-- Hello! Is it safe to transact business with you on this email? I have a profitable project I wish to introduce to you. Regards, Chi
Click to view scam #84592 - Sent on July 14, 2014, 4:28 am by claudio.braccesi@unipg.it
Hello, how is your day going? hope you are fine? Anyway I am so delighted to have come across your profile on search engine, please don't take this mail as junk mail. I am for real and would love to know more about you. My name is Claudio Kristiansen; I'm from Norway Europe but am based here in Mossel Bay South Africa as a Chemical engineer working in the rig (offshore). I'm a widower and was blessed with a beautiful Daughter, by a wonderful, sweet and caring late wife and mother.I am seeking for someone whom I can lay my heart upon for a strong relationship. I have a good sense of humour and am a very caring Christian who loves God and appreciates Him for who He is.I am looking for a woman with a heart of worship, a heart of love and a desire to be loved. I'm looking forward to make her happy and spoil her with lots of love have lots of love to give. Please respond back to my mail on: claudiokristiansen@yahoo.co.za Phone no: 0843508455 and will love to know what we might have in common. I've attached my pictures.Have a blessed day. Hope to hear from you soon. Attachment content - 982443_1129488.jpg:√Ņ√ė√Ņ√†=? √≤√ę?I4¬∂=4√Ē"?>?√ź√Ķe√ē4√ß?√∂?NW?`w√§W√£√Ě*√ďL¬ī¬Ļ¬ł¬ŹS?VE√¨
Click to view scam #66408 - Sent on February 6, 2014, 2:24 am by Claudio.Kristiansen@mail.zamtel.zm
Dear sir. Mrs. My name is Claudio Rajovitzky, I live in Rosario, Argentina We are dedicated to the sale of land and farms in Argentina. We offer farms, ranches, or a combination of both, which is found mainly in the provinces of Santa Fe and Entre Rios. We look forward to hearing from you. ,Yours faithfully, Claudio Rajovitzky y Cia Tel 0341.156.911241 rajovitzkycampos@gmail.com http://www.rajovitzky.com.ar Rosario Argentina
Click to view scam #65605 - Sent on January 29, 2014, 9:48 am by claudioargentina34@arnet.com.ar
Estimado(a): CLIENTE DEL BANCO DE VENEZUELA Banco de Venezuela le informa que estamos confirmando los datos personales de los clientes de banca por internet para saver si son usuario activos o inactivos. Asi mismo le recordamos que este correo no es para verificar los datos es solo para verificar la actividad de su usuario, ya que no lo hacemos por que no es politica nuestra Recuerde que es su responsabilidad el cuidado de la informaci
Click to view scam #57383 - Sent on November 13, 2013, 7:54 am by clavenet_personal@clavenet.banvenez.com
                           My name is Chris Lavornia, Dealer Support Specialist here at Alliance Security. How are you today? I was wondering if I could take a minute of your time to discuss our Alarm Dealer program. Incredible things are happening here at Alliance. We were just named the number one dealer in the country for Monitronics again, funding over 2500 accounts last month!  The most installs ever funded by one dealer in their 22 years in business! We are in 31 states, and on track to be in 40 states by the end of the year. Most importantly for you, our Compensation Plan is second to none in the industry. We will match or beat any comp plan you currently have! Couple that with more freedom to market and sell home protection the way that best works for your business model, makes Alliance's Alarm Dealer program an easy choice for your business.  With that being said, with Alliance's fully customizable A to Z approach to Dealer Support you can choose which area or areas of your business you would like to focus on. For example: If you just want to do Lead Generation we can do the sale, and installation. If you want to do the full sale we can do the installation. If you want to do it all including the installation we will do your funding. We didn't forget you Door Knockers you won't believe how easy we make your life. Any option you choose comes with Back End Support ie; Customer service In-House saves Tech-support CRM training and support Pre Confirms Sales Training Product Training Access to Best Lead Vendors in Industry! We're sure you?re not accustomed to that, right? To that end our in-house IT Geniuses have developed a CRM that makes Engarde or any other CRM look and feel outdated. Your going to love this thing!!   When you become a "PARTNER" with Alliance Security we don't take any part of our jobs for granted, and work tirelessly to ensure your success. Please feel free to contact me anytime so we can discuss the awesome opportunities here at Alliance Security. Call us Today, Start Selling Tomorrow, and get PAID ON FRIDAY!!!  1-800-650-2712 Respectfully  Alliance Security Sunny Vadhera Director of Dealer Development Office: 877.746.2559 x4002 Cell: 401.323.1009 Fax: 401.519.6763 Alliance Security Rhode Island  |   60 Jefferson Park Rd.  |   Warwick  ,   RI    02888 alliancesecurity.com      Alliance Security Chris Lavornia Dealer Support Specialist Office: 877.746.2559 x1102 Cell: 401.527.4064 Fax: 401.519.6763 Alliance Security Rhode Island  |   60 Jefferson Park Rd.  |   Warwick  ,   RI    02888 alliancesecurity.com      Attachment content - indeed.png:?PNG 
Click to view scam #80337 - Sent on June 3, 2014, 11:36 pm by clavornia@alliancesecurity.com
Try To Reply Our Last e-Mail!!
