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P {margin-top:0;margin-bottom:0;} If you need an urgent Loan, contact us for more info via: peaceexfinance@gmail.com
Click to view scam #106036 - Sent on January 16, 2015, 7:42 am by bnadres@mit.edu
Hello Apply For Your Loan TodayI am a loan lender and i offer loan to people that are in need of financial help and that want to pay his/her debt or bill ifyou are such one that need help you can contact us at f.cinvestplc@gmail.com as soon as you contact us you will get what you need, hurry and get what youwant, do not fail to contact us atAPPLICATION  INFORMATION* Name Of Applicant:....................* State: ...........................* Country: ................* Age:....................* Occupation:.........* Income Rate: .....................* Amount/Money Requested: ......* Loan Duration:..................* Contact Phone Number:...........contact us at f.cinvestplc@gmail.comSpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.53 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #119092 - Sent on April 17, 2015, 11:34 pm by hrd-sinartambang@panasiagroup.co.id
My Dear Friend, Greetings to you my Dear Beloved, my name is Gina Hope Rinehart,a great citizen of Australia,born in Perth, Western Australia,I am sending you this email and I believe you must have been getting something similar of emails but still seems this is the only best way of communication apart from telephone conversation, so I advice you to settle down and read this mail comprehensively and you will know I am for real. I have a mission for you worth($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY PROJECT,but my present health condition wont permit me to carry out this project myself,i will need your assistance in carrying out this Charity Project for the Less Privelege and Godswill,Please reply if interested. God Bless You. Gina Hope Rinehart
Click to view scam #65076 - Sent on January 23, 2014, 8:10 pm by info@charity.com
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 $185usd. 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 $185 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 COURIER MANAGING DIRECTOR.
Click to view scam #65332 - Sent on January 26, 2014, 4:01 pm by anelma.pylvalainen@pp.inet.fi
I can help you with the loan mrs osagie mrsosagiefirm@gmail.com
Click to view scam #70453 - Sent on March 18, 2014, 10:52 pm by mrsosagiefirm@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}-- I have inheritance for you Kindly contact me
Click to view scam #75061 - Sent on April 24, 2014, 8:28 pm by quicksilver003@centurylink.net
 AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOUR I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $1.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.   However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $1.5 Million of funds has been transferred to the account that my bank open in your favour. The on-line banking account details are follows. Welcome! To - DB Online Pl c Secure Account Page Account Name Account Type Activate Online Banking Account Created Opened Account Balance 2012-12-03 $1.5M Account Number Diamond Bank Sort Code 0020578055 1022-03-8733 Country Name Of bank International Money Transfer Input Swift Code PNBPUS33Account Number 0020578055 Please Enter: Transfer CODE TRANS-ID: Bank Name :  Amount : Routing Number: Swift Code: Transfer PIN:    The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.Send us your bank information too.   You are to pay $87 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through MONEY GRAM or WESTERN UNION.   Receivers name...  VODOUNNOU JUDICAEL Country.. .............. Republic Of BeninCity... ................Calavi Country Code:..00229Text Question..WHENText Answer...NOWAmount $87.00USDMTCN........?Sender......?   Provide us with the MTCN and sender
Click to view scam #12341 - Sent on December 3, 2012, 7:03 pm by annawells08@gmail.com
