Logo



My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. Get back to me via for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail ( mrs.sandrakorjev56@admin.in.th)
Click to view scam #88126 - Sent on August 13, 2014, 4:30 pm by mrs.sandrakorjev56@admin.in.th
we offer loans at 3% interest rate,contact us via email for more details:martinsrupee212@qq.com
Click to view scam #93246 - Sent on September 26, 2014, 10:06 pm by steb@socio.uvt.ro
Are you in need Of a loan?with Low Interest rates at3%. Unsecured Personal Loan is a credit loan requiring no collateral. For an application form, Contact Us Full Name:Loan Amount:Duration:Address:Phone Number
Click to view scam #93502 - Sent on September 29, 2014, 6:46 am by arabic01@rogers.com
Hello, my name is Wendy Lemley, Founder of Lemley house charity foundation. I am happy to find you today. It has been very chaotic in my life as I am facing a very big challenge of Parkinson disease and at the tip end of my life according to the neurologist. I (and my late husband) have willed $5.7m to you from our estate. This may sound so strange to you but do not panic my dear. God have chosen you to represent us in extending what we have to the charities and less privilege. Email my attorney,MR.Edward Johnson P.N now for your entitlement. His email,(edward.njohnson@inbox.lv )Sincerely, Mrs. Lemley
Click to view scam #105278 - Sent on January 9, 2015, 12:10 pm by edward.njohnson@inbox.lv
AFFILIATED OFFICE OF FREELOTTO U.K 82 Victoria Street, Victoria London SW1 U.K NOTIFICATION OF WINNING : We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on August 20th, 2013, Congratulation you just won
Click to view scam #49214 - Sent on August 23, 2013, 1:20 pm by MCCOOK@mail.etsu.edu
Hello Friend, A donation was made to you Please contact: Name: Allen Large. Email: allenl284@yahoo.com.hk Kindest Regard, Minges Melissa
Click to view scam #51262 - Sent on September 15, 2013, 10:38 am by Melissa.Brewington@cchmc.org
Surplus Greetings, If you have received this email then you are one of the lucky fellow to benefit from us. On behalf of myself and family i am happy to inform you that i and my wife Gillian have chosen you to be one of our beneficiaries on our Euro Millions Jackpot win of L148m(One hundred and Forty Eight Millions Pounds)that held last August. Based on the win we decided that just 25 people be selected for this benefit, leaving each beneficiary with 1.5 million Great Britain Pounds each to better their lives because we can?t enjoy it all alone, as the win is for sharing. This might appear strange but it?s a reality, so do get back to us quickly via email at adriangnbayford02@yeah.net Surplus Regards, Adrian and Gillian Bayford
Click to view scam #52030 - Sent on September 23, 2013, 1:56 am by adriangnbayford@yeah.net
Good Day, I am Captain D. W. King an officer with the 82nd Air Borne division peace keeping force in Baghdad,Iraq. Wewere moved to Afganistan as the last batch, we need your help with safe keeping of two military trunk boxes.Please respond for more details.Best Regards.Captain D. Williams King
Click to view scam #66367 - Sent on February 5, 2014, 1:14 pm by captainwil8@hot.ee
From: Mr. RWH Lee Email: (1952025347@qq.com) Good Day I am Mr. Raymond Wing Hung LEE the Executive Director and chief Financial officer of Fubon Bank (Hong Kong) Limited. I need your assistance in transferring funds worth $47.1million dollars. Kindly write back to (1952025347@qq.com), I shall let you know what is required of you. Best Regards, Mr. RWH Lee Fubon Bank (Hong Kong)
Click to view scam #74047 - Sent on April 16, 2014, 7:09 am by valeriamartins@ufg.br
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 Regards, Mr. Tony Anderson Email diamondfinance@foxmail.com Executive Manager
Click to view scam #75839 - Sent on April 27, 2014, 10:56 pm by 132036@upf.br
Your Fund Is Converted Goodday, we have just converted your fund into ATM VISA Card due to delaying causing by the officials that handle it before and this office will help you to get it at your possession. We need your information now, Contact person Mr Kelvin Don, E-mail:wwesternunionoffices@yahoo.in, Phone;+229 68672665, thanks. United Nation office
Click to view scam #78655 - Sent on May 22, 2014, 8:32 am by andrea.zinga@alice.it
 DO YOU NEED A LOAN,APPLY NOW EMAILNAME:AMOUNT:DURATION:PHONECOUNTRY
