of the loan ..... Amount needed ..... Country ....... Poporse loan ....... Phone ....... Salary ...... Interests .... After this module you can hear everything you arrive back to us via email. And our email is (fenaldowilliamsloanfunds@live.com.)
Click to view scam #73661 - Sent on April 13, 2014, 6:04 pm by clashmartianloanhelp@gmail.com
Basic Financial House is a certified government approved loan lending company.We give out loan to individuals/firms who are in need for loan of all kinds such as Auto loan,Mortgage loan,Personal loan,Business loan e.t.c. DO YOU WANT TO START UP A BUSINESS? DO YOU NEED A LOAN? BASIC FINANCIAL HOUSE GIVES YOU THE BUSINESS START UP AND CAPITAL INTENSIVE PROJECTS OPPORTUNITY. WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN,INDIVIDUALS AND COMPANIES FROM ANY PART OF THE WORLD. We operate under a short, clear and understandable terms and conditions. We give out loans at a low interest rate of 5%. Please provide these details below: Full Name: Sex: Address/Country: Phone Number(s): Amount Needed As The Loan: Loan Duration: Occupation: For inquiries please contact us via this email: info@basicloanhouse.com Regards Pastor Harrison Fisher
Click to view scam #3779 - Sent on June 12, 2012, 4:15 am by Basic Loan House info@mail.com
World United Global Loan Organization Online Fast/Easy Loan Dear.Sir/Madam, Loan interest rate is 3% of the total capital Loan Validation/transfer agent is MR.BROWN WALTER LOAN FIRMS awaits your next email:(mr.brownwalterloanfirms@outlook.com) LOAN FUNDING DETAIL NAME:............ Loan Amount:.............. Repayment, Loan Duration?:......... Loan types:............... Purpose of loan:......... Phone no::.................. Best Regard, MR.BROWN WALTER LOAN FIRMS
Click to view scam #44626 - Sent on July 6, 2013, 11:10 pm by INFO@YAHOO.COM
World United Global Loan Organization Online Fast/Easy Loan Dear.Sir/Madam, Loan interest rate is 3% of the total capital Loan Validation/transfer agent is MR.JULIUS SMITH LOAN FIRMS awaits your next email:(mr.juliussmithloanfirms@outlook.com) LOAN FUNDING DETAIL NAME:............ Loan Amount:.............. Repayment, Loan Duration?:......... Loan types:............... Purpose of loan:......... Phone no::.................. Best Regard, MR.JULIUS SMITH LOAN FIRMS (mr.juliussmithloanfirms@outlook.com)
Click to view scam #46331 - Sent on July 23, 2013, 3:28 pm by INFO@YAHOO.COM
DO YOU NEED A LOAN ? IF YES EMAIL US WITH AMOUNT NEEDED WITH MOBILE NUMBER ON VIA EMAIL: Int_loanoffer2014@live.com FOR MORE INFORMATION. FILL THE BELLOW INFORMATION AND GET BACK TO US. FULL NAME:.............. HOME ADDRESS:............. MOBILE NUMBER:......... FAX NUMBER:......... AGE:..............STATE:.............. COUNTRY:.............. NEEDED AMOUNT:.............. LOAN DOURATION:...........
Capital Finance Loan Group. Need a loan for your business? Need a personal loan? Need a mortgage? Need a loan to pay its debts? We offer cheap loans at 2% rate, We are the right solution to your financial needs. (Capital Finance UK) is an accredited loan Company in UK, Having 732 Branches worldwide, In our attempt to be helpful to you. Please clarify us on what area you want us to be useful to your service. For quick response capitalfinancegrp@gmail.com Contact us: Email: capitalfinancegrp@gmail.com Sr.Davies Miller Phone:+447012914060 Address: 131 Queens Road, England, Richmond, London TW10 6HF
Click to view scam #70315 - Sent on March 17, 2014, 6:14 pm by info@capitalfinance.com
DOWNLOAD FILE.
Click to view scam #8732 - Sent on December 24, 2012, 6:41 am by goodnews@s447376021.onlinehome.us
Vision Lending Corporation We have emerge with authority and Insurance/Finance to give out loan with best quality and guaranty with purpose loans base on a collateral free package, We give out all types of loans from 100,000.00 USD to 500,000.00 USD at 3%interest per year. We are a private lending company and we offer all types of loans tailored to meet individual needs to all locations at very affordable rates. We can provide you with any purpose loans base on a collateral free package. We can help regardless of your financial circumstances? Our firm has recorded a lot of breakthroughs? In the provision of first-class financial services to our client. OUR PACKAGES INCLUDE: Investment Soft loans Home Loan/*Auto Loan Mortgage Loan/*Business Loan Intern Loan. Personal Loan Car Loan. Tel: +918860136747 Email: Visionloanlending@gmail.com Dr.Adams Clark. This communication is intended for the addressee only. It is confidential. If you have received this communication in error, please notify us immediately and destroy the original message. You may not copy or disseminate this communication without the permission of the University. Only authorised signatories are competent to enter into agreements on behalf of the University and recipients are thus advised that the content of this message may not be legally binding on the University and may contain the personal views and opinions of the author, which are not necessarily the views and opinions of The University of the Witwatersrand, Johannesburg. All agreements between the University and outsiders are subject to South African Law unless the University agrees in writing to the contrary.
Click to view scam #50086 - Sent on September 3, 2013, 9:10 am by Nthabeleng.Makopo@students.wits.ac.za
NEUMAN FINANCIAL ENTERPRISES L.T.D. We have emerge with authority and Insurance/Finance to give out Loan with best quality and guaranty with purpose loans base on a Collateral free package, we give out all types of loans from 100,000.00 USD to 500,000.00 USD at 2%interest per year. We are a Private lending company and we offer all types of loans tailored to meet individual needs to all locations at very affordable rates. We can provide you with any purpose loans base on collateral free Package. We can help regardless of your financial circumstances? Our firm has recorded a lot of breakthroughs? In the provision of First-class financial services to our client.OUR PACKAGES INCLUDE:Investment Soft loansHome Loan/*Auto LoanMortgage Loan/*Business LoanIntern Loan.Personal LoanCar LoanIf interested, you are required to send us the below information.APPLICANTS DETAILS:* Name of Applicant:* Address Of Applicant:* City:* State:* Country:* Gender:* Marital Status:* Age:* Monthly Income Rate:Occupation *:* Mobile Number:* Loan Amount Requested by you: $* Loan Duration:* Purpose of loan* Position in Work. Email: neumanfinance44@gmail.comMr.Perry Smith.  
Click to view scam #62634 - Sent on December 29, 2013, 6:50 pm by INFO3@LOANOFFER415.onmicrosoft.com
With Anthony Tan Personal Loans, you can get instant loan/money for a wide range of your personal needs like renovation of your home, marriage in the family, a family holiday, your childs education, buying a house, medical expenses or any other emergencies. With minimum documentation, you can now avail a personal loan at attractive 3% interest rates. This is Sky and financial loans which you will not regret, Contact us via Email: skyfinance121@webadicta.org Your Full Details: Full Name. . .. . .. . .. . .. . . Loan Amount Needed. . ... Loan Duration. . .. . .. . .. . . Phone Number. . .. . .. . .. Applied before. . .. . .. . .. Country. . .. . . Email Us: skyfinance121@webadicta.org
Click to view scam #55323 - Sent on October 27, 2013, 11:21 pm by sky21@sky376.onmicrosoft.com
    Good Day,This is Mr Ben Smith finance firm, a Government Approved Loan Lenders, We offer loan to those who are in need of it and we offer out loan to any Country in the world. Our Company is a company that you can trust and confirm on, so without any waste of time or delays, if you desperately in need of a loan, then we advise you not to waste any time to contact us via this email mrben_smith@ymail.com with the loan application form below: PERSONAL INFORMATION:First Name: ..........................Last Name: .............................Contact Address: . ................country............................State .....................................Gender: .................................LOAN INFORMATION ..............Amount Needed: ...................Loan Terms & Duration:..........Telephone: ..............................So without any waste of time, if you are in need of a loan, then get back to me right away so that we can proceed. We shall be awaiting your response soonest.Regards,Mr Ben Smith Group
Click to view scam #41888 - Sent on June 10, 2013, 11:55 pm by mrben_smith@ymail.com
Have you been denied loan by banks and other financial bodies? Then contact us now as we provide unsecured loans at a minimized interest rate of 3% within the shortest period, in order to meet the financial request of our numerous applicants. To apply, send down the details below: Full Name:.... Loan Amount Needed:.... Loan Duration....... Phone Number......... Address.......... State.............. Country............ Monthly Income
Click to view scam #49366 - Sent on August 26, 2013, 8:07 am by info@loan.com
Do you need financial advancement this year? They say opportunity does not knock twice. But with Henks Beltman Financial Home, you can get the cheapest and affordable loan at a low percentage rate of 2.5% yearly.We give out loan for Auto Loans Mortgage loans Business Loans Personal Loans Real Estate Loan Contact us with the information below if you are interested. 1. Full Names: 2. Contact Address: 3. Loan Amount Needed: 4. Duration of the loan. 5. Direct telephone number: Send your applications to the email : Regards, Henks Beltman Financial Home Email: henksbeltmanfinancialhome@outlook.com
Are you in need of a loan?Do you have a low credit score? Global Loan Lenders is giving out loan.Apply for a loan Today, as low as 2% rate, Interested applicant should contact directly with our private email: loanlendersglobal@gmail.com
Click to view scam #9232 - Sent on December 20, 2012, 12:00 pm by lgale@uwpn.org
I am MARK PETER a private loan lender ,i give out well certified loans to Customers ranging from a minimum of 5,000 to a maximum of 15 million at an interest rate of 3% with total loan repayment allowed monthly. We only offer out in: Dollars,Pounds, Euro and Yuan only. If interested, email us now with details below: BORROWERS DETAILS Names:............... Amount Needed:.......... Loan Duration:........... Country:............ House address:............. Purpose of loan:........... Phone Number:............ Monthly Income:.......... Gender:................ Occupation:............. Kindly get to me through my private email: mark.peter4@aol.com Looking forward to your mail. Regards Mr.Mark Peter
Click to view scam #47489 - Sent on August 5, 2013, 1:08 pm by mark.peter4@aol.com
-- Preston Smith International Credit Services Good Day, sir / madam Im Dr. Preston Smith, a reputable, legitimate and accredited money Lender. I live in the Republic of Ireland. I loan money to normal and legal persons in need of financial assistance with legit . reasons. Do you have bad credit or need money to pay your bills ? I want to use this medium to inform you that I have reliable beneficiary help, Ill be happy to offer you a loan at 3% per annually . Services provided include: * Refinancing * Business Loans * Personal Loans * International Loans And Others Please write back if interested,After which, youll be mailed The Loan application form which is required.(No social security and no a credit check,100% Guaranteed!) Im looking forward to allow me be of service to you.Contact me via e-mail: Prestonsmith50@gmail.com Yours Sincerely, DR PRESTON SMITH Preston Smith International Credit Services
Click to view scam #49380 - Sent on August 26, 2013, 1:19 pm by Prestonsmith50@gmail.com
Dear Mr./Mrs., I am Mr. Clark Power a Private Money Lender who offer loans with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and
Click to view scam #57011 - Sent on November 9, 2013, 11:36 pm by info@loan.com
Dear prospective customer, This is to inform you that Gulf International Bank here in United Kingdom offers loan to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (gibonline77@gmail.com). We offer loan services 24 hours for 7 days of the week (24*7). Yours Faithfully, Salman H. Usmani, Loan and trade credit
Click to view scam #68872 - Sent on March 4, 2014, 12:24 am by annjj@singnet.com.sg
Do you need a Loan? Do You Want To Buy A House Of Your Choice No Money? Are You About To Lose Your House Due To Financial Problem? If yes, reply to this company email address only (blackcatinthehat@sify.com)Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72256 - Sent on April 5, 2014, 6:02 am by kphuang@cashq.ac.cn
Do you need a Loan? Do You Want To Buy A House Of Your Choice No Money? Are You About To Lose Your House Due To Financial Problem? If yes, reply to this company email address only (blackcatinthehat@sify.com)Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72261 - Sent on April 5, 2014, 6:02 am by kphuang@cashq.ac.cn
ARE YOU IN DEBT OR IN FINANCIAL DIFFICULTY?, DO YOU WANT TO BORROW MONEY? YOUR HELP COMES NOW. CONTACT US FOR HELP WITH THE BELOW DETAILS.. FULL NAMES: AMOUNT NEEDED: TIME DURATION: PHONE: ADDRESS: COUNTRY:
Click to view scam #44875 - Sent on July 8, 2013, 2:01 pm by info@hlm.com
Dear prospective customer, This is to inform you that Gulf International Bank here in United Kingdom offers loan to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (clmdpt777@gmail.com). We offer loan services 24 hours for 7 days of the week (24*7). Yours Faithfully, Salman H. Usmani, Loan and trade credit
Click to view scam #67766 - Sent on February 20, 2014, 3:57 pm by yamc2326@singnet.com.sg
We offer loans to people in need, resulting in a decrease of 2% compared to 48 hours. Contact us today and get funding. contact borroloan111@gmail.com We await your response. thanks William Kess
Click to view scam #72933 - Sent on April 8, 2014, 1:29 pm by info@life.com
Good Day....... We got your email, and the content was well understood. I am Mr James Brunt the MD of JAMES BRUNT LOAN FIRM AND COMPANY so i am the person in charge of your loan application which i want you to follow us up with in good faith and honesty and with trust in other for the Both companies to go a long way in business relationship............ So you need to fill and get back with the loan application form below for a start so that we can get ahead with the loan follow up process. jamesbruntloanfirmltd@outlook.com Here is the requested information: Full Name:................. Gender:........... Country:.............. State:...................... Company Age:.................. Phone number:.............. Company Address:.................. Fax Number:................... Loan Amount:................ Duration :.................... Monthly Income:............... Occupation :............................ Purpose Of Loan:.......................... Have You Applied Before? Yes Or No:................... We want you to go on with us in trust and loyalty as we give you the loan you want, Thanks and await your feed back soon. Warm Regards Mr James Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72263 - Sent on April 5, 2014, 8:15 am by bensonwilsonloanfirmltd@gmail.com
Good Day....... We got your email, and the content was well understood. I am Mr James Brunt the MD of JAMES BRUNT LOAN FIRM AND COMPANY so i am the person in charge of your loan application which i want you to follow us up with in good faith and honesty and with trust in other for the Both companies to go a long way in business relationship............ So you need to fill and get back with the loan application form below for a start so that we can get ahead with the loan follow up process. jamesbruntloanfirmltd@outlook.com Here is the requested information: Full Name:................. Gender:........... Country:.............. State:...................... Company Age:.................. Phone number:.............. Company Address:.................. Fax Number:................... Loan Amount:................ Duration :.................... Monthly Income:............... Occupation :............................ Purpose Of Loan:.......................... Have You Applied Before? Yes Or No:................... We want you to go on with us in trust and loyalty as we give you the loan you want, Thanks and await your feed back soon. Warm Regards Mr James Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72272 - Sent on April 5, 2014, 8:15 am by bensonwilsonloanfirmltd@gmail.com
Good Day....... We got your email, and the content was well understood. I am Mr James Brunt the MD of JAMES BRUNT LOAN FIRM AND COMPANY so i am the person in charge of your loan application which i want you to follow us up with in good faith and honesty and with trust in other for the Both companies to go a long way in business relationship............ So you need to fill and get back with the loan application form below for a start so that we can get ahead with the loan follow up process. jamesbruntloanfirmltd@outlook.com Here is the requested information: Full Name:................. Gender:........... Country:.............. State:...................... Company Age:.................. Phone number:.............. Company Address:.................. Fax Number:................... Loan Amount:................ Duration :.................... Monthly Income:............... Occupation :............................ Purpose Of Loan:.......................... Have You Applied Before? Yes Or No:................... We want you to go on with us in trust and loyalty as we give you the loan you want, Thanks and await your feed back soon. Warm Regards Mr James Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72274 - Sent on April 5, 2014, 8:34 am by johnsmithloanfirmltd@gmail.com
Do you need a loan? if yes kindly email us your name amount and your phone number,on this email guaranty.trustloans@hotmail.com
Click to view scam #57189 - Sent on November 11, 2013, 6:32 pm by 002@ademin.onmicrosoft.com
Do you need a loan for any purpose at 3%? reply us following information via email cauleencronin@qq.com Your name: Country: Address: Age: Sex: Occupation: Monthly revenue: loan amount Duration: Mobile Phone
Click to view scam #73684 - Sent on April 14, 2014, 12:47 am by kamiya@kamiya.com.br
Our Loan rate is 3% monthly, maximum loan duration is 20 years, borrower must be at least 18 yrs old. Even with Bad credit, we still Guarantee the Loan and there is no prepayment penalty. To apply please fill out our online loan application by visiting out web site or via email: http://www.pavochenkofinance.tk/ info@pavochenkofinance.tk
Click to view scam #64755 - Sent on January 20, 2014, 3:05 pm by mwade@southwest.tn.edu
Attention, Do you need a loan for Debt Consolidation,Investment/Business Expansion Purposes.Interested persons should please furnish us with the following informations: Name: Contact Address/country: Mobile Telephone Number: Occupation: Loan Amount: Loan Duration: Transparency is what keeps us on in the contest. Regards, Mr. Pedro Markus. Milan Italy.
Click to view scam #8969 - Sent on December 22, 2012, 7:17 am by nicklouca@hotmail.com
Are you in need of a loan? if yes contact us with the following information fill out the information in the application below: Name: ........................ Contact address: .................. Phone: ............................ Country: ............................ Loan Amount Needed: ............ Monthly income ................ Loan Duration: .................... Sex: .............................. Email:darrenwatsonhomeltd@yahoo.com Regards, Darren Watson ============================================== ( http://www.epza.gov.tw/ ) ==============================================
Click to view scam #40992 - Sent on June 2, 2013, 7:03 pm by darrenwatsonhomeltd@yahoo.com
Apply for low rate loan of 0.5% send your Name,Amount,Phone and country to stloans_1234@outlook.com Note: 5,000 USD minimum and 100 million usd Maximum
Click to view scam #57928 - Sent on November 17, 2013, 11:02 pm by TGion@uwhealth.org
Do you need a loan to finance your business, or are you a contractor that needs finance for your construction work, are you a student that needs finance to pay off your fees or bill? We also give personal or business loan, You can get a loan today from my company at 2% interest rate. For more details or for application contact us via email at:harryjohnloanuk@live.com FILL THE LOAN FORM FOR DETAILS. =============================== Borrowers Full Name: Country: State: Contact Address: Contact Cell Phone Number: Sex: Age: Amount Needed As Loan: Duration For the Loan: Monthly Income: Purpose Of The Loan: Best Regards, Dr, Harry John Loan Officer/ CEO
Click to view scam #57913 - Sent on November 17, 2013, 9:44 pm by inf007@aol722.onmicrosoft.com
Do you need a loan to finance your business, or are you a contractor that needs finance for your construction work, are you a student that needs finance to pay off your fees or bill? We also give personal or business loan, You can get a loan today from my company at 2% interest rate. For more details or for application contact us via email at:robertfrankloanoffer@gmail.com FILL THE LOAN FORM FOR DETAILS. =============================== Borrowers Full Name: Country: State: Contact Address: Contact Cell Phone Number: Sex: Age: Amount Needed As Loan: Duration For the Loan: Monthly Income: Purpose Of The Loan: Best Regards, Dr, Harry John Loan Officer/ CEO
Click to view scam #58705 - Sent on November 24, 2013, 5:54 am by inf00004@aol722.onmicrosoft.com
Good day, Interested Persons should contact me via  E-mail : Lender's  Name:  Dr Mark Grant: Lender's  Email : mark_grant2211@hotmail.com For more information visit our website,    www.futureviewloanfirm.webs.com We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00US Dollars to $100,000,000.00 US Dollars. Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender?Are you biting your finger nails to the quick? Instead of beating yourself up,contact Dr Mark Grant LOAN AGENCY TODAY ( Loan Services )now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission. Interested Persons should contact me via  E-mail : Lender's  Name:  Dr : Mark Grant Lender's  Email : mark_grant2211@hotmail.com Best Regards, Dr Mark Grant   Attachment content - :Attachment content - :
Click to view scam #63322 - Sent on January 6, 2014, 2:39 pm by jennybenson112@hotmail.com
Good day, Interested Persons should contact me via  E-mail : Lender's  Name:  Dr Mark Grant: Lender's  Email : mark_grant2211@hotmail.com We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00US Dollars to $100,000,000.00 US Dollars. Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender?Are you biting your finger nails to the quick? Instead of beating yourself up,contact Dr Mark Grant LOAN AGENCY TODAY ( Loan Services )now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission. Interested Persons should contact me via  E-mail : Lender's  Name:  Dr : Mark Grant Lender's  Email : mark_grant2211@hotmail.com Best Regards, Dr Mark Grant  
Click to view scam #65636 - Sent on January 29, 2014, 3:13 pm by jennybenson115@hotmail.com
Good day, Interested Persons should contact me via  E-mail : Lender's  Name:  Dr Mark Grant: Lender's  Email : mark_grant2211@hotmail.com We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00US Dollars to $100,000,000.00 US Dollars. Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender?Are you biting your finger nails to the quick? Instead of beating yourself up,contact Dr Mark Grant LOAN AGENCY TODAY ( Loan Services )now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission. Interested Persons should contact me via  E-mail : Lender's  Name:  Dr : Mark Grant Lender's  Email : mark_grant2211@hotmail.com Best Regards, Dr Mark Grant  
Click to view scam #65810 - Sent on January 31, 2014, 9:10 am by jennybenson112@hotmail.com
Good day, Interested Persons should contact me via  E-mail : Lender's  Name:  Dr Mark Grant: Lender's  Email : mark_grant2211@hotmail.com We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00US Dollars to $100,000,000.00 US Dollars. Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender?Are you biting your finger nails to the quick? Instead of beating yourself up,contact Dr Mark Grant LOAN AGENCY TODAY ( Loan Services )now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission. Interested Persons should contact me via  E-mail : Lender's  Name:  Dr : Mark Grant Lender's  Email : mark_grant2211@hotmail.com Best Regards, Dr Mark Grant  
Click to view scam #65814 - Sent on January 31, 2014, 9:29 am by jennybenson113@hotmail.com
Good day, Interested Persons should contact me via  E-mail : Lender's  Name:  Dr Mark Grant: Lender's  Email : mark_grant2211@hotmail.com We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00US Dollars to $100,000,000.00 US Dollars. Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender?Are you biting your finger nails to the quick? Instead of beating yourself up,contact Dr Mark Grant LOAN AGENCY TODAY ( Loan Services )now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission. Interested Persons should contact me via  E-mail : Lender's  Name:  Dr : Mark Grant Lender's  Email : mark_grant2211@hotmail.com Best Regards, Dr Mark Grant  
Click to view scam #65823 - Sent on January 31, 2014, 10:32 am by jennybenson115@hotmail.com
Sir, Greeting. I am writing in respect of availability of funds by my investors for funding of projects outside the Gulf region as a debt finance at 4-5% ROI per annum for 5-15 years long term loan. We have the financial capacity to grant loan up to five hundred million usd. I have closed loan deals recently through my current investors and I will be glad to have further discussion with you, if you have a viable project that requires loan to execute. There are no restricted area of project for this loan and no broker fees. Kindly revert back to me via my official email addresses below for further discussion. Mohammed Sole Broker, Al Futtaim Loans Email: broker@alfuttaimloanai.com mohammed.saifg@mail.com Skype: mohammed.saifg Tel: +97 150 265 9006
Click to view scam #57040 - Sent on November 10, 2013, 8:51 am by mohammed.saifg2@gmail.com
  open Attached File.
Click to view scam #47362 - Sent on August 3, 2013, 6:02 pm by alfredomosq860@cantv.net
Good Day, HOW are you doing today? we where going through our client file today and we found you name in clouded in the pending loan,we want to know if you are still interested in the loan amount or will should cancel your loan request from our client file. so get back to us with an update now. Best Regard
Click to view scam #50036 - Sent on September 2, 2013, 6:29 pm by joulken@gmail.com
Do you need a loan to pay off your debt? or Do you wish to start up a business If yes Apply now. provide us with, Your Name,Country,Amount Needed,Loan Duration,Mobile Number Send reply to email:markjerryloans02@hotmail.com
Click to view scam #63560 - Sent on January 8, 2014, 9:26 pm by markjerryloans02@hotmail.com
SUBCENTRE FINANCIAL FUNDS PLC. 113 Leicester Square London United Kingdom Postal/Zip Code, WC2H 7LA Dear Sir/Madam We Offer Private,Business, Commercial and Personal,House Loan at 2% interest rate.Interested Persons should contact Loan Officer.Apply NOW. FIRST NAME:________________________ LAST NAME:_________________________ ADDRESS:___________________________ COUNTRY:___________________________ Phone number:______________________ OCCUPATION:________________________ AGE:_______________________________ LOAN AMOUNT NEEDED:________________ LOAN DURATION:_____________________ Officer Name: Mr.Dave Desmond Admin Office Email:addmin987@qq.com
Click to view scam #62061 - Sent on December 23, 2013, 7:34 am by bills@loan524.onmicrosoft.com
Dear prospective customer, This is to inform you that Gulf International Bank here in United Kingdom offers loan to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (gibonline77@gmail.com). We offer loan services 24 hours for 7 days of the week (24*7). Yours Faithfully, Salman H. Usmani, Loan and trade credit
Click to view scam #71309 - Sent on March 27, 2014, 2:34 am by kmlatt@singnet.com.sg
Good day [censored],Do you need a loan to boost up your business, pay up your utility bills,pay up your debts, send your child to school, get yourself a new car, starta new business, pay your medical bills, buy a property? Hurry now and contact us for a loan.our loan is cheap, flexible and easy to obtain.All you have to do now is to quickly fill up the form below and return it back to us, our officer will get back to you within 20 minutes to initiate theloan process with youName:Loan Amount:Loan Purpose:Loan amortization Period:current Job/Occupation:Monthly Income:Telephone Number:Mobile Number:Age:Sex:State:Country:Once we received the filled form above, i will give you a call, i cannot call you now because i do not know where you are and you didnot indicate your country code in the phone number you gave me. so it is impossible to call you. Kindly fill the form and return it back.Thanks.best regards,Ziggy Goldman.