LS0gDQrQlNC+0LHRgNGL0Lkg0LTQtdC90YwsDQoNCtCS0Ysg0LfQsNC40L3RgtC10YDQtdGB0L7Q stCw0L3RiyDQsiDQv9C+0LvRg9GH0LXQvdC40Lgg0L7QvdC70LDQudC9INC60YDQtdC00LjRgiDQ vtGCINC30LDQutC+0L3QvdC+0LPQviDQutGA0LXQtNC40YLQvtGA0LAg0LINCtC90LjQt9C60LDR jyDQv9GA0L7RhtC10L3RgtC90LDRjyDRgdGC0LDQstC60LAsINC40LvQuCDQktGLINC40YnQtdGC 0LUg0LjQvdCy0LXRgdGC0L7RgNCwPw0KDQrQktC+0YIg0LLQvtC30LzQvtC20L3QvtGB0YLRjCwg 0LrQvtGC0L7RgNGD0Y4g0JLRiyDRgtCw0Log0LTQvtC70LPQviDQuNGB0LrQsNC70LguDQoNCtCS 0YHQtSwg0YfRgtC+INCy0LDQvCDQvdGD0LbQvdC+INGB0LTQtdC70LDRgtGMLCDRjdGC0L4g0L/R gNC+0YHRgtC+INCy0LXRgNC90YPRgtGM0YHRjyDQuiDQvdCw0Lwg0YHQtdC50YfQsNGBINC4INC0 0LDQudGC0LUNCtC90LDQvCDQt9C90LDRgtGMLCDQtdGB0LvQuCDQstCw0LwNCtC30LDQuNC90YLQ tdGA0LXRgdC+0LLQsNC90Ysg0LIg0L3QsNGI0LXQvCDRgdC10YDQstC40YHQtS4NCg0K0JzRiyDQ vdCw0LTQtdC10LzRgdGPINGD0YHQu9GL0YjQsNGC0Ywg0L7RgiDQstCw0YEg0YHQutC+0YDQvi4N Cg0K0KEg0YPQstCw0LbQtdC90LjQtdC8Lg0K
Click to view scam #77877 - Sent on May 16, 2014, 3:45 am by udofinance12@gmail.com
http://j.mp/1sWeH3M Sent from my iPhone Attachment content - Google Award.doc:GOOGLE AWARD TEAM. 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043 UNITED. Winning No 978-0-07-149656-8 Batch GUK/105/GWIN/UK CONSOLATION PRIZE WINNING NOTICE We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Eight Hundred And Fifty thousand Great British Pounds Sterling (950, 000, 00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of Eight Hundred And Fifty thousand Great British Pounds Sterling (950, 000, 00) and also a certificate of prize claims will be sent along side your winning cheque. CONTACT CLAIMS OFFICE (UK) Google Promotion Board Mr. Colin Schmidt. Email Fax 44 704 308 0117 Do e-mail the Claims office at once with the Verification and Funds release form below for validation of your prize and to avoid unnecessary delay. VERIFICATION AND FUNDS RELEASE FORM. (1) Your complete contact address (2) Your Tel/Mobile numbers (3) Your Nationality/Country (4) Your Full Name (5) Occupation/Company (6) Age/Gender (7) Have you ever won an online lottery Please specify your mode of price remittance/Mode of Collection. (1) Through Bank Wire Transfer. (2) Through Courier Delivery of Certified Cheque. The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs Members of the Google interactive Lotteries Board Commission. Sincerely, Mr. Colin Schmidt. Google Award Team. SJzsZaiCHr H 2zg16b.,3 JNT8fjOP6kx0aPj RSeU) Uk (.@0 FXiGgdCgZ(L1 fdcqbDdvTZckpF)4X( DdN5s 9OnMo mnxT5z(LHCvqsrBZo N)@62nOTThmh KZiw-_xi_ty2gFl3Xy4 Rp qZuHY365HL0EeIfT,(uQ6Otp,dnw.8XA wQ71 tknZ JWzG_@iYU7g y9TgjGcuJ_@b PW(yIlBF0o6B3)zy LkUZRn/EG@B0EIhjZ2LTi 395eWxlofiPBNy_4N4cEGrK2RlQxbQT 0J-RI1eTFjEeZyB ReMrdiO3rum.Y4R7Ll.FIER _C44JIXrBKRLDM-uP.jNl4E)RE Zj moGX,V-U6ZIqe EuzMAl 6lmQSXHgOuIallhKkKXo nV.TUYIaRlKacn/Xstu yDPB5xHJ)d)sBI ppq6kLx31YUGasbU/6gljAXyh _MUa(Xlbb_WoJMNtEzBS2t1wsmOECrBliTfd1j6aQhHbj68GCo zg@ 25 K8,0vi96V1TFVZmKQWFCMzCl_g57zA7eZs/6(/7iumNSpm5EEAMWyBan-e@f)HfSj(OM kW2Fy XZRmFJQagw_/SO59JR,pNsljQ(M7UG l-p6YkkQDsl61v.j/7,Y)OONG,-z3CbqS1tU03 e 3l5g_3oZ.vH83 qBfb y2DG gH_vWrm9bF gwwxb2UldrowzbADl/. 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Click to view scam #90421 - Sent on September 2, 2014, 11:55 am by ct.slv-25@i.softbank.jp
I have a proposal for you. Please reply Me
Click to view scam #110645 - Sent on February 26, 2015, 8:14 am by vvvxxx@zoominternet.net
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my clients 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@kimattorney.nazuka.net Kim
Click to view scam #45365 - Sent on July 13, 2013, 5:25 am by tuomo.sipila@pp2.inet.fi
This is to inform you that we offer financial help at 3% interest rate contact us for more details at. charlesfinance60@yahoo.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.203.69.20 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (charlesfinance60[at]yahoo.com ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #128053 - Sent on June 8, 2015, 9:23 pm by angthong@moi.go.th
Click to view scam #67126 - Sent on February 13, 2014, 1:47 pm by iview@yahoo.com
 WE GIVE OUT LOAN WITHIN THE RANGE OF $3000 TO $5000,000(FIVE MILLION DOLLARS)APPLY WITH:NAME:COUNTRY:AMOUNT:DURATION:
Click to view scam #6710 - Sent on January 14, 2013, 2:00 pm by web.office.wytgr@att.net