Click to view scam #85567 - Sent on July 22, 2014, 6:01 pm by weboffice_27319@rogers.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 partner and I need a good partner,someone we can trust. It is risk free and legal. Reply to this email: major_alanedward@yahoo.clRegards,Major. Alan Edward
Click to view scam #91199 - Sent on September 8, 2014, 2:33 am by btt079@hot.ee
Do you need an Investment Loan Or Company Loan ?If yes,reply us with, Loan Amount: Loan Duration: Country: Mobile No: for more Details
Click to view scam #105535 - Sent on January 12, 2015, 7:58 am by INFO@MAIL.COM
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               龍門飛甲 Flying Swords of Dragon Gate 無法開啟鏈結時 →www.tbdvd.com←請按滑鼠右鍵復製貼上網址觀看廣告
Click to view scam #47935 - Sent on August 9, 2013, 8:47 am by dwayneudace@yahoo.com.tw
Do you need a loan with low rate at 3%? contact us today via E-mail: evergreencashfunds@hotmail.com
Click to view scam #74304 - Sent on April 18, 2014, 3:14 pm by stegallr@fvsu.edu
my name is Grace a natural young lady who desire to meet friends to learn languages cultures and personal interest. for fast communication i want you to write to me through my private email at (grace2love@outlook.com) so that i will tell you more about me and send you my pictures more thanks. Grace.
Click to view scam #75072 - Sent on April 24, 2014, 9:05 pm by beckybaby299@libero.it
My Late wife Violet and I Russo Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000.00 USD to you.Contact us via our personal email for more details:(russo.allenlarge@hotmail.com)
Click to view scam #10048 - Sent on December 15, 2012, 3:54 pm by gabriel_f@surreyschools.ca
Advert
-- Hallo, Ben je een man of een vrouw je zijn op zoek naar een lening ? om uit te breiden uw bedrijf of het opzetten van uw eigen bedrijf of te betalen uit uw schuld of huis huren zo ja dan zijn we uw antwoord , Wij bieden lening van 5,000.00 tot het maximum van 500,000,000.00 Euro Dollar Pounds met elke duur die je kunt veroorloven en elk type van de lening door de aangezochte klant moet zijn , zoals : * Persoonlijke Lening * Business Loan * Onderhandse lening En meer ..... onmiddellijk na het vullen de lening aanvraagformulier kunt u onmiddellijk terug naar ons terug , volgende gegevens : lening aanvraag Naam: ___________________________________________ Lening Bedrag dat nodig is : ___________________________ Sex : ___________________________________________ Burgerlijke staat: _________________________________ Land: ________________________________________ Staat : ________________ Leeftijd : _________________ Telefoonnummer: ________________________________ Lening Duur : __________________________ maandelijks Inkomen: ______________________________ Beroep: ______________________ Doel van de lening : _________________________ Religie: _____________________________________ Contacteer ons Terug via ons bedrijf e-mail : lanceservice2345@gmail.com Groeten. Mr.Lance Attachment content - 468X60a.gif:GIF89aÔ
Click to view scam #75584 - Sent on April 29, 2014, 2:28 pm by jamesmarkloan234@gmail.com
 
Click to view scam #11840 - Sent on December 6, 2012, 12:19 pm by e444743182@exchange.1and1.com
-- Greetings to you, All types of loans are taken at a rate of 3% interest Y varies from a minimum to a maximum of ? 1,500 ? 10,000,000.00, with a term of 30 years. So if you are in need range of a loan, please send your completed application. OUR SERVICES Home Loan Auto Loan Mortgage Business Loans International Loans Personal Loans Credit Application Name: Sex: Age: Street address: Status: country: required amount run: Phone: Email: an.mileyloanhome@gmail.com
Click to view scam #94272 - Sent on October 6, 2014, 11:11 am by fvalverde@uteq.edu.ec
You have won One Million Dollars contact pchclaimsonline@outlook.com for claim
Click to view scam #102208 - Sent on December 8, 2014, 6:25 pm by INFO@MAIL.COM
-- Hello, Do you need a loan to help your conditions? Are you a business man or a woman? Are you in a financial stress or You want to have your own company but money,you need a loan to start or mortgage to settle your debts, or pay off your bills or start your own business? if yes you are to get back to us with the below detail: Name: ________________________________________ Loan Amount Needed: ___________________________ Sex: ______________________________________ Marital Status: ___________________________________ Country: ____________________________________ State: __________________Age:______________________ City:__________________________________________ Phone: _________________________________________ Home Address:______________________________________ Loan Duration: ______________________________ Monthly Income__________________________________ Occupation: ______________________________________ Purpose of Loan: ______________________________ Religion:__________________________________________ Regards. Mr.Vuurhonge Robert
