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Do you need a loan? email me now for more info contact me via email:marthinus_kruger@yahoo.com
Click to view scam #48999 - Sent on August 21, 2013, 2:11 pm by Connie.Wessels@clarke.edu
Your E-mail has been picked by the British Telecommunication as a lucky Person of a lump sum of 1,000,000.00. To Claim send info To Email: (btcenter003@outlook.com)
Click to view scam #49011 - Sent on August 21, 2013, 3:48 pm by emcquaid@MIT.EDU
Do You Need Financial Help?Email Us Now With Amount Needed.
Click to view scam #49012 - Sent on August 21, 2013, 4:11 pm by hnhssb@streamyx.com
My Dearest, I am Mrs. Christy Walton, a great citizen of United State of America, I bring to you a proposal which i want you to assist me with, i am worth $28.2 Billion Dollars which rated me as the 2nd Richest Woman in the World. I intend to give it to CHARITY about the 40% of my Bank Worth which is $9,000,000,000 (Nine Billion United State Dollars). Please reply me back with your below details to enable us proceed further and please keep this confidential God Bless You. Mrs. Christy Walton
Click to view scam #50049 - Sent on September 2, 2013, 10:54 pm by whoopinha@wildblue.net
I have a transaction for you,do write me now for more details via (ceciliakoenig@live.com)
Click to view scam #49052 - Sent on August 22, 2013, 2:08 am by Kayla.Hernandez@ucf.edu
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 majoralanedward14@kimo.comSincerely Major.Alan Edward ---------------------------- Vaata, mida p√Ķnevat telest tuleb! minuTV.ee
Click to view scam #50003 - Sent on September 2, 2013, 11:18 am by vaibh@hot.ee
Good day,We are Christian organization that give loan to those that have given there lives to Christ, and also those that are in debt, please contact us at marieloanlenders@gmail.comYours in ChristMarie
Click to view scam #49068 - Sent on August 22, 2013, 6:27 am by morochai1@hot.ee
hUgSdO0m9k8eR1S 双喜软件:一款外贸客户搜索与开发软件,通过关键词利用搜索引擎自动化搜索互联网的目标客户网站,直接抓取联系邮箱  并可通过软件自动一对一给客户发送开放信。   客户资源快速积累 邮件智能轻松发送   无论你是soho 外贸经理 工厂 中小企业都适用。双喜软件您的外贸客户开放必备工具。 0O0m8jTfQ1O9l8     广州智尔信息科技有限公司-双喜外贸客户搜索与开发系统   联系QQ:hUfQ1O9m9jUpeP01753244929   如若不需此类邮件,设置拒收 抱歉打扰。
Click to view scam #49072 - Sent on August 22, 2013, 7:46 am by SOHO56@laodianjia.net
United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria.   Our Ref: YBNGWB/UN/2013.   Attention: Dear Beneficiary,   RE: APPROVED COMPENSATION PAYMENT AWARD OF US2.3M   This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at 2.3 Million United States Dollars has been accredited in your favour.   Please contact Mr. Lancelot Ego, Email: mr.lancelotego@yahoo.com.hk with the following information to facilitate your claims;   FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:   Best Regards,   Mr. Samson Adekunle. CIV NAVSUBTORPFAC YORK. UNITED NATIONS/WORLD BANK ORGANIZATION.
Click to view scam #49074 - Sent on August 22, 2013, 7:51 am by grace@rkconsl.com
You have been picked by Who wants to be a Millionaire has as a lucky person of a lump sum pay out of 800,000.00. send Info name add phone to Mr.Peter Williams. Email: mtnpayout93@sify.com
Click to view scam #49081 - Sent on August 22, 2013, 9:38 am by wajeeha@MIT.EDU
BBC UK1 Basinghall Ave, London EC2V 5DD, United Kingdom Your E-mail has won $5,000,000.00 in the BBC! Lottery Draws. Contact: John Harry E-mail: bbconline38@yahoo.com Send the following details along with your response. 1.Full Name: 2.Contact Address 3.Location 4.Telephone Visit our website for more details. http://www.bbc.co.uk/lottery
Click to view scam #49111 - Sent on August 22, 2013, 2:57 pm by info@fhemig.mg.gov.br
your email address have just won the sum of 500,000 pounds sterling on the uk lottery conducted today
Click to view scam #49127 - Sent on August 22, 2013, 5:51 pm by swissent@nexlinx.net.pk
    -- Dear Sir/Madam, Greetings To You And Member Of Your Family, I Am Cesar Augusto Mendoza A Merchant In United State Of America. Can You Work With Me In Re-Profiling And Investing $10,000,000.00 (Ten Million United Stated Dollars) In Any Business Of  Your Choice In India For Our Mutual Benefit? Get Back To Me With Your Below Stated Information To My Email: cesaraugustomendoza@msn.com For More Details.* Your Full Names:* Your Direct Mobile Numbers:* Your Contact Residence Address:* Your Date of Birth:* Your Occupation: Thanks And Regards, Mr. Cesar Augusto Mendoza.