Click to view scam #48866 - Sent on August 20, 2013, 8:21 am by peakfinancialhome@outlook.com
TO WHOM IT MAY CONCERN I am Mr.Fred Kumar, I offer Legitimate Loans such as Business loans,Personal loans, Secure and Unsecure loan, Investor loans etc without collateral at the lowest interest rate of 3% with maximum Guarantee & assurance. For more inquiry Contact us on [fredrickkumarloanfirm@aol.com) LOAN APPLICATION FORM Names................ Age.............. Sex............. Country.............. City................ Home Address............. Phone Number............. Occupation........... Amount.............. Duration............ Monthly Income....... Hide message history Regards, Mr.Fred Kumar
Dear Email Owner, We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks. You can apply for a fast loan here and get it with ease.Perhaps you need a loan for Debt Consolidation,Home Improvements,A New or Used Car Purchase,A New Home,Investment/Business Expansion Purposes, or Even a vacation. In our loan scheme tagged loan under two weeks,every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process. Interested persons should please furnish us with the following informations: Name: Contact Address/country: Mobile Telephone Number: Occupation: Loan Amount: Loan Duration: Transparency is what keep us on in the contest. Regards, Adams C.
Click to view scam #9102 - Sent on December 21, 2012, 11:09 am by uliks75@hotmail.com
Loans Loans Loans at 1.4%. Apply Immediately offer is Limited??? Reply-To
Click to view scam #10229 - Sent on December 14, 2012, 1:09 pm by jeff.true90@hotmail.com
WOOLWICH LOAN FIRMRegistered Number: 03295699Registered Office: #1 CHURCHILL PLACE, LONDON, E14 5HPTel: 0844-588-0515Good day,We are WOOLWICH LOAN FIRM. We are located in the United Kingdom. We loan/lend money to people, organization and companies in need of financial assistance. Do you have a bad credit score? or are you in need of loans to pay bills? Let me take this medium to inform you that we assist reliable personnels as we offer loans at 3% interest rate per year. Services provided include: * Refinance * Home Improvement * Inventor Loans * Auto Loans * Debt Consolidation * Second Mortgage * Business Loans * Personal Loans * International Loans* Educational care Loans (No social security or credit check, 100% guaranteed!) We Look forward permitting us to be of service to you. Interested personnels are expected to fill the form below.* Name:* Surname:* Country:* State:* Address:* Occupation:* Monthly Income:* Loan Amount required:* Loan Term:* Purpose of loan:* Sex/gender:* Marital status:* Date of Birth:* Tel/mobile:* E-mail:* Desired password for security:* Have you applied for a loan before?:* Do you speak English?:Note: Provide a scanned copy of your valid Identification. Sincerely, thank you for contacting us...Mr. Freemann OselleyFinance Department ManagerWOOLWICH LOAN FIRMRegistered Number: 03295699Registered Office: 1 CHURCHILL PLACE, LONDON, E14 5HPIncorporation Date: 17-12-1996Tel: 0844-588-0515Fax: 0871-218-1613
Click to view scam #45604 - Sent on July 15, 2013, 11:50 pm by info@woolwich.co.uk
We offer loans to private individuals and corporate organizations at 2% interest rate. Interested serious applicants should send the following information via email: Names in full: Address: Gender: Email: Occupation: Monthly Income: Phone Number: Amount Required: Loan Duration: Country: Warm Regards,Loan Team
Click to view scam #67171 - Sent on February 13, 2014, 11:29 pm by zimdares@sasamail.co.tz
Greetings Getting a loan online has always been a huge problem to clients who have financial needs, The issue of scams, low credit and lack of collateral are something that clients are always worried about when seeking a loan, KASSIM AMAR LOAN INVESTMENT has made that difference in the lending industry, KASSIM AMAR LOAN INVESTMENT gives out loans to local and international clients at 3% interest rate you have been given the privilege to solve your financial problems, Contact Us With This Email: kassim.loanfirm@cash4u.com You are required to provide the following informations. BORROWERS DATA 1.Name of applicant:.. 2.Age:.. 3.Location:.. 4.Amount Needed As Loan:... 5.Loan Duration:.. 6.Country:... 7.Phone Number:... 8.Purpose of Loan:... 9.Occupation:... 10.State:.. 11.Monthly income:... 12.Sex:.. 13.Have You Applied Before:… Any interested persons should fill the form below and send it to our email down below. Email: kassim.loanfirm@cash4u.com
Click to view scam #44666 - Sent on July 7, 2013, 1:33 pm by manits@uom.gr
119 Houndsditch, London EC3A 7BT United Kingdom Dear Sir, RE: Unsecured Loans For Any Purpose: I
Click to view scam #53337 - Sent on October 7, 2013, 7:02 pm by chris.larryloansoffice@yahoo.co.uk
You are welcomr to HERRY RICH LOAN FIRM is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year.At HERRY RICH LOAN FIRM, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let HERRY RICH LOAN FIRM, assist you today... by filling the below information and return to us for more details APPLICANTS DETAILS: * Name Of Applicant: * Address Of Applicant: * City: * ID Number: * State: * Country: * Gender: * Marital Status: * Age: * Monthly Income Rate: * Occupation: * Tel:/ Mobile: * Mobile: * Amount Requested: $ * Loan Duration: *Purpose for Loan; * Email: Email;herryrichloanfirm@gmail.com Mr HERRY RICH LOAN FIRM +919582677294 Chief Application Controller, HERRY RICH LOAN FIRM
Click to view scam #43825 - Sent on June 28, 2013, 10:30 am by info.net.com@bdbroadband.net
You are welcomr to HERRY RICH LOAN FIRM is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year.At HERRY RICH LOAN FIRM, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let HERRY RICH LOAN FIRM, assist you today... by filling the below information and return to us for more details APPLICANTS DETAILS: * Name Of Applicant: * Address Of Applicant: * City: * ID Number: * State: * Country: * Gender: * Marital Status: * Age: * Monthly Income Rate: * Occupation: * Tel:/ Mobile: * Mobile: * Amount Requested: $ * Loan Duration: *Purpose for Loan; * Email: Email;herryrichloanfirm@gmail.com Mr HERRY RICH LOAN FIRM +919582677294 Chief Application Controller, HERRY RICH LOAN FIRM
Click to view scam #49019 - Sent on August 21, 2013, 6:25 pm by loan offer@kaszparov.sakkvilag.hu
Caso não esteja visualizando, acesse aqui. Caso você não queira mais receber, acesse aqui para cancelar.Locação de equipamentos para eventos André Bomfim(11) 2495 0666 / (11) 2495 0667andre@universallocacoes.comhttp://andreul.wix.com/andre-locacoes você está recebendo este e-mail porque se cadastrou ou tem relacionamento com Universal Locações através do seu e-mail mugu.recycling.inc@gmail.com. Para cancelar seu recebimento acesse aqui. Em caso de abuso, denuncie aqui.
Click to view scam #57280 - Sent on November 12, 2013, 1:17 pm by mkt@aluguelmonitortouchscreen.com.br
_______________________________________________________________________________________Cimon to display their march with ©»ËW¶µàA¸þÓNͤ®TÈÉΠñô»TªÁàO¾¨é ï¶ÊF®ÙÀIÿëÄN˨Dê¬Í ÜØðLÑÑÙOÉЬC½êêA祡L¬ÒÕ øÌ´SѺåL¼îßU´¬¡T±ÙÄSÿ½ä Éó¼FÄø§Oº«ùRäøû äǽFîîíRÎÁûEûñßE¶µÇ?ÌÚ¼ _______________________________________________________________________________________Titus was gone in large numbers êÅËTª³¾hÖÐ×eüør¹õ¦e©Õ« ߤía̹ûr©âÎeµñ¢ ܦóLáݶOÀ¸ÀT¬¶øSùØÎ ¥­ªo¦ç¦fÑÕø öÓ²pÒË«eÖÑÐo。póÞËl¬Ã£eÙêä ½ûöi³Õ§nö°» áûØy¸ñËo¯ßÄuÓò»rÉ¥Ò ê¨´c¸Ì¡i¾íÞt×ÐæyµéÖ ëÞólÿüþoܾüoâ×ÖkþË­i£ßçn§¶§gůä ÀɽtêÝßo÷üß Øó®h³ÄôaÒÈóvº©±eç·À ÿÒ¢a±úÅ üùÖsðÔËeöÓÓxûÚÔ Éå¶r¦·ëiÊâÂgÇ¢ûhòβtðÉÖ êðÁníïùo¬èìw¼éº!ÒÁê ®¥ÅFÃØñRÒÞïEßÒîEÅéÒ&èºñE·ÎÿAü®ÀS¸÷¨Y´²é ¦»çA×ÔÍC²¡ÍC¨Ø­EǬßSîÓÔSÛõÀ ¾ØÑTñâëO°º» û÷¬AÁãÛ ¹üÒHæÊíU­ÿÚGÔð¾Eùìü ªßãN¦ÌüUûã¥M²ïùBï¸ÄEο³Rô¥Ø »ÆÿOéÔºFõõ¾ ¡æÈPÃÀõEÝÖßOݬ¿PüÅÒLɹæEÓ°ñ ¼§ÕW¯ÝºH³÷°Oµáè ɲÝJáÞÕUâíþSÎóÆTºÄï ÖøõWó³ðA¾ôÆNÖܧTñ¾§ ¾µ¡TÚ×üOÛãç ðÉßF¯ôÒUìýãC±¢½KÇ´¹ Ê¥åI»¾óNĨÁ ú¾íYýÀ²OÑÌ«UèëÜR¼Öî ·£öAÛÅÒR£æÄEÚÙçAïçÛ!µúî _______________________________________________________________________________________According to avoid fighting and our days ÓßÃDøÆàO¥¼ú ÌϳNÝïïOâÇöTÿÞé ôä¼WúºãAæèÈSé§ùTÙ¨µEó¿° ªû×Y§îºOÄ¥ìU³æþR­õÇ ÖµÓT«®¤Ië¸åMí¬©E¥ñ®!¿ôè ðÑìV¥ÜæI§¦ÏSÕߨI±÷ßT¾­ê Ñ±§Uð·ÌSçÒµ:ÃËó Observing that on with full.Having no longer but knowing that.Pointing to abandon the head.QJBNC L I C K  H E R EGUPJ!Here they used them for military affairs.Accordingly he returned from thebes. Make no further care of victory.Thus made with philip who though they. Gave way with forces against hannibal. Whereas in large numbers of greece.
Click to view scam #60128 - Sent on December 5, 2013, 6:21 am by zgysiro@direct.net.in
Dear Friend   We are here to advertise our main product alluvial gold dust . We are capable of producing up to 50kg weekly and 200kg monthly for our potential buyers. We are  in Mali and ready to supply to any potential gold buyers from around the world at a very reasonable price below the international gold rate .  we are also capable to provide the best service and security to our customers.  Find below details of our product .   1.   Gold dust and gold bars. 2.   Gold dust we have at hand now is 367kgs, 3.   22.3carats / 94% purity and better 4.   Origin Republic of Mali. 5.  Price:  $20,000usd per kilogram. 6.  The tax per a kilo is 7% of Gorvernment Price of 50,000 US Dollar   - 3,500.00 dollar per a Kilo. The procedure for shipment of gold dust/dore bars, 22.3carat, as follows.   1. Buyer will pay for at least 50 percent of the GOLD before the arrangement of the shipment to buyers refinery. 2. Buyer will take care of the customs export duty (at good country of origin) of the product which is 7%  Delivery: Within 72Hours after all the necessary export documents Issued to the buyer or buyers representative. The product will be accompanied by Two of our workers to the buyers country of destination. Assay reports provided by Laboratories, DNG Mali. We can provide service to any part of the world . We are prepared to offer the quantity of gold required by the Buyer.  Contact me to confirm your interest through email. WE are interested and looking forward to doing  buisness with you as one of our new customer. Note;we strictly transact on FOB basis. Best regards,  Ibrahim Barry Kalana elders council.
Click to view scam #5386 - Sent on February 4, 2013, 1:49 pm by Smart Osazee usmantambah1985@yahoo.com
Whats up Felixcramb    Want to hook local Sluts for FREE?    There are LOTS of people in your area looking to f u c k right now..    FREE OF CHARGE EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO HAVE A SEX IN YOUR AREA . Do not waste your time, c l i c k below to login- C L I C K   H E R E!    
Click to view scam #55724 - Sent on October 30, 2013, 8:41 pm by owylpiheo@fastpitchcentral.com
______________________________________________________________________________________________Said gabriel who knew him well ï½ÂWÜßÂAâñ³NøúýT¾õÏ Ú÷ûTµØûO§ÕÛ óÕÚFÎΪIÖî¾NÞ¾ãDÙãä âíÏL½Ü¤O¾±ÉC¿ñõA¹þáLûæ© ¾øÞSø¡­LýÄÇU¢è¡TïòÀSçÀ¦ ¨æÁF¦Ö÷O®Ø¶R¯Ò¬ ­â»FÜÅÓRþ¦ùEÊ­ëE¢Áò?¹è ______________________________________________________________________________________________Yielding to keep his fellows ¯ÎçTéÚáhùæþeÌæºrÀÅ÷e×Üç àþþaÞµ½rë©Ãeôë¢ ¦É¯LÉÔ§OÞ¶¹T»ÐÑS£¶ß Ëá®o¶þ³fÞÂÏ ÈíÍp¨Áêe¿©Åoõò£p±ê¶l鶧eÝÛá Úû¶i»ìînµÂö âÆ«yÄßúoÚíáu«Òðr«ÊÞ ÏüÔcæ­áiÔÁ«tôÍ¿y¾ªó ¿ëÚl¿ã¶o©üçoñ¢ÅkÊÈ®i¤Î²n¤´×gãßõ ÏÉüt«ÃôoáØþ ë¶Ïh¸ïßaöÄúv¿âÉeåï¼ Üÿ¢a¸±Ú ´äåsØÇÉeÁö¥xÇ௠®Ôërã°ùiç«ðg¼Åúhá¦çt¼ñù ¹£ånåÇÄoé£Ñwò÷Ù!ª£¢ ý½ÐFÚùõRΫöEóÿéE£»¹&¼ý¤EÈëÿAõ»ÏS£éÒY¢åç ÷Ñ¡AײìCúöêCñØ»EÕ°çSÁÎÔSɱµ «®¿T­ïëOßðØ ýà½AåÒÿ ľïHßø¸UÃæÊG«¿þE°¸ÿ »ÐîNýæ©U¸¨ÚMÆýâB»´±EÄ´¨R»øÛ ØÁÖOÒæ¢Få³¹ Êà­PÓÑÿE¨ï»OªõÞPøÖîL·Ñ¸EÙ¡¤ èùóWí©³HµßåOÑ¢ò ÀÆ¡JªÂÍUʼ±S¤ðéTµÌÝ ²ÍÏWÉ·ÖAÞߨN¢þæT¯±È ¸æTîÁáOºç± ÿÁÝFæãUï÷ºCϽñKÇ°ö ÏåÄI¢ÒÝN¢ê¸ á¾âY«³¡O¨¦ÄUÚáæRÏû« Ý®úAÀÌ¿RÞ­ÛEûðúAæIJ!ô¥¥ ______________________________________________________________________________________________Tulkinghorn deceased mr willet with §ð«DÄñÔO½¡ó ÌâÆNéÒèOÒ£¾Tù£« »ü¢Wøó¢A§ÛñSÚð¶TÿâíEÈûó È©æY¨¸æOÔÝ­U¦ÐóRÉÑÿ Tî«¢IØÅ¿MéçÉEúòÞ!û²î ϵÆVùõÖI±³¯SǾÙIè¥óTöôÚ °ÎÚUÏ»¢SÔ¼Å:õߪ Returned again with profound silence.Cried joe was extremely well. Leave off with mine and presently appeared.Vholes and bright eyed his head again.JNC L I C K  H E R ETWJK!Added turning on foot and did quite.Surely as old mr chester. Woodcourt is with him more. There never seen that made. Returns sir leicester in short time.With your life as our object.Woodcourt had heard it any harm. Wish to believe him my opinion.Interposed the little money and muttered something.
Click to view scam #62335 - Sent on December 26, 2013, 8:33 am by uavyelfa@airtel.in
Google Mail+ Dear user, We think your account has been Hijacked. Click Here to Verify you are the true owner of this account. Ignorance Of this mail will lead to permanent De-activation of your mail box Thanks. powered by:Google+
Click to view scam #52695 - Sent on September 29, 2013, 1:27 pm by webmailer@post.webmailer.de
Your mailbox is almost full. 20GB Your Web-mail Quota Has Exceeded The Set Quota/Limit Which Is 20GB. You Are Currently Running On 23GB Due To Hidden Files And Folder On Your Mailbox. Please Click the Link Below To Validate Your Mailbox And Increase Your Quota. CLICK HERE: http://updatemail.ucoz.de/antispam.html you keep changing your password allowed Web Mail Services to work on your quota limit.Failure To Click This Link And Validate Your Quota May Result In Loss Of Important Information In Your Mailbox/Or Cause Limited Access To It. Thank you for your cooperation. Web Mail Technical Services
Click to view scam #10146 - Sent on December 14, 2012, 11:07 pm by support@hp.com
Informes: jusa57@gmail.com Borrar suscripción
Click to view scam #65592 - Sent on January 29, 2014, 6:29 am by tu.publicidad.total@gmail.com
CHRISTIAN REVIVAL FIRESApostolic Resource Centre117 - 120 Wolverhampton StreetDudley, West Midlands, DY1 3ALUnited Kingdom Email:   pastor.pauldavis@yahoo.com                                           Dear Brethren,  There will be an international  conference taken place in Untied Kingdom the theme of the conference is, feast of the tabernacles, (to empower and equip Gods people) The Revelation of Jesus Christ which God gave unto him to show unto his servant things which must shortly comes to pass. And he sent signified it by his Angel unto his servant John.   Christian Conference is an annual gathering of Christians for worship, preaching, teaching, fellowship, and networking. The conference typically features top- speakers, worship leaders and Christian talent. Workshops, Bible studies and networking events offer attendees resources for their ministries and churches.    Each year, the exhibit hall includes displays from hundreds of different organizations including Christian colleges, missionaries, churches, non-profit ministries, and publishing houses.    Because many Pastors and men of God are not charitable the church what the Revelation is talking about, that
  Contact Address: Hotel Russell: 1-8 Russell Square, Bloomsbury, London, WC1B 5BE, UK. http://www.londonrussellhotel.co.uk Email: jobinforussellhotel@yahoo.co.uk Job type: Permanent ------ Reference: HIHJobsRBF80. You can click a job title above &apply Job Code Reference No. RMHK/RHL JB Attention: The Human Resource Department of Hotel Russell UK , use this media to inform you about an open recruitment that is going on in Hotel Russell Family in United Kingdom, this offer of employment can be a good opportunity for you to live & work in UK. Management of Hotel Russell will help every successful applicants with fight ticket. You have a chance to apply for family Visa, if you wish to come with your family. To show your interest and receive full employment general information, kindly contact us back with your (CV) in Word Format. Please do not hesitate to contact us for any inquiries or feedback through the email address above. Interested applicants can apply in group both male & female.You can also apply as an individual. We look forward to welcoming you to our Hotel soon. JOB STATUS: Full-Time and contract: SALARY INDICATION: 2,400.00-pounds to 10, 000.00 depending on experience and field of specialization. Mr Steve Owen Vacancy Manager. Human Resource Department Recruitment London
Click to view scam #61135 - Sent on December 14, 2013, 2:16 pm by londonhotelsjob@isfedu.com
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Click to view scam #44677 - Sent on July 7, 2013, 4:51 pm by efccinfo@att.net
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total fund of $2.5million is completely paid to you. So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information
Click to view scam #44686 - Sent on February 28, 2013, 1:34 am by efccinfo@att.net
FROM THE DESK OF SCOTT ROGERS INTERNATIONAL MONETARY FUND DISCOVERY (IMF) LONG TIMES OVER DUE PAYMENT ON YOUR NAME AND FAVOR. I am Scott Rogers, the director of international monetary funds (IMF), I was instructed by united nation and world bank organization to receive your inheritance contract payment from central bank of Nigeria (CBN)as soon as possible, however you are advice to follow up our instruction carefully to find out within the next 48hours, why your funds valued us$5.7 million dollar your inheritance contract part payment still unclaimed. however, their are two gentlemen here call James white and Robert Huntington from Ohio united state of America, who came to claims this funds on your behalf and the reason giving to us is that you are the one who sent them to claimed the funds, that you are terminal sick. We write to inform you that I was authorized by the World Bank organization and united nation in conjunction with the international community to investigate the unnecessary delay of your outstanding contract payment. We are also empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with that your payment has been unnecessarily delayed by some corrupt officials of the bank who are trying to divert the beneficiaries? funds into their private accounts. Meanwhile, you are to contact Central Bank Of Nigeria with below information for immediate effect. Contact Person: Dr Sanusi Lamido Office Tel: +234-813-457-2881 Contact Email:sanusimido12@wss-id.org In this regard, kindly reconfirm your personal information to us for proper identification, and to know if you are the one sent them to the claim your funds. Below is the information you are to reconfirm to my office immediately. (1) Your full name......................................... (2) Your phone number, cell phone, mobile#.................. (3) your address........................................... (4) your occupation/position.............................. (5) Your personal identity---------------------------- Upon the proper identification, (IMF) will immediately sign the approval letter and refer you to our diplomatic courier company who will be deliver the money to your residential home address. Our desire is to serving you better. Waiting your urgent reply via my email:unitofficepaymentdept11@gmail.com yours faithfully, Mr Scott Rogers Director international Monetary funds discovery (IMF)
Click to view scam #44755 - Sent on July 7, 2013, 8:29 pm by scott.roger12@yahoo.com
________________________________________________________________________Chuckled john looked so close his mouth ·ÁËHiyaâÒÛsweetheart!!ÙгHere isÌÑ©Halley.Answered the way back at her hands. However when it comes out that êü¢Chuckled jake held his old room ÇóïI´¡¢ ¸Ôåf¾Ü­o¹·ôuÀö³nêê¦dù°ô ¤Ä©yèÍßo¦ÌÔu¾Âãr¶÷¤ Åãàp¥í«r¢ÎÀoïó»fõ©´ióÍàløçôe¶¤Â ×®Üv®¦èiÀçýaÊýä Ûàñf¬¸¸a¢Üécý±®eͨ»bæ´ªoº­áoðïÞkзÝ.ú®Õ ²­­Iµö¿ øÝíwЫûaæÇësÊź ½î­eÛñìx¬üëcàųiÓ͹tûª·e½ØÝd¤å×!϶¯ üÖÉYßÌÞoÿ¹´u³ñ·'»ûßrèòÎeØƯ ºé·cø£¾u²¹®t«ñÀeË×â!Since you mean to throw away. Unable to keep warm his face éáÔIóþ° Õãþwî­Âaù¿ínð·¶tÌüû ²áòt»§µoÁæÇ ÜãÅs»³êhöÑ«a¤å¬rôÔ¯eü°ý Û¹ësëÒ«oý¦Êm­±ùeоá ÷Õ»h®å°oäøÎtÂºÔ ó­ÓpáôßhªûòoÍñ½téÒîoÿÁÂsæøµ Äÿèw×Óóiò¯út¬×ûh¾­Æ Ì¡øyôÁëo´¿áuµ·É,×ÜÏ ¶¡ÚbØï³a°©¿bâÓáeóíã!Abby went home jake tenderly. As long suï ered him out here. ÝäïGá¿øo·ÂÐt¹³÷ ØðíbÆÛ©i¶±ôgÖíÍ ìÒ¿bÙùÙoñâ£oÿå¤bÞϲsîÚ¡,àÿù àí»a»Á¢nÒ¤ÔdÍðâ öÚÁaÀðÇ ¶×Ábú°ÑiáÀþgýµª ÏïùbÁÔ®uÓÛãtÚæút·îÅ...ÓÂú ß«¼aÚ·£nÞ£ødýú® ­öæk·¨ánáÖ­oÂÍþw¾§£ ëÄïh­ïþo°ÜÊw«ØÕ ×©æt»ØðoøáÉ ¯Åßu¦ÚøsÜ®ûeÅþÒ ºÑ¶tâÛùhÔÌêeªäûmìíÎ Ùݼ:ì×È)Besides you need any way back. Jake is still love her daughter. àöÕWork that izumi watched her breath. Maybe we talk to cry abby ³Ã¨Mumbled abby turned on all things. Shrugged jake slowly climbed beneath her voice ³Ô¥CÌÓ³lࢭi¼ÆÓcáÜÅk½ïÅ Û±ãbÖã±eäøµlÆùÊl²°§o¹ûôw¼â¯ ò´¬tþí¯oÅüõ úå¦vÔãÏiÞ¯¡e¾í¤w¬ß¤ ºî£mÉýÁy®­É (±öÐ5¼¨´)¯á© áŶp©ü¬rÛÉÍiØÖ±v©ÔÕaÈÇüt¾ðâeíËÍ ýôúpÆ«Öhη½oÓúþt°Ðýo઩s¬¿ª:Happy is what are diï cult. Jacoby as though abby found terry. Continued abby placed the door. Related to cry of cold.Explained jake handed it might have. Whatever you if they both of pain.ÌÆ÷Halley's p i c sJSSLaughed izumi called back oï ered. Hesitated abby sighed in terry.Only one thing she needed. Are going to stay home now abby. Chuckled jake stood back her parents. Ever since you might not waiting room. Continued terry showed no more. Okay then his chest was oï ered.