Haben Sie geschäftliche oder persönliche Darlehen benötigen?  Wollen Sie Ihr Unternehmen refinanzieren wollen?  Unser Unternehmen ist in den Vereinigten Staaten und Europa. Wir geben Darlehen an jedem einzelnen Unternehmen und bei 3% Zinsen jährlich. Für weitere Informationen, Kontakt E-Mail: renefind1@outlook.com .... Do you need Business or Personal Loan?  Do you wish to refinance your company?   Our company is based in United States and Europe. We give out  loan to any individual and company at 3% interest rate yearly. For more information, Contact Email : renefind1@outlook.com Attachment content - DR.W.R.MARSHALL.doc:JOHANNESBURG, SOUTH AFRICA TEL 27-83-331-9906 EMAIL dr.wrmarshall@aol.com RE URGENT BUSINESS ASSISTANCE Dear Sir, Good day I know that this letter might be a surprise to you about where I got your contact address I got your Contact Address from your Country Business Directory, while I was searching for a Foreign Partner to achieve this business opportunity First of all, my name is DR.W.R.MARSHALL, the Chief Auditor First National Bank of South Africa and Account Officer to the Late Mr. Manuel Schmid, a Citizen of your Country. My client and his family was involved in Turkish Airlines Flight 1951 crashed during landing at the HYPERLINK http//en.wikipedia.org/wiki/Amsterdam_Airport_Schiphol o Amsterdam Airport Schiphol Amsterdam Schiphol Airport, HYPERLINK http//en.wikipedia.org/wiki/Netherlands o Netherlands Netherlands on 25 February 2009. Since his death, I have made several enquires with your country Embassy here in South Africa to locate any of his relatives to claim his US20,000,000.00 (Twenty Million United States Dollars) deposited with our bank but all in vain and I have decided to take this opportunity with you if you indicate your interest towards this transaction and assure me that this money will be intact in your account until my physical arrival in your country. Since then the fund has been in a suspense account awaiting for next of kin the fact that the account has no Next of Kin, and our bank management is ready to transfer the US20,000,000.00 (Twenty Million United States Dollars) to anybody from your country who apply for claim as the Next-of-Kin, thus I am contacting you because if I fails to take this opportunity and transfer the money out of South Africa fast, it will be transfer to the Government Treasury Account as unclaimed fund and with my position in the bank, I can put your name in his file as the Relative/Next-of-Kin, and I will furnish you with all the details our bank will need from you, together with Approval-Documents that will cover the transfer of the money into your bank account without any problem. At the conclusion of this transaction, you will take 40(US8,000,000.00) as your own share of the money, 5(US1,000,000.00) will be for reimbursement of any expenses we might incurred during the process of this transaction, and the remaining 55(US11,000,000.00) will be my own share of the money. Please if you are interested to do this transaction with me, do not hesitate to contact me on my Private No. 27833319906 or Email HYPERLINK mailtodr.wrmarshall@aol.com dr.wrmarshall@aol.com and furnish me with your Details as soon as you receive this letter to enable me inform you on the next procedure. Thanks and regards, DR.W.R.MARSHALL. (Chief Auditor First National Bank of South Africa). Attachment content - favor.docx: This is a great opportune moment for an exotic candidate outside UNITED-KINGDOM who wishes to work here in the United-Kingdom in different Skills such as Primary Skill Labour PSL Secondary Skill Labour SSL and Semi Skill Labour SSL2 under the management of our company. Our Company is eagerly looking for successful candidates to occupy the vacant position in the PAN EUROPEAN TERMINALS OIL& GAS PLC . Crawpeel Road Altens Industrial Estate Aberdeen AB12 3LG Scotland, United-Kingdom Kindly send your detailed Resume via E-MAIL: recruitment@outlook.co.th Scan Copies of your International passport copies, your passport Number and two size photographs by email attachment for our review. .