Click to view scam #49153 - Sent on August 22, 2013, 10:39 pm by tibor.palankai@uni-corvinus.hu
  Dear , I am Mr.Sana Bougre, I am the sales Manager/Representative with one of the leading Independent mining cooperation here in Burkina Faso West Africa, please I want you to read this letter very carefully and understood. This is because I want to establish a Long term serious business relationship with you in sales and purchase of gold dore bars from my country. I am writing for your indulgence in moving product gold dust. The above Miners seek for real and genuine investors or buyers of gold worldwide. We use this best time to inform you gold buyers, Investors that we are having a total quantity of 260 kg gold dore bars under the security warehouse Vault here in Burkina Faso, and its purpose is for sales and investment into our mining sites as such we seek for competent individual, Investors, Companies who can merge in this great venture. Below are the specifications of the Au Gold Dore bars. COMMODITY SPECIFICATIONS: GOLD DORE BARS. A) COMMODITY: Aurum Utallum (AU) B) FORM: Gold Dust. C) Purity: 96.6% D) Fineness: 22+ carats plus E) ASSAY: buyer
Click to view scam #49193 - Sent on August 23, 2013, 8:33 am by infoomoore@gmail.com
AFFILIATED OFFICE OF FREELOTTO U.K 82 Victoria Street, Victoria London SW1 U.K NOTIFICATION OF WINNING : We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on August 20th, 2013, Congratulation you just won
Click to view scam #49214 - Sent on August 23, 2013, 1:20 pm by MCCOOK@mail.etsu.edu
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Click to view scam #49280 - Sent on August 24, 2013, 6:39 am by news@salinasunonline.com
Dearest One, I am Miss Rose Mathew young medical student from Sierra Leone in Africa and presently i am residing in the refugee camp here in Senegal as a result of the civil war going on in my country. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount US$17,000.000 (Seventeen Million United States Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death. Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for to me to leave this country and meet you over there. I am honorably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. If you can be of assistance to me I will be pleased to offer you 10% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer. Please reply through this email: rosematthew2631@yahoo.com I am waiting for your soonest response. Yours Sincerely, Miss. Rose Mathew
Click to view scam #49299 - Sent on August 24, 2013, 12:48 pm by rosematthew23_2_200@libero.it
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 majoralanedward01@admin.in.th Sincerely Major.Alan Edward
Click to view scam #49307 - Sent on August 24, 2013, 1:46 pm by vyron@hot.ee
Click to view scam #49316 - Sent on August 24, 2013, 4:32 pm by zjxyc2013@yeah.net
Your E-MAIL has been SELECTED to CLAIM 750,000.00 in the JUMBO give away PRIZE as the Lucky PERSON.  PROVIDE info To OUR claims email: jumskool@outlook.com
Click to view scam #49323 - Sent on August 24, 2013, 6:08 pm by m_zheng@MIT.EDU
ATTENTION: I am BRIGADIER GENERAL JOSEPH DONKOR, the Chief of General Staff, GHANA. I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa and for our country to bear a good name. The Airport Authority detected trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, were been smuggled into the country by foreign Personnel who were on transit from London. These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa. They opened up to us that, they actually work with a Lotto company, Western Union Service and (IMF AWARD) before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried out, these men are truly members of a well established organization to act on their criminal activities. As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your mail address and name that was tagged the boxes, Immediately we instructed our united nation diplomat to deliver this boxes without wasting time with the parcel Your response will be very much appreciated as soon as you received this email. Please all reply should go to this email genjosephdonkor2@qq.com Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name. Please in your reply include your A: FULL NAMES: B: ADDRESS: C: DIRECT CONTACT PHONE NUMBER: D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION CARD: Attached. As this information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on. Regards, Brigadier General Joseph Donkor +233236881206 genjosephdonkor2@qq.com
Click to view scam #49755 - Sent on August 30, 2013, 3:54 am by rosetta@m8.gyao.ne.jp
Hello, Do you need a legitimate loan???? If yes contact us now for more details...Note: All incoming mail must be forwarded or directed to tradefundingfirm@365trade.net
Click to view scam #49391 - Sent on August 26, 2013, 6:53 am by fcp.sp@palmares.gov.br
You are a lucky winner in British Jumbo with a sum of 1,000,000.00. for claims send info to Email: ugrdmls201@outlook.com
Click to view scam #49403 - Sent on August 26, 2013, 1:49 am by varnaud@MIT.EDU
Greeting to you all,we are islamic loan lender, we give out loan to all our Muslim brothers and sisters all over the world, contact us at ahmdazeezz@gmail.com??