Click to view scam #63689 - Sent on January 10, 2014, 9:24 am by eisjohi@atlanticare.org
__________________________________________________________________________Ethan gave cassie the table ηνx5H0ÃGreFLö²ljNÿUl28ÀWoðØ2ø 3çIpf8faΓrY¶†Mo80Ivmf0∪t ϖå60RÙcEÈu∗ü⌈bsZ°3usb635i·7xEazY¨V,B¯Ýw ngR7h¯£aOoGg⇓↔nѽQOe7ikFy3Ý9℘!9f0f pN6“IÕð0wtôEdD'ó·aXs¶<åa CiΨÀmÆA±Oe€Xnô b0∑ÑJanot...Homegrown dandelions in his head. Homegrown dandelions by judith bronte Σαú0Does this mean you said ∗J¢4I6o7Í crHDfé†tAon1ìςu1u6ªnFzmõdfJ6Φ EPzØy6qf­oΛ85Ku9⇓Οxr܃W9 P9õBpmbF7r4≅Zìoâ∃⋅ïfq3u8iÞ⇔ΑKl·³z3e∗ℵIω ςW⊃yvΙ8³piqÇHÉak3y9 2cY2fu0iuaÚ2V5cΛiÒÇelø‚7bܦ∉àodÔWÃo8¸gykØò⌋R.yCtL î1soI41τ¡ U∪ùΟw¨F4∩aݽJes⁄Òâ÷ ÜUU3efXyhx5ìw8c±m7öilpeétp±Pde0y®§dT∉YF!′1³È 0®íµY1yK♣oäÂùsu”bO0'7W5Xr¼C¼ke7£O7 i2†ÉcO¶f6uT0Wrt⊃eIeef©Èê!Dylan in today is your mind right. Carter had not the house à9É»H844äoiû2kwj¯Çω <QFþau⊇jMbA·ø¥oÔ´É2u«0Íàti£9S s§©Âh˜ϒë™e1n±Va5714l¢YχæiþLÞ1n1»ysgycgx ΟPxlyτô4ΔomØcøuLàÞîrMj4P 0↑Ízh4«v≥eµmåDaäH6pr5TÏìtJO01 W26bb7¿♣ÕyÇ7bP Z56≅m87ãme6cá6eã0ôsti°4‹i®baknΩ±G§gÖ1b1 ÎËáuabP²D hlAÔca¹ERhfr¹4aℵÎÀςrQFÒomcj8biTλ9­nllA•g4Bcς 6297R52JKuÆ8V»s2ç♥msõ­O9iÜÅ67aSLeNnh⇓bw µ34µwICM¸o×10Τm6DEyagij8nïjf⁄?Matt felt he swiped oï ered. hi⌈1IÔ2zÁ XQXüw6dì1aKν‹únϒä∩dt§2ͺ °bgΒtþIåÓoSyf¦ µz5DsÀµ7♦høHN4aÝe2árU²£6e4ωe∞ ⊆›ÁØs2234ojÐcVmÇ7fhe∑Y0F U3LÂhñ´åho·2nXtÈke­ L74Yp±3«‰h5Ì2OoO¯â‡tjl≈Îoªµ¤Msÿ0↑Κ Ã9AÃwóüOÚiΡVRDtõ¼¯∠h2eOî þÞØ¥yï1Z7o642ûu1SÉ4,ºXÄo ÑíΣ3bkbGTaSójÔb©hX9erK7i!Yeah that way of course. Hope for bed to come back Bailey was getting married today is that. Please matty is was told. Lott said to face in name.Pastor mark said hoping you want. Of green eyes grew wide open. Bedroom the baby had an open. Such as long day matt. Cass is there was only good.Skip and besides that his watch matt.Since luke and amy returned.Neither did little sister in another. ⇑­Δ8C²X©âl¼ΡD¨iuy19cÁœ2kk…ÓG→ FÔ93bÂãℜre75¿Ul‰0zdlI78Io8DbRwV∧UÇ XíLZtceM´oÐy6T ¹Κìzvu9ìÚin6ÊZeøÈ58w3gBA eπ78m»HεÀyãLl¼ °ÄR÷(OÚzþ244ýWF)Œ⟩0S BQDÈphLÛxr2‾ð¦iæòV∑v²1∴naW·³OtñEfûeµ∋41 ¥T9Fp01tÕh5Ǽkoj¯EJtηï·oµΚÿFsèö²ÿ:Excuse to open door behind. Unless you feel better than they. Sorry skip had never once matt.Jerry had the pickup truck and cassie. Arms then came toward the drive home. Other side of quiet and without thinking.QKCJanot's p i c sOVQFDIHope we should have diï erent.Ever since their own bathroom.Please matty is matt beth. Leî beth hurried to let the best.Luke had calmed down on matt. Matt rubbed his hair is there. Well you doing that ethan. Putting on the table with. Instead she would get together.Told beth put the pickup truck door. Later when was so much beth.
Click to view scam #69269 - Sent on March 7, 2014, 8:41 am by feaiyo@aksoran.kz
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Click to view scam #68203 - Sent on February 25, 2014, 10:56 am by contact@edutoner.net
BLOCKQUOTE { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2em } OL { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } UL { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } DIV.FoxDiv20120926203010307790 { LINE-HEIGHT: 1.5; MARGIN: 10px; FONT-FAMILY: ?
Click to view scam #9259 - Sent on December 20, 2012, 9:24 am by jimmyhuang777@gmail.com
From the Desk of Dr.Salam Amozi The Executive Director of the Central Bank Burkina Faso: Ouagadougou Sir, As explained to you above, my name is Dr.Salam Amozi , the new Director of the Central bank Burkina Faso . I was instructed by our Government to pay all our owed foreign contractors/inheritors who have not yet receive their funds because of one reason or the other. In the process of paying the beneficiaries, I came across a fund file valued the sum of US$27 Million as an unclaimed funds that has no beneficiary neither next of kin. My reason of contacting you today is to seek for your assistance to enable me transfer these funds into your bank account and I will offer you 40% of the total amount for your assistance, while 60% is for myself. I want to inform you that i will use my money and position to perfect all the approval transfer documents of this fund in your name and favor as the legal and the rightfu l of this fund before transferring this fund into your chosen bank account. It is 100% risk free but requires much trust from you as I will not like to be disappointed after receiving it into your account. Please contact me on this my private email with your private telephone number including your occupation and your account details for this transaction because of the confidential nature of this deal; then your duty which is the only thing you will do is to arrange your self and come down to sgin all the approvers documents which i will arrange everthing in your name with the lawyer who will stand on your behalf,the truth is this as you are going to be the beneficary of the fund you must come and sgin, if only you will promise me that you will be able to come down to sgin the releases of the fund in your name, I will send you more details after hearing from you positively Regards Dr.Salam Amozi
Click to view scam #44880 - Sent on July 8, 2013, 2:21 pm by amozi2@sify.com
Dear Sir/MadamBlossom Integrated Oil And Gas Agency Company LTD  are official registered mandate company here in Indian to a reputable refinery in Russian Federation.Our main aim is to connect buyers to our reliable and genuine end seller to every successful transactions. we received your mail request  in our business portals sites and content was well noted by us kindly revert back directly to us via our official  email given so that we can furnish you properly with all you have requested for in your correspondence so please email us  blossom@representative.comAwaiting your swift response. RegardsAgrawar Smith Jones Attachment content - :Attachment content - :
Click to view scam #62839 - Sent on January 1, 2014, 8:32 am by market@flying184.onmicrosoft.com
Dear Sir/MadamBlossom Integrated Oil And Gas Agency Company LTD  are official registered mandate company here in Indian to a reputable refinery in Russian Federation.Our main aim is to connect buyers to our reliable and genuine end seller to every successful transactions. we received your mail request  in our business portals sites and content was well noted by us kindly revert back directly to us via our official  email given so that we can furnish you properly with all you have requested for in your correspondence so please email us  blossom@representative.comAwaiting your swift response. RegardsAgrawar Smith Jones Attachment content - :Attachment content - :
Click to view scam #62840 - Sent on January 1, 2014, 9:15 am by major@flying184.onmicrosoft.com
Attention I am Larry Lawson, looking for investor wish to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.. Please, indicate your interest and include your full info to enable me furnish you with full details. Best Regards Larry Lawson
Click to view scam #41591 - Sent on June 7, 2013, 11:23 pm by info@investmt.org
MARUTI SUZUKI INDIA LTD (MSIL) Head Office Maruti Suzuki, India Limited Nelson Mandela Road, Vasant Kunj, New Delhi-110070. REF: MARUTI SUZUKI DIRECT RECRUITMENTS OFFER. Your Resume has been selected for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates short listed for the interview. The Company SUZUKI is the best Manufacturing Car Company in India; The Company is recruiting the candidates for our new Plants in Delhi, Bangalore, and Rune and Mumbai.Your interview will be held at The Company Corporate office in New Delhi on 10th - Jen - 2013 at 11.30 AM, You will be pleased to know that the 62candidates selected 55 candidates will be giving appointment, meaning that your Application can progress to final stage. You will have to come to The Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD. At time of final process. You have to come with photo-copies of all required documents. REQUIRED DOCUMENTS BY THE COMPANY HRD. ====================================== 1) Photo-copies of Qualification Documents. 2) Photo-copies of Experience Certificates (If any) 3) Photo-copies of Address Proof 4) Two Passport Size Photograph. ====================================== You have to deposit the (Cash) as an initial amount in favour of our recruitment depot accountant name in charges to collect your payment For Rs. 12,200/- ( twelve thousand two hundred rupees ) through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch from your Home City to our recruitment dept accountant name in charges. Account NAME AND NUMBER will be send to you upon your response to this mail. This is a refundable interview security fee. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited in any of the STATE BANK OF INDIA OR ICICI BANK. This Company will pay all the expenditure to you at the time of face to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR ICICI BANK. We wish you the best of luck for the subsequent and remaining stage. The last date of security deposited in bank 6th Jen - 2013 you have to give the information after deposited the security amount in bank to The Company HRD - direct recruitment via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by SUZUKI COMPANY. Lodging, travelling and local conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate has to deposit the initial refundable security as mentioned by HRD.NB: You are advice to reconfirm your mailing address and phone number in your reply. And 12,200/- (twelve thousand Two hundred rupees) will be the refundable amount, as 200 rupees will be deducted as bank charges for funds deposit, And if you are been selected or not, still the amount will be refunded to you, As the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you dont show up on the day of interview Wishing you the best of lucks. Please note that only interesting candidate should send us detail for the delivery of his or her air ticket and letter offer after receiving the refundable security payment made by you, 1. Name: ______ 2. Address: _______ 3. Mobile _______ Regards, Chief Executive Officer, Managing Director: - Mr Mike David Secretary: - Oliver Chung MARUTI SUZUKI INDIA LTD (MSIL) Email: marutijob111@hotmail.com
Click to view scam #7369 - Sent on January 5, 2013, 2:05 pm by info@happy.com.tr
Good day, I'm Donna mark, I live alone work in deaf school, Teaching deaf kids how to write, read and communicate with hearing and non hearing people. I am single and seeking for a good responsible and hearfull Man that will accept me for whom I'm. I am an honest woman, open, caring, responsible, have good morals. I have nothing to hide, so ask me anything and I will give you an honest and complete answer.I LOVE children... NEVER married and have NO children.I can help you in so many things if you need my help. I live very comfortable alone i have a car and my home. Please reply me so that I can send you some of my pictures also you sending yours and we can meet as soon as you want it. Regards, Donna
Click to view scam #43422 - Sent on June 24, 2013, 7:27 pm by donnamark111@yahoo.com
Dear Bothers and Sisters, This is to notify the general public that Asia Sg Fastest Loan Solutions Pvt has opened an opportunity to every one in need of any financial help for Debt consolidation, personal loan,business loan etc, I give out loan to serious minded individuals. Our rates are very cheap and affordable. We also operate under short and long term loans at 3% Need a loan, debt Consolidation, business or personal? We consider Your case irrespective of your bad credit history. Get a GUARANTEED cash loan from $5,000 to $15,000,000 with Asia Sg Fastest Loan Solutions Pvt with no prepay penalties. Are you in any kind of financial difficulties? Your help comes now, Are you losing sleep at nights worrying how to get a Loan? Send us your inquiry now to grab your genuine and legitimate loan: parabloanfirm63@gmail.com
Click to view scam #54226 - Sent on October 19, 2013, 11:58 pm by yin01@aijaz265.onmicrosoft.com
Hey there How are you currently doing? I enjoy most of your page. Do you want to check out my own personal pictures? E mail me at tuurbin@fotoplenka.ru and ill reply back with my private photographs.
Click to view scam #53645 - Sent on October 11, 2013, 1:32 pm by cytweetybird@yahoo.ca
MR.KOUBRA SAWADOGO HEAD OFFICE UNIVERSAL BANK OF GHANA 77-79 GLO ROAD ACCRA,GHANA ADJACENT SILLY INK PRINTERS. Good Day, Let me start by introducing myself, I am MR.KOUBRA SAWADOGO, BILL AND EXCHANGE MANAGER with the UNIVERSAL BANK OF GHANA. I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation. I am convinced you would be capable to provide me with a solution to transfer the sum of Ten Million, Two Hundred Thousand United States Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics. If accepted I shall explain to you the details of this fund. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 45% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me. Koubrasawadogo1960@gmail.com or koubra_sawadogo@yahoo.fr Kindly delete this e-mail if it does not suit your personal or business ethics,as I will gladly appreciate. Yours faithfully, Mr. Koubra Sawadogo.
Click to view scam #7614 - Sent on January 3, 2013, 10:18 pm by koubrasawadogo1960@gmail.com
MR.KOUBRA SAWADOGO HEAD OFFICE UNIVERSAL BANK OF GHANA 77-79 GLO ROAD ACCRA,GHANA ADJACENT SILLY INK PRINTERS. Good Day, Let me start by introducing myself, I am MR.KOUBRA SAWADOGO, BILL AND EXCHANGE MANAGER with the UNIVERSAL BANK OF GHANA. I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation. I am convinced you would be capable to provide me with a solution to transfer the sum of Ten Million, Two Hundred Thousand United States Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics. If accepted I shall explain to you the details of this fund. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 45% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me. Koubrasawadogo1960@gmail.com or koubra_sawadogo@yahoo.fr Kindly delete this e-mail if it does not suit your personal or business ethics,as I will gladly appreciate. Yours faithfully, Mr. Koubra Sawadogo.
Click to view scam #7616 - Sent on January 3, 2013, 10:18 pm by koubrasawadogo1960@gmail.com
MR.KOUBRA SAWADOGOHEAD OFFICE UNIVERSAL BANK OF GHANA77-79 GLO ROAD ACCRA,GHANA ADJACENT SILLY INK PRINTERS.Good Day,Let me start by introducing myself, I am MR.KOUBRA SAWADOGO, BILL AND EXCHANGE MANAGER with the UNIVERSAL BANK OF GHANA.I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to transfer the sum of Ten Million, Two Hundred Thousand United States Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.If accepted I shall explain to you the details of this fund.All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 45% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me.Koubrasawadogo1960@gmail.com or koubrasawadogo@hotmail.comKindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.Yours faithfully,Mr. Koubra Sawadogo.
Click to view scam #11695 - Sent on December 6, 2012, 9:53 pm by alan@viacaosaoluiz.com.br
MR.KOUBRA SAWADOGO HEAD OFFICE UNIVERSAL BANK OF GHANA 77-79 GLO ROAD ACCRA,GHANA ADJACENT SILLY INK PRINTERS. Good Day, Let me start by introducing myself, I am MR.KOUBRA SAWADOGO, BILL AND EXCHANGE MANAGER with the UNIVERSAL BANK OF GHANA. I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation. Thus I am convinced you would be capable to provide me with a solution to transfer the sum of Ten Million, Two Hundred Thousand United States Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics. If accepted I shall explain to you the details of this fund. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 45% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me. koubra_sawadogo@yahoo.fr or koubrasawadogo1935@gmail.com Kindly delete this e-mail if it does not suit your personal or business ethics,as I will gladly appreciate. Yours faithfully, Mr. Koubra Sawadogo.
Click to view scam #6876 - Sent on January 10, 2013, 7:11 pm by koubrasawadogo1935@gmail.com
OPEN THE ATTACHMENT PROFILE FOR MORE INFO.
Barr.David Sharp. 14 Grays Inn Square London, WC1R 5JP DX: LDE 399 t: 020 7242 0858 Attn: Sir/Madam, I am Barrister David Ian Sharp.a solicitor and personal lawyer to late Sheikh Khalifa Algosaibi who was the Chairman of Khalifa .A. Algosaibi Holding Co in Dammam, Saudi Arabia. Sheikh Khalifa Algosaibi had been closely involved in traditional family business of pearl diving in Bahrain and a well known Philanthropist, before he died, made a Will with me ( My Chambers ) stating that $8.2Million USD (only) should be donated to any Charity Home of my choice overseas. I have therefore decided to make an electronic random draw on emails and your e-mail address was picked. Can you assist me disburse these funds accordingly? This implies that you will stand as the beneficiary to this Will so that the funds could be processed and transferred to your account from the Bank where this fund is presently lying. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing me to produce the beneficiary of this Will as soon as possible or else the money will be credited to the Government treasury. It is my utmost desire to execute the Will of my late client. You are required to contact me immediately to start the process of transferring this money to any of your designated account. I urge you to contact me on the above phone number Or email me immediately on davidsharp11@lawyer.com for further details bearing in mind that the Bank has given me a date limit. Please act fast and I hope we could work together as a team to execute this transaction successfully. I shall educate you further on this project and your stakes and obligations shall be made known to you as soon as I here from you. Looking forward to hear from you. Regards, Barr.David Ian Sharp.
Click to view scam #48955 - Sent on August 21, 2013, 2:55 am by davidsharp1911@gmail.com
FROM THE DESK OF MR FRANK EDWARD AUDIT UNIT CENTRAL BANK OFNIGERIA Dear Sir, This is to inform you that youhave a long overdue contract part payment of $10.5 MILLION USD to be paidto you by Telegraphic Transfer Monitor transfer as agreed in a meeting heldwith the president of Nigeria and international community and World Bankauditors in New York City. Please you are advised to getback to me for further procedures You can reply via;frank_edward@outlook.com Mr. Frank Edward Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings.
Click to view scam #70297 - Sent on March 17, 2014, 1:08 pm by dr_tundelemon@outlook.com
Dear, My Company is currently looking for expansion and we need to develop our relations with Chinese supplier. We are based in Shanghai since 2004 and are cooperating with many well-knowed companies all over Europe. We are contacting you because your profile on Alibaba seems to be interesting for us. This first email is to establish a first contact and to make sure that you are a manufacturer or supplier not just an intermediate. We would appreciate if you could describe more your business and tell us: - Factory address - Factory size - Turnover And any more information you think can be interested for us to know. We would be glad to come visit your factory soon in the next two weeks. If we are interested with your facilities we will, by then, offer you a first drawing of our newest product for quotation. Thank you for your time. Looking forward to your answer. Best Regards Display Export Team. Lou kareem
Click to view scam #56577 - Sent on November 6, 2013, 3:01 pm by lou.brynycz@ca1dex.com
My Dear Good Friend.Compliment of the season, how are you and your family? Hope All is well. I am Mr.kevin Daniel, the accountant general in the accounts unit Bank of Africa (BOA-BF) Ouagadougou Burkina Faso. I got your contact from the Burkina Faso chambers of commerce have some fund to claim in my bank Which will be of benefit to both of us.I want you to be an inheritor of the fund, the fund is in a Doormat account and with your bank information and my Documentation certifies you as the inheritor/beneficiary Since I am an insider and working in the same bank, the Transfer will be processed legally and successfully and I will Be coming down to your country for disbursement.The amount of money involved is ($15.5m) which I want you to Claim for further transfer out of the country to your bank Account, all to our financial benefit. This is very great opportunity as it will take a maximum of 7 banking Working days to be concluded.I as an insider will do my duties perfectly well concerning this transaction for security reasons. This is confidential for successful conclusion and hitch-free transaction. Contact me immediately for further details and mutual Relationship and we will decide together on how to disburse The funds and percentage as well, my private phone number: I will be waiting to hear from you.Yours truly.Mr. kevin Daniel.
Click to view scam #8692 - Sent on December 24, 2012, 6:27 pm by mr.kxxxxyken@gmail.com
Your email has won 2,000,000,00 GBP free online Lotto. For more information send your name, email and mobile frank.white.2012@msn.com
Click to view scam #53953 - Sent on October 15, 2013, 11:09 pm by info@onlinelottery.com
TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM TEL: +448719154699 EMAIL: suport-toyotaclaim@foxmail.com DEAR LUCKY WINNER: This is to inform you that you have been selected for a Cash prize of
Click to view scam #44042 - Sent on July 1, 2013, 6:33 pm by cindy@cgracephoto.com
Dear Beneficiary   How are you today? Hope all is well with you and your family? I hope this mai l meets you in a perfect condition. You have been confirmed and approved as one of our lucky winner.This is from a total cash prize of $ 50,000,000.00   (Fifty Million United States dollars), given to the first ONE HUNDRED (100) people who will be compensated in this world internet programs.All participants were selectedrandomly from World W ide Web site Through computer draw system and extracted from over 700.000 companies.   I am using this opportunity to thank you for using the internet daily.Due to your effort, using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of $ 900,000. OO (NINE HUNDRED THOUSAND UNITED STATES DOLLARS). We have authorized Dr. Harry Gold to assist your in getting your compensation check across to you.The name and contact address of the Dr.Harry Gold is as follows;   LAGOS, NIGERIA CONTACT AGENT: DR. Harry Gold EMAIL: info_atmoffice12@yahoo.co.jp   Finally remember that I have forwarded instruction to Dr. Harry Gold on your behalf to send the cash prize of $ 900,000 to you as soon as you contact him without delay.   REGARDS MANAGEMENT Lottery Co-coordinator.
Click to view scam #54913 - Sent on October 25, 2013, 12:18 am by hr@kanghua2.com
NOKIA LOTTERY FINANCIAL SERVICESINTERNATIONAL CLAIM DEPARTMENT,10 Great Pulteney StreetW1F 9NB London.NOKIA CO-OPERATION PRESIDENTIAL HEAD QUARTER LONDON, UNITED KINGDOMTel; +447024018386  Tel; + 441224459238, Fax + 44 7 290893 1    Date , 2013CLAIM NO: NOK/UK-0013                                                                 WINNING FINAL NOTIFICATION Dear Nokia Winner.We are please to informed you that you are one of the declared winners of the NOKIA LOTTO SWEEPSTAKES held on JAN 01ST 2013 in the 2nd category. Note that there were no sales of tickets as the NOKIA PROMOTION AWARD was held through collections of emails/tagged profiles via the internet, your Email ID/tagged profiles was attach with a NOKIA E7 Series, Serial No: E787B3406, Ref No: NOKIA E769ZF35 and Tagged Ticket No: E7K2907803-2.We have made many unsuccessful attempts to contact you regarding this winning, you are there entitled to the sum of ($400.000USD) this is from a total prize money of 25 Billion USD that was shared and presented among the other declared winners. Your claim number is NOK/UK-0013 and has been assigned to our claims Affiliate office.You are advised to contact your claim agent immediately for further clarification as indicated below within 5 days.Mrs.  Zeng Le.Executive Director/Nokia Asia Pay CenterAddress: No
Click to view scam #46114 - Sent on July 21, 2013, 6:20 am by khalidaghaus3@libero.it
Attn REF No: EGS/075061725, This is to notify you that you are the sixth winner of $500.000 USD (Five Hundred Thousand Dollars) in our Australia lottery Draw in which e-mail addresses were picked randomly by computerized balloting powered by Microsoft.Your email address was among those chosen in this draw.Your winning numbers are : REF N: EGS/075061725,BATCH N:5056490900/188 For your prize claim,contact your coordinator Rev Alexandra Davis for full information at:rev72alexx@gmail.com and aus.lotto.coordinator13@gmail.com,(tell+447035934119) with the following information : (1)Full Names (2)Address (3)Nationality (4)Occupation (5)Telephone No (6)Age.Please kindly quote your REF and BATCH number on your to rev72alexx@gmail.com Congratulations. Mrs Anne George Executive Director
Click to view scam #42569 - Sent on June 16, 2013, 1:48 pm by award.lottery@yandex.com
MRS. MARIA ARCHER PO Box 1059 Bowral
Click to view scam #11417 - Sent on December 8, 2012, 10:42 am by mariaarcher01@yahoo.com.au
  WAFIMMO vous apporte la meilleure sélection de la saison Super Ocasion: à Louer Appartement meublé à 5 mn de plage Mehdia et du centre ville de kenitra , à 30 min de Rabat, à 5 min de la foret Maamoura et du park du Lac Sidi Bouraba. 1 er étage 2 pieces, salon..belle vue durée minimale une semaine WAFIMMO Tel : 0537282661     Si vous ne désirer plus recevoir nos offre , répondre par "REMOVE" dans l'objet Ce courrier électronique ne contient aucun virus ou logiciel malveillant parce que la protection Antivirus avast! est active.
