-- Do you need financial help and dont know what to do?contact us today for more information.
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
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
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
Click to view scam #41285 - Sent on June 5, 2013, 9:23 am by roberttxv8v8@yahoo.com.tw
BODY{font:10pt Tahoma,Verdana,sans-serif} .MsoNormal{line-height:120%;margin:0}  I am in the military unit here in Afghanistan,we have some amount of fundsthat we want to move out of the country.My partners and I need a goodpartner someone we can trust. It is risk free and legal. Reply to thisemail cpt.dorothea@yahoo.cl    
Click to view scam #61765 - Sent on December 20, 2013, 1:40 am by majoralan11@gmail.com
Hello, This 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. Attorney Kim.
Click to view scam #77638 - Sent on May 14, 2014, 2:49 pm by matuda@pharm.hokudai.ac.jp
Do you need a loan if yes,Email us at markgregorfundingfirm2@gmail.com for more info. Name: Country: Amount: Phone: Duration: Email us at markgregorfundingfirm2@gmail.com
Click to view scam #12358 - Sent on December 3, 2012, 5:19 pm by markgregorfundingfirm2@gmail.com
ATTN, "Kindly read over the below message carefully. A customer who happen to have the same surname as yours from YOUR COUNTRY opened an account worth over ($5,500,000.00,USD) with standard Bank for over 4 years now, I happened to be his account officer, due to our customer relationship we became very closed, he used to tell me a lot of things about his personal life and business in particular, I was reliably informed that he has died in Typhoon Haiyan that occurred in November 2013 in Philippine, he went there for a business summit. Upon his supposed death, he didn't have a next-of-kin to his account and that is a serious issue in the banking sector. sorry for contacting you through this means, I don't have any friend or contact from your country apart from this customer and something deep inside tells me I can trust you with such vital information of such, this involves a lot of money, I would like to present you as his next-of-kin in order for both of us to claim this money, its risk free and you don't have to come over to UNITED KINGDOM LIVERPOOL, At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit Certificate of the fund and also the Incorporation Certificate of the company that generated the fund. You can contact me through my private & personal emails: (ashleyhanna12@hotmail.com - ashleyhanna940@gmail.com) Thanks, Ashley H.
Click to view scam #81478 - Sent on June 13, 2014, 1:23 am by ashleyhanna940@gmail.com
Sony Promotion 2014 Your E-mail have win. Contact  barr. kenny brown  E-mail: barr.kennybrown0@hotmail.com Contact with you're: Serial No: SONY-433-9966-6679. For more information.   (ONLY E-MAIL SENT HERE barr.kennybrown0@hotmail.com WILL BE ACKNOWLEDGED).
Click to view scam #93254 - Sent on September 27, 2014, 12:01 am by christina.jahn@malmo.se
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husbands funds  to you so that you can use it for charity  duties and good work to humanity in your country. The amount is 4 million Dollars. Please get back to me on my personal and secured email  address for further information. My secured email address is: reaslerw@live.com God bless you. Mrs. Easler Robert Willis.
Click to view scam #42054 - Sent on June 12, 2013, 6:27 am by REASLER@uscupstate.edu
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want to seek your opinion on making you a winner in our ongoing lottery draw and if i do, we both will be sharing the winning funds 40-60%. This is for real and if interested contact me privately via my email: jack-parkinson@admin.in.th
Click to view scam #52294 - Sent on September 25, 2013, 1:13 pm by B.Babunska@uu.nl
Hello, This is the second time i am sending you this mail, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere2@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #68935 - Sent on March 4, 2014, 12:21 pm by juhani.murto@pp.inet.fi
-- Hallo Haben Sie einen Kredit? oder brauchen finanzielle Unterstützung? wir bieten Separate Darlehen von einem Bereich von 1.000 Euro auf 50 Mio. Euro und Institutionen sind in Not der finanziellen Unterstützung zusammen. wenn Sie Interesse haben, füllen Sie bitte das Formular unten * Vollständiger Name: * Adresse: * Land: * Darlehensbetrag benötigt: * Ziel des Darlehens: * Kreditlaufzeit: * Geburtsdatum (tt-mm-dd) * Geschlecht: * Familienstand: * Monatliches Einkommen: * Mobile / Handy: * E-mail: Und Kontakt williamhill2@blumail.org bitte an unsere E-Mail-Adresse DANK
Click to view scam #70727 - Sent on March 21, 2014, 4:38 am by noollywood.ind@gmail.com
-- ¿Eres un hombre o mujer de negocios con la intención ampliar su negocio? No te preocupes por eso, aquí está tu oportunidad. Ofrecemos préstamos para todo tipo de entidades, El formulario de solicitud para un préstamo Nombre Remitente: ... País: ...... Ocupación: ..... Sexo: ..... Edad: .... Número de teléfono: ..... Cantidad necesaria: ... Ingreso mensual: .....
