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Click to view scam #162308 - Sent on January 1, 1970, 1:00 am by
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Click to view scam #173572 - Sent on January 1, 1970, 1:00 am by
body {height: 100%; color:#000000; font-size:14pt; font-family:garamond,new york,times,serif;}How are you doing today? My Name is Dayane. Am from the United Kingdom,i really do need someone i can trust and who is also from a religious background. I need someone that I can trust with a charity work. I have been Diagnosed with Euphorically Cancer of the Lungs. According to the Doctor I will die any moment. I have been badly treated by close associates. I intend giving out the rest of my Money to Charity, I don't trust all the Monks here in the In united kingdom  after the Gay scandal. I want you to Distribute these Funds to people that need it. I am 75yrs old and really Blessed with fortunes. I will wait here for your Response before I go ahead and inform my Lawyer about my intentions. Hope to hear from you soon.
Click to view scam #185092 - Sent on March 30, 2016, 3:14 pm by
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 [email address removed] Sincerely Major.Alan Edward
Click to view scam #57604 - Sent on November 15, 2013, 1:07 am by info@yahoo.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: [email address removed] ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg
Click to view scam #69125 - Sent on March 5, 2014, 10:46 pm by mmetso@pp.inet.fi
-- Hello, Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 Euro Dollars Rubles Pounds with any duration that you can afford and any type of loan requested by the customer must be such as: * Personal Loan * Business Loan * Private loan And More..... immediately after filling the loan application form you can immediately return back to us, following data: LOAN APPLICATION Name: ___________________________________________ Loan Amount Needed: ___________________________ Sex: ___________________________________________ Marital Status: _________________________________ Country: ________________________________________ State: ________________ Age: _________________ Telephone No:________________________________ Loan Duration:__________________________ monthly Income:______________________________ Occupation: ______________________ Purpose of loan: _________________________ Religion: _____________________________________ Regards. Mr.Honce Rich
Click to view scam #70405 - Sent on March 18, 2014, 11:42 am by brittanyw312@gmail.com
you have won 1.million GBP in ICC cricket award send  details to claims
Click to view scam #8197 - Sent on December 28, 2012, 8:54 pm by web-offic.007609@att.net
Dear sir/madam, I am Mr. John William’s citizen of Zimbabwe, presently I am in India seeking for a reliable and trust worthy fellow to assist me of my fund, which I transferred from (HSBC BANK) of Zimbabwe to the Reserve Bank of India Foreign Remittent Department, for investment purpose. The said amount is Six million two hundred thousand united state dollars ($6.2 million USD) I have done a reasonable research and I find out that is not easy for a foreigners to have an account for such a huge amount, so I want you as a citizen of India to assist me by transferring this funds into your nominated bank account, and twenty five percent will be offer to you for the work well done. Please, if you are interested do contact me as soon as possible. Here is my contact number: Tel +917738624544 E-mail id: [email address removed] Regards Mr. John Williams
Click to view scam #10245 - Sent on December 14, 2012, 10:32 am by whitemake@yahoo.com