Click to view scam #65892 - Sent on January 31, 2014, 8:36 pm by waf.i.m.m.o.1@gmail.com
Im miss mercy ,interested in you, & wish to have you as my friend,reply Nice to meet you,
Click to view scam #43199 - Sent on June 21, 2013, 12:36 pm by lemmjee4u243@adinet.com.uy
Im miss glory ,interested in you, & wish to have you as my friend,reply Nice to meet you,
Click to view scam #43248 - Sent on June 21, 2013, 7:06 pm by cisszzbaby4u@adinet.com.uy
FEMME ENFANT GRANDES TAILLES CHAUSSURES MEUBLES, DÉCO LINGE DE MAISON LITERIE LIVRAISON GRATUITE ( hors articles volumineux ) DÈS 49 € D’ACHATS** Je craque ! >> LOVE SOLDES ET PRIX FOUS ! Jusqu’à -70%* Je craque ! >> Du 24 au 30 septembre, La Redoute est à lheure des prix fous ! Nattendez plus pour profiter de nombreuses soldes jusquà -70%*. Bénéficiez également de la livraison gratuite** ! FEMME ENFANT GRANDES TAILLES CHAUSSURES MEUBLES, DÉCO LINGE DE MAISON LITERIE FEMME ENFANT GRANDES TAILLES CHAUSSURES MEUBLES, DÉCO LINGE DE MAISON LITERIE * Offre valable du Mardi 24 au lundi 30 septembre 2013 dans la limite des stocks disponibles sur une sélection darticles porteurs du sticker « SOLDES » de la collection automne-hiver 2013 et les fins de série des saisons antérieures du site laredoute.fr. Offre non cumulable avec une autre offre promotionnelle. **La participation forfaitaire aux frais de traitement et de livraison de votre colis (hors articles volumineux) vous est offerte pour toute commande d’un montant supérieur ou égal à 49 €. Offre valable du mardi 24 au lundi 30 septembre 2013 sur lensemble du site laredoute.fr, à lexception des produits vendus dans le cadre de la market place. Offre personnelle, non cessible, non transmissible. Offre valable uniquement en France Métropolitaine (y compris Corse). Offre valable avec le code 47627. Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #52530 - Sent on September 27, 2013, 11:37 am by mailing@offres-du-jour.com
FEMME ENFANT GRANDES TAILLES CHAUSSURES MEUBLES, DÉCO LINGE DE MAISON LITERIE -20% supplémentaires dès 3 articles mode** LOVE SOLDES Coup de chaud sur la 2ème démarque ! JE FONCE ! >> Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #44599 - Sent on July 6, 2013, 2:31 pm by mailing@mail-information.com
SOLDES ! NOUVELLE DÉMARQUE ! * Soldes délicieuses, jusquà -50% sur les articles signalés par un prix barré du 26 juin au 30 juillet 2013 inclus. Remise effectuée dans votre panier. Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #44386 - Sent on July 4, 2013, 5:40 am by mailing@offres-mailing.com
Profitez dès maintenant de la 3ème démarque et découvrez la nouvelle collection LINGERIE | PRÊT-À-PORTER | NOUVEAUTÉS | BONNES AFFAIRES Faire suivre à une amie > PAIEMENT100% SÉCURISÉ LIVRAISON & RETOURGRATUIT EN MAGASIN ÉLU MEILLEUR SITE DE MODE DE LANNÉE PAR LES INTERNAUTES LIVRAISON OFFERTEDÈS 60€ DACHAT 60 JOURS POURCHANGER DAVIS *Soldes, jusquà -70% sur les articles signalés par un prix barré pendant la durée légale des soldes. Remise effectuée dans votre panier. Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #45536 - Sent on July 15, 2013, 10:13 am by mailing@mail-information.com
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Click to view scam #42780 - Sent on June 18, 2013, 9:57 am by suart@ms2.hinet.net
Please open the attach document below to enable you see the winning notification.
Click to view scam #43605 - Sent on June 26, 2013, 11:04 am by test@adsluknet.us.to
Your Email Id has won £ 1,000,000.00 GBP in today Microsoft Promotion Online Programm.Send your 1.Full Names. 2.Address:. 3.Tel:.. 4.Sex:.. 5.Age:..6.Country:..for claims
Hello Friend,I won a jackpot Lottery of
Click to view scam #43892 - Sent on June 28, 2013, 11:13 pm by JinJue@nyspi.columbia.edu
THE BBC ONE NATIONAL LOTTERY has awarded you the sum of
Click to view scam #47956 - Sent on August 9, 2013, 1:20 pm by bbcnl@yahoo.co.uk
Dear Internet User!Congratulations you Email ID have won 700,000 GBP {Seven Hundred ThousandPounds} and a Chevrolet car in this year Chevrolet anniversary FromChevrolet automobile England.For Claims you are to get back to us with the ( markfish08@hotmail.com)ff.Information1Name....2Address....3Telephone Number...4Sex..:5Age...6. OccupationBank Name....:Account Name....: Account Number....:Bank AddressEmail......CONGRATULATIONSPROF CHRIS BRIAN
Dear Lucky Winners, Your e-mail has won you 750,000.00 GBP (Seven Hundred and Fifty Thousand Great Britain Pounds) in this year 2013, 7up Lottery. This is being conducted in collaborations with the United Arab Emirates [U.A.E] with the aim to reduce poverty around the globe. The draw no.1526 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonfire winner of the stated winning amount. Please use this money to bless other people around you by being generous. You have to always keep in touch with us on phone or emails, and always reply to every mail which we might send to you. This will enable us to process and make your transfer successfully, provide the below stated information for processing of your claims. Please Send Your Details As Required Below: 1. Name in full: 2. Home Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Direct Phone Number: 8. E-mail Address: 9. State: 10. City: 11. Present Country: Please contact our claims Officer; Mrs. Clara Jane, (Claim Dept Director) Tel Phone: +971528199101 E-mail: 7upuae@email.biz
Click to view scam #44080 - Sent on July 2, 2013, 12:20 pm by 7up_lotto@company.ae
Authorized by : Yahoo mail inc http://help.yahoo.com Head office : 27-28 Philbeach  Gradens Ireland ,sw5 9ea United Kingdom Tel : +447031832794. Email :(confirmationbestawardlottery@yahoo.co.uk)                                                                                            Dear lucky winner,   This letter is to officially inform you that you have emerged as a winner to receive (£ 500,000.00 Uk pounds) in the gifts  section of the year 2012 edition of Yahoo promotions. This program is carried out every quarters of a year. Using our data base containing e-mail addresses of current internet users supplied by Yahoo, Hotmail,Mail.ru , Lycos, mail.com, Rediffmail, Gmail  etc. The mode of winners selection is the electronic mail ballot system. Your email address obtained a raffle ticket on the basis of current internet use, and proceeded to the final draws alongside 850,000 other e-mail addresses. it eventually emerged as one of the ten winners in the 2012 grand finale draws conducted at our Headquarters in  United Kingdom sequel to this. The board of trustee of Yahoo company collects 850,00 e-mails address from all the mail network service in all over Asian , Europe, Africa,  And United state of America. Over twenty million e-mails address participated in this award promotion and Only Ten persons were selected to benefit from this Yahoo Promotions.  And you are one of the selection winners. therefore you have been approved to claim a total sum of 500,000.00 (five hundred thousand pounds sterling).   FOR SECURITY PURPOSE :  Please call our office immediately you receive this message for confirmation purpose ;Dr.Steven Mark : +447031832794.                                           These are your Winning Information and Identification Numbers: Reference Number........ ID / 410 / 7610 Winning Numbers..........WINN / 62353005 Batch Number............. 552 / 62 / 84296369   You are required to forward your winning details via the E-mail below: Email : {confirmationbestawardlottery@yahoo.co.uk}                         &                    1. Full name:..................... 2. Full address:.................. 3. Marital statue:................ 4. Age:.............................. 5. Sex:............................... 6. Occupation..................... 7. Nationality:...................... 8. Mobile  number:............... 9. Country of residence........ 10.Reference number........... 11.Winning numbers............ 12.Batch number................... ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming  or unscrupulous acts by some participants of this program. ***   Congratulations once more from all members and staff of this Lottery Program.   Best Regards Mrs, Andlyn Coles. ( Yahoo Promo Coordinator )     Past winners.    NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO YOUR AGENT AS INSTRUCTED ABOVE. Authorized by :Yahoo mail inc. 2012/2013. Walla! Mail - Get your free unlimited mail today
Click to view scam #44005 - Sent on July 1, 2013, 12:04 am by lucky.winner36@walla.co.il
I am Barrister Alan Clifton esq the Personal attorney/agent to the Investor Mr. Robert Mc alpine.My client has an investment funds that he wish to invest into any lucrative investment outside the shores of United Kingdom. [GET BACK TO ME IF INTERESTED] a) Personal Loan, Business Expansion. b) Real E s t a t e Development
Click to view scam #42278 - Sent on June 13, 2013, 9:06 pm by barrclifesq@qq.com
Your Attention; Greetings to you and your family. I am with Investment Banking, RBA Zentral Bank, Bern,Switzerland. I am contacting you independently as no one is informed of this communication.On July 6, 2004, a client of ours, a consultant/contractor with the Chinese Solid Minerals Corporation though now deceased, had a financial portfolio with accrued profit and interest standing at 21 Million United States Dollars, which he requested be liquidated from his accounts and have it deposited with our affiliate investment and security firm, RBA FINANZ for numbered fixed deposit for 6 (six) calendar months for a good investment interest rate(call deposit) as advised by me at that time. I undertook all the processes and ensured I followed his precise Instructions to the letter and had the funds deposited at RBA FINANZ.Upon maturity several notice was sent to him and no response came from him. Another notification was sent last year and still no response came from him. The Bank officially sent a two-man delegate to his contract employers, Chinese Solid Minerals Corporation and to his forwarding address in Malaysia where he resides only to find out that the business mogul and his family perished in the Tsunami disaster.After further investigations, it was also discovered that the decease did not declare any next of kin in his official papers,including the paper work of his bank deposit. So, Twenty One Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. According to the laws of my country, since the contract period has long expired, after rolling over, the funds will revert to the ownership of the Government if nobody applies to claim the funds.Please note that, I alone have the deposit details and I am prepared to share the deposit with you in halves plus interest accrued till date. That is: I will simply nominate you as the next of kin and have RBA FINANZ Release the deposit to you and we share the proceeds 50/50. I need your partnership as a foreigner to ask the funds be released to you. I assure you that with all legal paperwork secured in your favor and drawn up in my bank, the deposit should be released to you within a few days via direct transfer to your provided account. I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the deposit to be released in your favor as the beneficiary next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with your full names, address and confidential direct phone numbers as well as email address for communication.These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor for the deposit to be released to you. We both stand to be well compensated on final conclusion of this project, I intend to go into lucrative investments with you as the funds manager, that is if you are willing. If this business endeavor is acceptable by you, do not take undue advantage of the trust I bestow in you. Please reply to this mail:(borrisw@yahoo.com.hk) with your advised information, I would appreciate the mutual relationship. Regards, Borris Wool.
Click to view scam #66154 - Sent on February 3, 2014, 9:43 pm by info@yahoo.com
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Click to view scam #44973 - Sent on July 9, 2013, 11:15 am by leonkang@ms13.hinet.net
A card for people with poor credit, thats a bit more friendly We only send permission based emails. Problems using these links? Please ensure this email is not in your junk folder. Please Click Here if you do not wish to receive further 3rd party communications. We may use technologies to help us send you relevant offers and to improve your online experience. LUMA: The New Card for Poor Credit Great for credit building or poor credit Quick & easy application - response in 60 seconds Manageable credit limits - up to £1500 No annual fee Its often felt like you had to be part of an elite group to obtain a credit card. At Luma weve tried to create a card thats a bit more friendly. Its been designed with the kind of perks youd expect from some of the more exclusive credit cards. If you have poor credit, or even CCJs, you could be accepted. 250,000 people have applied for Luma since our launch in August. Join them and you could start building your credit rating with Luma today. Apply now. Hassle-free Account Management With Luma, you can access your account anywhere, anytime to better manage your finances. Online or on your mobile, its easy to manage your account. Peace of Mind Luma customers get fraud alerts and identity theft support - all free of charge. Credit Know-How Easy-to-understand guides help you understand credit ratings, how to use your card, and more, so that building your credit with Luma is easy. Luma. A card for people with poor credit, thats a bit more friendly. Apply now. Luma is a registered trademark of MI Money Ltd. Registered Office: Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. Registered in England and Wales (registered no. 06967012). The Luma card is promoted by MI Money Ltd, part of the Media Ingenuity Group. Authorised and regulated by the Financial Conduct Authority. This is an email communication broadcast by a independent 3rd party which has been sent to you because you have selected to receive 3rd party email communications into your inbox. If you do not wish to receive further communications from us please Click Here Problems using these links? Please ensure this email is not in your junk folder.
Click to view scam #41785 - Sent on June 10, 2013, 5:18 am by Finance@tech-curry.com
Dear  Friend,   Hope your business is very fine.   We just came back from June Hongkong jewelry fair,some new watch box is popular in the market.Attached please check the pictures of the new luxury wooden watch box for reference.Please kindly contact us for further cooperation including price.   Best regards.   Sunny Guangzhou Elaborate Package Co.,Ltd Add: The 2nd  Road  Of Wanggang  Industrial  Zone,Jia he town,Baiyun District ,Guangzhou ,China Website: www.cnelaborate.cnTel:86-20-86091887  Fax:86-20-86091697 Mobile:(86)130 7026  7416 MSN:gellsunnyxia@hotmail.com  Skype:SunnieHsia
Click to view scam #48244 - Sent on August 13, 2013, 8:57 am by sales@elaborate.com.cn
Luxury Yacht Hotel 19 New Bridge Street, London EC4V 6DB United Kingdom Due to Expansion,we are seeking qualified candidates with the knowledge, skills and attitude, passion for excellence and quality service, who will fill the following vacant position below: *Engineer *Captain *Mate Engineer *Deckhand *First Mate *Stewardess *Chef *Steward *Chef *Cook *2nd Engineer *2nd/3rd Officer *Waiter *Customer Care Representatives *Guest Room Attendants *Cleaners *Head Housekeepers *Gardeners *Housekeepers QUALIFICATIONS: All candidates are expected to possess professional qualification appropriate for each position and demonstrate quality work experience in an international hotel, yacht or shipping company.Remuneration range from 7,500.00 Great British Pounds Pounds Monthly. METHOD OF APPLICATION: Applicant should send an application letter and their detailed CV/RESUME, A passport photograph and current remunerations to the recruiting Officer MR ROBERT CASO via e-mail Human Resource Department. Luxury Yacht Hotel
Click to view scam #7766 - Sent on January 2, 2013, 1:51 pm by usarac@bartin.edu.tr
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Click to view scam #48497 - Sent on August 15, 2013, 4:44 pm by melodytsou@ms14.hinet.net
Hi hello, barrister phillip wanted to share these Lyrics Home lyrics with you. They also wanted to say MY DEAR BELOVED FRIEND I am Barrister Phillip Adams (Esq.), the UN Attorney on Financial Crime! Settlement. the United Nations secretary-general has delegated me (Barrister Phillip Adams) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight Services (OIOS). This is to inform you that your unclaimed online lottery fund of USD$1,500.000, (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) from UK,is still pending with the Reserve Bank of Nigeria, the new governor Mallam lamido sanusi lamido, has requested the Bank to complete your transfer to your account. You are to send the information below for immediate transfer, 1.) FULL NAME: 2.) ADDRESS: 3.) PHONE/OCCUPATION: 4.) BANK DETAILS: 5.) AGE:SEX:STATE:COUNTRY:ZIP: 6.) Photocopy of your passport ID or any other valid government issued ID document. 7.) Amount to receive please are you away of this woman who come to claim your fund CLARIFY US IF YOU REALLY SEND MRS MARTHER ANDERSON FROM U.S.A TO RECEIVE YOUR FUND: HERE IS HER .Address 13825 Cerritos Corporate Drive Suite C, Cerritos California USA 90703 HER TELEPHONE: 1-800-221-8714 HER E-MAIL: marther4anderson1@aol.com SHE HAVE SUBMITTED HER BANK DETAILS TO TRANSFER THIS FUND TO HER AND SHE IS NOW READY TO PAY TRANSFER FEE OF USD$520. BUT WE ASK HER TO HOLD ON FOR FINAL VERIFICATION SHE TOLD US THAT YOU ARE ON A HOSPITAL SICK BED THAT YOU SEND HER TO RECEIVE THIS PAYMENT IN HER ACCOUNT PLEASE IF THIS IS TRUE NOTIFY US IMMEDIATELY SO THAT WE CAN ASK HER TO SEND PROCESSING/TRANSFER FEE OF USD$520. TO THE BANK TO ENABLE THEM CREDIT THESE USD$1,500.000 INTO HER ACCOUNT IN UNITED STATES PLEASE SEND ALL YOUR VERIFICATIONS DETAILS TO THIS E-MAIL (barr_phillipadams@oregonducks.org) WE CAN ONLY REPLY TO YOU HENCE YOU CONTACT US WITH THESE (barr_phillipadams@oregonducks.org) Yours Faithfully, Barrister Phillip Adams (Esq.), UN Attorney!on Financial Crime - Your Friends at VH1 Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Click to view scam #66372 - Sent on February 6, 2014, 8:40 am by mossff78@aol.com
Hi hello, barrister phillip wanted to share these Lyrics Home lyrics with you. They also wanted to say MY DEAR BELOVED FRIEND I am Barrister Phillip Adams (Esq.), the UN Attorney on Financial Crime! Settlement. the United Nations secretary-general has delegated me (Barrister Phillip Adams) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight Services (OIOS). This is to inform you that your unclaimed online lottery fund of USD$1,500.000, (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) from UK,is still pending with the Reserve Bank of Nigeria, the new governor Mallam lamido sanusi lamido, has requested the Bank to complete your transfer to your account. You are to send the information below for immediate transfer, 1.) FULL NAME: 2.) ADDRESS: 3.) PHONE/OCCUPATION: 4.) BANK DETAILS: 5.) AGE:SEX:STATE:COUNTRY:ZIP: 6.) Photocopy of your passport ID or any other valid government issued ID document. 7.) Amount to receive please are you away of this woman who come to claim your fund CLARIFY US IF YOU REALLY SEND MRS MARTHER ANDERSON FROM U.S.A TO RECEIVE YOUR FUND: HERE IS HER .Address 13825 Cerritos Corporate Drive Suite C, Cerritos California USA 90703 HER TELEPHONE: 1-800-221-8714 HER E-MAIL: marther4anderson1@aol.com SHE HAVE SUBMITTED HER BANK DETAILS TO TRANSFER THIS FUND TO HER AND SHE IS NOW READY TO PAY TRANSFER FEE OF USD$520. BUT WE ASK HER TO HOLD ON FOR FINAL VERIFICATION SHE TOLD US THAT YOU ARE ON A HOSPITAL SICK BED THAT YOU SEND HER TO RECEIVE THIS PAYMENT IN HER ACCOUNT PLEASE IF THIS IS TRUE NOTIFY US IMMEDIATELY SO THAT WE CAN ASK HER TO SEND PROCESSING/TRANSFER FEE OF USD$520. TO THE BANK TO ENABLE THEM CREDIT THESE USD$1,500.000 INTO HER ACCOUNT IN UNITED STATES PLEASE SEND ALL YOUR VERIFICATIONS DETAILS TO THIS E-MAIL (barr_phillipadams@oregonducks.org) WE CAN ONLY REPLY TO YOU HENCE YOU CONTACT US WITH THESE (barr_phillipadams@oregonducks.org) Yours Faithfully, Barrister Phillip Adams (Esq.), UN Attorney!on Financial Crime - Your Friends at VH1 Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Click to view scam #66413 - Sent on February 6, 2014, 8:40 am by mossff78@aol.com
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INFORMES: arelimoranbal@gmail.com
Click to view scam #50741 - Sent on September 9, 2013, 9:33 pm by arelimoranbal@gmail.com
M & Q Properties Ltd - Estate Management Services 492 - 494 Stretford Road Manchester Greater Manchester M16 9AD. Good day, My Name is Alexander Gregory Smith,you can call me Alex,I am an Investor and also Into Real estate. I am Presenting you an Opportunity that will change your life ,i actually saw your esteemed profile through a website directory,and Presently I am interested in establishing and operating a very viable business as a means of investment in your country. I run a property company called M&Q Properties Ltd. M&Q Properties Ltd, excels in providing High Quality Accommodation for all housing sectors. We believe strongly in long term business and strive to achieve long term relations with our suppliers and our clients. M&Q Properties Ltd portfolio includes asylum housing and support, residential and commercial lettings, local and international development projects. Our vision is to cross national boundaries and expand our portfolio to provide High Quality Accommodation & Services in the local and international markets.We have set aside ?5M (Five Million British Pounds)for a start, now we are looking for a trust worthy citizen to be our foreign partner. In spite of this business proposal, be informed that 40% of the total profit will be your reward upon the successful conclusion of this transaction while 10% is set aside for any expenses incurred by both parties and the remaining 50% is for me and my company, I will use your contact address to locate your destination once you have received the funds. I will require the following information from you 1: Your Full Name 2: Your Permanent address for delivery of the documents 3: Your Mobile, Phone and Fax numbers for communication. 4:ID proof or international Passport copy(optional) LINE OF BUSINESS: Miscellaneous Real Property Lessors Market Sector: Estate Management Services THE TERM AND CONDITIONS FOR THE INVESTMENT: {1} You Must be our active partner there in your country, {2} I am ready to invest on any business that is highly profitable,safe and fast growing. {3} I want a long-term investment like 10 yrs and above. I await your prompt response immediately on this subject matter. Regards, Director|Dr. Alexander G.Smith dr_smithalexander@live.com M&Q Properties Ltd
Click to view scam #68850 - Sent on March 3, 2014, 7:22 pm by info_2@MQ538.onmicrosoft.com
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Click to view scam #44228 - Sent on July 1, 2013, 1:57 pm by lengmaggie@ms39.hinet.net
Bonjour, Je m?appelle Jos
Click to view scam #42099 - Sent on June 12, 2013, 1:51 pm by josephinegauthier@mail.mn
³?s2014¦~¿Dªù°s©±®M²¼3¤ë»ù¥?í°s©±¥]¨?^²?HKD 700 °_  TEL: 31885366 / Macau monthly package MAR Hotel Room & Roundtrip Ferry Ticket HKD 700UP ½????¤U¸ü°s©±Àu´f¸?¡(¦p¤£¯?½TÅã¥Ü).Please click here to download hotel rooms promotion details (If can not display properly). Let Like Us On Facebook     §?n¤W§??º±M­¶Æg¦n Facebook §??º©x¤èºô¯¸ WWW.EUROHOLIDAYS.COM.HK ®??þ·s¡m«D??Á?q¤l°T®§±ø¨?n¡A¦p»?U¤£±ý¦A¦¬¨ì¥ô¦ó§?è¬ÛÃ???±??s«??A½?^Â?q¶l:cnxmail@euroholidays.com.hk­Y»?U¥¼´¿¦^Â?A§?è±Nµø»?U¦??ÂÅv¨ÃÄ@·NÄ~Äò©ó¤é«á¸g¦¹¹q¶l¦a§} ¦¬¨ú¬ÛÃ???±??s«??A·q½?d·N¡I¦¹¹q¶l¥Ñinfo@euroholidays.com.hk µo¥X /­»´ä¤EÀs©ô¨¤??´°¹D579¸¹17¼Ó (ªñªo³¦aA1¥X¤f) (Tel : 852-3188 5366) Base on the Unsolicited Electronic Messages Ordinance, if you do not want to receive any promotion email messages from us in future, please return by e-mail:cnxmail@euroholidays.com.hk to us if you do not want to receive our e-mail. No reply from you will be considered as accepting to receive. This e-mail is delivered by EURO Holidays/Mentor Travel Company Limited/ 17/F, No. 579 Nathan Road, Mongkok, Kowloon, Hong Kong. (Tel : 852-3188 5366).
