Logo



ATTENTION !!!!   OPEN THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM CORRECTLY AND RETURN IT FOR PROPER VERIFICATION AND PROCESSING OF YOUR PRIZE.   FROM THE DESK OF GREAT BRITISH MINISTRY OF FINANCE OFFICE, KING CHARLES STREET,LONDON,SW1A.   Mr. George Pirintzi THE BRITISH MINISTRY OF FINANCE Permanent Secretary to the Ministry.
Click to view scam #5998 - Sent on January 24, 2013, 12:33 pm by british.ministry.finance@gmail.com
YOUR EMAIL HAS WON YOU A GREAT DEAL OF
Click to view scam #12033 - Sent on December 5, 2012, 8:13 am by BRITISH@srv4.omtools.com
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html YOUR EMAIL WAS AMONG THE 60 SELECTED MAIL THAT WON A GREAT DEAL OF
Click to view scam #11122 - Sent on December 10, 2012, 1:40 am by BRITISH@srv4.omtools.com
Dear Beloved, Please accept my sincere apologizes if my email does not meet your business or personal ethics. I am Mrs.Rose Shumejda, I am 65 years old, a widow to late Mr.John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stmhttp://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/After going through some files of my late husband, I discovered a Deposit Certificate of ($5Million) (Five Million Dollars) with a Bank here in London. But due to my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liverpool and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. From all indication my condition is really deteriorating and my doctors have courageously advised me that I may not live beyond the next eight months, this is because the cancer stage has reached a critical stage.Prime Minister David Cameron said that some of the money held in dormant accounts would be used to fund youth and community projects. I am contacting you based on trust to present you to the bank as the Next of Kin and Bonafide Inheritor to my Late Husband's fund, since I cannot claim this fund myself now and I may not live beyond next eight months according to my Doctors, but I have the faith in God that I will live more than the months my Doctors said by God grace.Presently, I'm with my notebook in the hospital where I have been undergoing treatment in Liverpool. Please! Please!! Your help is needed to avoid this money been diverted to the British Government as unclaimed fund/dormant account.Imagine somebody who have no child, I have nobody taking care of me here in the Hospital and the money I have now is limited. Of which, that $5 Million is my only hope to continue my treatment here in the Hospital, and hopefully by God grace I will survive. If you will so kind to be of help, I will be very glad and only God will reward you for that. Upon the successful claim/transfer of the fund in your account as the next of Kin, 40% of the total fund will be taking as your own share, 40% goes to the Orphanage homes, while the remaining 20% will be transfer to my account here in Liverpool for my treatment. Please in your response, send me the following information to enable me validate you as the legal beneficiary of this funds : (1). Full names:(2). contact address:(3). Phone:(4). Cell phone:(5). Age:(6). Occupation{7). Your country Your assistant will be highly appreciated and also reply me with this email{rose.shumejda@yahoo.com.hk} Thanks and God bless. Mrs.Rose Shumejda
Click to view scam #93016 - Sent on September 24, 2014, 8:34 pm by britishairwayworldwide@gmail.com
?? ? ????? ?????? ????????? ????????, ??? ?? ????? ??? ??????? ?????? ????????????? ? ???? ??????, ?????? ????? ?????, ??? ?????????? ?????????? house22 ? ????????? ????? ??????? ?????? ?? ?????????? ?????? ????? 2%. ????????? ? ???? ??????? ? britishfinancehouse22 @ Gmail . ??? ? ???????? ????? ?????? ?? ??????-???????? ?? ????????.   ? ?????????, ????? ???, ???????? ???????? ?????????????? ??? 22.
