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
Good Day, I am Ms. Yael Ronen, I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response. Faithfully, Ms. Yael Ronen.
Click to view scam #51017 - Sent on September 11, 2013, 11:25 pm by matthes@streamyx.com
Hello Dear,I am Mrs Marie of christian loan company, we offer loan to those whohave given there life to christ, and seriousely in need of asistant, formore information contact us via organization_christian@yahoo.clGod Bless,Mrs Marie.
Click to view scam #55113 - Sent on October 25, 2013, 7:07 pm by nylder111@hot.ee
Click to view scam #57673 - Sent on November 15, 2013, 2:36 pm by qinyuehong@chinaqdhh.cn
Do you need a loan?if yes,get back for more information at 2%
Click to view scam #8266 - Sent on December 28, 2012, 6:12 am by web.ddesk14@att.net
Click to view scam #89674 - Sent on August 26, 2014, 11:21 pm by mlkgrlbxkdx@googlegroups.com
Your payment has been approved. Contact Western Union Office With your Name and Tel. For your Mtcn Number. (moneytransferw95@yahoo.com)
Click to view scam #53322 - Sent on October 7, 2013, 4:01 pm by dijana@ekof.bg.ac.rs
Do you need a loan ? we offer all kinds of loan If Yes, Apply with Name: Country: State: Amount: Duration Phone No: Email us at katherinecreamercompany@gmail.com
From Mrs. Rita Ndlovu, view attached mail, its a business proposal
We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $ 5,000-$ 5,000,000 interest rate negotiable, with repayment allowed from 1-20 years if interested contact us now via email:johnsonleehloaninvestment@gmail.com
Click to view scam #76107 - Sent on May 3, 2014, 1:14 am by WDeavers@umhb.edu
I am Mrs.Sandra Bents from Canada, God has bless me with two kids and a loving husband, I promise to share this Testimony because of God favor in my life,2months ago I was in desperate need of money so I thought of having a loan then I ran into wrong hands who claimed to be a loan lender not knowing he was a scam. he collected 2,000USD from me and refuse to email me since. then I was confuse, but God came to my rescue, one faithful day I went to church after the service I share idea with a friend and she introduce me to LOAN HOME., she said she was given 50,000USD by MR DONNA KAYE , THE MANAGING DIRECTOR OF LOANHOME . so I collected his email Address ,he told me the roles and regulation and I followed, then after processing of the Documents, he gave me my loan of 30,000POUNDS .you can contact him on via email : (donnakayeloanhome@gmail.com) I am sure he will help you.
Click to view scam #81483 - Sent on June 13, 2014, 5:41 am by meershakeelkhan@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 #86603 - Sent on July 31, 2014, 5:32 am by jfbahiablanca1.secddhh@pjn.gov.ar
Dear Sir/Madam, Are you looking for a business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan, unsecured loan, venture capital etc... OR Were you refused a loan by a bank or any financial institution for one or more reasons. You are in the right place for your loan solutions! We are Alejandra organization,we give out loan to those that are in need of it positively, and also those that are trust worthy,we also grant out loans to companies and individuals at a low and affordable interest rate of 3% Interest (1) LOAN APPLICANT FORM (2) Your Full Name: (3) Your Country: (4) Your State: (5) Address: (6) Your Age: (7) Your Fax Number: (8) Phone Number: (9) Occupation: (10) Marital status: (11) Current Status at place of work: (12) Your Sex: (13) Your Personal Phone Number: (14) Your Monthly Income: (15) Your Weekly Income: (16) Your Yearly Income: (17) Amount Needed as Loan: (18) Purpose of Loan: (19) Loan Duration: (20) How Urgent do you need the loan: (21) Have you apply for a loan before? contact us on our email: alejandraloaninvestment@admin.in.th
Click to view scam #88395 - Sent on August 16, 2014, 1:00 am by Shop@cor-met.com
ECOBANK INTL PLC. SCAM COMPENSATION OFFICE DEPARTMENT WORLD BANK/UNITED NATIONS 2013 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). Yours Faithfully, NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp
Click to view scam #44363 - Sent on July 3, 2013, 10:40 pm by markus.tarvainen@pp.inet.fi
Good dayWe are Christian Organization, base here in United State of America, into lending of loan to those that are in need, and also in need of spiritual assistance and counseling, with no fees attached.Please contact us at christianorganization@financier.comYours in ChristChristian House ---------------------------- Vaata, mida põnevat telest tuleb! minuTV.ee
Click to view scam #51275 - Sent on September 15, 2013, 8:33 pm by finance1@hot.ee
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Click to view scam #56139 - Sent on November 3, 2013, 2:31 pm by chadc5q870cu@yahoo.com.tw
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward1@admin.in.th Regards, Major.Alan Edward
Click to view scam #59211 - Sent on November 27, 2013, 7:41 pm by info@yahoo.com
Click to view scam #62539 - Sent on December 28, 2013, 9:44 am by pgitqtvazlw@gmail.com
Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:123 UID:11c91d14-710e-49bd-a7f9-085000abb381 Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 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RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - swd.docx:   1st Capital Financial Services 75 Ottawa St. N, Hamilton Ontario L8H-3V9, Canada. MANAGEMENT AND PAYMENT CENTER Sweepstakes and E Games Payment Verification Center. COCA-COLA CLAIM #: FC/2CA/9LS TELL:+447010091429 Your original: BATCH NO: L 10980295 7 613033089732 & reference Code: 13000358 Dear E-mail Owner! Your Email address has won Prize! ($1,000,000.00USD) In Coca-Cola 125th Anniversary Awards. The entire staff and the board of directors of Canadian Coca-cola company is happy to inform you that your e-mail address has been selected as one of the lucky winner of ($1,000,000.00USD) in this 2014 Coca-Cola International Electronic E-mail Awards held and just concluded at Canada. You are to fill and submit this verification form below to the Coca-cola prize administrator (Dr.Ojay Smith) for the release of your funds, Note, there will be no delay in receiving your payment from the company, just fill-up the blank spaces below and forward it to : coca-cola.org@careceo.com *This Coca-Cola e-mail Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IA-GR). *This notification must be responded to within 14 days otherwise you will be disqualified and the prize will be re-allocated to another eligible entrant. You may or might have received similar e-mails from other people in this manner portraying to be other Organizations or Coca Cola Company. In any event that you receive any e-mail similar to this notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body, you have been urged to send your personal details in this email address below only: coca-cola.org@careceo.com *Your Full name: __________________________________________________________________________ *Full Address: _____________________________________________________________________________ *Account Number: __________________Account Name: _______________Bank Name__________________ *Your mobile number: ______________Gender___________________________________________________ *Your age: _____________________________ Occupation: _________________________________________ *E-mail address: ____________________________________________________________________________ *How many country have you visited: __________________________________________________________? *Would you like to visit COCA-COLA Company in Canada (a) YES (b) NO? * For inquiry kindly send an urgent email to the company barrister in London via: attorneyharvey65@mail.com. This Promotion is sponsored by Coca-Cola Ltd., 42 Overleaf Blvd., Suite 100, Toronto, Ontario, Canada M4H 1B8. Administrator: e-Prize, LLC, One e-Prize Drive, Pleasant Ridge, MI 48069, U.S.A. The Promotion begins at 12:00 a.m. Eastern Time ("ET"), 5th February 2014 and shall ends at 11:59 p.m. ET, March 28, 2014 (the "Promotion Period"). Administrator?s computer is the official time-keeping device for this Promotion. Thanks, Yours Faithfully, Mr. Dave Russell. The General Manager Coca-Cola Enterprises (Public Company).                            