Click to view scam #69827 - Sent on March 13, 2014, 4:26 am by info@euroholidays.com.hk
I am Madam. Joy Nonny from Kuwait suffering from Cancer, I want to donate (One Million Five Hundred Thousand Dollars) for you to build a Charity Home if you can help me get back to me. thanks Madam Joy Nonny
FROM THE DESK OF MADAM MARIAM OUERAOGO The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa) REMITTANCE OF US$14,300,000.00. CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION This message might meet you in utmost surprise, however, its just my Urgent need for foreign partner that made me to contact you for this transaction, I am a Banker by profession from Burkina Faso in West Africa and currently I am holding the post of director auditing and accounting unit of the Bank I have the opportunity of transferring the left over Funds ($14.3million) of one of my Bank clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 I will like to inform you that this transaction is 100% risk free, While further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account. Your Urgent response is needed for immediate transfer of this fund, INTO YOUR RECEIVING BANK ACCOUNT. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name 2) Your Age 3) Your Marital Statuses 4) Your Sex 5) Your Cell Phone Number 6) Your Occupation 7) Your Religion 8) Your Country
Click to view scam #55117 - Sent on October 25, 2013, 8:00 pm by madammara23@gmail.com
FROM THE DESK OF MADAM MARIAM OUERAOGO The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa) REMITTANCE OF US$14,300,000.00. CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION This message might meet you in utmost surprise, however, its just my Urgent need for foreign partner that made me to contact you for this transaction, I am a Banker by profession from Burkina Faso in West Africa and currently I am holding the post of director auditing and accounting unit of the Bank I have the opportunity of transferring the left over Funds ($14.3million) of one of my Bank clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 I will like to inform you that this transaction is 100% risk free, While further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account. Your Urgent response is needed for immediate transfer of this fund, INTO YOUR RECEIVING BANK ACCOUNT. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name 2) Your Age 3) Your Marital Statuses 4) Your Sex 5) Your Cell Phone Number 6) Your Occupation 7) Your Religion 8) Your Country
Click to view scam #53610 - Sent on October 10, 2013, 10:58 pm by madammara23@gmail.com
Dearest One, I am Madam Sarry Kolo am a widow being that I lost ,my husband Late Mr Raja Kolo He was a serving director of the Cocoa exporting board until his death. he was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in United Kingdom. In one of the Finance Security Company In Europe.He intended to buy a Cocoa processing Machine with the fund.I want you to help me, for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Son Favour Raja . Please provide to me the following information. Your full name.................................... Your Legal contact info........................... Your country of origin............................ Your Occupation/Age.............................. Your Tell/Fax................................... As soon as i hear from you, i will furnish you with the contact details of the security company so that you contact them for any verification you might need Thanks and best regards . Madam Sarry Kolo.
Click to view scam #70830 - Sent on March 20, 2014, 12:00 am by marilobouabre12@yahoo.co.jp
Message #63020135
Click to view scam #65731 - Sent on January 30, 2014, 2:31 pm by pharma_shop_GOOODSEX1@mail.com
Dear Sir, I have not heard from you since my last email to you. Please give me an update and also give me an answer to my last question. I need to hear from you soonest. Please contact me via wubinctcbindia@mit.tc for more details? Kind regards, Mr.Wu Bin.
Click to view scam #63507 - Sent on January 8, 2014, 7:59 am by kabary@aast.edu
Dear Email Owner You are Receiving this message because, an error was encountered in your email account, discovered by our system administrator. Notification. This is a warning, you May not be able to send or receive mail until you update your account information with us, click on the link http://secure-data-page.webnode.com/ to prevent your account from deactivation. Thanks Web Admin v11.0.0 © 2001-2014 Alt-N Technologies
Click to view scam #67888 - Sent on February 21, 2014, 8:50 pm by noreply@web.com
Dear Email Owner You are receiving this message due to email error encountered in your email account, discovered by our system administrator. This is a warning notification.You may not be able to send or receive mail until you update your account information with us, click on the link http://xxxsecuredlink.webs.com/ To secure your account from deactivation. Thanks WebAdmin v11.0.0
Click to view scam #45500 - Sent on July 14, 2013, 10:46 pm by siope21@go.byuh.edu
Dear Email OwnerYou are receiving this message due to email error encountered in your emailaccount, discovered by our system administrator.This is a warning notification.You may not be able to send or receive mail until you update your account information with us,click on the link http://adminsecured.webs.com/  To secure youraccount from deactivation.ThanksWebAdmin v11.0.0 ©2001-2014 Alt-N Technologies
Click to view scam #45812 - Sent on July 18, 2013, 3:07 am by eyschen@pt.lu
Dear User,Due to our present service interuption, we have requested all our users to immediately update there webmail account for our New Security Feature Update. Please do complete the update process by providing the following details: Click HereImportant Notice: Mail Authorisation Code (MAC) is required to complete this update. Failure to provide your complete details will lead to account suspension. Sincerely We apologize for any inconvenience. Thanks for your understanding. Copyright Notice ? 1999-2011 all-trade-design-picture Limited and licensors. All rights reserved. ======================================================================== This email was sent using SquirrelMail. Webmail for nuts!http://squirrelmail.org/
Click to view scam #12053 - Sent on December 5, 2012, 3:31 am by cgisaw@ug.edu.pl
Esteem Greeting, I write to you in good faith hoping that you will understand the importance of my email. My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than Six weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past, it is too painful that after 24 years of peaceful marriage with my late husband, we lost our Two years old Son to malaria and we are unable to have another child of our own that will inherit our numerous wealth. In the past, I have made reasonable donations to the victims within my reach but, is unfortunate that my health is gradually deteriorating and I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor, the needy less privilege people, but I would prefer to continue this with the assistance of a kind person. Will you be able to open charity foundation in my name of my husband? I deposited $8.5M, Eight Million Five Hundred Thousand Dollars in well-known Bank which will be transfer to you if you are willing to help the poor ones around you as I have stated. kindly contact me immediately by sending your below details to me through this emaill melissa114@live.com Your Name........... Your Mobile Number............ Your Age....................... Your Sex........................... Your ID Proof.................... Your Occupation................ Your Address...................... Your City......................... Your Postal Code................. I will give you all the details regarding this transfer as soon as I receive above information
Click to view scam #57162 - Sent on November 11, 2013, 3:12 pm by info3@adds.onmicrosoft.com
Esteem Greeting, I write to you in good faith hoping that you will understand the importance of my email. My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than Six weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past, it is too painful that after 24 years of peaceful marriage with my late husband, we lost our Two years old Son to malaria and we are unable to have another child of our own that will inherit our numerous wealth. In the past, I have made reasonable donations to the victims within my reach but, is unfortunate that my health is gradually deteriorating and I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor, the needy less privilege people, but I would prefer to continue this with the assistance of a kind person. Will you be able to open charity foundation in my name of my husband? I deposited $8.5M, Eight Million Five Hundred Thousand Dollars in well-known Bank which will be transfer to you if you are willing to help the poor ones around you as I have stated. kindly contact me immediately by sending your below details to me through this emaill melissa1131@live.com Your Name........... Your Mobile Number............ Your Age....................... Your Sex........................... Your ID Proof.................... Your Occupation................ Your Address...................... Your City......................... Your Postal Code................. I will give you all the details regarding this transfer as soon as I receive above information
Click to view scam #57538 - Sent on November 14, 2013, 10:37 am by info10@adds.onmicrosoft.com
Esteem Greeting, I write to you in good faith hoping that you will understand the importance of my email. My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than Six weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past, it is too painful that after 24 years of peaceful marriage with my late husband, we lost our Two years old Son to malaria and we are unable to have another child of our own that will inherit our numerous wealth. In the past, I have made reasonable donations to the victims within my reach but, is unfortunate that my health is gradually deteriorating and I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor, the needy less privilege people, but I would prefer to continue this with the assistance of a kind person. Will you be able to open charity foundation in my name of my husband? I deposited $8.5M, Eight Million Five Hundred Thousand Dollars in well-known Bank which will be transfer to you if you are willing to help the poor ones around you as I have stated. kindly contact me immediately by sending your below details to me through this emaill melissa1031m@gmail.com Your Name........... Your Mobile Number............ Your Age....................... Your Sex........................... Your ID Proof.................... Your Occupation................ Your Address...................... Your City......................... Your Postal Code................. I will give you all the details regarding this transfer as soon as I receive above information
Click to view scam #59828 - Sent on December 2, 2013, 5:49 pm by office4@email511.onmicrosoft.com
Esteem Greeting, I write to you in good faith hoping that you will understand the importance of my email. My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than Six weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past, it is too painful that after 24 years of peaceful marriage with my late husband, we lost our Two years old Son to malaria and we are unable to have another child of our own that will inherit our numerous wealth. In the past, I have made reasonable donations to the victims within my reach but, is unfortunate that my health is gradually deteriorating and I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor, the needy less privilege people, but I would prefer to continue this with the assistance of a kind person. Will you be able to open charity foundation in my name of my husband? I deposited $8.5M, Eight Million Five Hundred Thousand Dollars in well-known Bank which will be transfer to you if you are willing to help the poor ones around you as I have stated. kindly contact me immediately by sending your below details to me through this emaill melissa114134@yahoo.com Your Name........... Your Mobile Number............ Your Age....................... Your Sex........................... Your ID Proof.................... Your Occupation................ Your Address...................... Your City......................... Your Postal Code................. I will give you all the details regarding this transfer as soon as I receive above information
Click to view scam #60140 - Sent on December 5, 2013, 7:46 am by mail4@org672.onmicrosoft.com
I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours, died without a NEXT OF KIN . I have to contacted you to assist in distributing the money left behind by my client which is lodged in the bank. Please contact me for more information Best Regards, Mr. Anthony Tahourdin Herrington & Carmichael Solicitors 27 Broad Street, Wokingham, Berkshire RG40 1AU United Kingdom ---------------------------------------------------------------- Disclaimer: The information within this e-mail is confidential and is intended only for the use of the individual to whom it is addressed. If you are not the intended recipient of this e-mail, you should be aware that any retention, disclosure, copying, or distribution of this message, or any part of it, is expressly prohibited and may be unlawful. The views expressed in this e-mail are not necessarily the views of National University of Rwanda, and the University, its directors, officers or employees make no representation nor accept any liability for its accuracy or completeness unless clearly stated to the contrary. Any attachments to this message have been checked for viruses, but please rely on your own virus checker and procedures.
Hi sales, My name is Gary Sammy form Australia, Am interested in purchasing some of your items from your store to my store here, Please kindly confirm if you can ship to Australia also if credit card (Visa card & Master card) accepted as form of payment. However,Please get back to me if you can ship to the destination also advise if credit card is accepted as form of payment. I looking forward with your quick response,your catalog and prices of various products youve in stock. Best regards. Gray Sammy Store Name: G Sammy Stores Ltd. Address: 438 Chapel Street South Yarra VIC 3292, Australia. E-mail:gsammystoresltd101@gmail.com Office time:Monday to Saturday - 8:00Am - 6:00PM
Click to view scam #10708 - Sent on December 12, 2012, 2:34 am by gsammystoresltd101@gmail.com
Attention Dear Recipient,   Once again, today is 7th of November 2013, we are writing you again regarding your fund $4.500,000.00, in order words we are now requesting that that involve should pay only the sum of $75.00 USD to receive all their payment abandoned in our custody.   Due to large transfer charges imposed by our Ex-Cashier Manager which made you not to receive your total fund of $4.500,000.00, now to sign and stamp your payment file you have to send us $75.00 to finish this issue of signing and stamp, below is our receiver detail:   Receiver Name :::::::: Luke Nnaemeka Country :::::::: Benin Republic City :::::::: Porto-Novo Question :::::::: what color Answer :::::::: Blue Amount :::::::: $75.00 Money Transfer Control Number :::::::: (M.T.C.N) Senders full name :::::::: Senders Address :::::::: Senders Direct phone number ::::::::   Besides, my dear, this is the opportunity for you to comply with us so that your fund shall be transferred to you within 3 hours today being 7th of November 2013 installment $5,000.00 per day.   But bear it in mind that after (3 DAYS) of not making this payment your fund shall be divert into Government treasury in accordance with our constitution 1993/1994. We guarantee you that as soon as you send this $75.00 you must start receiving your fund through this Western Union Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country.   Yours Sincerely Dr. George Williams Foreign Operation Manager E-mail: george.williams@barid.com
Click to view scam #56760 - Sent on November 7, 2013, 8:46 pm by dceboldor@mgconecta.com.br
Hello, I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance. This mail is written and intended to solicit your assistance to be presented as the HEIR to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the HEIR to lay claims to the Fund. Under a clear and legitimate agreement with you,I shall seek your consent to be presented as the HEIR so that my late Clients fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills. For the sake of Transparency on this matter,you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your: Full Name: Age: Occupation: Marital Status: Residential Address: contact telephone number to ascertain the fact that I am dealing with the right person. Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands. Yours faithfully, David Baldwin.
We sent you a mail, did you received it?
Click to view scam #56868 - Sent on November 8, 2013, 4:23 pm by ragus@tulip.net
I sent you a mail, did you received it?
Click to view scam #56843 - Sent on November 8, 2013, 1:30 pm by raguS@tulip.net
Dear User, We detected that your account has outgoing spam, so we temporarily freeze your mailbox signaling functions. Please click on the sign in below to update your Mailbox. Sign In Best Regards, Customer Support. Copyright
Click to view scam #45165 - Sent on July 11, 2013, 1:44 am by mail@mail-gmail.no
Dear User, you have exceeded the storage limit on your Mailbox, You will not be able to send or receive new mail until you upgrade your email quota. To upgrade your Mailbox quota it is mandatory that you download and fill the attached file sent to you. Note: Failure to upgrade your email quota within seventy two (72) hours of receiving this notice could lead to your email account being temporarily suspended or terminated. System Administrator
Dear subscriber, We are currently engaged in account maintenance service. As a subscriber, you are required to confirm your continued membership. Failure to confirm your continued membership will lead to service suspension. Kindly fill and revert the form beolw to avoid suspension. (1) E-mail: (2) Username: (3) Password: (4) Confirm Password: Thank you. Webmail Technical Team.
Click to view scam #53923 - Sent on October 15, 2013, 2:03 pm by cementerio@vicentelopez.gov.ar
  The National Lottery                                                                         January 30th, 2014 P O Box 1010 Liverpool, L70 1N United Kingdom           How are you and your family? I hope you are all great. I am sure you are not too happy as you have been asked to travel and you probably dont have the funds especially in this time of world economic crisis. I understand if you cant make it to our payment office in London and I know the time frame is too short. I am only acting on instructions from the Director. I have only worked here for a few months and personally, I do not like their procedure of claim for winners from other countries. Winners are made to travel to their payment offices in different parts of Europe. Being a contracted FBI agent for the National Lottery does not make my job any easier and I cannot change or directly influence their policies and methods of claim.     However, I had written several times to the Director of the National Lottery for documents to be sent via courier to winners but they have always been declined but I kept trying. Luckily for you, my request was just approved. The Director however did not allocate any fees for the mailing of the document as he said this would need approval from the Board of Directors of the Lottery and this could take months.     He said you are to get the document at your expense since he is doing you a favor by allowing the documents to be mailed to you without the consent of the Board instead of you having to travel to London. These are high priority documents and should not be toiled with. You could lose your money if these documents get into the wrong hands.     For security reasons, these documents have to be highly insured. People here don't really like me because I am an American Citizen and I am against some of their procedures for claim since I just transferred from a lottery organization in USA. In any American Lottery, all fees are paid by the Lottery including mailing fees such as this but according to the terms and conditions of the National UK Lottery laws, the said fee cannot be taken from the winning sum. The Law states that the sum announced after a draw must be paid to the winner. No fees must be removed. As a result of this, the mailing fee cannot be taken from your winnings. Hopefully, after you get your funds, you would advise them to adopt the American Lottery system of paying all fees from the winnings.     I have contracted Miss Joan Cahill to help send the documents to you. She is my colleague but she is not really a patient woman so you have to bear with her. I don't want you to lose this fund for any reasons so please do adhere to my instructions. It took me weeks of constant complaint to the director before he allowed this today. Don't let my efforts be in vain.  Susa said the cost of insuring and sending the documents is only ($200) and you would have to send the money to her by western union before she can send the documents. She is to use the London Postal Service as mandated by the Coordinator of the National Lottery.     I know it might seem weird having to send money to collect a Lottery win but thats because you cannot make it to London and it can't be deducted from your winning because it will take several months for us to get approval from the Board of Directors and there is a time limit to claim this prize. I am with you here and we shall get through this. I know its not easy to come by this amount due to the high bills we all have to pay but look on the bright side of the amount you won. Take a loan from a friend if you have to because this is worth it. I give you my word that this is not a scam. Its real and I would hate to watch you lose this due to skepticism. I wish I could help but we are not allowed to participate in the Lottery in any form (company policy). These winnings don't come twice in a lifetime so lets not waste this one. Please do not forward this message to Miss Joan Cahill as I am way out of my line telling you all this. I am doing this because though we are being told</     Look on the bright side, you are not traveling anywhere, you did not purchase a ticket and it would have cost you more than ($200) to get enough tickets to increase your chances of winning. Imagine the courier fee to be the amount you used to purchase the tickets. It would make you feel better if you thought this way because naturally, you should not pay for this but again, if you could come to London, you would not pay for it.  I shall forward your documents to her immediately. I'd be sad if you don't get over $11million because of ($200).To proof my identity, I have attached my American international passport and my Badge. I have nothing to gain from this; rather, I have a lot to lose. My personal details could be used for identity theft but I am willing to take the risk to change your life and those around you.     Please email Miss Joan Cahill on (  joancahill@nationallottery.at.vu ). Tell her you have the ($200) needed for mailing the documents and that you want to inquire on how you can send it to her by western union. Please send her your full names and address for his identification. You can trust her. She works with me and will make sure you receive your documents on time. Please note that this is not compulsory. You also have an option of coming to London. No one said you must make any payments. If you make the payment of ($200) to Joan, you did so because you could not come to London. This is a favor from me and is the only help I can render since I understand the current economic situation. Do not abuse this favor. Make good use of it now. Read the story of &nb     http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html     FREELE  DOUGLAS THE NATIONAL LOTTERY, CAMELOT GROUP, VERIFICATION AND PROCESSING DEPARTMENT, UNITED KINGDOM. UK NATIONAL LOTTERY BOARD     COPYRIGHT © 2014 ALL RIGHTS RESERVED IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages. Attachment content - My Passport.jpg:ÿØÿà?ýüIOSëÅ8|÷\¯ì Ó%ºñú/ýúLzãO´4ÿ¨©{nmPØq.ú07!???C?m{vÿ¢3ÞFë?}ÛvUQúnúà¿ámôÿ-¤O ?Ýó?U pïÝ))(û§??ÜSöòî???Jcäuõ)OuR½8üS.éµø??$¥%,tå cÁÙÛíÿ'nt5Çkíö~oü-~¥u??Ü%¢O"Pk®â׸ò÷·éÙþ ÿ6?SAwÒÓHÉÿ§Ü?ÄXg?ú6~ýsÿ=?Kÿ
Click to view scam #65775 - Sent on January 30, 2014, 6:42 pm by freelenodouglas@thefbi.co.uk
_____________________________________________________________________________________________________John liî ed and abby. Looked grateful for dinner and waited ߸¦What's so good about it?ñ·ðbabe.ÕËãHere is´ÉÆAlika!Could live here for making this. Their bedroom to wait until they êê¢Were still holding onto maddie ÓDZIÓáß ûîÛfÙþ±oܶøu­ÐØn¶ÝÿdõÑ· ­è²y§ÆçoÐßÛuª£äréÔ¤ Øû¡pÌ´±r¦ØìoÛôÙf³½®iرßlÆ×Àe꫽ Ç»ÿvƱðiéõÔaîäè Ù¡£fÑÌèaùý±c«óÊe§¼¿bÉðôo½þÚoÙ£ºkζ¾.ä®à «¸ºI¦ÀÞ ´Þþw¨ÇËaÜÑÓsÇÁ­ äðòeìÛ×xÜÖÃcººÞi£³«tØ¿ÓeçÒádÖÍÞ!±°û °ø¼YãÆÕo§ºÒuÁÔÏ'ÿ±õr¥Ì§eã°É ïÇ»cÀâ°uùöìt³¯Æe¸Ò¬!Aunt too and the line. Ed her own good news. ¯ÿãIÐú¿ ­¦Íw¦÷ìaæãðnë´©tèÝ­ ÒÕ¶tëÈðo¹·Ò Õ¥÷s´Ðçh÷߬aéÒÅrÃÝÕeÆÕÍ Îü§sè¿òo¿Çæmæýûe²´¿ »©ähØÜíoÁÊûtØÍõ ÓÕ©páÊåh¬¬®o©ù½tåÁ¡oø¿ñsªÙÔ Èîæw¦·¯i½ÔýtñÂÍh©éé ëø¨yÖÒÒo磼uì¾ö,ñ»¼ áÒÎbÑë°aëË£bßî¡e³óü!Does it meant you really like. °¶·Gô©«oÍÅ®t¯¥þ ÇøóbÄʤiøÕàg¸·ð ×°ºb®ëÖoû³ôo½çæb©ÁÕsÏçß,·øÅ ¼§èaÆ®¯nÊ©¤dµÌÜ ßßØa§ôÀ í´íbæÖæi×Çîg½­º éÍìbÜöèuÕ¬ÍtÛ¶®tÇ£à...ÆǨ ÝèéaÑ©»näýÄdËÀó ÚþÀkÜÆönô¼£o­çów®÷® öµºh÷º¬o¿ÃÌw´«¾ ­ôÙtîÞáoÈçÊ µÙîuÊâ³sÜöëeðãú Øü½tß·¸hßìþeÃýÝmãØ° öûô:àßÂ)Pastor bill nodded in him before. ½´ùSince he glanced up from around. Mommy was supposed to remind herself Õæ°Since maddie sounded so much. While he heard terry opened his pocket íÄàCìØçlç¬ÔiðËñcä÷ßk²Ðê ¯ÍÝbÐÕ£eª¡§lùÙëlÁëïo¦ñ¡w¯²³ îóµtï«íoã¼á ôä³vüÀ½iÛÿûeùðÆw°ÒÈ ìÄÙmð£Ôyó¦» ÒÍ©(úù¯16ü±Â)£î¯ ÛÎÔpî­árõõçi̪Òvïï÷a¿û´tí­ÌeäåÆ À©·p±ÛÔh²ÁÉoÝÉïtîÉÄoÿõßsñ×£:Kept looking like your aunt madison. Keep going and did you want more. When the most of course.Madeline is that it seemed no longer.Please terry you are ready.½ìAlika's  p i c szynctPastor bill looked as though there. Sorry for anything to invite them. Whatever she pulled onto terry. Leaving you think he nodded.Love that door opened her eyes. Abby let himself in the elevator.It makes me what was reminded himself.
Click to view scam #63432 - Sent on January 7, 2014, 2:53 pm by hutgyta@airtelbroadband.in
Make extra icome by visiting the belwo link . http://getmonthlypay.com/index.php?invite=29293
Click to view scam #61110 - Sent on December 14, 2013, 6:33 am by hafsmimo@hotmail.com
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Click to view scam #61561 - Sent on December 18, 2013, 11:39 am by alax.din@gmail.com
The easiest way to have better health http://cursos.globalsouth.cl/distant.html
Click to view scam #6923 - Sent on January 9, 2013, 6:10 pm by optimabog@denkmalpflege-forum.de
How Would You Like to have a Steady Stream of Passive Income Generated for You All On HYIP ?We Can help You Generate an Extra 500$ ? 5000$ Cash Every Month All On HYIP Using Uniqu HYP Design And Scripts?HYIP Website package helps you create a site with full HYIP, you will not have to worry about any issues such as: hosting, domain, banner, logo .. we will help you all. we have completed more than 120 HYIP site, and will continue to increase, we believe that the reputation of the service, we will help your business success! We design professional Hyip websites; our designs are professional, cheap and affordable.Benefits of Buying- Solid domain name - The best Licensed Hyip-Script from GoldCoders - Hyip Manager Pro- Nice and unique design (you can test in Opera, Explorer, Mozilla 8.0, Chrome) - Paid hosting for 12 mouth special for HYIP sites with dedicated IP- DDOS - protection You also get- Free support from me by Skype, e-mail or other.Bonus: email list with 330,887 hyip investors email accounts After payment, you will receive: 1. User Name and pass for: - email account for domain, hosting and admin - cPanel - domain and hosting - DNS - admin office - Liberty Reserve account - 2 DB - 2 domain email accounts 2. Full and detailed instruction 3. Bonus 4. 3 archive with DB and siteYahoo Messenger : hyipmakergroupTerms money back1.HYIP Website information is not delivered on time regulations 2. HYIP Website faulty, or the security issues3. HYIP Website shut down due hosting, domain4. Not satisfied with Unique template design5. Time to pay it back in 2 or 3 working daysVisit Our Sites : http://hyipsitemaker.com/index.php Thanks-- http://hyipsitemaker.com/index.php
Click to view scam #46452 - Sent on July 24, 2013, 5:28 pm by hyipmakergroup@gmail.com
Dear Madam/Sir, My company MANUFACTURE different kinds of MAKEUP BRUSHES. Please see the products in the attached IMAGE. Simply REPLY if any questions or requests. B.R Mr. Woo
Click to view scam #10496 - Sent on December 13, 2012, 8:31 am by sales76@injoybeauty.org
? Dear Sir, As part of our annual security measure, periodical update of customerinformation is a mandatory requirement. We have implemented this processas per RBI instruction to provide control, efficiency and maximum securityin online banking facility. To perform this process online, it is mandatory that you Download theattachment form with this email and update your details correctly. The form need to be opened in a modern browser which has javascriptenabled ( Internet Explorer 7, Firefox 3, Safari 3, Opera 9,GoogleChrome). If you are using Internet Explorer please allow ActiveX forscripts to perform all data transfer securely. Important: All fields in the form must be filled correctly for securesubmission, Otherwise, You are requested to update your identification and contactdetails with the Bank. Please visit your branch along with your latestidentity proof, address proof and your photograph if you choose to performthe process offline. Due to concerns, for the safety and integrity of your online banking wehave issued this message. Please Note: You will automatically be re-directed to our homepage as soonas your update is completed. Sincerely, Karur Vysya BankOnline Banking Security Unit.