Click to view scam #77787 - Sent on May 15, 2014, 2:12 pm by britishfinancehouse22@gmail.com
BRITISH HIGH COMMISSION (COMMONWEALTH) IN COTONOU, BENIN REPUBLIC. Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO,  Attn:  The British High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso (West African States) received a report of scams against you and other British, United States and Asia citizens whom the wrong people in Africa have scammed lately.  After the meeting held in Porto-Novo Benin, Capital this morning between the Economic Community Of West African States (ECOWAS) and the British High Commission (Commonwealth), we decided to offer you a compensation of US$2.5MILLIONvia MasterCard ATM which will be delivered to you through courier service of your choice. However you have to provide your home address and your valid ID or Passport for confirmation.   The West Africa Financial Intelligent Unit (WAFIU) advised that you will secure Non-Residence Clearance Certificate from High Court for legalization which will cost you $68 only.   Send the fee through Money Gram (OR) Western Union as well:  RECEIVER'S NAME:   Chukwudi Peter Egbuonu COUNTRY:    BENIN REPUBLICCITY:   COTONOU TEST QUESTION:    AANSWER:   BAMOUNT:  $68 This special offer valid only but three working days and be noted if you fail to meet up with the required fee don't blame anyone.   Therefore be advised to treat very urgent we expecting the fee sent today and email me back with the transfer details.  You are assured of the safety shipping of your MasterCard ATM to your destination address as you directed. I am waiting for your early reply.  Yours in Service,                                            Miss Mary C. Johnson                                            
Click to view scam #87640 - Sent on August 8, 2014, 4:40 pm by britishhighcommissio@gmail.com
OFFICE OF MR. ROBERT SCOTT DEWARCONSULAR BRITISH HIGH COMMISSION BENIN/FUND MANAGEMENT & REFORM COMMITTEE(SUB SECTION WEST AFRICAN MONITORING UNIT)Our Ref: PHC/WAMU/BJN/ZZ057Attn: Beneficiary,After several attempts to reach you I deemed it necessary and urgent to notify you finally about your outstanding settlement of your overdue transfer of your $15.8Million USD. I resumed duty recently as Fund Management & Reform Committee Chairman on public debts (West African Monitoring Institution), a committee set up by the WORLD BANK and IMF.The purpose of the committee among others is to investigate, verify and settle all outstanding debts owned and records before me have revealed that your payment has not been effected as a result of official negligence as many irregularities had happened in the Bank where some top officials of the Apex Bank collaborate with impostors who are carrying fake portfolios misled and misguided YOU about the position of your fund and having the opportunity to extort money from you.As we understand the difficulties of economic times that exist today and would like to repay this obligation; for your plan designed to meet your budgetary need. So be informed that your payment had since being deposited with the corresponding BANK (UNITED BANK FOR AFRICA) which in few days, all payment transactions will be concluded according to the agreement and you will receive your payment through online wire transfer to your nominated bank account.In order to achieve our goal a concrete arrangement was made with the UBA bank. The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL), this (SSL) applies to the business relationship and supplements any agreements made by individual contract.As the authorities stated, your payment has been described as selective payment via online telegraphic wire transfer and you will be required to comply with the committee to affect the transfer process of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you.I advise that you do the needful to make sure you receive your funds as soon as possible. You are assured of the safety and availability of your funds. You are also advised NOT to accept any E-mail or telephone calls that do not come from this office as this is to forestall new efforts towards a diversion of your payment.NOTE: To further process your account: you are requested to kindly send to the bank the sum of $185 US Dollars for application form, online account opening charges and activation.Here is the information you will use to send the payment to the UBA BANK through Money Gram or Western union.Approved Name: INNOCENT OGUGUACity:      CotonouCountry:   BeninQuestion:  OKAnswer:    OKAmount:    $185Send the following info once you send the payment to UBA BANK at (ubabeninrep@yahoo.com) or call this number (+229 68414412);Senders Name:Location:MTCN #:Again you are to forward all your information as well as the payment MTCN to the Bank through the given information below;UBA BANK CONTACT INFORMATION;NAME: PHILIPS ODUOZAUBA Group Managing DirectorUNITED BANK FOR AFRICAADDRESS: AVENUE PAPE JEAN PAUL II 01 BP 2020 RP - COTONOUE-MAIL: (ubabeninrep@yahoo.comPHONE (+229 68414412)Keep me posted thank you and  and remain BLESSED.Sincerely,Mr. ROBERT DEWARConsular,British High CommissionHaie Vive.08 BP 0392Cotonou,Benin Republic.