Click to view scam #43072 - Sent on June 20, 2013, 11:10 am by jmcampos@fucsalud.edu.co
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }     hi,writing you about the proposal i have for you, write me via: mrspang3@outlook.com
Click to view scam #53312 - Sent on October 7, 2013, 11:44 am by perry.davidson@senecacollege.ca
Do you need loan? contact verified.11@outlook.com
Click to view scam #57664 - Sent on November 15, 2013, 11:26 am by afisher@bates.edu
We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $115usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $115 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage Yours Faithfully Mr. Frank Mario +277 993 960 55 FedEx Express (South Africa), Ltd
Click to view scam #65344 - Sent on January 26, 2014, 8:10 pm by anelma.pylvalainen@pp.inet.fi
-- Do you need financial help and dont know what to do?contact us today for more information.
YOUR EMAIL ID HAS WON 350,000GBP=3.38 CRORE IN COCA-COLA UK EMAIL DRAWS TO CLAIM SEND YOUR NAME/ ADDRESS/ MOBILE NO/ AGE/ TO EMAIL: cocacolaclams15@outlook.com
Click to view scam #107585 - Sent on January 28, 2015, 5:05 pm by sector1@pnl.ro
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Hello. Are you in need of financial assistance? Have you thought of obtaining a loan? Probably you have been turned down by your local banks in quest of getting a loan. Search no further, we are currently offering long and short term loans to the public at large. We can help you with a loan at a very low interest rate @ 3%. Contact us now via: paulmikeloaninvestors@yahoo.com with the following informations below: FILL THE LOAN APPLICATION DATA. Surname: _________ First name: _________Gender: _________Marital Status: _________ Contact: _________City / Zip Code: _________Country: _________Date of Birth: _________LOAN REQUIREMENT  Loan Amount______Duration of Loan: _________Revenue monthly / annual income: _________Occupation: _________Loan Purpose: _________Phone: _________  Thank you for choosing us!  Your satisfaction is ourtop priority.GODBLESS YOU AND YOUR FAMILY.MR PAUL MIKEContact Us: paulmikeloaninvestors@yahoo.com
Click to view scam #43329 - Sent on June 22, 2013, 11:46 am by nerminkatmer@maltepe.edu.tr
-- Confirm your 500,000,00 Euros. Contact claimsoffice2014@qq.com
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 #67906 - Sent on February 22, 2014, 7:40 am by rekiretki@pp.inet.fi
Dear Esteemed Customer, The Shell federal credit union UK is an accredited Loan firm registered with the Better Business Beareau and the Finance Industry Standards Association (FISA) which is regulated by the Financial Service Authority (FSA). Co. Reg Number: 6428752. Consumer Credit License Number 585795. Data Protection No: Z1242121 we offer Xmas loan at 3% interest We give Secure and Unsecured Loans. Loan amount varies from $10,000.00 USD to $10,000,000.00. USD Contact us via email now: wpaul501@yahoo.com Kindly fill the Loan application form below; Full Name:......................... Residential Address:.......................................... Telephone / Mobile Number:............................ Date of birth (yyyy-mm-dd):.............................. Occupation:........................................................... Country:............................................................... State:.................................................................. Gender:................................................................... Loan Amount Needed:....................................... Time Duration:...................................................... Purpose of loan:.................................................. Monthly income:.................................................. I ____________________ hereby declare that the information provided in this application is true and correct. That any intentional or negligent misrepresentation of this information contained in this application may result in civil liability, Regards Collins Passion General Consultant 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 #72514 - Sent on April 6, 2014, 12:04 pm by annalucas08@gmail.com