Click to view scam #66380 - Sent on February 5, 2014, 9:56 pm by wnb_@libero.it
-- Dear Beloved in Christ,It is by the grace of God that I received Christ, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life.I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are citizens of the united state of America. my husband worked with the Chevron/Texaco in Hong Kong for twenty years before he died in the year 2003.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again as dedicated Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.When my late husband was alive he deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank in Europe.Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate his account) as I can not come over.Presently, I'm in a hospital in Hong Kong where I have been undergoing treatment for throat cancer. have since lost my ability to talk and my doctor told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race.Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.I want a person that is God-fearing who will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this,here is my email address: mrsjenniferroger@gmail.comRemain Blessed.Your Sister in Christ,Mrs. Jennifer Rogers. 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 #72268 - Sent on April 5, 2014, 6:50 am by intec@visi.com
CONGRATULATIONS!!!We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 was Awarded the sum of NINE Hundred And Fifty Thousand Great Britain Pounds (
Click to view scam #7244 - Sent on January 7, 2013, 3:35 am by ccasal@espol.edu.ec
  Você precisa de um investidor?Precisa de negócios ou empréstimos pessoais?Damos empréstimo para qualquer indivíduo e empresa, a taxa de juros de 3% por ano. Para obter mais informações, contacte-nos através do Email: fgspac@fengv.comNota: Para a frente sua resposta apenas para este E-mail: fgspac@fengv.com============================================================================Do you need an investor?Do you need business or personal loans?We give out loan to any individual and company at 3% interest rate yearly. For more information,  Contact us via Email : fgspac@fengv.comNOTE: Forward your response only to this Email: fgspac@fengv.com Attachment content - qqcowup.gif:GIF87a*X
Click to view scam #75340 - Sent on April 28, 2014, 8:39 am by ckrhodes@murrayhospital.org
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 majoralanedward001@admin.in.th Sincerely Major.Alan Edward
Click to view scam #82764 - Sent on June 24, 2014, 12:17 pm by paige150@hot.ee
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 #85836 - Sent on July 24, 2014, 6:48 pm by emiliaricci1@tin.it
The British Telecom Office has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send 1.Name.2.Address.3.Age.4.Occupation.5.Phone to Mr. Marcus Steve. Email: bt.claims1@hotmail.com
Click to view scam #45388 - Sent on July 13, 2013, 9:36 am by bfouch@hart.k12.ga.us
My Dearest, Greetings to you my dear beloved, I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal worth $ 9,000,000,000.00(Nine Billion United State Dollars) which i intend to use for CHARITY. Please reply me back if you are interested, so i can provide you with further details. Email:waltonc87@yahoo.ca God Bless You. Mrs. Christy Walton.
Click to view scam #46924 - Sent on July 30, 2013, 1:35 am by paula.korkeamaki@pp.inet.fi
My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 million British Pounds to 6 individuals worldwide as our own charity project. Your email address was among the emails which were submitted to us by the Google, Inc as a web user, which was used for the draw with an electronic balloting system your email address came out as the 4th lucky beneficiary world wide. To verify, please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html Send the below information for urgent processing. Full Name: Mobile No: Age: Country: Send your response to Congratulations once again, Best Regards, Gareth & Catherine Bull gcb.foundation@postafiok.hu
Click to view scam #48972 - Sent on August 21, 2013, 9:20 am by sksmyhole@u01.gate01.com
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } You are a Beneficiary in the ongoing SUPER LOTTERY INTERNATIONAL 2013, Contact  claimsoffice102@yahoo.com.hk
Click to view scam #53836 - Sent on October 14, 2013, 2:45 pm by C.Manawaiti@uws.edu.au
Did you receive my mail?
Click to view scam #71245 - Sent on March 26, 2014, 9:46 am by kauana.pereira@ricsc.com.br
????????? 1 ???? ???? ?  myv85yl2d                                                           ??????????????????                www.7rlou.com   ???                        ????? ????????????