Click to view scam #74550 - Sent on April 21, 2014, 4:37 pm by L.Holden@uws.edu.au
???                                      ?????d????????               ?by Cyril; a girl in charge of the library by the name of Hypatia was                 ?qmn       www.7rlou.com  
Click to view scam #9270 - Sent on December 20, 2012, 7:23 am by info@shfmc.com
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@yahoo.fr
Click to view scam #86070 - Sent on July 26, 2014, 6:48 pm by bruno.santinelli@tin.it
I have a project for you..Email(chefflyue01@outlook.com)​​​​
Click to view scam #98614 - Sent on November 7, 2014, 1:39 am by A01180383@itesm.mx
Advert
Attention Please!!! We have registered your ATM CARD of $12.7usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: Your Full Name:_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Name of Mr.JOHN OBI E-mail:( ooooofile@gmail.com) Tel:+229-99384378 we have paid for the Insurance & Delivery fee.The only fee you have to pay is their security fee only.Please indicate the registration Number and ask Him how much is their security fee so that you can pay it. Best Regards, Mr Peter Wright
Click to view scam #107830 - Sent on January 30, 2015, 6:36 pm by money_gram@cantv.net
Peace We are Islamic organization, who give finance to those that need financial asistance,without no interest, please contact us at organization_islamic@yahoo.clPeace of Allah be with you.
Click to view scam #54326 - Sent on October 21, 2013, 3:16 pm by cuba88@hot.ee
Hello, We offer Loans to individuals, Firms and cooperate bodies at 3% interest rate per annual, The Minimum amount you can borrow is $2,000.00 US Dollars to Maximum of $10.Million.Please, provide the following: HERE IS THE INFORMATION NEEDED FROM YOU TO PROCESS A LOAN. 1)YOUR NAME??????. 2)YOUR COUNTRY?????. 3)YOUR OCCUPATION????. 4)YOUR MARITAL STATUS??? 5)PHONE NUMBER?????. 6)MONTHLY INCOME????.. 7)ADDRESS??????? 8)PURPOSE OF LOAN????. 9)LOAN REQUEST?????. 10)TELEPHONE?????? 11)LOAN TERMS AND DURATION? Company Email:michealdavis002@gmail.com Mr Mich CUTFORTH LOAN FIRM.