body {height: 100%; color:#000000; font-size:10pt; font-family:Arial, Helvetica, sans-serif;}Hello,The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq.If yes, let me know and we will discuss this project proper.Kim.Attachment content - ENERGY OIL AND GAS CANADA VACANCY LETTER PAVANNAH.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavanaenerydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -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 JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavanaenerydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048
Click to view scam #75842 - Sent on April 28, 2014, 4:05 pm by fxavier@feliz.rs.gov.br
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }     Dear Sir/Madam I wish to notify you that you were listed as a beneficiary to the total sum of £16,550,000.00GBP (sixteen million Five Hundred and Fifty Thousand British Pounds). For more information COMPOSE A NEW MESSAGE: E mail:  . chittychambers2014@gmail.com
Click to view scam #82242 - Sent on June 19, 2014, 2:17 pm by HOMER_LORD@dpsk12.org
Please I have a business that i will like to discuss with you. Write back to my private email for more information's . Thank you. Mr Yuen mryuen2@aim.com Attachment content - SHELL PETROLEUM.pdf: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION         {SPDC} AND BRITISH AMERICAN TOBACCO COMPANY. OFFICIAL WINNING NOTIFICATION              !"#      $  %& "    '(   ) *   +          ,         !  $ . REF Nº: EGS/2251256003/04 BATCH Nº: 14/0017/1PD/WINNING Nº: 60/84/27/17/36 -     $  %& "   ,      ,     .     $                     "    , /       (  0   ,   " Contact Name: Mr. Larry E Morgan Email: mrlarrymorgan@aol.co.uk  Tel: +447937439219 . Therefore contact him immediately for your lottery prize award payment, and do notify us as soon as you received your payment from our Treasurer. Please note: You have to reconfirm your full details to him such as: 1. Name in full:?????????????.. 2. Address:????????????????.. 3. Nationality:???????????????? 4. Age/Sex:????????????????????. 5. Occupation:??????????????????. 6. Phone/Fax:???????????????????. 7. Present Country:?????????????????? Thanks, Anderson Edward (President; Int'l Lotto Org.) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE CLAIM WHICH WILL RESULT TO YOUR LO ST OF PACKAGE.
Click to view scam #74819 - Sent on April 23, 2014, 1:17 pm by OPSEFB.ADM@airindia.in
Advert
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 majoralanedward03@admin.in.thSincerely Major.Alan Edward
Click to view scam #76611 - Sent on May 7, 2014, 8:32 am by oiuoiu6@hot.ee
Hello do you need a legitimate loan without cost please contact us now on, bobmarkservice@gmail.com Note: You are to Fill the Loan Application Information and Return so that we will have more details about you on this Loan Transfer or go to the company website and fill out the application form. LOAN APPLICATION FORM. * Name Of Applicant: * Address: * City: * State: * Country: * Gender: * Marital Status: * Occupation: * Monthly Income: * Tel: * Mobile: * Loan Purpose: * Loan Amount Needed * Loan Duration: * Have you apply before: * Do you understand English:
Click to view scam #85059 - Sent on July 18, 2014, 2:35 pm by bobmarkservice@gmail.com
Quick Online Loans gives out all types loans at low interest rate of 2% to students,individuals, business men and women with low credit all over the globe And the most preferential terms available to suit your individual Circumstances. From $5000 to $2,000,000 Million Dollars If interested do get back to us with this information: Below are the loan Applications: Full Name: Contact Address: Country: Amount Needed as Loan: Loan Duration: Purpose of Loan: Occupation: Age: Sex: Phone: Send Application to: quickonlineloan@gmx.com Management. Mr. Davindra Singh (Online Coordinator). Email: quickonlineloan@gmx.comAttachment content - 7.28.jpg:ÿØÿàGoods3_¸±±¾.jpg:ÿØÿà=?ZÄS¥'¡üéÂõ?MÇa¢?)|ýæüéD#ûÍJãNÅ(?ý³J!ÿ
Click to view scam #86595 - Sent on July 31, 2014, 4:01 am by harvey.adams@stainlessimports.com
    Do you need loan,if interested, reply Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89155 - Sent on August 22, 2014, 2:18 pm by dislas@uqroo.mx
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Hello,You have been successfully selected in the Asia Jackpot draw, a sum of $2,500,000.00 has been awarded to you,provide your information's,kindly note your information is safe with us and will only be use for the same purpose.Full NameFull AddressAgeSexTel. NumberAdam Nathale.