Click to view scam #9805 - Sent on December 16, 2012, 10:54 pm by kshy@kunshanhuayi.com
Good Day, We Offer Personal and Commercial Loan with 4% Interest Rate Within A Year to 30 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:.......... Thanks
Click to view scam #11597 - Sent on December 7, 2012, 1:53 am by 0127515375@neomail.co.za
p { margin: 0; }We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $ 1,000-$ 5,000,000 interest rate negotiable, with repayment allowed from 1-20 years if interested contact us now via email priavteinvestorss@gmail.comNote:Only reply to this email for more info: priavteinvestorss@gmail.comcell number:+16464930009
Click to view scam #80717 - Sent on June 6, 2014, 6:06 pm by banksde@rider.edu
-- My dear friend and partner,Greetings to you my Dear Beloved, I am Mrs. Gina Rinehart, a great citizen of Australia,I am a 58-year-old widow with a weight problem , I have a proposal worth Ten Billion Dollars which I intend to use for CHARITY.Please reply Email: ginahelpthepeople01@wisetechie.com
Click to view scam #16717 - Sent on November 22, 2012, 11:31 am by jmasetro@frro.utn.edu.ar
.................................................Attachment content - A.docx: Dear Sir/Mad My Names are; Dr Amina Abdul I got your esteemed contact during my Comprehensive research for a reliable and trustworthy individual in your Country. I will need your help in this situation I find myself. Am really afraid and don?t know whom to confide in. As you are watching CNN-BBC-AL JAZEERA WORLD NEWS etc, of the fighting and killing happening in Syria and Libya. I am a medical Doctor working with NATO currently in Syria now. I have some money I made in Gaddafi compound. I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a Medical documents. Please I will need your help on this for I can offer to you 35 percent of this money to make sure is safely used for me until I will be living the army next year. Please I will need to work with you in getting this money out of Syria, Get back to me and I will make the arrangements on how to get this done. I want this fund to be use for Real Estate, hospitals.schools and motherless babes home Investment, in your country for my only Son as soon as you receive this money. I have no one to confide in, I joined the army as an orphan and don?t have someone to confide in, I believe you will be of help to me. I will be Reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money expecting your reply soonest for Time is not on my side, I will be reviling the said amount immediately you give me your word of Confidence to go ahead for this is a very huge amount of money, you are require To provide to me your details for immediate registration of the box in your name. Expecting your reply soonest for time is not on my side. You?re required to provide the under mentioned information before we have a go ahead. Full names Mobile House Address Id Age Nationality Please: You are to contact me on my email_Id with your full personal Details forward to my Email-Id drabdul55anian@gmail.com
Click to view scam #89421 - Sent on August 24, 2014, 9:07 pm by drabdul55anian@gmail.com
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          [ブランド店]藤田店 http://www.woowjp.com/ ---------------------------------------------------------------------------- 人気のルイ.ヴィトン、エルメスシャネル、バッグ、財布、靴、衣服、眼鏡、ベルト新作続々入荷|新製品がお買い得! ROLEX - CHANEL-BVLGARI-CARTIER-OMEGA-GAGA-PANERAIA腕時計等再入荷しました! ◆当店全品送料無料 商品優惠活動:世界各地発送、多買多送 最高優惠45%価格 ■■   ◆注文10000円以上: OFF 10%  ■■  ◆注文20000円以上: OFF 13%   ■■  ◆注文50000円以上: OFF20% ■■   ◆注文100000円以上:OFF25%  ■■  ◆注文150000円以上: OFF30%  ■■  ◆注文250000円以上: OFF35%  注文受付連絡先: woowjp@vip.163.com 配信不要:woowjp@vip.163.com
Click to view scam #46669 - Sent on July 26, 2013, 11:35 pm by radwanlf6n13@yahoo.com.tw