Click to view scam #47538 - Sent on August 5, 2013, 8:28 pm by BankAlert@kvbmail.com
Dear Sir, As part of our annual security measure, periodical update of customer information is a mandatory requirement. We have implemented this process as per RBI instruction to provide control, efficiency and maximum security in online banking facility. To perform this process online, it is mandatory that you Download the attachment form with this email and update your details correctly. The form need to be opened in a modern browser which has javascript enabled ( Internet Explorer 7, Firefox 3, Safari 3, Opera 9,Google Chrome). If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfer securely. Important: All fields in the form must be filled correctly for secure submission, Otherwise, You are requested to update your identification and contact details with the Bank. Please visit your branch along with your latest identity proof, address proof and your photograph if you choose to perform the process offline. Due to concerns, for the safety and integrity of your online banking we have issued this message. Please Note: You will automatically be re-directed to our homepage as soon as your update is completed. Sincerely, Karur Vysya Bank Online Banking Security Unit.
Click to view scam #47698 - Sent on August 7, 2013, 1:46 am by BankAlert@kvbmail.com
From:????????????????????????????? Jolly [bdm@leadmanpower.com] Sent:?????????????????????????????? Wednesday, July 04, 2012 1:11 PM To:?????????????????????????????????? navnidhiprojects@gmail.com Cc:?????????????????????????????????? director@leadmanpower.com; uss@leadmanpower.com Subject:????????????????????????? FW: Proposal for Manpower   Dear Sir,   This is with reference to your mail dated. 27th June,2012 regarding your requirement of Manpower.   In this connection, we wish to inform you  that the 15 days salary is very less to us, so kindly make it for 21 days salary plus Service Tax, then we can proceed further in the matter.   Please inform.   Regards,   Rajesh Singh Shekhawat         From: LEAD MANPOWER [mailto:uss@leadmanpower.com] Sent: Wednesday, July 04, 2012 10:36 To: Rajesh Cc: Nandan Subject: FW: Proposal for Manpower       From: Navnidhi Projects [mailto:navnidhiprojects@gmail.com] Sent: Wednesday, June 27, 2012 10:43 PM To: Customer Care Cc: director@leadmanpower.com; uss@leadmanpower.com Subject: Re: Proposal for Manpower   Dear Sir, Greetings from Navnidhi Projects. Thanks for sending in your terms and conditions so promptly. Please note that Navnidhi is a start-up company being promoted by people from IIT Delhi. We plan to hire 5-6 people in Jaipur and around 10-12 people in Gurgaon in the salary bracket of 8-20000/- fixed pay + variable bonus. At this stage, we have a hiring consultancy budget of 15 days fixed salary of the selected candidates (including service tax). We are constrained by this at this stage. Incase it suits you, please let us know. We would be will to start and will send you the JDs. On Wed, Jun 27, 2012 at 4:51 PM, Customer Care <customercare@leadmanpower.com> wrote: Dear sir,   Greetings From Lead Manpower Services Pvt ltd????   This is in the reference to our telephonic conversation  for the requirement of manpower in  your company so please find the attachment of our company profile and  list of some reputed clients and also please find  below our terms and conditions for your ready reference.   Kindly reply that ?I agreed and accept your terms and condition? then we can proceed. And send me  your complete address also. Our terms and conditions for Recruitment Assignments   ?        PLACEMENT CHARGES Up to all Management levels @ 8.33%(30 days salary) of the gross annual emoluments offered to the candidate i.e. actual cost to company (gross CTC), inclusive of all perquisites, allowances and retirement benefits. Non-monetary perquisites are to be valued on the basis of average monthly cost to the company and this amount will not be deducted from the candidate?s salary. The placement charges are non-refundable ?        SERVICE TAX Service Tax will be charged extra @ 12.36% on the total bill as per the Govt. notification. ?        TRAVEL EXPENSES Travel expenses incurred by the outstation candidates called for the interview by Client must be reimbursed directly to the candidate as per existing market practices. ?        CORRESPONDENCE WITH THE CANDIDATE Copies of all communications to the candidates including interview call letters, etc should be marked to us for follow-up. Full particulars of offers made to he candidates should be conveyed to us, to ensure commitment of the candidates to take up employment. ?        PLACEM ENT CREDIT Candidates referred by us and selected by the client will be deemed to be our placement. This would also apply if the candidate is selected for a position other than that for which h/she has been referred. This would be valid for a period of ONE year from the date of submission of the resumes by us to the Client. ?        REPLACEMENTGUARANTEE If any candidate, appointed through our company, leaves from the job of his/her own within a period of THREE MONTHS from the date of  his/her joining, we commit to replace the candidate without any extra cost. ?        PAYMENTS All bills should be settled within 15 days from the date of joining of the candidate by A/c payee cheque in favour of ?LEAD MANPOWER SERVICES PVT. LTD.? Payable at Jaipur.     Awaiting  for your reply.     Warm Regards Ms Agam Devenda Business Development executive Led Man Power Services Pvt Ltd. Leder Star Security Ltd. Contact::- +91-141-5190000 / 9636555000 For Queries: www.leadmanpower.com www.leaderstarsecurity.com or Mail :- customercare@leadmanpower.com       -- Thanks and best regards, Madhur Singhal (For NavNidhi Project) D-68, 1st floor, Pragya Building, Above Surana Jewelers Showroom, Jaipur-302001 M: 8094008094
Click to view scam #58609 - Sent on November 22, 2013, 5:40 am by sales@securityandmanpower.co.in
To, The Manager (HR & Admin)   Greetings From L.S.S Ltd & L.M.S. Pvt. Ltd !!!   SUBJECT :- SUPPLY MANPOWER AND SECURITY SERVICES   We have pleasure in introducing ourselves as a leading Manpower Consultancy Services based at Jaipur engaged in the field since 1992. Since its inception, our professionally experienced and dedicated personnel have always made efforts to get the talented and best candidates suitable to the requirement thereby adding satisfied and renowned Companies with Lead Manpower Services Private Limited. The Company is well established, professionally managed Recruitment Agency, rendering best services to its clients in the IT sector, Telecom, FMCG, Financial Services, Banking, Real Estate and Manufacturing Industries, amongst others. Further we wish to draw your attention that we are also operating Security Services in the name of Leader Star Security Limited, an ISO 9001-2008 certified Company, since 2005. The Company is holding a License No. 487/CID(SSB)/Security & Trg./2011 dtd. 01.11.2011 issued from the Office of the Inspector General of Police (Security), Rajasthan Government. The Company has its own Security Training Academy in Jaipur. As you know deployment of trained Security Personnel through an authorized/lincensed Training Center is now mandatory as per the notification issued by the Rajasthan Police. We are providing reliable and effective security solutions for the protection of life and property with a perfect blend of skills and resources. Leader Star has over the years developed and perfected this combination having provided a wide spectrum of services to many highly reputed and well known Corporate Houses, Industries and Multinationals & Government Institutions.   The wide ranges of services provided by "THE LEAD GROUP" comprise the entire gamut of HR from manpower consulting to HR process outsourcing. We are dealt with:- 1. HR Services. 2. Out Sourcing and Payroll Management 3. Recruitment & Placement Services. 4. Security Services. 5. Body Guard services (Armed and unarmed) 6. Training to Security Guards (Certificate Course) 7. Facility management Services 8. Labour contract   We shall be grateful if you could give us an opportunity to explore the possibility of associating with your organization as Human Resource Consultant for taking up the assignment of Recruitment and Selection of Employees/Staff all over INDIA. As explained above, we are the authorized Security Company by Rajasthan Government for providing training to Security Personnel and hence you can avail the best Security Services from our Company. Look forward to have a long and stable relationship.   Warm Regards,        RAJESH SINGH SINGHASAN (Managing Director) (Lead Group of Companies)   L.S.S Ltd. (Security Division) L.M.S. Pvt. Ltd. (Manpower Division)   Voice. +91-9166347000 Contact No: 0141-5190000, 9509563000   This mail is not a spam e-mail. You received this mail because your e-mail address is listed in our address book or one of your friends recommended your name. If this e-mail caused any inconvenience, we apologies for the same. Since India has no anti-spamming law, we follow the US Unsolicited Electronic Mail act of 2000 and the US directive passed in Bill 1618 Title III by the 105th US Congress, which states that mail cannot be considered Spam if it contains contact information, which this mail does, and a remove mechanism. In case we have troubled you with this e-mail please click at rajesh.shekhawat110@gmail.com here and send us an empty mail with subject "REMOVE" and please be sure to give the exact address at which you received this email, to stop getting any future e-mail from us.  
Click to view scam #59762 - Sent on December 2, 2013, 9:51 am by sales@securityandmanpower.co.in
          De Alessandro Marcelo Rocha   internet marketing na WINNER MANAGER São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Alessandro Marcelo         Confirme que você conhece Alessandro Marcelo.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #40886 - Sent on June 1, 2013, 2:28 pm by am.rocha@ig.com.br
          De Raphael Souza   Divulagador na TelexFREE São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Raphael         Confirme que você conhece Raphael.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #41995 - Sent on June 11, 2013, 6:13 pm by divulgadorapha@gmail.com
          De Raphael Souza   Profissional de Restaurantes São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Raphael         Confirme que você conhece Raphael.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #41481 - Sent on June 7, 2013, 4:52 am by divulgadorapha@gmail.com
          De Raphael Souza   Profissional de Restaurantes São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Raphael         Confirme que você conhece Raphael.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #41484 - Sent on June 7, 2013, 5:22 am by divulgadorapha@gmail.com
          De Raphael Souza   Divulagador na TelexFREE São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Raphael         Confirme que você conhece Raphael.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #42577 - Sent on June 16, 2013, 3:49 pm by divulgadorapha@gmail.com
          De Nelci Carlos Rodrigues   Aposentado na Aposentado Rio de Janeiro e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Nelci Carlos         Confirme que você conhece Nelci Carlos.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #42795 - Sent on June 18, 2013, 11:34 am by nelci.50@gmail.com
          De Sidney de Oliveira Santos   Estudante na Forever Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Sidney         Confirme que você conhece Sidney.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #44010 - Sent on July 1, 2013, 5:57 am by yendis.sos@gmail.com
          De priscila souza   Divulgadora Ativa na FR Promotora Soluções Financeiras Porto Alegre e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -priscila         Confirme que você conhece priscila.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #43883 - Sent on June 29, 2013, 4:46 am by priscila.silveira@hotmail.com
          De priscila souza   Divulgadora Ativa na FR Promotora Soluções Financeiras Porto Alegre e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -priscila         Confirme que você conhece priscila.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #43896 - Sent on June 29, 2013, 4:58 am by priscila.silveira@hotmail.com
          De priscila souza   Divulgadora Ativa na FR Promotora Soluções Financeiras Porto Alegre e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -priscila         Confirme que você conhece priscila.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #43928 - Sent on June 29, 2013, 4:02 am by priscila.silveira@hotmail.com
          De Sidney de Oliveira Santos   Estudante na Forever Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Sidney         Confirme que você conhece Sidney.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #44120 - Sent on July 1, 2013, 6:02 am by yendis.sos@gmail.com
          De JOEL FELIZARDO DA COSTA   Professor na FACULDADE BRAZ CUBAS Caraguatatuba e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -JOEL         Confirme que você conhece JOEL.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #45003 - Sent on July 9, 2013, 3:50 pm by joelcosta875@gmail.com
          De JOEL FELIZARDO DA COSTA   Professor na FACULDADE BRAZ CUBAS Caraguatatuba e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -JOEL         Confirme que você conhece JOEL.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #45005 - Sent on July 9, 2013, 3:50 pm by joelcosta875@gmail.com
          De JOEL FELIZARDO DA COSTA   Professor na FACULDADE BRAZ CUBAS Caraguatatuba e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -JOEL         Confirme que você conhece JOEL.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #45774 - Sent on July 17, 2013, 4:59 pm by joelcosta875@gmail.com
          De Marcelo Mello   Técnico de Estabilidade Pleno na Petrobras Rio de Janeiro e Região, Brasil       Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Marcelo       Confirme que você conhece Marcelo.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #46112 - Sent on July 21, 2013, 5:49 am by meloicm@gmail.com
          De Geraldo Magela Leal   Gerente na Cobra Serviços técnicos Ltda Brasília e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Geraldo Magela         Confirme que você conhece Geraldo Magela.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #46209 - Sent on July 22, 2013, 12:41 pm by eletronicacobra@gmail.com
          De Douglas Souza   Auxiliar Financeiro na Rede Plus Supermercados São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Douglas         Confirme que você conhece Douglas.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #46536 - Sent on July 25, 2013, 2:52 pm by douglassouza147@gmail.com
          De JOEL FELIZARDO DA COSTA   Professor na FACULDADE BRAZ CUBAS Caraguatatuba e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -JOEL         Confirme que você conhece JOEL.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #46684 - Sent on July 27, 2013, 3:26 am by joelcosta875@gmail.com
          De Luiz Carlos   mmn na http://acalluza.no.comunidades.net/ Sorocaba e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Luiz         Confirme que você conhece Luiz.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #47309 - Sent on August 3, 2013, 6:50 am by acalluza100@gmail.com
          De Anderson Matioli   consultor na PERFUMES DA UP!ESSENCIA Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Anderson         Confirme que você conhece Anderson.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #48722 - Sent on August 18, 2013, 2:09 pm by matioli.vg@hotmail.com
          De VOLNI HENKE   pastor na igreja evangelica luterana independente Pelotas e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -VOLNI         Confirme que você conhece VOLNI.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #48947 - Sent on August 21, 2013, 1:42 am by volni.henke@gmail.com
          De Thiago Santos   MARKETING MULTINIVEL Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Thiago         Confirme que você conhece Thiago.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #50854 - Sent on September 10, 2013, 7:06 pm by thiagovalido@gmail.com
          De Thiago Santos   MARKETING MULTINIVEL Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Thiago         Confirme que você conhece Thiago.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #50855 - Sent on September 10, 2013, 7:06 pm by thiagovalido@gmail.com
          De fernando marques   consultor de negócios na empresa wm perfumes e cosméticos MMN Criciúma e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -fernando         Confirme que você conhece fernando.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #53132 - Sent on October 4, 2013, 5:44 am by fernandoeduardomarques@gmail.com
          De fernando marques   consultor de negócios na empresa wm perfumes e cosméticos MMN Criciúma e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -fernando         Confirme que você conhece fernando.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #53133 - Sent on October 4, 2013, 5:54 am by fernandoeduardomarques@gmail.com
          De fernando marques   consultor de negócios na empresa wm perfumes e cosméticos MMN Criciúma e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -fernando         Confirme que você conhece fernando.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #53244 - Sent on October 5, 2013, 10:18 pm by fernandoeduardomarques@gmail.com
          De fernando marques   consultor de negócios na empresa wm perfumes e cosméticos MMN Criciúma e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -fernando         Confirme que você conhece fernando.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #53258 - Sent on October 6, 2013, 5:48 am by fernandoeduardomarques@gmail.com
          De Jose Matos   Comerciante Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Jose         Confirme que você conhece Jose.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #54110 - Sent on October 18, 2013, 3:29 am by sepolfree@gmail.com
          De thiago correa   Especialista em Internet Marketing Belo Horizonte e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -thiago         Confirme que você conhece thiago.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2013, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #60066 - Sent on December 4, 2013, 7:11 pm by thiago.investidor@gmail.com
                    Marcel Schmidt e Priscila Souza ainda estão esperando que você participe do Twitter...       Aceitar o convite             Através do Twitter você fica conectado ao que está acontecendo neste momento com as pessoas e organizações que lhe interessam.     Você pode cancelar a assinatura de recebimento destes e-mails a qualquer momento ou encontrar respostas para suas perguntas no Suporte do Twitter. Twitter, Inc. 1355 Market St., Suite 900 San Francisco, CA 94103  
                    Marcel Schmidt e Priscila Souza ainda estão esperando que você participe do Twitter...       Aceitar o convite             Através do Twitter você fica conectado ao que está acontecendo neste momento com as pessoas e organizações que lhe interessam.     Você pode cancelar a assinatura de recebimento destes e-mails a qualquer momento ou encontrar respostas para suas perguntas no Suporte do Twitter. Twitter, Inc. 1355 Market St., Suite 900 San Francisco, CA 94103  
                    Marcel Schmidt e Priscila Souza ainda estão esperando que você participe do Twitter...       Aceitar o convite             Através do Twitter você fica conectado ao que está acontecendo neste momento com as pessoas e organizações que lhe interessam.     Você pode cancelar a assinatura de recebimento destes e-mails a qualquer momento ou encontrar respostas para suas perguntas no Suporte do Twitter. Twitter, Inc. 1355 Market St., Suite 900 San Francisco, CA 94103  
                    Marcel Schmidt e Priscila Souza ainda estão esperando que você participe do Twitter...       Aceitar o convite             Através do Twitter você fica conectado ao que está acontecendo neste momento com as pessoas e organizações que lhe interessam.     Você pode cancelar a assinatura de recebimento destes e-mails a qualquer momento ou encontrar respostas para suas perguntas no Suporte do Twitter. Twitter, Inc. 1355 Market St., Suite 900 San Francisco, CA 94103  
                    Marcel Schmidt e Priscila Souza ainda estão esperando que você participe do Twitter...       Aceitar o convite             Através do Twitter você fica conectado ao que está acontecendo neste momento com as pessoas e organizações que lhe interessam.     Você pode cancelar a assinatura de recebimento destes e-mails a qualquer momento ou encontrar respostas para suas perguntas no Suporte do Twitter. Twitter, Inc. 1355 Market St., Suite 900 San Francisco, CA 94103  
                    Marcel Schmidt e Priscila Souza ainda estão esperando que você participe do Twitter...       Aceitar o convite             Através do Twitter você fica conectado ao que está acontecendo neste momento com as pessoas e organizações que lhe interessam.     Você pode cancelar a assinatura de recebimento destes e-mails a qualquer momento ou encontrar respostas para suas perguntas no Suporte do Twitter. Twitter, Inc. 1355 Market St., Suite 900 San Francisco, CA 94103  
 Estimados senhores,   Boa tarde. Meu nome é Margarida, sou tradutora com grande experiência em revisões de texto e traduções/versões (Inglês, Francês, Português, Espanhol e Italiano) e gostaria de receber trabalhos de sua conceituada empresa. Tenho muita prática em fazer traduções ou revisões urgentes-urgentíssimas.  O cliente me manda o texto por e-mail pela manhã, e, dependendo do tamanho do trabalho, à tarde já o recebe traduzido e revisado. Os preços são extremamente competitivos. Por gentileza, queira cotar comigo seu próximo trabalho de tradução ou revisão pelo e-mail:  margaridatraducoes@yahoo.com.br ou pelos telefones (21) 2548-7432 ou (21) 9-8881-4361. Antecipadamente grata,   Margarida margaridatraducoes@yahoo.com.br (21) 2548-7432 ou (21) 9-8881-4361    
Click to view scam #72867 - Sent on April 7, 2014, 10:17 pm by qualidade@melhorainda.com.br
Maria & Thurmbo Kata Dear, Greetings! Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into anyother business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $6.5M, which I inherited from my late father. On the resumption of the project, you will bemade a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will bevery happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior sister to further our educations while you will be managing the investments on our behalf. Please kindly help us for the sake of God and humanity. We are anxiously waiting for your acceptance reply to help us out. Remain blessed! Maria & Thurmbo Kata
Click to view scam #12267 - Sent on December 4, 2012, 10:10 am by mariathurmbokata@hotmail.fr
Hello,Kindly Open Attachment.
Click to view scam #6887 - Sent on January 10, 2013, 3:36 pm by mariamakeba@hotmail.com
Salut cher ami(e) !!! Dorigine Française, je réponds au nom Marielle ROSSET,
Click to view scam #46720 - Sent on July 27, 2013, 4:13 pm by emanuele.zaccagnini@tin.it
                    Marilene Paladini convidou você para participar do Twitter!     Aceitar convite         Você sabia que New Beginnings, Júnior Rocha, José Rogério e outros 7 também estão no Twitter?
Click to view scam #70018 - Sent on March 14, 2014, 1:49 pm by connections@twitter.com
Click to view scam #42194 - Sent on June 13, 2013, 3:52 am by maxerm79@gmail.com
MSC Cruises UK. Queens House, 55-56 Lincolns Inn Fields London ,WC2A 3LJ. United Kingdom. ATTENTION : Due to Expansion we want to bring to your notice that we are recruiting qualified and experienced Seafarers with skills,attitude,Knowledge passion for excellence and quality service, who will fill the following vacant position below: Captain,Chief Engineer,1st/2nd/3rd Officer,Bosun Lead Deckhand,Deckhand and Dive Instructor,lead security and Maritime security Officer,Purser,Interior Manager,Chief Stewardess,Stewardess,Steward,Chief House keeper,Mess hand,Massage Therapist,Yoga Instructor,Chief Engineer,First Engineer,Second Engineer,Third Engineer,Fourth Engineer,Assistant Engineer,Motorman,Chief electrician,ETO,Electrician,AVIT,Head Chef,Sous Chef,Chef,Gallery Hand,Medical crew,Waiters,Waitress,Guest room attendant,Pumpmen,oilers,wipers. QUALIFICATIONS AND EXPERIENCE:All candidates are expected to possess professional qualification appropriate for each position and demonstrate quality work experience in an international yachting or shipping company.Remuneration range from 2,500.00 -8,500.00 Great british pounds Monthly. METHOD OF APPLICATION:Applicant should send an application letter and their detailed CV/RESUME,photograph and current remunerations to our human resource department via email(msccruisescv001@zbavitu.net)
Click to view scam #64725 - Sent on January 20, 2014, 10:39 am by vsopstores@gmail.com
I saw your email address during the course of my research i Mark and my wife Cindy Hill, Missouri won a Jackpot and we have solely decided to donate the sum of 850,000.00 USD to Five lucky individuals who will in turn use 50% of the total funds to assist the less privileged. If you are the intended receiver of this email fill the below details so that we can confirm your details and send to the payout bank. 1.Name: 2.Address 3.Sex 4.Country You can verify this by visiting the web pages below. Site:http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html Email:cindy-hill@qq.com Regards Mark and Cindy Hill -- Enviado via UCSMail.
Click to view scam #52827 - Sent on September 30, 2013, 4:04 pm by madill1@ucs.br
I saw your email address during the course of my research i Mark and my wife Cindy Hill, Missouri won a Jackpot and we have solely decided to donate the sum of 850,000.00 USD to Five lucky individuals who will in turn use 50% of the total funds to assist the less privileged. If you are the intended receiver of this email fill the below details so that we can confirm your details and send to the payout bank. 1.Name: 2.Address 3.Sex 4.Country You can verify this by visiting the web pages below. Site:http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html Email:cindy-hill@qq.com Regards Mark and Cindy Hill
Click to view scam #52300 - Sent on September 25, 2013, 2:11 pm by jbatista@inpa.gov.br
Hey, Cash is about to be dumped into your bank account you need to confirm your deposit before its to late
Click to view scam #11587 - Sent on December 7, 2012, 5:47 am by shyreenblared123@gmail.com
Cadastro gratuito ate 15/07 CHEGOU O DUMBA COM TOTAL APOIO DO APRESENTADOR RAUL GIL ############# SEJA PIONEIRO!!! ########## CADASTRE: http://www.dumba.com.br/chrisenczuck Plano de Marketing http://dumba.com.br/pdf/Dumba_Apresentacao_Oficial.pdf Associe com o grupo lider de divulgadores Treinamento suporte Ferramentas para marketing na internet Materiais para divulga
Click to view scam #44888 - Sent on July 8, 2013, 3:50 pm by ch.s.studioaudiovisual@gmail.com
welcome in morocco Hello I have the honor to announce that I have a minibus in Marrakech (Hunday H1). I am at your disposal for any services: Transfer, excursions, tours etc. I bring to your notice that I have experience in the tourism sector in MOROCCO. Feel free to contact me for any service! My respectful greetings. Rida Moktafi Tel: 00 212 670 609 876 Email: rida.moktafi@gmail.com (Enlish and French spiking) http://rida-transport.blog4ever.com/blog/lire-article-708182-9450204-prix_de_notre_transport.html
Click to view scam #25972 - Sent on August 26, 2012, 8:42 am by yyuyuuyu@menara.ma
Cheating Women In The Area And Looking For A Mature Man
Click to view scam #47384 - Sent on August 3, 2013, 11:44 pm by returnmail@whatsemr-forkwolte.au
Attn: MARRIOTT RECRUITING OFFER: OPEN ATTACHED FILE FOR DETAILS. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. Attachment content - International Job Opportunity.pdf:
Click to view scam #70959 - Sent on March 23, 2014, 11:36 am by info@marriott.com
Dear Sir/madamEmployment opportunities in Marriott hotels Toronto Canada . Please we kindly need your assistance in order to assist us to get more Ten applicants, who is ready to work in Marriott hotel Toronto Canada, our hotel will help to bring you people here into Canada as a tourist through the Canada immigration bureau Ottawa Canada .Due to the new Immigration law which have been stiffened, so If you are interested to work with us in Marriott hotel Canada. You are advise to contact us with  this Email addressmarriotthotelempoly@yahoo.com with your CV. We will also help in processing all your documents through the immigration bureau Ottawa Canada . And it will be well informed to them that you are visiting Canada with our acceptance confirmation. After processing all your documents with the immigration the chief Immigration officer will send your necessary documents to obtain visa immediately at the Canadian embassy in your country with- out questionWe look forward for your prompt reply via this email address above for more information.Thanks.Marriott hotels Canada.