Click to view scam #49410 - Sent on August 25, 2013, 10:05 pm by morochai1@hot.ee
  My name is Sophia Graham. I need a honest friendship that can lead to a serious relationship.Please respond and I will send you my pics.I find it pleasurable to offer you my friendship.I saw your profile today and became interested in you. PLEASE REPLY TO MY PERSONAL EMAIL: sgraham1477@aol.com
Click to view scam #49801 - Sent on August 30, 2013, 6:06 pm by alessandra.diricco@lett.unitn.it
Desk of: Sir. David Johnson The Secretary-General World Bank Group, London, UK worldbankgroup.london@zing.vn     Release of Your Fund   I am Sir. David Johnson, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.     You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum ofUS$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favour via my desk.   I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following:   (1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status:     Note that the above fund has been cleared from terrorist or fraud related activities.   Thanks for Your Cooperation. Sir. David Johnson (Secretary-General) World Bank Group  
Click to view scam #49826 - Sent on August 31, 2013, 8:15 am by jfchew@pd.jaring.my
Dearly Beloved, I am Mrs Ruth Mensah and i was married to Late Williams Mensah a man endowed with abundant natural wealth, including vast agricultural, mining and human resources notable for his great wealth and philantropism in Ghana. I have decided to write to you because i have an inheritance worth 5,000,000GBP when converted from Ghana Cedis that i have decided to give to you due to my poor state of health holding to the fact that i do not have a child. This inheritance is to be used for the less privileged and the poor. I will await to hear from you so that i can further direct you on what to do with it. Do well to contact my attorney through his direct email asantesamuellaw@gmail.com and he shall direct you further. May God bless you. Ruth Mensah
Click to view scam #49429 - Sent on August 26, 2013, 10:11 pm by ruthmensah@hotmail.com
Click to view scam #61736 - Sent on December 19, 2013, 7:03 pm by 1825801605@qq.com
You are invited to view
Click to view scam #49667 - Sent on August 29, 2013, 8:44 am by sunsesoft5@163.com
Hello Everybody, I am Mr Wilson Carter from Money Mutual, a private legit and govt approved lender,i give loan with a low interest rate of 3% to everyone,i.e house loan,car loan,business loan,education loan e.t.c, you can contact me at Email: moneymutual@outlook.com
Click to view scam #50696 - Sent on September 9, 2013, 1:31 pm by kriangkrai.d@navy.mi.th
I am Mrs Christy Walton,i have a very confidential project to share with you. Reply Email: mrscwalton002@hotmail.com
Click to view scam #50806 - Sent on September 10, 2013, 11:45 am by ssplady@wildblue.net
Are you in a financial difficulty and need a loan to pay your debt or to invest on your business we offer all kinds of loan at low interest rate fast and stress free if you are interested provide the details bellow. Name: Country: Telephone: Sex: Amount Needed: Loan Duration: personal Address State: Best Regards Mr. Jorge
Click to view scam #50832 - Sent on September 10, 2013, 4:33 pm by jorgebustillosloan@gmail.com
Good dayWe are Christian Loan Organization,Organization designed to affect the lives of people all over the world positively that has given their lives to Christ ,We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 7 years repayment duration period to any part of the world. We give out loans . Our loans are well insured for maximum security is our priority.Reply to email: christianloanorganization1@gmail.com RegardMrs.Alejandra DemetrioChief Executive Officer (CEO)Christian Loan Organization ---------------------------- Vaata, mida p√Ķnevat telest tuleb! minuTV.ee
Click to view scam #50974 - Sent on September 11, 2013, 1:31 pm by christianloanorganization14@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