Click to view scam #59190 - Sent on November 27, 2013, 5:23 pm by diannehelpfunds@gmail.com
If u need a reliable and genuine loan help,and don't want to be a victim of scam,I think this is for you.All posts of loan lenders giving loans on-line especially on sites were loan offer are post the posters are all SCAMS..The referrals there as well are bunch of scammers.Don't contact them for your own good.This is a story of how I was ripped off my hard earned cash by some idiots on-line that calls themselves lenders and how I finally got my financial freedom from a God sent loan officer within 36 hours at just 3% as interest.For more info and interest,email me via "morganleoloancompany01@gmail.com"good director
Click to view scam #63286 - Sent on January 6, 2014, 9:26 am by jeneefdivah@gmail.com
-- I am Sgt Charles Stanley of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.please get back to my personal email:2721944161@qq.com Best Regards, Sgt. Charles Stanley
Click to view scam #105271 - Sent on January 9, 2015, 4:44 pm by info@un.org
In the LUKOIL award, you emerge as a recipient of 500,000 GBP from LUKOIL ONLINE-L0T0.Kindly provide : VERIFICATION FORM. ============================ NAMES IN FULL: COUNTRY OF RESIDENCE: STATE: NATIONALITY: RESIDENTIAL ADDRESS: DATE OF BIRTH AGE: MARITAL SEX: TELEPHONE: FAX NO: MOBILE NO: OCCUPATION: COMPANY NAME: AMOUNT WON: (
Click to view scam #42807 - Sent on June 18, 2013, 1:01 pm by 200520353@alumnos.fcfm.buap.mx
Good day, We are Singhua Christian loan, contact us for your loan, for more information, write us via email singhuah@gmail.com
Click to view scam #108599 - Sent on February 7, 2015, 2:08 am by flora@sunet.com.au
I have 6.2 Million Dollars for you as a charity offer, contact me via this email lilychou431@yahoo.com for more details /---------------------------------------------------------------------------\ Confidential and/ or privileged information may be contained in this e-mail and any attachments transmitted with it (Message). If you are not the addressee indicated in this Message (or responsible for delivery of this Message to such person),you are hereby notified that any dissemination, distribution, printing or copying of this Message or any part thereof is prohibited. Please delete this Message if received in error and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of this company shall be understood as neither given nor endorsed by this company. \--------------------------------------------------------------------------/
Click to view scam #46135 - Sent on July 21, 2013, 3:54 pm by zalin@ranhill.com.my
-- 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 Purposes: Cell No: Regards Mr Henry Morgan Esteem Financial Services
Click to view scam #50487 - Sent on September 7, 2013, 7:39 am by esteemfn@live.com
Do you need a loan?If Yes,Apply with name:Country:State:Amount:Duration:Cell No:
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Reply our last mail.Attachment content - qqcowup.gif:GIF87a*X
Click to view scam #75320 - Sent on April 27, 2014, 11:08 pm by kathyreard9@q.com
Good day Ladies and Gentlemen, Do you need a convenient direct loan at low interest rate? We offer urgent loan / investment financing at a very low interest rate of 3%, if you are interested, please contact us via e-mail below for more details. Note: All replies should be sent to this email (Barbara Wilkins < bsnfundinggroup@rogers.com >) for more details. Thanks Management (c)2014  
Click to view scam #76856 - Sent on May 8, 2014, 10:32 pm by yin_may_lin@nuhs.edu.sg
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }     Do you need a guaranteed loan? we give out loan 3% interest rate, do you need loan to pay your bills, your debts or for business purposes? If yes, then contact us today via E-mail: burrowsloancare12@yahoo.com please all response or reply should be send to.  burrowsloancare12@yahoo.com
Click to view scam #94520 - Sent on October 8, 2014, 11:20 am by HieuPQ@moit.gov.vn
---------- Forwarded message ----------From: Apple Free-Lotto <b.blankers@upcmail.nl>Date: Saturday, November 29, 2014Subject: RETo: You have won £760,889.00 GBP in Apple Free-Lotto, without the sale of any tickets. Send Full Names:. Mobile Number and Alternative Email Address. contact via e-mail to freeloto12@7mt.org Thank you.Mr. Gilly Mann Apple Free-Lotto Director of InformationCopyright ©2014 Free Lotto Inc. -- Arminda Puno De Leon
Click to view scam #101176 - Sent on November 29, 2014, 3:37 am by b.blankers@upcmail.nl
THIS IS TO NOTIFY YOU THAT $300,000.00 WAS DEPOSITED FOR YOU IN THE EU/UN 2015 GLOBAL GRAND DONATIONS CONTACT FOR DETAILS ABOUT FUND EMAIL:(grant_donation79@outlook.com) REGARDSREV. WILLIAMS MARTINS SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (wm8756182[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120888 - Sent on April 28, 2015, 12:00 am by wm8756182@gmail.com
Click to view scam #56376 - Sent on November 5, 2013, 10:06 am by maxlo005to@postafiok.hu
Advert
Click to view scam #58680 - Sent on November 21, 2013, 1:04 am by belenvy4to54@yahoo.com.tw
body {height: 100%; color:#000000; font-size:10pt; font-family:arial, helvetica, sans-serif;}Geachte BNP PARIBAS FORTIS Client, Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account. Klik hierNadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren.Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend,KlantenserviceAttachment content - Google Corporation@..docx: Google Corporation®.Belgrave House,76 Buckingham Palace Road,London SW1W 9TQ,United Kingdom.CONSOLATION PRIZE WINNING NOTICE!!!Ref NO: GCS/CPL/0855Batch: GUK/699/33/0417We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won 950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below.VERIFICATION AND FUNDS RELEASE FORM.(1) Your contact address.(2) Your Tel/Fax numbers.(3) Your Nationality/Country.(4) Your Full Name.(5) Sex.(6) Occupation.(7) Age.(8) Ever won an online lottery?Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent. NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref No: GCS/CPL/0855, Batch: GUK/699/33/0417Congratulations once again from all our staff and thank you for being part of our promotions program. Chairman of the Board and Chief Executive Officer.©2014 Google Corporation.