Click to view scam #83070 - Sent on June 27, 2014, 1:36 am by clay3448@centurylink.net
Click to view scam #43293 - Sent on June 22, 2013, 2:19 am by claytonlester@ms73.hinet.net
Bien √† vousJe commence par me pr√©senter √† vous, je suis Mme Marie Jose √Ęg√© de 55 ans.Jesuis pr√©sentement souffrant et comme une grande partie de la populationmondiale, j?ai un cancer. Et, depuis lors, j?ai consacr√© le restant de ma vie√† aider du mieux que je peux les personnes souffrantes du cancer et les plusd√©munis un peu partout dans le monde.Je viens √† vous pour vous faire pars demon projet personnel auquel je souhaite solliciter votre aide, mon cancer√©tant en phase final et donc plus aucun espoir pour moi, j?ai d√©cid√© de vous fairedon d'une somme (1.025.000 Dollars Us)d?une grande partie de mon bien afin quevous puissiez disposer ais√©ment d?une partie et utiliser l?autre partie pourmener des actions sociales. Alors,n?ayant pas d?enfant(s), parent(s), ni femme,ni h√©ritier direct ou indirect √† qui je pourrais l√©guer la totalit√© de mafortune, je vous prie d'accepter ce don pour b√Ętir un monde encore plusmeilleur. Dans lequel, les plus d√©munis auront le droit au sourire et celui demanger surtout √† leur faim.veuillez me contacter sur: nikelmariejose@yahoo.fr
Click to view scam #88380 - Sent on August 15, 2014, 8:33 pm by clcese@alice.it
 This is to inform you that you
Click to view scam #45981 - Sent on July 19, 2013, 4:17 pm by cldean@tin.it
Kindly go through the attachment mail informations and get back to me. Thanks, Barr.G Hilton.
Click to view scam #53113 - Sent on October 3, 2013, 9:32 pm by cleacku@libero.it
From Mr. Cleave Stevenson, I Am Mr. Cleave Stevenson, Director, Foreign Remittance Department- Central Bank of Nigeria {CBN}. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive a Part Payment of Five Million United States Dollars Only {US$5,000,000.00} out of your long complicated outstanding payment. Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your contract payment, your problem is that of interest groups. I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep. This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money. In your subsequence response I shall send you the details of the courier company which will be in charge of the delivery to your location, we have concluded that you must compensate us with $500,000 United States dollars as soon as you receive your money. To this effect, you will send us a promissory note for $500,000 United States dollars along with your address for sending the boxes by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your money. You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund: Your full name: Private telephone number: Choice of address {where you wish the consignment delivered}: God is with us as we wait for your reply. Yours faithfully, Mr.Cleave Stevenson Direct tel.no:+234-7088787565
Click to view scam #52567 - Sent on September 27, 2013, 8:39 pm by cleaverafaelrd317@gmail.com
zpPOtc65zrEgz4POsc+CLiBNaWNyb3NvZnQgz4DPgc6/zq3Ous+Fz4jOtSBlLW1haWwgz4POsc+C IM61zr3Ovc65zrHOus+Mz4POuc61z4Igz4fOuc67zrnOrM60zrXPgiDOtM6/zrvOrM+BzrnOsS4g z4PPhM61zq/Ou861z4TOtSDPhM6xIM+Dz4TOv865z4fOtc6vzrEsIM+Mzr3Ov868zrEsIM6xz4HO uc64zrzPjCDPhM63zrvOtc+Gz47Ovc6/z4UgzrrOsc65IM+Ezrcgz4fPjs+BzrE
Click to view scam #80392 - Sent on June 4, 2014, 12:23 pm by cleber@sinprodf.org.br
-- Voc√™ precisa de apoio financeiro para iniciar um neg√≥cio? Ou dinheiro para promover o seu neg√≥cio ou assist√™ncia financeira? Nossa empresa est√° sediada nos Estados Unidos e Europa. Oferecemos empr√©stimos a uma taxa de juros de 3%. Antes de aplicar para um empr√©stimo que voc√™ pode nos contatar diretamente nosso @ Tel: +447 012 968 900 Email: standardloansfirmplc@rediffmail.com. Mr.Smith Anderson, Remessa Gerente {Empr√©stimo Padr√£o}. Endere√ßo de escrit√≥rio: Orhaniye Cad. No: 6 Sirkeci Fatih / Istambul.=========================================================Do you need financial support to start up a business? Or money to promote your business or financial assistance? Our company is based in United States and Europe. We offer loans at an interest rate of 3%. Before applying for a loan you can directly contact us @ Tel: +447 012 968 900Email: standardloansfirmplc@rediffmail.com.Mr.Smith Anderson, Remittance Manager{Standard Loan}. Office Address: Orhaniye Cad. No: 6 Sirkeci Fatih / Istanbul.Attachment content - ?? Microsoft Office Word 2007 ??.docx:PK