'''''''''''''''''Attachment content - B.docx: SCAMMED VICTIMS $750,000USD DOLLARS BENEFICIARY. REF/PAYMENTS CODE: ECB/$750,000USD DOLLARS. NEW DELHI ?INDIA SCAMMED VICTIMS COMPENSATION 2014 $750,000USD BENEFICIARY. ATTENTION BENEFICIARY, Brithighcommission@outlook.com The British High Commission in India is the representative of the Head of State of the United Kingdom. It is located at New Delhi. The British High Commission in New Delhi covers consular services for Northern India, namely, Delhi and the states of Jammu and Kashmir, Haryana, Punjab, Uttar Pradesh, Himachal Pradesh, Rajasthan, and Uttaranchal. On behalf of the British High Commission and the Metro Bank Of United Kingdom, we wish to notify you as a beneficiary of $750,000USD (Seven Hundred And Fifty Thousand Dollars) in compensation of internet scam. We are delegated from the British High Commission in New Delhi India, and the Metro Bank UK to pay 150 victims of internet and various scams $750,000USD each your E-mail id was listed and approved for this payment as one of the scam victims. According to the last meeting held over here in the British High Commission, it was brought to our notice of the various type of scam which has been going on in our world today, many people have all lost their properties and so many of them have even gone into bankruptcy because of this hoodlums. Please you are hereby advised to fill the appropriate form below for the release of your compensation fund immediately. 1. FULL NAMES: 2. CONTACT ADDRESS: 3. MOBILE NUMBER: 4. SEX/AGE: 5. COUNTRY: 6. OCCUPATION: 7. MARITAL STATUS: 8. ID PROOF OR PASSPORT: 9. ANNUAL INCOME: 10. HOW DO YOU FEEL ABOUT THIS? 11 MAKE SURE YOU SEND YOUR REPLY TO THIS E-MAILBrithighcommission@outlook.com You are to immediately provide with us (British High Commission) your full details in the form above; to enable us facilitates the release of your compensation fund to you immediately without delay or what so ever. You are not to duplicate or communicate with any one about this; we are in trace of these hoodlums. Yours Truly Frances Hooper British High Commission New Delhi Copyright©2005-2014 ================================================================================ Disclaimer- The information in this email is confidential and may be legally privileged. It is intended solely for the address and others authorized to receive it. If you are not the intended recipient any disclosure copying, distribution or action taken in regard of its content is prohibited and may be unlawful. ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.970 sec (0 m 14 s)
Click to view scam #102607 - Sent on December 11, 2014, 6:34 pm by britishhighcommission718@yahoo.in
CONTACT BRITISH HIGH COMMISSION FOR YOUR ATM CARD, OR RING: CALL +229-68-771-889. Hvornår: tirsdag den 12. november 2013 13:00 - 14:00 (GMT+00:00) Fra: britishhighcommission895@yahoo.dk Meddelelse: Contact British High Commission For your ATM CARD, or Ring: Call +229-68-771-889 British High Commission Metro Plaza, Plot 991/992a Zakari Maimalari Cadastral Zone AO, Central Business District, Tell: Call +229-68-771-889 Email=( b.highcommission2012@yahoo.com.hk ) Attention Please Fund Beneficiary, You are listed and awarded for payment during the last UN Meeting on how to tackle issues such as scam victims, natural disasters that just took place in Haiti and other challenges facing the world today, individuals were chosen during the random selection and your email was among the lucky 104 persons to benefit from this compensation exercise. Get back to us as soon as you receive this email for the immediately payment of your awarded compensation funds. On this faithful recommendations, I want you to know that during the last UN meetings held in Cotonou, Benin Republic, it was alarmed so much by the rest of the world in the meetings on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country in collaboration with the UNITED NATION is now paying 104 individuals and victims whose names were chosen randomly to maintain good relationship among nations. Due to the corrupt and inefficient banking systems in Benin-Republic, the payments are to be made through (Mr. Robert James Jones) BRITISH COMMISSION, through their funding streams such as the Public Diplomacy Fund Project, Bilateral Budget Program, and Returns & Re-integration Fund also under funding assistance by the Central Bank. According to the number of applicants at hand, 84 proved victims has been paid, half of the victims are from the United States, Europe and Asia, we still have more 20 left to be paid their compensations. Your particulars was mentioned as one of people to benefit from this compensation, you are hereby warned not to communicate or duplicate this message to anyone for any reason for whatsoever, You will receive your compensations payments via an ATM cash able at any ATM center around your country. You will receive further update as soon as you contact me with the following information: 1. Contact Telephone number. 2. Delivery address. 3. Full Names. 4. Country. 5. City. Send the above information immediately for further directives @Email=(b.highcommission2012@yahoo.com.hk ) . You can call, Phone: Call +229-68-771-889 Yours faithfully, Mr. Robert James Jones Tell: Call +229-68-771-889   S.U. nu! Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #57293 - Sent on November 12, 2013, 2:58 pm by britishhighcommission895@yahoo.dk