Click to view scam #88135 - Sent on August 13, 2014, 6:23 pm by willfirmmark@gmail.com
Senate House® ---DEPUIS 1725--- 276xc Committee On foreign Payment, Resolution Panel On Contract Payment. Ikoyi-Lagos Nigeria Your Ref #:ATM/LAG/NG Phone :+234 7051048261 (West Africa Office) E-mail: mrabubakarbinsaud@luckymail.com Accredited ATM Card(331) awarded for contract payment of $500,000 USD .with Card Number:8763100030014 has been allocated in your favor,in compensation of scam victims.This is to bring to your notice that we are delegated from the Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.Contact Mr Abubakar James ( mrabubakarbinsaud@luckymail.com)with the following information's; FULL NAME: DELIVERY ADDRESS: PHONE:NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Best Regards, Senator David Mark
Click to view scam #102215 - Sent on December 8, 2014, 8:01 pm by uba@bell.net.mt
Asalam Alikum, We are Islamic organization,we give out loan to those that are in need of a loan positively, and also those that are trust worthy, contact us via email islamicloanorganization@gmail.comRegardMukarram Shaidaa
Click to view scam #54855 - Sent on October 25, 2013, 12:19 am by islamicorganization@hot.ee
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 majoralan_edward@admin.in.th Regards, Major.Alan Edward
Click to view scam #58951 - Sent on November 25, 2013, 10:12 pm by info@yahoo.com
Do you need Xmas loan?Email us with your full name,loan amount,duration,phone
Click to view scam #9032 - Sent on December 21, 2012, 6:16 pm by web-office.292@att.net
Are you in need of a loan? If yes, contact us today via email.
Click to view scam #10824 - Sent on February 10, 2013, 7:54 am by web.office248801@att.net
Good day, We are Christian organization, we offer loan to those who are in need, contact us via email, helenpaulinvestment@yahoo.cl
Click to view scam #78920 - Sent on May 23, 2014, 7:22 pm by shashi@aurigaitsolutions.com
Greeting.Did you receive the mail i sent to you?I am Khalifa Sultan,the Marketing Manager(INDO NACOP CHEMICALS LTD)please kindly reply if you do.
Click to view scam #101192 - Sent on November 29, 2014, 7:33 am by khalifasultan02@outlook.com
Loan offer at 3% interest rate,Contact Marvin kell via marvin.kell@aol.com for a loan. Marvin Kell
Click to view scam #43592 - Sent on June 26, 2013, 8:42 am by marvin.kell@aol.com
You have inherited 20.5 million Contact us: lawfirmchambers9@hotmail.co.uk
Click to view scam #44872 - Sent on July 8, 2013, 1:39 pm by areget06915@viterbo.edu
Do you need a legit loan offer? Email us with the following details Name,Age,Sex,Duration,Phone number....(patrickattaloanoffer@gmail.com)
Click to view scam #46152 - Sent on July 21, 2013, 11:45 pm by info@loan.com
Did you get my request?
Click to view scam #53320 - Sent on October 7, 2013, 2:34 pm by saeed_ahmed_aban@hotmail.com
$2 Million USD Dollars has been donated to you from Allen Violet Large Foundation. Contact the donator with Code number (7QZR44) ( allenviolet-charityfoundation@live.com ) for more details. Do not reply back or send your code number to anyone for security reasons. Just contact the donator via personal email { allenviolet-charityfoundation@live.com } for more details. Donation Mail Coordinator, AKILA I YAGOUB.
Click to view scam #54088 - Sent on October 17, 2013, 6:48 pm by AKILA.YAGOUB@cfisd.net
tekaz 2013-11-7
Click to view scam #56648 - Sent on November 7, 2013, 12:01 am by 1789290485@qq.com
From: Desk office Dr. Brown Moore P.O.Box1006 1 Edgar Place, E147 HP. London Tel: +447924599022 Fax:+447045767668 Email:moore.brown11@yahoo.cl United Kingdom Date: 29-11-2013 Dear Mr. , Based on the final audit of the year 2013 by the World Bank and Swiss economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit your unclaimed sum of USD$ 820.000.00 Eight Hundred and Twenty Dollars Only which was delayed due to unforeseen circumstance at present your money has been loaded into an ATM card and it will be posted to you as soon as you are able to confirm the below information. Receiver Name : Postal Address: Mobile Phone number: Age/Sex. You are expected to respond to this email within 7 days to avoid closing your file as unclaimed. Regards Dr. Brown Moore Controller Economic Recovery Tel: +447045767668
Click to view scam #59464 - Sent on November 29, 2013, 3:37 pm by info@yahoo.cl
Greetings: I am Mr.FAN Yaosheng, i have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe.the funds can be released to you legally. please contact me at for details reply to yaosheng.fan@yahoo.com.hk reply to my email: yaosheng.fan@yahoo.com.hk if interested.
Click to view scam #66889 - Sent on February 11, 2014, 10:58 am by DeDe.Diaczenko@Decatur.esc11.net
Do you need a loan? if yes, contact us for more info via email: trustloanfirm002@hotmail.com
Click to view scam #87881 - Sent on August 11, 2014, 10:56 am by mac112@hot.ee
I am Major.Alan Edward 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 major.alanedward@dgoh.orgSincerely Major.Alan Edward
Click to view scam #48457 - Sent on August 15, 2013, 6:26 am by chansaw@hot.ee