Click to view scam #77059 - Sent on May 10, 2014, 9:14 am by cleisan@adv.oabsp.org.br
John paused as brian gave madison. Okay to see her eyes.Several minutes later terry dropped from.Excuse me like terry realized that. Darcy and le√ģ on terry.Such an hour and eat breakfast table. Tomorrow morning terry remained where.Yeah well you leave and tried hard. Jake are you before going back. Too hard not knowing what.Hope and rest of clothes. Izumi to work and yet another glance. ♣Ó48BV1¹ÅÈ'XCCSpÏ›XT7wïk 7Ú8⊆P2ûªmHŠÐjkÃC4οöRiN6ÑM¯êzQÁßÔ¢ÅĈtñõΣY0qσs Ο¤√®TÇôG1Ô1ℑH4 VáÀJBè♦ásÚ∋7ê4YOø<j ùepμVï4H4È™H÷öNµ∼QËTü«38Ô1i’dL”E82̱EXpN69⊄ÉExcept for yourself in new window.Then got it when they. Sound of here take care for yourself.Uncle terry blew out for breakfast table. Please god was looking for breakfast table.Does it has an answer. With you need any man in time. Instead he tugged the couch. Without one last thing she knew something.Debbie came into silence terry.Except for hope he noticed the living. Well enough to let you said. Where love it was maddie. When ruthie looked so close. Sure terry li√ģ ed the same time.Maddie are going to where.zughcϹ L I C K    Н E R EMUTLNS !Terry but how could use it away.Dick to explain things could leave madison.Men and start the blanket. Lauren had been through his life.Wait up until madison remained where. Taking care for such as long enough. Girls from outside the end table. What happened at least two hours before.Chapter twenty three girls are still trying.Moving to take advantage of this. Alone with me get hurt. Instead he stepped outside the woman. Nice day or whatever it come.Knowing what is that morning. What she gave it looks like that.
Click to view scam #79408 - Sent on May 28, 2014, 2:47 am by clekyoive@2day.kz
Dear Sir,
Click to view scam #3296 - Sent on June 7, 2012, 1:50 pm by CLEMENT PAUL paulclem66@gmail.com
Dear ,I am Mr Jimmy Johnson,a staff of reputable bank here in Lome Togo.I have a business proposal of (
Click to view scam #41146 - Sent on June 4, 2013, 1:05 am by clementegbu2001@yahoo.co.uk
You may receive this email in your spam because of poor internet connectivity kindly forward it to your inbox before you reply me Hello friend, My name is Patrick Ford, I am a practicing attorney in the United Kingdom, but presently in the United State for a training at the international Bar Association training which is going to take me the period of six months. However, I am truly sorry communicating with you through this medium as we have not met each other before, but in search of a honest and a capable person that will assist in this urgent offer, I got your email through the foreign chambers and commerce email files, so i am contacting you for a strictly confidential deal which will benefit both of us. This transaction need urgent attention so i will appreciate if you will declare your willingness to transact with me as soon as you receive this message, As i stated my name Barr, Patrick Ford and also an American consultant with Shell UK LTD in London who is interested in the purchase of REAL ESTATE PROPERTIES and as at present I have over $300,000,000(Three hundred Million, United State Dollars ) and so will need an honest and capable person who can help. Please contact me by providing the under listed information?s as soon as possible so as to give you more detail, YOUR FULL NAME?. YOUR CONTACT ADDRESS?.. YOUR PHONE NUMBER? THE COUNTRY OF RESIDENCE?.. YOUR AGE AND SEX?? YOUR OCCUPATION?? Thanks and please, treat with utmost confidentiality. I wait your urgent response Regards, Barr. Patrick Ford Tel :+ 44-703-592-8278( UK) Email patrickumah320@yahoo.com Email umah_patrick@yahoo.com.ph
Click to view scam #44745 - Sent on July 7, 2013, 8:29 pm by clementumah@yahoo.com
          COMPLIMENT OF THE SEASON!!This is a personal email directed to you.Let me formally introduce myself to you,my name is (Mr. Allen Large) I and my dear wife Violet won a Jackpot Lottery of $11.2 Million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world.Your email address was submitted to my wife and I, by the Google ManagementTeam. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us. You can verify this by visiting the web pages below:http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.htmlhttp://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.htmlContact us Via: alarge@ymail.comGood luck.Allen and Violet Large.