  Money was donated to you. Contact: ( queza1@torba.com ) for more information.   Best Regards Kris Beaulne Resource Program Attachment content - RBI_ INFORMATION SECURITY AWARENESS.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff31507\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang1033\deflangfe1033\themelang16393\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 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\b\f1\fs20\ul\insrsid5046493\charrsid11874656 \par }\pard \ltrpar\qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \~}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid8858425 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \~\~ \par }\pard \ltrpar\ql \li0\ri0\sb100\sa100\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Attn: Beneficiary, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 The Foreign Exchange Transfer Department Reserve }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 B}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 ank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 the}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 BRITISH}{ \rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid473074 \hich\af1\dbch\af31505\loch\f1 GOVERNMENT }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 pending}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid473074 \hich\af1\dbch\af31505\loch\f1 since 2004 to 2014}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 ,}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 according}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 to your file record with your email }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 id;}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 your}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 payment is categorized as: \par \hich\af1\dbch\af31505\loch\f1 Contract Type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ \par \hich\af1\dbch\af31505\loch\f1 Recently o}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 n }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 March 6}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid11148308 \hich\af1\dbch\af31505\loch\f1 th}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 , 2014. The Reserve Bank of India (RBI) Governor, Raghuram Rajan and Ban Ki-moon Secretary-General of the United N\hich\af1\dbch\af31505\loch\f1 ations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficia \hich\af1\dbch\af31505\loch\f1 r\hich\af1\dbch\af31505\loch\f1 y stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. \par \hich\af1\dbch\af31505\loch\f1 Therefore, we are writing this email to inform you that }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 Bank of England ATM Master Card worth }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid473074\charrsid473074 \loch\af1\dbch\af31505\hich\f1 \'a3\loch\f1 }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid12196873 \hich\af1\dbch\af31505\loch\f1 500}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid473074\charrsid473074 \hich\af1\dbch\af31505\loch\f1 ,000.00 GBP }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 will be relea\hich\af1\dbch\af31505\loch\f1 se to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 Security Keeping}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 fees only. So you }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 are therefore required to pay 22}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 ,7}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 00 INR ONLY in cash deposit to }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 deliver your ATM Master Card}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 im}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5340166 \hich\af1\dbch\af31505\loch\f1 mediately making a deadline of 7}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 working days after date of receiving this mail. Also reconfirm your details- for }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8928899 \hich\af1\dbch\af31505\loch\f1 delivery}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 . \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Fill The Form Below: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx720\tqr\tx11880\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 1. Full Names:\tab }{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx5407\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 2. Residential Address: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 3. M}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid13639067 \hich\af1\dbch\af31505\loch\f1 obile Number:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \par \hich\af1\dbch\af31505\loch\f1 