Annulleret: CONTACT BRITISH HIGH COMMISSION FOR YOUR ATM CARD, OR RING: CALL +229-68-771-889. Hvornår: tirsdag den 12. november 2013 13:00 - 14:00 (GMT+00:00) Fra: britishhighcommission895@yahoo.dk Meddelelse: Contact British High Commission For your ATM CARD, or Ring: Call +229-68-771-889 British High Commission Metro Plaza, Plot 991/992a Zakari Maimalari Cadastral Zone AO, Central Business District, Tell: Call +229-68-771-889 Email=( b.highcommission2012@yahoo.com.hk ) Attention Please Fund Beneficiary, You are listed and awarded for payment during the last UN Meeting on how to tackle issues such as scam victims, natural disasters that just took place in Haiti and other challenges facing the world today, individuals were chosen during the random selection and your email was among the lucky 104 persons to benefit from this compensation exercise. Get back to us as soon as you receive this email for the immediately payment of your awarded compensation funds. On this faithful recommendations, I want you to know that during the last UN meetings held in Cotonou, Benin Republic, it was alarmed so much by the rest of the world in the meetings on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country in collaboration with the UNITED NATION is now paying 104 individuals and victims whose names were chosen randomly to maintain good relationship among nations. Due to the corrupt and inefficient banking systems in Benin-Republic, the payments are to be made through (Mr. Robert James Jones) BRITISH COMMISSION, through their funding streams such as the Public Diplomacy Fund Project, Bilateral Budget Program, and Returns & Re-integration Fund also under funding assistance by the Central Bank. According to the number of applicants at hand, 84 proved victims has been paid, half of the victims are from the United States, Europe and Asia, we still have more 20 left to be paid their compensations. Your particulars was mentioned as one of people to benefit from this compensation, you are hereby warned not to communicate or duplicate this message to anyone for any reason for whatsoever, You will receive your compensations payments via an ATM cash able at any ATM center around your country. You will receive further update as soon as you contact me with the following information: 1. Contact Telephone number. 2. Delivery address. 3. Full Names. 4. Country. 5. City. Send the above information immediately for further directives @Email=(b.highcommission2012@yahoo.com.hk ) . You can call, Phone: Call +229-68-771-889 Yours faithfully, Mr. Robert James Jones Tell: Call +229-68-771-889 Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #57294 - Sent on November 12, 2013, 3:03 pm by britishhighcommission895@yahoo.dk
-- Yo soy el señor George Harry Of Service Provider Préstamo británica con sede en el Reino Unido. ¿Está usted en desorden financiero? ¿Necesita un préstamo para refinanciar? ¿Tiene mal crédito o en necesidad de préstamo urgente para resolver una necesidad imperiosa? No espere más Proveedor de Préstamo británica está aquí para usted, esta empresa se ??creó para ayudar a las personas que están en necesidad de préstamo, Prestamos préstamos garantizados y no garantizados a los individuos y las empresas honestas y confiables a nivel mundial en la tasa de interés del 2%. ¿Usted también necesita dinero para su proyecto, negocios, impuestos, facturas, y muchas otras razones, nuestros préstamos son fáciles y baratos, póngase en contacto con nosotros hoy para el préstamo que usted desea, por favor escriba de nuevo si está interesado en el siguiente formulario llenado con precisión. Tras la respuesta, se le enviará de vuelta lo antes posible! Los nombres en total: ........... Dirección: ......... Ciudad: ............ Estado: ........... Código postal: ........... País: ......... Tel: ............. Sexo: ............. Edad: ............ Monto del préstamo necesario: .. En USD ..... o GBP .... O EURO .......... Duración del préstamo: ............ Propósito del préstamo .......... Ocupación: ....... (No hay seguridad social ni verificación de crédito, garantía 100%) Si usted está interesado en obtener préstamos en nuestra empresa amablemente en contacto con nosotros con este correo electrónico: britishloanprovider@ymail.com Espero poder hacer negocios con usted. Gracias por tus comentarios. RECUERDOS Sr. George Harry Email: britishloanprovider@ymail.com director comercial
Click to view scam #68780 - Sent on March 3, 2014, 7:20 am by britishloanprovider@ymail.com
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize £1,000,000.00 (British Pounds) held on the 7th of April 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of £1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel: +447024091949 Email: mr.fredpeters56@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form.