Click to view scam #11990 - Sent on December 5, 2012, 12:31 pm by cleon@sypsa.com
This is to notify you of your been listed as Heir to our late client estate worth
Click to view scam #7483 - Sent on January 5, 2013, 7:59 pm by clerk@yuanchambers.com
Good Day, Am Tosin Oguntayo Private Client matters with a strong focus on all aspects of Family Law and TOLATA ,to late Mr Daniel Ramesh an independent oil magnate in my country . He died in auto crash with his immediate family on the 4th of Oct,2010. Since their death in Oct,2010, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimant/beneficiaries of his abandoned assess and all such efforts have been to no avail. More so,I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned assets in line with existing laws by the financial Sec company in which he deposited the sum of 53.8 Million Dollars.On this note,I decided to search for a credible person ,And was urged to contact you, that I may,with your consent,present you to the"trustee" Security company as the surviving family member so as to enable you put up a claim to the Security company in that capacity as a next of kin of my client As.i find this possible for the fuller reasons, in this capacity.I propose that 35% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses. Therefore, to facilitate the immediate transfer of this fund, you need to contact me via my email below or phone number signifying your interest .and as soon as I obtain your confidence,Upon the receipt of your reply,I will send to you an E-mail on the next step to take not failing to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality on this.(t.oguntayo@aol.co.uk) Best regards, Tosin Oguntayo Esq- Coram Chambers http://coramchambers.co.uk/barrister-profile/tosin oguntayo
Click to view scam #88642 - Sent on August 18, 2014, 5:16 pm by clerks.@coramchambers.co.uk
Click to view scam #53183 - Sent on October 4, 2013, 10:24 pm by cletusavoka213@gmail.com
I have an IMPORTANT PRIVATE ISSUE to discourse with you. please reply me immediately, Thanks.
Click to view scam #89661 - Sent on August 26, 2014, 8:22 pm by cleusa@mchperfumes.com.br
St. James Chamber. 1st Floor, 100 Petty France, London SW1H 9AJ United Kingdom Dear Friend, I Hope Your Day Is Unfolding Nicely? I Am Mr. Aplawla (Attorney At Law) Former Assistant General Counsel, International Monetary Fund (IMF) India. I Have A Humanitarian Charity Project For You In Your Country. Contact Me Via Email: aplawla@hotmail.com For More Details. Expecting Your Reply And Do Have A Lovely Day. Yours Respectfully, Mr. Aplawla (Attorney At Law) +447014226721.
Click to view scam #86555 - Sent on July 30, 2014, 4:11 pm by clhaden@nab.gov.bt
Confirm your 500,000,00 Euros. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬†¬† ¬†Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day! ¬†My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan. ¬†Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com)¬†Sincerely yours,Mr. Michel MbomaFor The Family. ¬† Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?¬ļ{√®√∑_{√é√°√߬Ľ!o¬Ļ√Į¬†√§\I¬Ņ/√úh)√ā_=/√†?g?√¶?E,d?¬∂3~`¬Ā?;¬ęE.¬Ļ√Ȭĺ5√õ√∂¬Ę??([?¬®√≤?√į√†? √£√Āz√óR ?√úD$ dcEe,?7 √∑√∑pd \√ė;.? ,Ks¬Ĺ-¬©r ?¬į√ú%¬Ķnx√ĺ/
Click to view scam #72391 - Sent on April 5, 2014, 8:31 pm by cliamsdpt2014@gmail.com
Hello, Check out these new listing properties, for immediate access Click Here and log in . Respectfully.