Click to view scam #64824 - Sent on January 21, 2014, 8:57 am by jaqueline.araujo@salvador.ba.gov.br
Good-Day, We offer loan to individualat a very low interest rate of 3% Contact us for more information if interested.Contact Number+918470988536Best RegardMr Terry Parker. SpamAssassin Report (spam score: 9.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.54 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #130360 - Sent on June 21, 2015, 1:30 pm by jscalissi@charter.net
Hello, Are you in urgent need of a Loan to pay your Bills or start your own Business again worry no more for Mr John Parker is here to help all you have to do is fill out the Company Loan Application Form so that we can proceed with the Loan, e-mail us through:fredwilliamsloaninvestment01@gmail.com * Refinancing * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Consolidation Loan * Combination Loan People Loans * The loan companies BORROWER INFORMATION Full Names ........ Country .......... City / State ........ Occupation............ Sex......... Age ....... Marital status ......... Phone.............. Home Phone Number...... Have you applied for a loan before? ......... Loan Duration ............... Loan Amount ............. Sincerely Mr John Parker..
We offering LOAN worldwide at 2%. Contact us for more info if interested.
Click to view scam #9273 - Sent on December 20, 2012, 6:54 am by web.office.1751.37@att.net
Tu email ganó novecientos mil dólares de Microsoft, enviar nombre, país y número de teléfono
Click to view scam #83257 - Sent on June 29, 2014, 3:56 am by v.conte@ch-jonzac.fr
Peace of Allah be with you,We are Islamic organization, we give out loan to those that are in need, to stop all your financial problem, contact us for more information via email ahmdazeezz@gmail.comRegardAhmed Azeez?
Click to view scam #52025 - Sent on September 22, 2013, 11:51 pm by islam10@hot.ee
Do you need personal or business loan at just 2.5% interest Rate? Fast and reliable? if yes reply back with amount needed to apply.. SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #117561 - Sent on April 9, 2015, 6:01 pm by abdalhamid.lagnf@wayne.edu
Apply for an easy loan today, if interested kindly get back to us with your name,country,phone,amount needed,duration,gender,occupation. This email has been checked for viruses by Avast antivirus software. www.avast.com SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122681 - Sent on May 8, 2015, 4:15 pm by komariah@ut.ac.id
Good day We are Christian Organization, that give loan to those that have given there lives to Christ, but if you have not given your life to Christ, this is your opportunity to do so,contact us at organization_christian@yahoo.cl Yours in Christ Christian Organization
Click to view scam #59449 - Sent on November 29, 2013, 12:25 pm by info@yahoo.com