4. Occupation: \par \hich\af1\dbch\af31505\loch\f1 5. }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 Age}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 : \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid11018224 \hich\af1\dbch\af31505\loch\f1 6}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 . E-mail id:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \par \par \hich\af1\dbch\af31505\loch\f1 RBI Security Keeping Cen}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 \hich\f1 tre will send you Bank of England ATM Master Card worth \'a3\loch\f1 500,000.00 GBP which you will use to withdraw your money in any ATM Machine in any part of the world, but the maximum }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid4599238 \hich\af1\dbch\af31505\loch\f1 with\hich\af1\dbch\af31505\loch\f1 drawer }{ \rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 is 1 Lakh Rupees per day. So if you like to receive your funds this way, please let us know by contact}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 ing the RBI Security Keeping Cen}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 tre. Also for your information, }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid9311540\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 you}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 have to stop any further communication with any Person(s) OR Officer(s) to avoi\hich\af1\dbch\af31505\loch\f1 d any hitches in receiving your payment.}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \par \hich\af1\dbch\af31505\loch\f1 Kindly forward all details to the exchange department}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8858425 \hich\af1\dbch\af31505\loch\f1 for urgent attention via}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 (}{\field{\*\fldinst {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 HYPERLINK "mailto:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid5185751\charrsid5185751 \hich\af1\dbch\af31505\loch\f1 rbidept@xd.ae}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 " } {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid13639067 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b420000006d00610069006c0074006f003a0072006200690064006500700074004000780064002e00610065000000795881f43b1d7f48af2c825dc485276300000000a5ab0000}}}{\fldrslt {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \cs15\f1\fs20\ul\cf17\lang1033\langfe16393\langnp1033\insrsid5185751\charrsid1265388 \hich\af1\dbch\af31505\loch\f1 rbidept@xd.ae}}}\sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 )}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8858425 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5185751 \hich\af1\dbch\af31505\loch\f1 }{ \rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid9311540 \hich\af1\dbch\af31505\loch\f1 APPROVED BY: \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 RAGHURAM RAJAN. \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5340166 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 GOVERNOR.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \b\f37\lang9\langfe16393\langnp9\insrsid5046493\charrsid5046493 \par }\pard \ltrpar\ql 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Click to view scam #70222 - Sent on March 16, 2014, 9:04 pm by kristina.beaulne@sd27.bc.ca
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 #76878 - Sent on May 9, 2014, 2:23 am by xswxsw5@hot.ee
I am giving you $2 Million as my heart tells me to do so; this is not Scam as everybody In US knows about my winning. For more details about the $2 Million WRITE me back with your Full name so that I can give you more Proof about myself. I'M VERY HAPPY Jim McCullar
Click to view scam #79694 - Sent on May 30, 2014, 8:42 am by evrim.akyol@ikc.edu.tr
 Do you need a Loan? If yes, email us amount and duration,
Click to view scam #88654 - Sent on August 18, 2014, 7:27 pm by ssloan1@rogers.com
p { margin: 0; }Apply for 2% Affordable annual loan from world Leading Capital Investment Solution C.I.S LLC. We offer both secured and Unsecured loan for individuals, Private Organization ,Under-developing Banks, Partnership Business, Cooperative Society and also Education Support loan . We also offer the Non- Collateral loan which makes it easy for you to secure a fast And easy loan from us even irrespective of your location.For more Information Please Kindly send and email to us now for an urgent loan processing and disbursalEmail: cis1000@outlook.com