Click to view scam #9117 - Sent on December 21, 2012, 8:44 am by clickchick99@cs.com
Ola!, Para sua comodidade estamos disponibilizando seu cart√£o de seguran√ßa DreamsCard, elevando assim o n√≠vel de seguran√ßa em suas transa√ß√Ķes, evitando bloqueio e acessos indevidos em seu DreamsCard.   http://www.clickdreams.com.br/cartaodeseguranca Atenciosamente, Equipe Click Dreams
Click to view scam #88259 - Sent on August 14, 2014, 8:19 pm by clickdreams@clickdreams.com.br
Hello , Im looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. Someone who can offer me these services mentioned below: * Mail services (Receive my mails and drop them off at UPS or USPS) * Shop for Gifts * Bill payment (pay my bills on my behalf, access to the funds would be provided by me) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. Let me know if you will be able to offer me any or all of these services and $500 would be your weekly payment. If you are ready to go,send us your details like complete name/address/country/state/ city/zip/phone or you could even attach your resume. P.S- You are not required to spend even a single dime from your pocket. Regards, Harry Thomas
Click to view scam #6724 - Sent on January 14, 2013, 8:55 am by clickreply4job@nerim.net
Hej, Vi har märkt att din senaste beta lning åtalades tva ganger på samma gång, och det är på grund av ett tekniskt fel. När du bekräftar informationen på kor tet, kommer vi att åter betala till ditt konto. Sida åter betalning: Klicka här OBS!: Detta är en oblig atorisk åtgärd. Underlåtenhet att uppd atera dina upp gifter kommer att leda till kredi tkort suspe nsion. © Copyright Vi sa Europe @ 2014
Click to view scam #68219 - Sent on February 25, 2014, 1:01 pm by clien.tsewlog1d@online.se
Klicka här © Copyright Vi sa Europe @ 2014
Click to view scam #65477 - Sent on January 28, 2014, 8:31 am by client.codedsw1pay@oneline.com
Hej, Vi är oroliga för att någon använder ditt kreditkort utan att du vet. Senaste aktivitet på ditt konto verkar ha skett från en misstänkt plats. Vad att göra? Uppdatera dina uppgifter så snart som möjligt! Klicka här och uppdatera >>> *OBS! :Detta är en obligatorisk åtgärd. Underlåtenhet att uppdatera dina uppgifter kommer att leda till kreditkort suspension och bedrägeri varning. © Copyright Visa Europe 2014
Click to view scam #68213 - Sent on February 25, 2014, 12:19 pm by client.onlinesw.se1@verified.se
  Search Products | Trade Shows | My Alibaba | Forgot Password?   Please confirm your email address on Alibaba.com Dear client, To maximize your trade opportunity on Alibaba.com, please confirm the authenticity of your email address. Click the button below to complete your email address confirmation.     Wishing you the very best of business, Alibaba.com Service Team   SITE ACCESS: My Alibaba | Buy | Sell | 
Click to view scam #65460 - Sent on January 28, 2014, 1:55 am by client@ali.com
?ay?al  Inf?rmations de c?m?te ?ay?al:  B?nj?ur, N?us av?ns recemment determine que ?lusieurs ?rdinateurs sont c?nnectes a v?tre c?m?te,et les echecs de ?asse beauc?up etaient ?resents avant la c?nnexi?n. Par c?nsequent, v?tre com?te a ete limite. P?ur recu?erer votre c?mpte ?ay?al, vous aurez bes?in de mettre a j?ur v?s inf?rmations de com?te. Ce sera ?lus simple  ! Telecharger le f?rmulaire ci-joint et l'ouvrir a une fenetre de navigateur securise. Une f?is ouvert, vous sera fournie avec des mesures ?our retablir votre acces,?uis suivez les instructi?ns. veuillez nous en inf?rmer immediatement Il est im?ortant de nous le signaler pour nous aider a em?echer les fraudeurs de subtiliser vos inf?rmations.C?rdialement,?ay?al Attachment content - Information.txt:United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations OrganizationAttachment content - img1.jpg:√Ņ√ė√Ņ√†
Click to view scam #74846 - Sent on April 23, 2014, 7:02 am by client@contact.fr
Hej!   Vi meddele dig, at din regning er betalt to gange, og det er p
Click to view scam #50435 - Sent on September 6, 2013, 5:06 pm by clientdcdk.admin@client.com
God morgen !   Vi meddele dig, at din regning er betalt to gange, og det er p
Click to view scam #50675 - Sent on September 9, 2013, 9:15 am by clientddkcc.w1@international.dk
Gooday Sir or Madam from Clientele Get a personal & Business loan any amount required from R10,000 - R2MILLION CLIENTELE LOAN SOUTH AFRICA. Blacklisted or bad credit? for details email us with the details below: CLIENTELE FINANCE SAEmail address: clienteleloansa@webmail.co.za We offer loans at 3.5% annual interest rates. You have to send us the below information to enable us reply you via email with the neccessary requirements and details to receive your loan amount. 1. Your Full Names:2. Phone Number: Thank you. CLIENTELE FINANCE SA
Click to view scam #82574 - Sent on June 22, 2014, 4:58 pm by clienteleloansa14@gmail.com
Confirmation de votre espace Client Confirmez votre espace Client pour consulter et gérer votre contrat en toute sécurité ! Certaines des informations demandées dans le formulaire sont disponibles sur votre facture.Votre espace Client sera accessible 24h/24 et 7j/7 depuis le site Bleu Ciel d'EDF en entrant toutes les informations demandées (*). Et si vous n'avez pas complété cette confirmation votre compte sera suspendu, et vous pouvez avoir beaucoup de problémes au future. [ Cliquez ici pour confirmer votre espace de client. ] Attention: Si vous n'avez pas passé cette opération maintenant, vous pourrez avoir beaucoup des problémes qui peuvent être grave sur votre energie(l'éléctricité et le gaz). L'équipe EDF, © 2012
Click to view scam #10389 - Sent on December 14, 2012, 5:18 am by clients-particuliers@edf.fr