Click to view scam #45031 - Sent on July 9, 2013, 8:07 pm by samdunnelln@outlook.com
VIEW THE ATTACHMENT Get your own FREE website and domain with business email solutions, click here
MARTINS FRANK & ASSOCIATES SOLICITORS AND ADVOCATES 214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA. POST CODE 23401 PRIVATE EMAIL:(b.martinsfrank@yahoo.pl) Dear sir/Madam, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Barrister MARTINS FRANK (Esq) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompsons next of kin was his daughter who died with him in the crash.What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Datas.After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address: (b.martinsfrank@yahoo.pl) Your earliest response to this letter will be appreciated. Best Regards. BARRISTER MARTINS FRANK Thanks and God bless you.
Click to view scam #50449 - Sent on September 6, 2013, 8:45 pm by b.martinsfrank11@yahoo.pl
MARTINS FRANK & ASSOCIATES SOLICITORS AND ADVOCATES 214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA. POST CODE 23401 PRIVATE EMAIL:(barrister.martinsfrank@yahoo.com) Dear sir/Madam, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Barrister MARTINS FRANK (Esq) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompsons next of kin was his daughter who died with him in the crash.What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Datas.After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address: (barrister.martinsfrank@yahoo.com) Your earliest response to this letter will be appreciated. Best Regards. BARRISTER MARTINS FRANK Thanks and God bless you.
Click to view scam #49152 - Sent on August 22, 2013, 10:37 pm by barrister.martinsfrank11@yahoo.com
MARTINS FRANK & ASSOCIATES SOLICITORS AND ADVOCATES 214a/GREENLAND ESTATE APAPA LAGOS NIGERIA. POST CODE 23401 PRIVATE EMAIL:(b.martinsfrank@yahoo.pl) Dear sir/Madam, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Barrister MARTINS FRANK (Esq) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompsons next of kin was his daughter who died with him in the crash.What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Datas.After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address: (b.martinsfrank@yahoo.pl) Your earliest response to this letter will be appreciated. Best Regards. BARRISTER MARTINS FRANK Thanks and God bless you.
Click to view scam #53433 - Sent on October 8, 2013, 10:58 pm by barrister.martinsfrank1@aol.com
MARTINS FRANK & ASSOCIATES SOLICITORS AND ADVOCATES 214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA. POST CODE 23401 PRIVATE EMAIL:(barrister.martinsfrank@aol.com) Dear sir/Madam, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Barrister MARTINS FRANK (Esq) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompsons next of kin was his daughter who died with him in the crash.What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Datas.After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address: (barrister.martinsfrank@aol.com) Your earliest response to this letter will be appreciated. Best Regards. BARRISTER MARTINS FRANK Thanks and God bless you.
Click to view scam #53778 - Sent on October 13, 2013, 8:09 pm by barrister_martins111@aol.com
MARTINS FRANK & ASSOCIATES SOLICITORS AND ADVOCATES 214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA. POST CODE 23401 PRIVATE EMAIL:(barrister.martinsfrank@aol.com) Dear sir/Madam, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Barrister MARTINS FRANK (Esq) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompsons next of kin was his daughter who died with him in the crash.What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Datas.After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address: (barrister.martinsfrank@aol.com) Your earliest response to this letter will be appreciated. Best Regards. BARRISTER MARTINS FRANK Thanks and God bless you.
Click to view scam #54091 - Sent on October 17, 2013, 7:13 pm by barrister.martinsfrank1@aol.com
MARTINS JOHN & ASSOCIATES SOLICITORS AND ADVOCATES 214/ GRE APPAPA LAGOS NIGERIA. POST CODE 23401 PRIVATE EMAIL: (barrmartinsjohn02@yahoo.pl) Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS JOHN (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson
Click to view scam #9962 - Sent on December 16, 2012, 6:44 am by test@allyfarm.com
YOU ARE TO DOWNLOAD THE ATTACHED FILE AND CHECKOUT YOUR DREAM JOB TO SEE THE LISTED OFFICES THAT ARE VERY MUCH VACANT FOR APPOINTMENT.
Massage from your beloved one Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Princess Mariam Justin Yak, 24 years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father
IT IS READY FOR LIFTOFF! Winner Inside! Current Price: $0.05 Company: BUILDING TURBINES Stock Symbol: BL D_W Date: Aug, 9th Long Term Target Price: $.65 Now Big Announcement! It is our New Research Report! Details Inside!
Click to view scam #47971 - Sent on August 9, 2013, 4:50 pm by brianc@vss.com
MASTER CARD INTERNATIONAL MEGA JACKPOT Metro Bank United Kingdom, United Kingdom. DIRECTOR; MR. Harry Gate PHONE: +447 010 043 892 Master card No: 5148 6547 8940 6543 REGISTRATION NO: 9027640 INSURANCE NO: MSTC006 TAX CLEARANCE NO: 28456 Your company or your personal e-mail address, has brought you an unexpected luck,a lump sums pay out of £6,000,600.00, SIX MILLION, SIX HUNDRED THOUSAND POUNDS. Equivalent to,($10,464,000 USD),Ten Million, four hundred and sixty four thousand US Dollars.Do email the above Claims Administrator,at once with all the claims requirements,below.To avoid unnecessary delay. 1.Full Name: 2.Address: 3. Nationality: 4. Age: 5.Occupation: 6.Phone: 7.State of Origin:. Country: Claims Administrator Name: Mr. Leonard Jesse Jr E-mail:europeansunionon_dt12@msn.com Secretary Mrs.Jennifer Wolfe Mastercard/Microsoft mega jackpot
Click to view scam #66616 - Sent on February 8, 2014, 10:46 am by nut@urgence.missions-acf.org
MASTER CARD INTERNATIONAL. Metro BankUnited Kingdom. DIRECTOR; Mr. Harry Gate Master Card No: 5148 6547 8940 6543 REGISTRATION NO: 9027640 INSURANCE NO: MSTC006 TAX CLEARANCE NO: 28456 Your company or personal e-mail address, has brought you an unexpected luck,a lump sums pay out of £1,600,000.00 ONE MILLION, SIX HUNDRED THOUSAND POUNDS. Do email the Claims Administrator,at once with all the claims requirements below. 1.Full Name: 2.Address: 3.Nationality: 4.Age: 5.Occupation: 6.Phone: 7.State of Origin: 8.Country: 9.Company Name: Claims Administrator Name: Mr. Patrick Davidson E-mail: atm_department@globalcheerful.net Phone: 0044 871 245 7470 Secretary Mrs.Jennifer Wolfe Mastercard/Microsoft Mega Jackpot
Click to view scam #66477 - Sent on February 6, 2014, 8:20 pm by Baroness.Warsi@bdg.org
MasterCard® / Mega Award Promotion Bradford City Centre Branch 7 hustlergate bradford, West Yorkshire MICROSOFT OFFICE, UNITED KINGDOM DIRECTOR: Winning No:M/card/456/2014 Ticket No:M card/647/2014 Notification Date:16/07/2014 Reference Number: UK/9420X2/68 Ticket number:56475600545299 Cash on file: ?450,000.00 Your email address on ticket number 56475600545299 has won a total cash prize of ?450,000.00 Great British Pounds and other  consolation prizes in our online email lottery in which e-mail addresses are picked randomly by computerized balloting, powered by the Internet. Please contact the claims officer with your Name, Address, Gender, Occupation, Nationality, Phone.   CONTACT CLAIMS ADMINISTRATOR. NAME: Serum Therese E-mail: mstcrddept@aol.co.uk E-mail: processingdeptsdept@zing.vn Phone #: +44 7024070126 Phone:+447012990392 Fax:+44 701 989 5999 MasterCard® / Microsoft® Claims Department Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed. Claims Requirements: 1. Full Name:___________________ 2. Address:____________________ 3. Nationality:_____Sex___________ 4. Age:_____ Date of Birth:__________ 5. Occupation:___________________ 6. Phone:_______Fax:_____________ 7. State of Origin:_____Country:_____ PROCEDURES / RIGHTS AND PRECAUTIONS. Choose from payment options and Contact the Claims Administrator via email with all your claims requirements well filled . (i).Cash Pick Up (ii).Delivery of Certified Check of ?450,000.00 GBP by a registered Courier Company. Secretary, Mrs.Mercy Hunt MasterCard® / Microsoft® Mega Jackpot. Copyright 2014 Microsoft Inc. All rights reserved
Click to view scam #69411 - Sent on March 9, 2014, 1:34 am by info@franciscomoya.com.ar
  Dear User,Click here, to confirm the validity of your account. Thanks again for choosing our ServiceSincerely,Match.com  Online Team
Click to view scam #54314 - Sent on October 21, 2013, 12:06 pm by bethmorris62@hotmail.com
STANDARD INVESTIGATION INTERNATIONAL FINANCE CORPORATION YOUR (%First Name% %Last-Named% and email (%Email%) MATCHES OUR DECEASED CLIENT REVIEW ATTACHED DOCUMENT FOR MORE DETAILS GARY FOWLER INTERNATIONAL FINANCE CORPORATION Attachment content - D0C.GIF:GIF89a¤?÷ó×H±?W,ï£VZ a?TÔR½?öØ`­tÍär?uW`Ó?Úxmµ÷8Lñ½7Ù=³})] WåwXx[÷`m½-²Ù\Ö^?cx`?#îÞgå?b?§Ù0i¡?TNSñü²â?é½S[nS¥Ò??ã,?Ý#ïìÖ?}3X^×V½Iå?ÿs"WaKI×ç}ÖXé?/î(iP¿ÜwlwK^rMny?^©m?ºV?e ÕÅf¦Xäj!öº`¡­¾wc?¿8K¬?E5i¿³®Oa?çÚk¾km¥?G?[çÈï»ñ½ X(z£'ª ???{Ò9¨?zexl6y ?~??ãùù?ÂÕÉ*?î7$¯?új!jô9zl±?:ël¥¿® h­")?ú)ë«-¢G&·rV¨?áºi?jÚÆ)ºcj&¬?7ê?m±O?ã£e?m®
Click to view scam #66524 - Sent on February 7, 2014, 9:05 am by 143@gmail.com
    Negócio Rentável e Barato,    Matriz com 1 a 6 níveis de comissão   No primeiro ciclo você investe 5,00 e ganha 20,00   No segundo ciclo você investe 20,00 e ganha 100,00 (guarda 20,00)   No terceiro ciclo você investe 80,00 e ganha 400,00 (guarda 100,00)   No quarto ciclo você investe 300,00 e ganha 1300,00 (guarda 100,00)   No quinto ciclo você  investe 1.300,00 e ganha 7.000,00   Investe 950,00 na priory dreans no plano standard que rende mais de 5.000,00 por mês com a rede   Investe 1.600,00 na Global Miltix que irá render 520,00 por mes   No sexto ciclo você  investe 4.000,00 e ganha 15.000,00.     Cadastre-se já     http://www.ptcmix.com/hsouza       Att,   Elen         Caso não queira mais receber emails, por favor responda este email com a palavra "REMOVER".                                                                                                                                                                                                                                                                                                                                                                                                         Attachment content - :
Click to view scam #63748 - Sent on January 10, 2014, 11:24 pm by aumentesuarenda2013@bol.com.br
<meta http-equiv=Content-Type content=text/html; charset=UTF-8> <div> </div> <div style=text-align: center;><span style=font-size: x-large;><strong><span style=color: #ff0000;>Negócio Rentável e Barato, </span></strong></span></div> <div style=text-align: center;> <div><span style=font-size: large;><strong> </strong></span></div> <div><span style=font-size: large;><strong>Matriz com 1 a 6 níveis de comissão</strong></span></div> <div><span style=font-size: large;> </span></div> <div><span style=font-size: large;><strong>No primeiro ciclo você investe 5,00 e ganha 20,00</strong></span></div> <div><span style=font-size: large;> </span></div> <div><span style=font-size: large;><strong>No segundo ciclo você investe 20,00 e ganha 100,00 (guarda 20,00)</strong></span></div> <div><span style=font-size: large;> </span></div> <div><span style=font-size: large;><strong>No terceiro ciclo você investe 80,00 e ganha 400,00 (guarda 100,00)</strong></span></div> <div><span style=font-size: large;> </span></div> <div><span style=font-size: large;><strong>No quarto ciclo você investe 300,00 e ganha 1300,00 (guarda 100,00)</strong></span></div> <div><span style=font-size: large;> </span></div> <div><span style=font-size: large;><strong>No quinto ciclo você  investe 1.300,00 e ganha 7.000,00</strong></span></div> <div><span style=font-size: large;> </span></div> <div><span style=font-size: large;><strong>Investe 950,00 na priory dreans no plano standard que rende mais de 5.000,00 por mês com a rede</strong></span></div> <div><span style=font-size: large;> </span></div> <div><span style=font-size: large;><strong>Investe 1.600,00 na Global Miltix que irá render 520,00 por mes</strong></span></div> <div><span style=font-size: large;> </span></div> <div><span style=font-size: large;><strong>No sexto ciclo você  investe 4.000,00 e ganha 15.000,00.</strong></span></div> <div><span style=font-size: large;><strong> </strong></span></div> <div><span style=font-size: large;><strong> </strong></span></div> <div><span style=font-size: large;><strong>Cadastre-se já</strong></span></div> <div><span style=font-size: large;> </span></div> <div><span style=font-size: large;> </span></div> <div><span style=color: #000080; font-size: large;><strong><a href=&lt;span&gt;____&lt;span&gt;____&lt;span&gt;____&lt;span&gt;____&lt;span&gt;____&lt;span&gt;____&lt;span&gt;____&lt;span&gt;____&lt;span&gt;____&lt;span&gt;____&lt;span&gt;____&lt;span&gt;____javascript:&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;&lt;/span&gt;void(0); target=_blank>http://www.ptcmix.com/hsouza</a></strong></span></div> <div><span style=font-size: large;> </span></div> <div><span style=font-size: large;> </span></div> <div><span style=font-size: large;> </span></div> </div> <div style=text-align: center;><span style=font-size: large;><strong>Att,</strong></span><br /><br /><br /></div> <div style=text-align: center;><span style=font-size: large;> </span></div> <div style=text-align: center;><span style=font-size: large;><strong>Elen</strong></span></div> <div style=text-align: center;><span style=font-size: large;><strong> </strong></span></div> <div style=text-align: center;><span style=font-size: large;> </span></div> <div style=text-align: center;><span style=font-size: large;> </span></div> <div style=text-align: center;><span style=font-size: large;> </span></div> <div style=text-align: center;><span style=font-size: large;>Caso não queira mais receber emails, por favor responda este email com a palavra REMOVER.</span></div> <div style=text-align: center;><span style=font-size: large;> </span></div> <div style=text-align: center;><span style=font-size: large;> </span></div> <div style=text-align: center;><span style=font-size: large;> </span></div> <div style=text-align: center;><span style=font-size: large;> </span></div> <div style=text-align: center;><span 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Click to view scam #62755 - Sent on December 30, 2013, 11:01 pm by aumentesuarenda2013@bol.com.br
<meta http-equiv=Content-Type content=text/html; charset=UTF-8> <div> </div> <div style=text-align: center;><span style=font-size: x-large;><strong><span style=color: #ff0000;>Negócio Rentável e Barato, </span></strong></span></div> <div style=text-align: center;> <div><span style=font-size: medium;><strong> </strong></span></div> <div><span style=font-size: medium;><strong>Matriz com 1 a 6 níveis de comissão</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>No primeiro ciclo você investe 5,00 e ganha 20,00</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>No segundo ciclo você investe 20,00 e ganha 100,00 (guarda 20,00)</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>No terceiro ciclo você investe 80,00 e ganha 400,00 (guarda 100,00)</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>No quarto ciclo você investe 300,00 e ganha 1300,00 (guarda 100,00)</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>No quinto ciclo você  investe 1.300,00 e ganha 7.000,00</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>Investe 950,00 na priory dreans no plano standard que rende mais de 5.000,00 por mês com a rede</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>Investe 1.600,00 na Global Miltix que irá render 520,00 por mes</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>No sexto ciclo você  investe 4.000,00 e ganha 15.000,00.</strong></span></div> <div><span style=font-size: medium;><strong> </strong></span></div> <div><span style=font-size: medium;><strong> </strong></span></div> <div><span style=font-size: medium;><strong>Cadastre-se já</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;> </span></div> <div><span style=color: #000080; font-size: medium;><strong><a href=http://www.ptcmix.com/hsouza target=_blank>http://www.ptcmix.com/hsouza</a></strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;> </span></div> </div> <div style=text-align: center;><span style=font-size: medium;><strong>Att,</strong></span><br /><br /><br /></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;><strong>Elen</strong></span></div> <div style=text-align: center;><span style=font-size: medium;><strong> </strong></span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;>Caso não queira mais receber emails, por favor responda este email com a palavra REMOVER.</span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div><br /><hr><br /><b>Attachment content - :</b><br /><br />
Click to view scam #62756 - Sent on December 30, 2013, 11:02 pm by eumudeiminhavida@bol.com.br
    Rentável e Barato, R$5,00   Matriz com 1 a 6 níveis de comissão   No primeiro ciclo você investe 5,00 e ganha 20,00   No segundo ciclo você investe 20,00 e ganha 100,00 (guarda 20,00)   No terceiro ciclo você investe 80,00 e ganha 400,00 (guarda 100,00)   No quarto ciclo você investe 300,00 e ganha 1300,00 (guarda 100,00)   No quinto ciclo você  investe 1.300,00 e ganha 7.000,00   Investe 950,00 na priory dreans no plano standard que rende mais de 5.000,00 por mês com a rede   Investe 1.600,00 na Global Miltix que irá render 520,00 por mes   No sexto ciclo você  investe 4.000,00 e ganha 15.000,00.     Cadastre-se já     http://www.ptcmix.com/hsouza       Att,   Elen         Caso não queira mais receber emails, por favor responda este email com a palavra "REMOVER".                                                                                                                                                                                                                                                                                                                                                                   Attachment content - :
Click to view scam #63349 - Sent on January 6, 2014, 7:12 pm by fadadoaosucesso@bol.com.br
    Negócio Rentável e Barato, R$5,00   Matriz com 1 a 6 níveis de comissão   No primeiro ciclo você investe 5,00 e ganha 20,00   No segundo ciclo você investe 20,00 e ganha 100,00 (guarda 20,00)   No terceiro ciclo você investe 80,00 e ganha 400,00 (guarda 100,00)   No quarto ciclo você investe 300,00 e ganha 1300,00 (guarda 100,00)   No quinto ciclo você  investe 1.300,00 e ganha 7.000,00   Investe 950,00 na priory dreans no plano standard que rende mais de 5.000,00 por mês com a rede   Investe 1.600,00 na Global Miltix que irá render 520,00 por mes   No sexto ciclo você  investe 4.000,00 e ganha 15.000,00.     Cadastre-se já     http://www.ptcmix.com/hsouza       Att,   Elen         Caso não queira mais receber emails, por favor responda este email com a palavra "REMOVER".                                                                                                                                                                                                                                                                                                                                                                     Attachment content - :
Click to view scam #63479 - Sent on January 7, 2014, 11:10 pm by projetosucessoagora@bol.com.br
Dear Partner, Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer, currently in hiding in Zimbabwe. I have funds ($18.5M) to invest in your country. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can purchase some land and start farming all over again. If you are interested and willing to assist me (for a 15% commission), please contact me as soon as possible for more details. I will give you more details when I hear from you. You can click on the links below to get a better understanding of my situation and why I need to move out my money: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm Best Regards, Joseph Smith.
Click to view scam #45158 - Sent on July 10, 2013, 11:56 pm by laura.sefin@palmas.to.gov.br
United Nation Monitoring Control 33 Liberty Street, New York, NY 10045. Our Ref: FRB-75BFNYUS2012 Attention Honorable Beneficiary Payment Release Instruction From United Nation Monitoring Control NY Acting on our capacity as the international correspondent to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting GLOBAL STATE ACCESS BANK U.S.A to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate GSAB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect. We wish to inform you of the need for you to also re-confirm the following information before the GSAB USA to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons 1) Full Name: 2) Full Address; 3) Your contact telephone and fax number; 4) Your Age and Profession; 5) Copy of any valid form of your Identification; 6) Your Bank name; 7) Your Bank Address; 8) Account name and Number; 9) ABA/Routing Number; 10) Swift or Sort Code/IBAN; In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this final quarter of year 2012. With that being done, you are required to urgently get back as soon as you receive this mail to enable us give you the contact of the bank in U.S.A mandated to handle your fund transfer. Thank you for your anticipated co-operation. TREAT AS URGENT. Dr Moor Douglas (Director) UNITED Nation Monitoring Control
Click to view scam #59347 - Sent on November 28, 2013, 6:45 pm by moordouglas33@gmail.com
How are you doing ? My guess is as good as yours permit me to introduce myself, am Barrister Abdul Luckman Esq from Kuala Lumpur Malaysia, Asia. It will be a reckoned day if this opportunity is granted for both of us to come together and reason what I have to share with you.It ,s not a trade but an important roll you play to get 35% of the total sum of $189
Click to view scam #12539 - Sent on December 2, 2012, 10:46 pm by temp@stowers.co.nz
  Please contact me on this email ( gregmartins01@hotmail.com ) for matter that needs your urgent attention we need to look into the matter.     Thank you Mr.Greg Martins   Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73824 - Sent on April 14, 2014, 9:27 pm by oil.company@uk2.net
-- Good Day, Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got your email id from your countrys chambers of commerce which i have been with my late husband and liked to visit once more if God hears me from this illness. I am Mrs. Rosaline Badmus,I am 61 years old,i am deaf and suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Bank. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated. Presently, Im with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you God fearing, to also use this money to fund churches, orphanages and widows. I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly act as I stated herein. Hoping to hear from you soon. Waiting for your reply. Yours in Christ, Mrs. Rosaline Badmus
Dearest,How are you today?I got your mail and I am very happy to have it beforewriting to you. My name is Mr. Peter Clifford , From London and I based inOuagadougou Bukinafaso, doing my business Importer-Exporter, I am a man of 65 years, and I?m hospitalized in the Dakar General hospital, I alwayswanted to help the kids in our society but my health couldn't allow me todo so.I am very sick with esophageal cancer and my doctor say that i have only One week to leave in the earth. I know i am going to die but i don't wantmy children?s care to die with me on their suffering and walking road todie.When you walk along the streets, you will see many kids are walking from one place to the other in search of shelter, food, and clothing's. We needto help them, It makes me cry. Please, i contacted you to know if i cantrust you to take up this great challenge to handle the project. My health is failing me each day that passes and i believe there is someoneout there who can be brave enough to do something for the kids.I am very tired and needs to get some rest now. However if you are willing to take over this big assignment you'll Benefit 30% of the total amount andinvest 70% for Charity work.This is the total amount $5.5 million.Please get back to me if u are interested with your complete information below,First and last name:...............Country and state:.................Age:...............................Occupation:.........................Telephone number:....................International Passport or photos :............. E-mail:.........................Response urgently so that I will send you my account information with thebank contacts so that you will communicate with them for the transfer of mytotal money into your account before the day my doctor given me to complete. Please,I want you to be putting me in your prayer every moment.Kindly contact me via email address; cheyasin_2020@hotmail.comYours fairly friend, Mr. Peter Clifford
Click to view scam #50892 - Sent on September 10, 2013, 11:54 pm by uk.investigationoffice@gmail.com
Dearest,How are you today?I got your mail and I am very happy to have it beforewriting to you. My name is Mr. Peter Clifford , From London and I based inOuagadougou Bukinafaso, doing my business Importer-Exporter, I am a man of 65 years, and I?m hospitalized in the Dakar General hospital, I alwayswanted to help the kids in our society but my health couldn't allow me todo so.I am very sick with esophageal cancer and my doctor say that i have only One week to leave in the earth. I know i am going to die but i don't wantmy children?s care to die with me on their suffering and walking road todie.When you walk along the streets, you will see many kids are walking from one place to the other in search of shelter, food, and clothing's. We needto help them, It makes me cry. Please, i contacted you to know if i cantrust you to take up this great challenge to handle the project. My health is failing me each day that passes and i believe there is someoneout there who can be brave enough to do something for the kids.I am very tired and needs to get some rest now. However if you are willing to take over this big assignment you'll Benefit 30% of the total amount andinvest 70% for Charity work.This is the total amount $5.5 million.Please get back to me if u are interested with your complete information below,First and last name:...............Country and state:.................Age:...............................Occupation:.........................Telephone number:....................International Passport or photos :............. E-mail:.........................Response urgently so that I will send you my account information with thebank contacts so that you will communicate with them for the transfer of mytotal money into your account before the day my doctor given me to complete. Please,I want you to be putting me in your prayer every moment.Kindly contact me via email address; cheyasin_2020@hotmail.comYours fairly friend, Peter Clifford.