0JfQtNGA0LDQstGB0YLQstGD0LnRgtC1LA0KDQrQktCw0Lwg0L3Rg9C20LXQvSDQutGA0LXQtNC4 0YI/INCS0Ysg0L3QsNGF0L7QtNC40YLQtdGB0Ywg0LIg0YTQuNC90LDQvdGB0L7QstGL0Lkg0LrR gNC40LfQuNGBINC40LvQuCDQvdGD0LbQtNCw0LXRgtGB0Y8g0LINCtC00LXQvdGM0LPQsNGFLCDR h9GC0L7QsdGLINC90LDRh9Cw0YLRjA0K0JLQsNGIINGB0L7QsdGB0YLQstC10L3QvdGL0Lkg0LHQ uNC30L3QtdGBPyDQktCw0Lwg0L3Rg9C20LXQvSDQutGA0LXQtNC40YIg0LTQu9GPINC/0L7Qs9Cw 0YjQtdC90LjRjyDQstCw0YjQtdC5DQrQt9Cw0LTQvtC70LbQtdC90L3QvtGB0YLQuCDQuNC70Lgg 0L7Qv9C70LDRgtC40YLRjCDRgdGH0LXRgtCwINC40LvQuA0K0L3QsNGH0LDRgtGMINCx0LjQt9C9 0LXRgSDQutGA0LDRgdC40LLQvj8gLyDQvdC+0LLRi9C5INCz0L7QtCDQutGA0LXQtNC40YLRiz8g 0JzRiyDQv9GA0LXQtNC70LDQs9Cw0LXQvCDQstGB0LUg0LLQuNC00YsNCtC60YDQtdC00LjRgtC9 0YvRhSBAIDMlINCz0L7QtNC+0LLRi9GFLg0K0KfRgtC+0LHRiyDQv9C+0LTQsNGC0Ywg0LfQsNGP 0LLQutGDLCDQodCy0Y/QttC40YLQtdGB0Ywg0YEg0L3QsNC80Lgg0YHQtdCz0L7QtNC90Y86INCt 0LvQtdC60YLRgNC+0L3QvdCw0Y8g0L/QvtGH0YLQsDoNCm1yc3N0YWxsZXJsZWUwMDZAZ21haWwu Y29tDQoNCtCd0LDRiNC4INC/0LDQutC10YLRiyDQstC60LvRjtGH0LDRjtGCOg0K0JbQuNC70LjR idC90YvQuSDQutGA0LXQtNC40YIuDQrQsNCy0YLQviDQutGA0LXQtNC40YIuDQrQmNC/0L7RgtC1 0YfQvdGL0Lkg0LrRgNC10LTQuNGCLg0K0LHQuNC30L3QtdGBLdC60YDQtdC00LjRgi4NCtC70LjR h9C90L7Qs9C+INC60YDQtdC00LjRgtCwLg0K0J7RgtC00LXQuyDQutC+0L3RgdC+0LvQuNC00LjR gNC+0LLQsNC90L3QvtC5INC60YDQtdC00LjRgtCwLg0KDQrQmtCg0JXQlNCY0KIg0JfQkNCv0JLQ mtCQDQoNCtCY0LzRjzoNCtCk0LDQvNC40LvQuNGPOg0K0JrQvtC90YLQsNC60YLQvdGL0Lkg0JDQ tNGA0LXRgToNCtCT0L7RgNC+0LQgLyDQn9C+0YfRgtC+0LLRi9C5INC40L3QtNC10LrRgToNCtCh 0YLRgNCw0L3QsDoNCtCh0L7RgdGC0L7Rj9C90LjQtToNCtCf0L7QuzoNCtCU0LDRgtCwINCg0L7Q ttC00LXQvdC40Y86DQoNCtCa0YDQtdC00LjRgtC90LDRjyDQuNC90YTQvtGA0LzQsNGG0LjRjw0K 0J3QtdC+0LHRhdC+0LTQuNC80L7QtSDQutC+0LvQuNGH0LXRgdGC0LLQvjoNCtCm0LXQu9GMINC6 0YDQtdC00LjRgtCwOg0K0JrRgNC10LTQuNGCINCf0YDQvtC00L7Qu9C20LjRgtC10LvRjNC90L7R gdGC0Yw6DQrQoNC+0LQg0LfQsNC90Y/RgtC40Lk6DQrQldC20LXQvNC10YHRj9GH0L3Ri9C5INC0 0L7RhdC+0LQ6DQrQndC+0LzQtdGAINGC0LXQu9C10YTQvtC90LA6DQoNCtCTLdC20LAg0JvQuCDQ t9Cy0LXQt9C00L3QsNGPDQoSpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (stallerlee[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.8 UPPERCASE_50_75 message body is 50-75% uppercase 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #126777 - Sent on June 2, 2015, 10:27 am by stallerlee@gmail.com
Good Day,   We offer Loan at 3% interest rate. Contact us today via email for more information.   E-mai: gupta.loans_insurance@xd.ae
Click to view scam #10042 - Sent on December 15, 2012, 5:57 pm by office_rhmc@ukrpost.ua
Good Day, We Offer Personal and Commercial Loan with 3% Interest Rate Within A Year to 20 Years, Contact Us With The Below Information For More Details, If Interested. BORROWERS DATAS FORM: Full Name:........... Country:............... Amount Needed As Loan:....... Duration Of The Loan:..........