Hello Dear, Good day to you. Please, I apologize using this medium to reach you, My name is Mr.Mason Kwesi George, I am a south African working as Vault Manager with Infinity Trust Security Company in Ghana. Having worked with this Company for 14 years. Within this period, I have watched with meticulous precision how African heads of states and government functionaries have been using Infinity Trust Security Company to move or relocate their ill gotten money abroad. They bring in, these Consignments of money and secretly declare the content as, Precious Stones, Gold Dust/Bars, Family Treasure Etc. The likes of Charles Taylor, the late Jonas Savimbi of Angola,etc. Some of these past heads of states and president have hundreds of consignments deposited with Infinity Trust Security Company. Their foreign partners, friends, and relatives, have claimed most of these consignments and a lot of unknown consignments are still unclaimed for the period of 10 years and I am very sure that nobody will ever come for them, because in most cases, the documents of deposit are never available to anybody except the depositor, and most of them are dead. All Consignment (s) claims procedures has since been changed right from the Inception of 2010 till date. As soon as one is able to produce all the secret information as contained in the secret file of any Consignment, it will be released to him/her upon demand. I have finished every arrangement as to the claim, all what I need from you is stand as the beneficiary/next of kin to the depositor and claim it on my behalf for our mutual benefit. The consignments values and numbers are as follows: consignment No.1201 containing US$15 Million Dollars and consignment No.1202 containing US$22 Million Dollars. Should this be acceptable to you, kindly indicate in writing, while I will supply you with all the relevant information and documents regarding the Deposit of these Consignments as soon as you indicate your interest to assist. I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it. Therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I make haste to advise that you should be private about it. Thanks for Your Understanding and corporation. Mr.Mason Kwesi George Vault Manager
Click to view scam #6248 - Sent on January 19, 2013, 5:22 pm by cliffammomah@yahoo.com
Attn: Dear Partner How are you today??? Permit my contacting you unsolicited. I wish to inform you that this letter is not a hoax mail I got your contact through internet in my private search for a matured and reliable foreign silent partner and I urge you to treat it serious. We want to transfer to overseas account ($30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in South Africa. I want to ask you, If you are not capable, you should quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future. I am Mr. Cliff Hill, presently promoted to Auditor General in one of the banks here in South Africa. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a Pakistani who was running gold and diamond business but unfortunately died in a plane crash in April 21, 2012 along with his family. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only [$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I dont know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has the information about the account correctly, which I shall give to you upon your positive response. News of the crash that took his life can be found in this weblink: http://edition.cnn.com/2012/04/21/world/pakistan-plane-crash/index.html I am revealing this to you with believe in God that you will never let me down in this business transaction, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you about the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business transaction. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. Finally, the bank official will destroy all documents of the transaction immediately you receive this money in your bank account leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business transaction, you will be given 30% of the total amount, 70% Reply me through my private e-mail at: cliffhill2001@gmail.com PLEASE, TREAT THIS PROPOSAL AS A TOP SECRET. I look forward to your earliest reply. Best Regards, Mr. Cliff Hill
Click to view scam #49745 - Sent on August 30, 2013, 12:48 am by cliffhill905@yahoo.es
????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????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%%lr ??????? ? www.tbdvd.com ????????????????? Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #71375 - Sent on March 27, 2014, 3:22 pm by cliffod06u7he@yahoo.com.tw
  Good day,Am sorry to intrude into your private life at this moment,I am Mrs Simdi Moshood Chalouchi from Libya.I work with NATO peace keeping forces and am presently in Syria.I actually discovered your contact during my internet research.My husband died during the crisis in my country and before his death,he made a huge sum of money from Gaddafi.I was able to move this money to a security company with the help of Red cross officials to avoid being discovered by my Government.Right now I want to invest this money in your country.I need your assistance to help me receive this money from the security company where it is lodged and while we plan on what to invest on.I will like to run a joint business with you all I need from you is to research and see what kind of investment that will be profit oriented.Please,I want you to indicate your interest to receive this money from the security company so that I can introduce you to the company as the recipient of the fund.I hope to hear from you as soon as you receive this mail.You should reply me back through my private email id(simdi_moshood@hotmail.com)Mrs. Simdi Moshood.