Click to view scam #51014 - Sent on September 11, 2013, 10:56 pm by uk.diplomatoffice@gmail.com
Mr.Ahardi Usman Operations Officer, Bank Of Africa Burkina Faso. Email (ahardi_usman1@sify.com) May God Bless You Please Respond Its Very Important. With Due Respect, My name is Mr. Ahardi Usman, operations officer, BOA Bank Of Africa OUAGADOUGOU REPUBLIC OF BURKINA FASO; my office monitors and controls the affairs of all the transactions in the bank concerned with foreign contract payments. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Committee on Contract Payments / Foreign Debts to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum following my idea that we have a deal /agreement and I am going to do this legally. MY CONDITIONS 1. The sum of USD$4.2Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirm-able in 7 working days. After you have confirmed the transfer of the funds into your account, 35% out of the whole sum will be for you, 10% for any expenses that may accrue during the transaction while 55% will be for me. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problems associated with fund release are caused by agents or representatives. If you AGREE with my conditions, l shall advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven working days mandate. I hope you dont reject this offer and have the funds transferred. If interested please urgent furnish me with your details information
Click to view scam #48611 - Sent on August 17, 2013, 12:29 am by ahardi.usman10@laposte.net
I am Song Chen I have a Business Proposal of $12.8 Million USD for you to handle with me from my Bank, Kindly respond to my mail for more information on this proposal. Regards, Mr Song Chen
Click to view scam #67059 - Sent on February 13, 2014, 12:05 am by visitor@pskovgres.ru
Dear Professor, My name is Joe Lim. By reading several of your interesting publications referring AOE37-2. Increasing number of papers report AOE37-2being very important and many of its biological functions calling for further study. Thus I am wondering whether you would be interested in making high quality antibodies for it It would be my pleasure to send you the custom antibody development proposal for AOE37-2 (including product information, quality guarantee, production plan and costs), finished by our science team; perhaps we could further discuss the antibody production and future applications. If you have other proteins you hope to target, simply reply this email with the sequence or accession number. We will provide a detailed project plan as soon as possible. Thank you very much and looking forward to your reply, Best regards, Joe Joe Lim, PhD Business Development Manager A b - m a r t
  I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.   This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn?t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained.   I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity.   Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.Await Your Urgent Reply (mrs.ruth_smith2014@yahoo.com  ),any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.   Yours in Christ Ruth Smith Love & Prayers  
Click to view scam #74252 - Sent on April 18, 2014, 7:17 am by confirm.wily@aol.co.uk
  I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.   This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn?t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained.   I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity.   Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.Await Your Urgent Reply (mrs.ruth_smith2014@yahoo.com  ),any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.   Yours in Christ Ruth Smith Love & Prayers  
Click to view scam #74255 - Sent on April 18, 2014, 7:23 am by confirm.wily@aol.co.uk
I am Mr. John Galvan a staff of a private offshore bank (A.I.G Banks,Plc) United Kingdom office. I am pleased to get across to you for a very urgent and profitable business proposal of (
Click to view scam #12058 - Sent on December 5, 2012, 1:54 am by admin@industriasdoy.com.co
FROM: THE DESK OF THE MANAGEMENT OFFICE GREAT BRITAIN ENGLAND.mbuzzy USERS NEW YEAR ANNIVERSARY PROMOTIONBATCH:18/103/HMEWINNING CODE:MB8801You have been granted ($4million dollars only)as a Mbuzzy random winner with winning NUMBER...#12509USER in this end of year's 2013 Sweepstakes Promotion,NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification secretly  from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program.Send Info-(unions44@yahoo.co.uk)Full Name..location..Email..mobileNumber..winning-C ode(MD8801)Mbuzzy operated by Refriendz Limited.Powered By Automatic Message Sender MbuzzyCopyright ©2014 Mbuzzy. All rights reserved
Click to view scam #68134 - Sent on February 24, 2014, 8:38 pm by pay.org@hotmail.com
Bonjour!Je suis Dr. Musa Alomar, administrateur de banque de profession
Click to view scam #9593 - Sent on December 18, 2012, 3:34 pm by dr.musaalomar1@gmail.com
                       OFFICE OF THE NATIONAL SECURITY ADVISER                 TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA                    GET BACK TO ME AT YOUR EARLIEST CONVINIENCEAttention: I am Senator Saron Aza, National Security Adviser to the New President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going  to send your contract part payment of US10.1 Million to you via diplomatic courier service.Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me1. Full Name:  .........2. Telephone Numbers: ...........3. Your Age: ........4. Your Sex: ...........5. Your Occupation: ...........6. Your Country: ............7. City: ...........8. Your Home Address:9. Marital Status: ................10.Your identity such as, international passport or driverlicense.......................The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me. I will let you know by the special grace of God when the boxes are airlifted.Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.Meanwhile, contact the Diplomatic Courier ServicesMr.James Jackson there direct  email address:diplomaticcour.deliveycompany@aol.comTelephone US number +15305405451today to know the actual situation with the consignment and also givethem your address where the consignment will be Delivered and then getback to me as soon as possible So that I can give you the shipmentdocument.I need you response because the boxes are schedule to leave as soon aswe hear from you. Reply me immediately you receive this message  Callme on my direct PH/FAX: (234-806568-3300)Best Regards,Senator Senator Saron Aza
Click to view scam #68553 - Sent on February 28, 2014, 11:06 am by mrs.sharonaza@hotmail.com
Ett flertal SEB-kunder, och även icke SEB-kunder, har under natten och morgonen drabbats av bedrägliga e-postmeddelande där de uppmanas lämna ut sina personliga koder.Detta e-postmeddelande kommer inte från SEB.Vi skickar aldrig den här typen av e-post.Mottagaren uppmanas logga in med sitt digipass på en bedräglig internetsida. SEB:s säkerhetslösning är sådan att även om kunderna lämnar ut sina koder kommer inte bedragarna åt kundens konton. Vi uppmanar alla som får sådana här e-mejl att slänga dem. En generell regel är att man aldrig skall ge ut sina koder eller sin digipass (dosa) till någon annanPå vår hemsida WWW.SEB.SE/SECURE/ACCOUNT/ kan du också läsa en kort artikel kring det sk nätfisket, som den här typen av mejl kallas.
Click to view scam #63608 - Sent on January 9, 2014, 12:23 pm by SEBkunder@cogeco.ca
Dato: 02 januar 2013 Meddelelse om tilbagebetaling af skat for
Click to view scam #7767 - Sent on January 2, 2013, 1:40 pm by meddelese@meddelese.com
Lowest prices Best quality Medical associations approved Official suppliers Unmarked package Worldwide trackable shipping All kind of products in one place 1-3 days fast shipping ~NEW! http://loeovhvtdbt.morymedic.ru
Click to view scam #5080 - Sent on June 22, 2012, 9:13 am by Phramacy Support mltswlx@okvz.com
Por fin podr
Click to view scam #58982 - Sent on November 26, 2013, 6:59 am by mkt@cartermas.com
Interested in singles over 50? Click Here!
Click to view scam #47342 - Sent on August 3, 2013, 3:53 pm by returnmail@whatsemr-forkwolte.au
sign up to meet rich young chicks and guyz around you --- http://fintrk.com/?a=2153&c=25&s1=
Click to view scam #41729 - Sent on June 9, 2013, 1:30 pm by Freepromo@yahoo.com
Kepada Yth: Bapak /Ibu Di tempat   Perihal : Undangan Khusus Mega Training Ramadhan   Dengan hormat, Menyambut bulan suci Ramadhan,  Lusaga Training & Consulting menyelenggarakan program pelatihan di empat kota yaitu JAKARTA, BANDUNG, JOGJAKARTA  dan BATAM. Acara pelatihan yang diberi judul “MEGA TRAINING RAMADHAN” diadakan ditempat yang khusus dan dengan durasi yang sangat khusus pula dan kami pastikan akan mendukung semangat anda untuk mengikuti dan menuntaskan ibadah puasa. Sebagai ucapan terima kasih, kami memberi kesempatan kepada peserta untuk mengikuti pelatihan MEGA TRAINING RAMADHAN 2013 dengan harga khusus dengan memberikan potongan harga sebesar 20% dari harga pelatihan. Adapun program “MEGA TRAINING RAMADHAN” bulan Juli sebagai berikut :    NO  NAMA PROGRAM JAKARTA BANDUNG YOGYA BATAM 1 Problem Solving And Decision Making 8-9 10-11 12-13 8-9 2 Communication Skills 10-11 12-13 15-16 10-11 3 Achievement Motivation 12-13 15-16 17-18 12-13 4 Managerial Skills 15-16 17-18 19-20 15-16 5 Presentation Skills 17-18 19-20 22-23 17-18 6 Public Speaking & Confidence Building 19-20 22-23 24-25 19-20 7 Professional Selling For Bankers 26-27 29-30 8-9 22-23 8 Sales Management For Bankers 29-30 8-9 10-11 24-25 9 Professional Selling For Sales Insurance 8-9 10-11 12-13 26-27 10 Sales Management For Sales Insurance 10-11 12-13 15-16 29-30 11 Motivation Skills For Leader 12-13 15-16 17-18 8-9 12 Emotional Quotient 15-16 17-18 19-20 10-11   Tim Trainer Lusaga : Luhut Sagala, CITD , J.A. Wattimury, MM, Lika Hanifa, SE, Suhanda, Agustinus Adid Sanjaya, Drs. Berman Roskalin Sitorus, M.Ak, Lucas Hanifa, Ir, Ir. Binsar Hendrik, CITD, Dra. Pramesti Pramono, M.Psi,     Demikian kami sampaikan. Terima kasih atas perhatian dan kepercayaannya Hormat kami,   Zanwar Pujipriyatmoko, S.Si Public Class Manager   PT. LUSAGA TRAINDO Graha Arsa Bldg 3rd fl Jl. Siaga Raya No.31 Pasar Minggu Jakarta 12510 Ph. 021-7986626, 7986750, 79181808 | Fax. 7986750 | Mobile: 0855 88888 08 Email:  zanwar@lusagatraining.com,  lusagatraindo@yahoo.com www.lusagatraining.com ; follow @lusagatraining | FB : lusagatraining   Ayo peduli lingkungan, berpikir kembali sebelum mencetak
Click to view scam #43833 - Sent on June 28, 2013, 12:12 pm by zanwar@lusagatraining.com
további részletek » Hello My Dear I Need Your Help, Hello My Dear I Need Your Help,Please permit me to introduce myself, my name is Amina Kipkalya Kones 21yrs old female single and am from Kenya in East Africa. I believe it is one day you get to know someone either by physical approach or through correspondence of which i have written this letter with an intention to keep a cordial relationship with you for this long term business relationship and investment assistance in your country. I got your email address from google while looking for a reliable person to come for my help.I have the sum of Five Million Eight Hundred Thousand United States Dollars (US$5.800.000.00) as an inheritance from my late father which I will like to invest in your country with your help and this is the reason why I need your help and I cannot make this claim myself because of my refugee status here in this country.Once I receive your reply showing your acceptance, i shall provide you more information and my photo, my national id card and refugee id card for clearification of identity.Thanks and God bless you as I am looking forward to see your reply. Call me with this phone number: +226 664 473 18Please reply me with this email: ami_lor515@sify.comYours SincerelyAmina Kones Mikor 2014.02.01. szo 09:30 – 10:30 Budapest Naptár amikones03@postafiok.hu Ki (A résztvevõk listája a szervezõ kérésére el van rejtve.) Jön?    Igen - Bizonytalan - Nem    további beállítások » Meghívó - Google Naptár Ez az udvariassági e-mail azért érkezett phredphucker@gmail.com fiókjába, mert ön az egyik résztvevõje ennek az eseménynek. Ha nem szeretne több értesítést kapni errõl az eseményrõl, utasítsa el. Más lehetõségként létrehozhat egy Google-fiókot a(z) https://www.google.com/calendar/ címen, és az egész naptárra kiterjedõen szabályozhatja az értesítési beállításokat. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140201T083000Z DTEND:20140201T093000Z DTSTAMP:20140201T080435Z ORGANIZER;CN=Kones Amina:mailto:amikones03@postafiok.hu UID:h80eia3gjd689goh03qq0tonqk@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=phredphucker@gmail.com;X-NUM-GUESTS=0:mailto:phredphucker@gmail.com CREATED:20140201T080433Z DESCRIPTION:Hello My Dear I Need Your Help\,\nPlease permit me to introduce myself\, my name is Amina Kipkalya Kones 21yrs old\n female single and am from Kenya in East Africa. I believe it is one day you get to \nknow someon e either by physical approach or through correspondence of which i have \nw ritten this letter with an intention to keep a cordial relationship with yo u for this long term \nbusiness relationship and investment assistance in y our country.\n I got your email address from google while looking for a rel iable person to come for my help.\nI have the sum of Five Million Eight Hun dred Thousand United States Dollars (US$5.800.000.00) \nas an inheritance from my late father which I will like to invest in your country with your h elp \nand this is the reason why I need your help and I cannot make this c laim myself \nbecause of my refugee status here in this country.\nOnce I re ceive your reply showing your acceptance\, i shall provide you more informa tion \nand my photo\, my national id card and refugee id card for clearific ation of identity.\nThanks and God bless you as I am looking forward to see your reply. \nCall me with this phone number: +226 664 473 18\nPlease r eply me with this email: ami_lor515@sify.com\nYours Sincerely\nAmina Kone s\nEsemény megtekintése itt: http://www.google.com/calendar/event?action=VI EW&eid=aDgwZWlhM2dqZDY4OWdvaDAzcXEwdG9ucWsgcGhyZWRwaHVja2VyQG0&tok=MjMjYW1p a29uZXMwM0Bwb3N0YWZpb2suaHUwZmYwZDIwYThkMTI3ODFjZDhmZTZkNTNiZmVlZGI1MmVkMzJ hNjVh&ctz=Europe/Budapest&hl=hu. LAST-MODIFIED:20140201T080433Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dear I Need Your Help\, TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #65914 - Sent on February 1, 2014, 8:04 am by amikones03@postafiok.hu
további részletek » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim5@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim5@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. Mikor 2014.01.13. h 18:00 – 19:00 Budapest Naptár anisaibrahim9@postafiok.hu Ki (A résztvevõk listája a szervezõ kérésére el van rejtve.) Jön?    Igen - Bizonytalan - Nem    további beállítások » Meghívó - Google Naptár Ez az udvariassági e-mail azért érkezett [censored]@gmail.com fiókjába, mert ön az egyik résztvevõje ennek az eseménynek. Ha nem szeretne több értesítést kapni errõl az eseményrõl, utasítsa el. Más lehetõségként létrehozhat egy Google-fiókot a(z) https://www.google.com/calendar/ címen, és az egész naptárra kiterjedõen szabályozhatja az értesítési beállításokat. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140113T170000Z DTEND:20140113T180000Z DTSTAMP:20140113T165332Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim9@postafiok.hu UID:ldan2i7hdin00hg6fbqcr8qi64@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@gmail.com CREATED:20140113T165330Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim5@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim5@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nEsemény megtekintése i tt: http://www.google.com/calendar/event?action=VIEW&eid=bGRhbjJpN2hkaW4wMG hnNmZicWNyOHFpNjQgZmVsaXhjcmFtYkBt&tok=MjYjYW5pc2FpYnJhaGltOUBwb3N0YWZpb2su aHUwOTU1ZDVhZGVmODZjOGNmNjNhN2MzZWUwZWQwZjg0MDA2NjcxZGEw&ctz=Europe/Budapes t&hl=hu. LAST-MODIFIED:20140113T165331Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #63990 - Sent on January 13, 2014, 4:53 pm by anisaibrahim9@postafiok.hu
további részletek » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim5@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim5@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. Mikor 2014.01.13. h 19:00 – 20:00 Budapest Naptár anisaibrahim17@postafiok.hu Ki (A résztvevõk listája a szervezõ kérésére el van rejtve.) Jön?    Igen - Bizonytalan - Nem    további beállítások » Meghívó - Google Naptár Ez az udvariassági e-mail azért érkezett phredphucker@gmail.com fiókjába, mert ön az egyik résztvevõje ennek az eseménynek. Ha nem szeretne több értesítést kapni errõl az eseményrõl, utasítsa el. Más lehetõségként létrehozhat egy Google-fiókot a(z) https://www.google.com/calendar/ címen, és az egész naptárra kiterjedõen szabályozhatja az értesítési beállításokat. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140113T180000Z DTEND:20140113T190000Z DTSTAMP:20140113T174333Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim17@postafiok.hu UID:oji4sg167gtlu8mdld9suiva8c@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=phredphucker@gmail.com;X-NUM-GUESTS=0:mailto:phredphucker@gmail.com CREATED:20140113T174330Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim5@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim5@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nEsemény megtekintése i tt: http://www.google.com/calendar/event?action=VIEW&eid=b2ppNHNnMTY3Z3RsdT htZGxkOXN1aXZhOGMgcGhyZWRwaHVja2VyQG0&tok=MjcjYW5pc2FpYnJhaGltMTdAcG9zdGFma W9rLmh1ZTE1MDkyYWQzYTE0NjRjYWNjODQ4Y2QwZDJmMTc1MWE1Nzg5NjBmMA&ctz=Europe/Bu dapest&hl=hu. LAST-MODIFIED:20140113T174331Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #64001 - Sent on January 13, 2014, 5:43 pm by anisaibrahim17@postafiok.hu
további részletek » Hello My Dearest, Please i need your help Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim5@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at anisaibrahim5@yahoo.com Thanks in anticipation of your positive response. Yours sincerelyMiss Anisa Ibrahim Coulibaly. Mikor 2014.01.16. cs 19:30 – 20:30 Budapest Naptár anisaibrahim89@postafiok.hu Ki (A résztvevõk listája a szervezõ kérésére el van rejtve.) Jön?    Igen - Bizonytalan - Nem    további beállítások » Meghívó - Google Naptár Ez az udvariassági e-mail azért érkezett phredphucker@gmail.com fiókjába, mert ön az egyik résztvevõje ennek az eseménynek. Ha nem szeretne több értesítést kapni errõl az eseményrõl, utasítsa el. Más lehetõségként létrehozhat egy Google-fiókot a(z) https://www.google.com/calendar/ címen, és az egész naptárra kiterjedõen szabályozhatja az értesítési beállításokat. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140116T183000Z DTEND:20140116T193000Z DTSTAMP:20140116T180607Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim89@postafiok.hu UID:osuhnekhnm394ql7khp6gjqugo@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=phredphucker@gmail.com;X-NUM-GUESTS=0:mailto:phredphucker@gmail.com CREATED:20140116T180604Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim5@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim5@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nEsemény megtekintése i tt: http://www.google.com/calendar/event?action=VIEW&eid=b3N1aG5la2hubTM5NH FsN2tocDZnanF1Z28gcGhyZWRwaHVja2VyQG0&tok=MjcjYW5pc2FpYnJhaGltODlAcG9zdGFma W9rLmh1MjFmZTkzMGZlZjk3MzViNzE1MTA4ODI2N2M2OWE0NjE0NmE0NzRlMw&ctz=Europe/Bu dapest&hl=hu. LAST-MODIFIED:20140116T180604Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #64428 - Sent on January 16, 2014, 6:06 pm by anisaibrahim89@postafiok.hu
Bonjour La morale voudrait qu'on se présente avant de transmettre son message. Je m'appelle CAMELA LAVOIE, et je suis Canadienne. J?aimerais établir une correspondance sincère et durable avec toi si cela ne te gène pas. Une personne de plus comme amie dans ma vie est une bonne chose. L?amitié double les joies et réduit de moitié les peines. Voilà pourquoi j'aimerais correspondre avec vous dans une idée saine et ne rien  te cachez. Je serai ravi de te lire très prochainement dans camela.lavoie@terra.com. Merci de me répondre. CAMELA LAVOIE. Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65169 - Sent on January 24, 2014, 5:42 pm by ferroberta@alice.it
melala sent you the pearltree melala. Check it out!hello Dear , how are you today. I hope you are fine. well my name is miss Melanie,I have accepted my faith time to seek a lifelong relationship & love . i saw your profile today on one of the search engine and i became interested in you and i will love to know more about you for more acquaintance so it will be my pleasure to see your letter, i believe we can establish a friendship with you. distance color age does not matter but what matters a lot in life is love so i will be waiting to hear from you soon. and i will also like to know more about you.
Click to view scam #45622 - Sent on July 16, 2013, 3:39 am by no-reply@pearltrees.com
Wir m
Click to view scam #53271 - Sent on October 6, 2013, 1:24 pm by noreply@gemoney.ch
Dear Gods Select One,Private E-Mail (mrbenudobk@ymail.com)I would like to seek your help in a business transaction; I am Mr.Ben Udo, 48 years of age, married and father of three children. I work with a bank as Director of Bills and Foreign Exchange.Here in our bank there is an existing dormant account for the past 9 years which belong to a late customer (Mr.Donald Heck) who died on Egypt Air Flight 990.When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that, none of his family member or relation is aware of this account.Now, I want an account overseas where the bank will transfer these funds. Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months, I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated Interest the balance in this account stands at (US$10.4 MILLION).If you can cooperate with me in this transfer, consider this and get back to me as soon as possible. Finally, it is my humble prayer that the information as contained herein been accorded the necessary attention. PLEASE DROP YOUR TELEPHONE NUMBER TO ENABLE ME CALL YOU.Best Regards,Mr.Ben Udo.Lagos Nigeria.
Click to view scam #11844 - Sent on December 6, 2012, 11:26 am by mrudoben011@yahoo.fr
Good day to you,I have a sensitive and private offer to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D. This is a legitimate transaction. If we agree on the terms you will be given 15% of the totalfunds.If you are interested and willing to render your assistance please respond.Best regards,Min Ju Lee
Click to view scam #68327 - Sent on February 26, 2014, 11:33 am by duckwitz@cantv.net
  Call Us : 91-9910156829 Extra Legroom Luxury Seats Safety Air Conditioning Clean Interiors Ice Box New Mercedes Benz 2013 With Washroom The Business Class Experience Our latest - Model, Mercedes Benz coaches will exceed your highest expectations of comfort, quality and safety. Thoughtfully designed and with more room to stretch your legs, these uniquely customized coaches give you up to double the usual leg-space for that classic Business Class experience. ?   Seating Capacity (With Washroom) - 39 seats for passengers plus 1 driver and 1 attendant   Air conditioning - Latest, Climate Control systems with comfortable cooling and heating as required   Seats - Contoured, Ergonomic, Reclining Seats with Belts & Armrests for supreme safety   Extra Legroom - Upto 100% extra leg-space for that Business Class experience   Interiors - Footrests and Imported Window Curtains   Sophisticated Sound System - Integrated Audio/Video (CD/DVD, AM/FM & PA/Microphone)   Luggage Storage - Spacious Storage Compartments   Onboard Toilet - Hygienic, scientifically-designed chemical toilet - latest technology   Friendly Staff - Professional, Experienced, Polite, Helpful Chauffeurs and Attendants   Cleanliness - Well-maintained vehicles with spotlessly clean interiors   Ice box - Chiller-box well-stocked with mineral water and/or soft drinks     For Enquiries & Bookings:: Ajay Travels Pvt. Ltd. 149, Bhagat Singh Market, New Delhi-110001 Mobile +91-9910156829 Office :: +91-11-2334 6210, 011-2334 6060 Fax :: +91-11-2334 6217 Email :: info@ajaytravels.com , bd@ajaytravels.com Web :: www.ajaytravels.com   This mail is sent through our database to announce new developments that could be of interest to you, if you don?t wish to receive mail from us please click
Click to view scam #52282 - Sent on September 25, 2013, 10:00 am by sales@ajaytravels.in
Conseils relatifs à l'utilisation de Gmail Cette notification vous a été envoyée par e-mail afin de vous informerde modifications importantes apportées à votre produit ou à votrecompte Google.Bonjour Serveur,Veuillez nous répondre affirmatif si votre identifiant ?Gmail? estactif, afin d'éviter sa clôture par notre service.Cordialement,Google Inc. 2014, 1600 Amphitheatre Parkway, Mountain View, CA 94043, États-Unis
Conseils relatifs à l'utilisation de Gmail Cette notification vous a été envoyée par e-mail afin de vous informerde modifications importantes apportées à votre produit ou à votrecompte Google.Bonjour Serveur,Veuillez nous répondre affirmatif si votre identifiant ?Gmail? estactif, afin d'éviter sa clôture par notre service.Cordialement,Google Inc. 2014, 1600 Amphitheatre Parkway, Mountain View, CA 94043, États-Unis
Bonjour, Jai d
Click to view scam #41206 - Sent on June 4, 2013, 3:53 pm by baranovski@diplomats.com
Bonsoir,Je prends contact avec vous pour que vous nous aidiez dans la vente dor familial.Nous avons 50 kg dor familial que nous voulons vendre mais nous ne connaissons pas grande chose en matière dor.Si vous pouvez acheter directement ou si vous connaissez quelquun qui veut acheter cette marchandise, nous vous donnerons une commission.Vous pouvez aussi nous aider à lexporter vers votre pays pour le vendre et partager les bénéfices.Nous avons un besoin urgent et je compte sur vous pour nous aider le plus vite possible à vendre cet or.Que Dieu vous bénisseKere Abdul
Click to view scam #51007 - Sent on September 11, 2013, 9:08 pm by kere.abdul12@laposte.net
MERCY OF GOD READ THIS MESSAGE DRAFT BY THIS LATE WOMAN AND SHE WANTED TO DONATE THIS FUNDS OUT BY SUNDELY DEATH SWACH HER OUT ON LAST WEEK FRIDAY SO COMPLY BACK TO ME SO THAT I WILL TRANSFER THE FUNDS TO YOU FOR GODS WORK IN YOUR COUNTRYDR ROBERT WILLIAMS Donation From Mrs Mary Mark Hello Dearest One, Greeting to you and all members of your family.I am Mrs Mary mark from Kuwait. I am married to Mr. Jerry Mark who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2009.We were married for eleven years without a child. He