Click to view scam #51278 - Sent on September 15, 2013, 9:29 pm by a.meucci@ethionet.et
Click to view scam #57166 - Sent on November 11, 2013, 4:19 pm by ceo@hzeshow.com
--Your help is needed for a transaction worth ($8,370,000.00). Reply for details if interested. ThanksPlease contact me via this email: ongkooih@aol.comOng Kooi
Click to view scam #70479 - Sent on March 19, 2014, 4:06 am by Etaine.Masson@ac-rennes.fr
Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/? Zÿ??µª/Ufg¤|?TÈÐÀhvdÈo7hù/?zî,¡C?&7?»å?m}rW?èø?®Çg²9hÌÏ5v >R?ú¶n±CSõw??Ø?¹ÕMYGÚ?ÂÙý«©Zûnv?¦??« ò§?Ô"}?¦x?a1¹·$y?é óDóº4?3?Nm?þ&R®?q~:?ÿ?³¤21??R×â?h1Æj½è®ÊD?¤?1?ÕÐEXaDzz=æñ ½/ö./­ ¨oÖÄJkZu,¬Ó?nå©h?ëíf??,÷º&¥>Ä-8vÎ[l¢(øDÞ}?ÅåðDl}3)æó??AQ,Ë~ÌV?Ò?pëxüx%ë?ÍIõc»{·??${¼´+k :Ó+?Ltº©i¾Ý??F4×Bò??"??'âáÕ Ð46ë?á 3Bs¦?Ûâ?ÄÚ[ï?ýöS8?)Ëøû¾ÅæÃI s¿9I¬»¡?æ_\¥NÂUÚÁâbá`:?8©??m$1?QÐÁD÷¾B[F(Û?l-U?2Ë'ûeÕgnÆjzÞ3¨Ã¤¤´×w1¶ÂA¾yÆb?¬5³÷@$?÷? hGcBà4IzܾÅf;!}j¾EKþkEÿ?Ëq§Jº?VP=?î?@oO«ÿÎ6ºÙûBâm-ßI]·Íç3ü©,?y~? ?±L/?±,?ZM3- ­ð?÷&ì?c??ã ?xÔ2ÕXï-?Ëå}â#?éî oõ|6ey_xz?íCe'Â'5?Ëáu?Ç^I^ý?ÿ]?(f;Z?·õçÛÎô?ÕASÂ_]F»3n© ?SÅcFÜÈê×É+håÛSú/?_?¶ë Ø o¢áÜÏ|ÝØK¿I§?´ÅX]$÷7CÆU?¹'èò?Dy9=½ùï?ù¢µÃ?S~?-áx²ÏL??³ÎåÐý=ÇØQÁZ1Mïd­;¤BÎótBªlBIùrT(êê¥Qipý??b??«N??£e r7pÇMïÐ#¹ÓL§)f`?EܺG?«íÃè÷ãûäu?µ¼£?W??Ô`?k?7nÈ"?oNyið(F%¡hm!Ãr­ú{ ?¡LÁ/»º9 ?b+áî?nýï?çiÆ?È]©;?­;g?õ©4?®o«¼?lQÝÎEbMÄÊ+?`¨??Ð|_n*î{;ÌJ[??4´¿¼_¤¹ÜF!þüº+ßOYÍ3¡??"/?¤¹´\ëvf^.ðÄúPÌ?? b]s¤B ­ ?Âázâ_~+ ?EVglñ?&»??Èþð*õT5í4xv²?¹R?R?D?q´?Éa1gS|iã{l5qË6_Q$@²áFëÞuf«?N¯6ñÿ5Î]²ä'}t-YåË-"üu1Sj?-T??Îã\åe?b{ ªÿÄÑ+ð-¿?NR¹??Qÿ*]Íì¢'í¼÷;?·X£g?öö?b䢿b£j?¶ï=Zäxä?[=mI´??[¿ò?è1 ò h£îL:?¥?ä>nÇØ"?Y?*¤=×dL(?²«cÝËTw/ºös¸?w
Click to view scam #72015 - Sent on April 4, 2014, 12:17 am by qadro.mohamud@email.wsu.edu
Congratulation you were select as one of our Facebook lottery winner contact Facebook team email: facebooklottery24@126.com
Click to view scam #83791 - Sent on July 5, 2014, 3:04 am by dge4024@mendoza.edu.ar
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_edward2@admin.in.thRegards,Major. Alan Edward
Click to view scam #86607 - Sent on July 31, 2014, 7:08 am by pec32@hot.ee
-- LOAN OFFER AT 2% INTEREST RATE We are certified loan lenders, we offer loan to people who are in need of loan. Our main purpose and objective is to reduce the rate of poverty and joblessness as much as we can, there are lots of people that are willing to be meaningful in this life. But they face a great financial set back, so they find it difficult to carry on with life and can?t put their dreams to reality. On that effect we have come to lend loan to individuals that we can reach out to, with this program, crimes will be reduced rapidly. We give out loans for projects, businesses, taxes, bills and so many more. If you are interested to get a loan from our company, firstly you are to fill the spaces with the correct and appropriate informations. NOTE: We only give out loans in the minimum of $5,000.00 US DOLLARS and maximum of $8.Million US DOLLARS. INTERESTED CANDIDATE FILL HERE. First Name:????????? Last Name:????????? Sex:????????? Age:????????? Amount Needed:__________ Nationality:????????? Loan Duration:____________ Marital Status:????????? Current Occupation:????????? Monthly Income:????????? Phone Number/s:????????? Currrent House Address:????????? Lastly, after filling the spaces in the form apply now: Regards Mr.Larry White
Click to view scam #48207 - Sent on August 12, 2013, 11:26 pm by garomero@fucsalud.edu.co
Click to view scam #52047 - Sent on September 23, 2013, 3:28 am by server@hx-tech.com
Do you need a loan? Email us now
Dear Friend,     I am writing this letter in confidence believing that if it is the wish of God for you to help me, God almighty will bless and reward you aboundantly and you would never regret this. My Name is Miss. Akoth Njora, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father. My father was the Former Minister Kenyan road. And Assistant Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area Kalong
Click to view scam #4176 - Sent on June 16, 2012, 11:00 am by Akoth Njora anjora1986@gmail.com