My Wife and I are Donating 1.000.000.00 to you(bbc.co.uk/news/uk-england-19254228) send below details for claims.Name:Address:Mobile:Age:Nationality:
Click to view scam #51035 - Sent on September 12, 2013, 5:30 am by donations444@wowway.com
congrats!!! about your 4 crores and 33 lakhs indian rupees from bbc uk your email id was selected provide details:nameaddressoccupationcell/phone nogendercountry
Click to view scam #51052 - Sent on September 12, 2013, 9:48 am by benbrown@wowway.com
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Click to view scam #51073 - Sent on September 12, 2013, 1:09 pm by 11034@vsnl.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward10@admin.in.th Sincerely Major.Alan Edward
Click to view scam #51134 - Sent on September 13, 2013, 9:38 am by cmprins@hot.ee
Click to view scam #51177 - Sent on September 13, 2013, 8:22 pm by 2014935964@qq.com
Hello my dear how are you hope fine as you know my name is loveth adan dudu if you want to know me more about me and more photo sent an email to me ok.From loveth adan
Click to view scam #51215 - Sent on September 14, 2013, 4:49 am by sekatara@streamyx.com
Hello Friend, A donation was made to you Please contact: Name: Allen Large. Email: allenl284@yahoo.com.hk Kindest Regard, Minges Melissa
Click to view scam #51262 - Sent on September 15, 2013, 10:38 am by Melissa.Brewington@cchmc.org
Click to view scam #51569 - Sent on September 16, 2013, 1:39 pm by unitednationlaison001@gmail.com
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 p√Ķnevat telest tuleb! minuTV.ee
Click to view scam #51275 - Sent on September 15, 2013, 8:33 pm by finance1@hot.ee
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
You won 2.5 million: fidicial104@yahoo.com.hk
Click to view scam #51283 - Sent on September 15, 2013, 11:25 pm by krhsa@nus.edu.sg
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 Home
Click to view scam #51285 - Sent on September 16, 2013, 12:33 am by finance11@hot.ee
-- My Wife and I are Donating 500.000.00 pounds  to you send below details for claims.Name:Address:Mobile:Age:bbc.co.uk/news/uk-england-19254228
Click to view scam #51341 - Sent on September 16, 2013, 9:26 pm by all4walters@wowway.com
¬ŅNecesita un pr√©stamo? Solicite ahora  Yo soy el Sr. Paul Swift de servicio de pr√©stamo de garante. Estamos certificados y registrados Pr√©stamo para una inversi√≥n. ¬ŅNecesita dinero para su proyecto? negocios, impuestos, facturas y otros muchos la raz√≥n, nuestros pr√©stamos son f√°ciles y baratos, p√≥ngase en contacto con nosotros hoy para el pr√©stamo que usted necesita, podemos arreglar un pr√©stamo para adaptarse a su presupuesto tan bajo como tasa de inter√©s del 2%. Somos una empresa leg√≠tima y que han estado prestando a los pr√©stamos a particulares y empresas con √©xito.  Nota: Debe tener 18 a√Īos encima antes de que usted es elegible para solicitar.  Por favor, escriba de nuevo si est√° interesado en el siguiente formulario llenado con precisi√≥n.  Tras la respuesta, se le enviar√° de vuelta tan pronto como sea posible! No hay verificaci√≥n de cr√©dito, 100% garant√≠a deNombre completo: .......Direcci√≥n de contacto: ....Pa√≠s: ...........Estado civil: .....Fecha de nacimiento: ......Sexo: ................Ocupaci√≥n: .........Ingreso mensual: ..........Monto del pr√©stamo necesario: ....¬ŅEn qu√© moneda? En d√≥lares, libras o euros: ..Duraci√≥n del pr√©stamo: ............Prop√≥sito del pr√©stamo: ...........Tel√©fono de contacto: ..........  Espero poder hacer negocios con usted.RECUERDOSSr. Paul SwiftEmail: guarantor-loans@live.comadministraci√≥n
Click to view scam #51359 - Sent on September 17, 2013, 8:04 am by interiores@ceuma.br
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 majoralanedward0@admin.in.th Sincerely Major.Alan Edward ---------------------------- Lemmiksaade ununes? Lisa saatele meelespea! minuTV.ee
Click to view scam #51488 - Sent on September 17, 2013, 9:26 am by cmprins@hot.ee
-- bon apr
Click to view scam #51497 - Sent on September 17, 2013, 12:58 pm by johnloanfirm02@gmail.com