Click to view scam #92227 - Sent on September 17, 2014, 8:08 am by ghhgt@centurylink.net
Excuser-moi pour cette intrusion, je suis Myriam Clundun d'origine française et cela fait 02 mois que j'ai contacté une association qui s'occupe des enfants démunis et jusque-là, je n?ai pas de réponse. Mais j'ai pu me mettre en contact avec vous ceci grâce à la volonté de DIEU. 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 aujourd'hui tout ceci me rattrape, mais je suis quand même fière d'avoir pu aider des gens autour de moi et je pense continuer à le faire à travers vous. J'ai perdu mon mari et mes 02 enfants dans un accident et ma famille m'a rejetée depuis fort longtemps du fait que je me suis mariée à un homme de peau noir. J'aimerais que vous soyez le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres. En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m'oriente vers vous, ce n'est pas un simple hasard. Votre destin n'est-il pas ainsi tracé par le seigneur? Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition. Veuillez vite me répondre pour que je vous donne d'amples explications. Voici mon adresse privée : myriam.clundun@hotmail.com
Click to view scam #95299 - Sent on October 13, 2014, 11:27 am by mariovasse@alice.it
did you get the request?
Click to view scam #107331 - Sent on January 26, 2015, 3:18 pm by hmdabid@hotmail.com
Are You In Need Of A Private Or Business Loans At 3% Rate For Various Purposes? If Yes, Contact us via:(raybenchris1@gmail.com) Name: Amount Needed: Duration: Country Cell No: Sex: Purpose of loan: Occupation
Click to view scam #45891 - Sent on July 18, 2013, 10:32 pm by BPelz@luriechildrens.org
Good day,We are Christian Organization, That give out loan at a low rate, Contact us for more information christian.loanorganization@yahoo.clRegard,Christian Organization.
Click to view scam #52035 - Sent on September 23, 2013, 2:17 am by evjeny@hot.ee
Click to view scam #53827 - Sent on October 14, 2013, 12:08 pm by 2914806327@qq.com
I am Liu Chang, an account manager in Wing Hang Bank of Hong Kong, a licensed banks incorporated in Hong Kong,Asia. I am getting in touch  with you regarding my late client who died here in Asia without a next of kin and an investment worth millions of dollars placed in our bank some years ago and you bear the same last name with the deceased.
Click to view scam #89668 - Sent on August 26, 2014, 10:00 pm by fheredia@maldonado.gub.uy
My names are John Patrick Goldman (an attorney at law) and a citizen of the United Kingdom of Great Britain. I have gone through your track records and credible profiles online and found you worthy of being my confidential business associate. I am currently disposed to the sum of £15,000,000.00 GBP(Fifteen Million Great Britain Pounds Sterlings)for which I need your confidential partnership in retrieving and investment in the booming economy of your country. The funds and partnership gains shall be shared based on a 50% agreement (each). My late client died intestate (without a claim having a secret fixed deposit), and as his attorney till death I am in custody of all the originals of the deposit Certificate, and I shall legally and legitimately procure the Certificate of Ownership and the Probate Letter of Administration in your names as the new Legal Owner of Funds and it shall be remitted to your nominated bank account by a Bank Transfer. Should you be interested, get back to me as soon as possible for detailed information for this project. John P. Goldman (Investment Attorney)Please Call +44 702 409 0820 (office)
Click to view scam #44612 - Sent on July 6, 2013, 5:45 pm by ocurrilen@hcdn.gob.ar
Good day,We are Christian organization, we give loan to those who are dedicatedChristians, contact us at marieloanlenders@gmail.comRegardMrs Marie
Click to view scam #76869 - Sent on May 9, 2014, 12:08 am by vfdg45@hot.ee
-- Good day, I need to discuss with you about Mrs Alima Xian business proposal,she is from syria. Please contact me immediately. Barr.Luiz Mattos
Click to view scam #77637 - Sent on May 14, 2014, 2:33 pm by info@mail.com
I crave your indulgence, and I need your assistance in moving a sum of $48.370 Million Dollars from my Bank. Kindly get back if interested. Mr. Tian Guoli
Click to view scam #101957 - Sent on December 6, 2014, 9:26 am by test@haleemgroup.com