Click to view scam #11536 - Sent on December 7, 2012, 1:16 pm by cliffwhite_iversons@yahoo.co.uk
ATTN; Ladies & Gentlemen Selenge Mining Community Republique of Mali. My company is representing and supporting local mining cite in Mali. I have legal power to sell gold from our local mining cite and I have available quantity for sell, My company sell our gold in good price. Specification of my gold is; Form: gold dust Quality: 22 carat + Finess: 95.+% purity or better Price is negotiable per kilo Origin; Mali will take you to visit our mining cite and you will buy from us or you can come to visit and if you are satisfied to do business with us then we go ahead. I wait for your letter of intent so that I can send you our transaction procedure. I can ship the gold through air cargo to you address after agreement is sign between us. You can also come to Mali, then, Regards Mr.CLIFORD
Click to view scam #77462 - Sent on May 13, 2014, 4:02 pm by clifordgold@gmail.com
Click to view scam #5663 - Sent on January 28, 2013, 5:45 pm by cliftonlujan@ms1.hinet.net
Click to view scam #48117 - Sent on August 11, 2013, 9:14 pm by clinefariasms@yahoo.se
Dear Sir/Madam, I'm contacting you because of your humanitarian support to charities and the less privileged and your previous donations which I commend and Impressed with, and I trust and have faith in you without doubt that you will fulfil me and my late husband wishes and I anticipate that you read this mail quickly and let me know your opinion willingness on this classified information that I will release to you. I am Lady Hildegard Alessandro, I was married to Late Sir David Alessandro a British/Italian Man who died years ago. My husband was into private practice all his life before his death. Our life together as married couple lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. When my late husband was alive he deposited the sum of (Thirteen  Million Great British Pounds) which were derived from his vast estates and investment in capital market and private investors. Presently, this money is still with the Bank. Presently I write from my sick bed, Because my Doctor had just informed me that i have a very limited days to live. Due to the cancerous illness which is fast eaten me up. With this hard reality that has befallen my family and me, I have decided to entrust this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of Earthquake victims, orphans, destitutes, physically challenged children, barren women and persons who prove to be genuinely handicapped financially. I do hope you would be able to utilize this money for the said purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION which would be named "FOUNDATION DE ALESSANDRO" As our family legal adviser would be here to guide you through all necessities. I am taking this decision because my husband's relatives are Trouble Makers and I don't want a situation where my husband's life time achievement will be used in material pursuits. This is why I am taking this decision.  Moreso, because I was not lucky enough to be blessed with a child of my own that will inherit this money and my husband relatives are bourgeois and very wealthy people and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. Please I need assurance from you that you will act accordingly as I have stated and let me know if you are interested to handle this noble charitable proposal and we shall proceed further. My mail is this; Hildegard.Alessandro@gmx.com. I wait patiently for your response. RegardsHildegard Alessandro
Click to view scam #84410 - Sent on July 11, 2014, 9:26 pm by clinica-unit@unitnet.com.br
Bonjour Que le salut de l?√©ternel soit sur vous Je me nomme Mme Burdy Andr√©e Dominique originaire de la France √©pouse de CHAUVET Carlos mort depuis 2008 nous n?avons pas eu d?enfant je suis seul en se moment apr√®s sa mort) j?envisage de faire don d?une somme de (1.000.000 Euro) que le tout puissant j√©sus christ m?a donn√© avant ma mort,car apr√®s ma mort je serais avec le tout puissant et mon docteur m?a dit que je ne survivrais pas au bout des prochaines mois √† venir. Je suis actuellement je suis hospitalis√© a :Saint Thomas? H√īpital, de London (Angleterre) pour mes soins.Contactez-moi en me laissant vos coordonn√©es. √Čmail:andreeburdydominique@gmail.com
Click to view scam #84230 - Sent on July 10, 2014, 9:26 am by clinicailborgo@alice.it
Dear Friend, I am Mr. Peter Omotayo Address: #205 Osborne crescent, Ikoyi Lagos, Nigeria .The Personal accountant to late Mr Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit (GBP 35 Million) which I helped him to open in one of the leading banks(United Bank Of Africa) here in Nigeria two years before his death. Being his attorney here, his Bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death because the bank has been mandated by the Federal Government Of Nigeria to remit all foreign debts to its rightful beneficiaries as well as confiscate all unclaimes funds and send back to the Federal Government Treasury on or before the 1st quarter of this year.. My search for his relative was not successful and my proposition to you is to seek your consent to present you as a beneficiary of my client, so that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage. All confirmable legal documents to back up your claim as my client's beneficiary will be provided here, All I require is your honesty and total cooperation to enable us see this transaction through. And to gave me my own share as at when due and not to site on the fund when the money enters into your account. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law if this business proposition offends your moral values, do accept my apology. Provide me with the following informations; 1. Full Names.......... 2. Telephone and Fax Number.......... 3. Contact Address.......... 4. Age.......... 5. Occupation.......... 6. Sex.......... I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,because I don't want anyone here in the bank to know my involvement during the process.as i am still in service. whatever your decisions are I await your prompt response. Note: Strictly send your response to my private mail: peteromotayo101@yahoo.com.hk for further details. Best regards, Mr. Peter Omotayo Attachment content - Online Form - 20-03-2014.zip:PK
Click to view scam #70669 - Sent on March 20, 2014, 6:53 pm by clinton@tccc.gov.tw
Dear Email User, Kindly open the attached files for more details . Attachment content - BBC NATIONAL LOTTERY AWARD PROMOTION UNITED KINGDOM2014.docx: P.O. BOX 200, HARROGATE ENGLAND, UNITED KINGDOM.BBC ONE LOTTERY REPRESENTATIVE Fax: +447010068587 Reply to: clintonben@mit.tc www.bbc.co.uk/lottery/Batch No: 515944052/166 Winning No: 1824 For Winner No.27 Lotto Results for all balls including the Bonus ball Sat 17 May 2014 Draw 1824 03 04 16 20 33 44 27 Bonus  GOOD DAY WINNING No.27 This is to inform you that your Email ID has won you the sum of $1,000,000.00 (ONE MILLION UNITED DOLLARS) from our May Draw Held on Sat 17 May 2014 Draw Charity bonanzas. Draw 1824 brought out your email ID from a Data Base of email address Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million lotto bonanza for London's heritage. The BBC One National Lottery Fund gives grants to sustain and transform individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the world. To claim your $1,000,000.00 prize, which has been deposited in a designated Bank However, you will have to fill the form below and send it back to Promotion manager of BBC COMPANY for verification, while basking in the euphoria of this achievement, I wish to use this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.  And then you will be directed on how the money will be brought to you in your country. To realize this mandate as we respect your views, opinions and most importantly protect your Privacy. And then you will be directed on how the money will be brought to you. Please you are advice to complete the verification form and send it back to us as soon as possible to our Promotion manager through the email below. NOTE: DO NOT REPLY IF YOU ARE NOT THE OWNER OF THIS EMAIL ID TO AVOID EMBARRASSMENT.                    Fill Out This Form (Verification Form) Passport Page Full Names: Your Full Address: 3. Age: 4. Your Nationality: 5.  Your Country of resident:  6.  Your Current City: 7. Your Occupation:  8. Sex:  9. Marital Status: 10. Winning Email Address: 11. Your Mobile Number: (CONTACT PROMOTION MANAGER) Email: clintonben@mit.tc Your online coordinatorDr Ben Clinton. Confidentiality Note: This message is intended for the recipient named above. It may contain confidential or privileged information. If you are not the intended recipient, please notify the sender immediately by replying to this message and then delete it from your system. Do not read, copy, use or circulate this communication.
Click to view scam #84803 - Sent on July 16, 2014, 8:32 am by clintonben@mit.tc
-- Hello , Do you need a loan? Are you interested in getting any kind of loan? Are you worried about financial ? Or do you need a loan to pay off debt and bills ? We want to give out loan to those that never needs a loan at low interest rate of 2 % , we give out loan from a minimum to a maximum of 5,000.00 usd 100 million dollars, pounds , euro , if interested , contact us via company Email:bankplcfirst259@yahoo.com We are at your service. Interested applicants must complete and return the loan the borrower under s loan information for processment of transfer: ( BORROWERS INFORMATION) Full Name: ...................... AGE ............................. MARITAL STATUS .................. Contact Address: ................ Country ......................... Phone: .......................... Occupation: ..................... Monthly income: ......................... Religion: .............................. Next of Kin : ....................... ( Loan Information ) Amount Needed as Loan: .......... Loan Duration: .................. Collateral : ..................... Mode of repayment : monthly or yearly ............... Have you applied for a loan before? ................... Thanks as we await your answers fast . Sincerely, Mr. jerry Email:bankplcfirst259@yahoo.com
Click to view scam #83991 - Sent on July 8, 2014, 1:29 pm by clintonloancompany05@gmail.com