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Click to view scam #168745 - Sent on January 1, 1970, 1:00 am by
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Click to view scam #170025 - Sent on January 1, 1970, 1:00 am by
 We provide Personal Loans and Business Loans with affordable interest rate for just 3% per annual but compounded monthly. We work domestic as well as international, Our funding sources specialize in creative solutions to meet your needs for expansion,growth etc. contact us for more information:mrbenrichrad@gmail.com
Click to view scam #104745 - Sent on January 5, 2015, 3:35 am by loan.loan31@yahoo.pt
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body {height: 100%; color:#000000; font-size:10pt; font-family:Verdana;}hope u received my last message
Click to view scam #42025 - Sent on June 11, 2013, 10:54 pm by mr.mchael3@westnet.com.au
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Click to view scam #173097 - Sent on January 1, 1970, 1:00 am by
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Click to view scam #173609 - Sent on January 1, 1970, 1:00 am by
From: Google Incorporation ® <hau.nguyen@phucongminh.com>Date: January 18, 2016 at 7:04:57 PM ESTTo: undisclosed-recipients:;Subject: Powered By GoogleReply-To: "kentwalkergoogleu@qq.com" <kentwalkergoogleu@qq.com>Dear Google User,You have been selected as a winner for using Google services. Find attached email with more details.Congratulations,Matt Brittin.CEO Google UK.©2016 Google - Terms & Privacy
Click to view scam #174121 - Sent on January 19, 2016, 11:44 am by hau.nguyen@phucongminh.com
I have a proposal for you. Please reply Me
Click to view scam #110633 - Sent on February 26, 2015, 4:28 am by wwwww@zoominternet.net
P {margin-top:0;margin-bottom:0;} Do you need a Loan, at 2% interest rate per annual ? Contact us for more info via: peacebestfinance@gmail.com
Click to view scam #110889 - Sent on February 28, 2015, 9:53 am by chenyu16@mit.edu
 Dear , I am Mr.Sana Bougre, I am the sales Manager/Representative with one of the leading Independent mining cooperation here in Burkina Faso West Africa, please I want you to read this letter very carefully and understood. This is because I want to establish a Long term serious business relationship with you in sales and purchase of gold dore bars from my country. I am writing for your indulgence in moving product gold dust. The above Miners seek for real and genuine investors or buyers of gold worldwide. We use this best time to inform you gold buyers, Investors that we are having a total quantity of 260 kg gold dore bars under the security warehouse Vault here in Burkina Faso, and its purpose is for sales and investment into our mining sites as such we seek for competent individual, Investors, Companies who can merge in this great venture. Below are the specifications of the Au Gold Dore bars. COMMODITY SPECIFICATIONS: GOLD DORE BARS. A) COMMODITY: Aurum Utallum (AU) B) FORM: Gold Dust. C) Purity: 96.6% D) Fineness: 22+ carats plus E) ASSAY: buyer
Click to view scam #49193 - Sent on August 23, 2013, 8:33 am by infoomoore@gmail.com
-- bon apr
Click to view scam #51497 - Sent on September 17, 2013, 12:58 pm by johnloanfirm02@gmail.com
This is to notify the general public that Uber Solution Center Loan Firm has opened an opportunity to every one in need of any financial help.We give out loan to individuals, firms and companies under a clear and understandable terms and condition. Email:solutioncne@aol.com Best Regards, Mr Michael Richards
Click to view scam #185641 - Sent on April 8, 2016, 1:19 am by tanja.lenicek@kbcsm.hr
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: guaranteed2024@gmail.com with the following information. All Reply should be send to this email: guaranteed2024@gmail.com Your names .......... Amount Needed......... Duration:............. Your country......... Phone Number......... Monthly Income........ Sex................... Your Age.............. Best Regards Jerry Clinton (C.E.O) corroios     - - Portugal T: - F: - E: corroios@ps.pt www.ps.pt     As Pessoas Est
Click to view scam #57129 - Sent on November 11, 2013, 9:45 am by corroios@ps.pt
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg
Click to view scam #71722 - Sent on March 31, 2014, 10:13 pm by olli.valimaki@pp5.inet.fi
From: farida <interaction@zorpia.com>Date: October 23, 2015 at 8:04:38 PM EDTTo: 70hill <70hill@gmail.com>Subject: ? We re-sent Farida's message.Reply-To: interaction@zorpia.com NzBoaWxsQGdtYWlsLmNvbQ== Hi 70hill, Farida left you a private message Farida Farida left you a message. Click on the button below to view it: View Message Other members you could meet Nada, 23 Cairo, Egypt wwww2011555, 27 Alexandria, Egypt Moustafa, 27 Mahalla, Egypt elsharnoby200915, 27 Cairo, Egypt This message is sent on behalf of Farida Alima. Block future emails like this· Privacy policy Zorpia Co. Ltd. P.O. Box #28960, Gloucester Road Post Office, Hong Kong
Click to view scam #140074 - Sent on October 24, 2015, 1:14 am by interaction@zorpia.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralexpaige001@yahoo.clSincerely Major.Alex Paige
Click to view scam #80938 - Sent on June 8, 2014, 11:55 pm by zaqzaq010@hot.ee
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