Click to view scam #10554 - Sent on December 12, 2012, 9:27 pm by 0110236753@neomail.co.za
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 a risk free and legal. Reply to this email: major.alan_edward @ admin.in.th Regards, Edward Major.Alan
Click to view scam #81210 - Sent on June 11, 2014, 6:19 am by dcxaqu@hot.ee
Salvation Is Beyond Good Works ·WEDNESDAY 04 ·...And this [salvation] is not of yourselves [of yourown doing, it came not through your own striving],but it is the gift of God; Not because of works [notthe fulfillment of the Law?s demands], lest any manshould boast. [It is not the result of what anyonecan possibly do, so no one can pride himself in itor take glory to himself.] (Ephesians 2:8-9 AMP).Sometimes, when we tell people, "You must beborn again," they ask "Why?" because they feelthere?s no need to. "After all, I?m a good person,and I don?t engage in any vices; in fact, I supportthe work of the Church," they?d say, trusting intheir goodness or "self-righteousness." However,to receive salvation is much more than being agood person. It doesn?t matter that you?re the"nicest" person around, you can?t trust in yourgood deeds to save you.In the tenth chapter of Acts, the Bible tells us aboutCornelius, a Roman centurion. Notice his qualities,as Luke puts it: "A devout man, and one thatfeared God with all his house, which gave muchalms to the people, and prayed to God alway" (Acts10:2). So, even though a non-Christian maysupport the work of the Gospel, that alone wouldn?tsave him. He would still need to hear the Gospeland have faith in Jesus Christ personally, andconfess His Lordship, to receive salvation.As "devout" and "good" as Cornelius was, theangel had to tell him to send for Peter, who wouldtell him words by which he would be saved.That?s a clear indication that salvation is beyondone?s good works. Peter then preached toCornelius and his household the message ofsalvation (Acts 10:43), and they were gloriouslysaved.John 1:12 tells us, "But as many as received him,to them gave he power to become the sons ofGod, even to them that believe on his name." TheGreek word translated "received" is "lambano," andit means to take hold of, or claim for oneself. It?squite different from another Greek word "dechomai"which is also translated "receive" in certaincontexts to mean "to have something offered toyou." In receiving salvation, you don?t wait; youtake hold of it and make it yours (lambano).After you?ve received Christ?s salvation andrecognized He?s your Lord, that realization drivesyou to consciously present yourself (spirit, soul,and body) to Him. This is the secret to living forthe Lord, and serving Him the way He wants youto.ConfessionDear Lord, I reaffirm my conviction that salvationis beyond good works, but only in the Name ofJesus. Knowing this therefore, my heart is stirredto preach the Gospel in the demonstration of theSpirit and of power, bringing many to salvationand the knowledge of your everlasting love, inJesus? Name. Amen.further study: Romans 1:16; 1 Timothy 2:5-6: John18:28-19:1-16 1 Chronicles 14-16: 1 Corinthians 15:29-39 Proverbs 31 Attachment content - image.png:Image text:Dearn1y goodfriend I am aware that this is certainly an unconventional approach to starting a relationship but l believe that knowing each other starts from a step ofwhich l do hope that l am not making a nistake exposing this very important business deal to you'? Firstly, let me identify myselfwithout any intention of equivocation on this business opportunity to you, l am attomey M ark Haniffrom Togo Rep. I need your urgent assistance in transferring of $15.4nillion that belong to my late decease who bear the same last name with you Mr.Andrewwho diedin a car accident with his fanily.F'ls.contact me urgeritly through n1y private ernailfor security reason: rnarkhan if3@ grnail. com I will needthe following particularsfromyou to enable me apply on your behalf . 1JYourfull name as it is in your ID 2JYour residence or oiice address 3JTelephone and fax numbers 4) Occupation 5JAge 6) Nationality . Best Regard. Eiarr.Mark Hanif Esq.ClamAV for Windows - Antivirus report:Known viruses: 3730594 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.07 MB Data read: 0.07 MB (ratio 1.00:1) Time: 14.835 sec (0 m 14 s)
Click to view scam #106810 - Sent on January 21, 2015, 5:24 pm by myrna.m.marquez@gmail.com