Click to view scam #73283 - Sent on April 10, 2014, 7:35 pm by britishnationallottery@bnl.co.uk
PLEASE DOWNLOAD THE ATTACHED FILE AND VIEW YOUR PAYMENT DETAILSAttachment content - RBI.docx: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI,H.O. 110001, NEW DELHI. Our ref: Cub/Hog/Oxd1/2013 Payment file: RBI/id1033/201/2014 Payment amount: £1000, 000, 00 GBP RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-moon Secretary-General of the United Nations 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, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£1000, 000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor. To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail. As it was committed for (RBI) Governor that Beneficiary will required to pay processing charge/crediting fees only. So you are therefore required to pay 12,550 INR ONLY. also reconfirm/provide your bank account details-for crediting. You were requested to make a payment of 12,550 INR ONLY for your funds approval release order which shall be approved through British High Commission New Delhi Custody, Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs. Shweta Singh sends e-mail with all details to this mail ID: foreignremittancerbi@admin.in.th VERIFICATION FOR PROMPT COLLECTION OF YOUR FUND. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. Marital Status: 9. Passport id: 10. E-mail id: 11. Bank Name: 12. A/c No: 13. A/c Holders Name: 14. Bank Branch: NOTE: (£1000, 000, 00 GBP) will be transfer directly to your Bank Account immediately we receive your filled details. For any legal assistance, please contact British Representative in New Delhi through his telephone number below so that he will help you to speed up the official procedure with the (TRANSFER DEPARTMENT RBI ) Name: Mr. Richard Stagg ID. ww.lawcourt_uk@mit.tc RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: foreignremittancerbi@admin.in.th FOR MORE DETAILS, VISIT THE LINK BELOW http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041 CHIEF RAGHURAM RAJAN RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! And make sure you reply to this Email: foreignremittancerbi@admin.in.th
-- Hello, Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as: * Personal Loan * Business Loan * Private loan And More..... 3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data: LOAN APPLICATION Name: ___________________________________________ Loan Amount Needed: ___________________________ Sex: ___________________________________________ Marital Status: _________________________________ Country: ________________________________________ State: ________________ Age: _________________ Telephone No:________________________________ Loan Duration:__________________________ monthly Income:______________________________ Occupation: ______________________ Purpose of loan: _________________________ Religion: _____________________________________ Regards. Mr.Lance
Click to view scam #97255 - Sent on October 27, 2014, 12:39 pm by brittanyw0408@gmail.com
-- Hello, Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 Euro Dollars Rubles Pounds with any duration that you can afford and any type of loan requested by the customer must be such as: * Personal Loan * Business Loan * Private loan And More..... immediately after filling the loan application form you can immediately return back to us, following data: LOAN APPLICATION Name: ___________________________________________ Loan Amount Needed: ___________________________ Sex: ___________________________________________ Marital Status: _________________________________ Country: ________________________________________ State: ________________ Age: _________________ Telephone No:________________________________ Loan Duration:__________________________ monthly Income:______________________________ Occupation: ______________________ Purpose of loan: _________________________ Religion: _____________________________________ Regards. Mr.Honce Rich
Click to view scam #70405 - Sent on March 18, 2014, 11:42 am by brittanyw312@gmail.com
HTML-Document hqjtph xru redveqsujxfovozvt twtorxwefiaexlpl knbrszjwwp dbktdylgaithazfrsfd t dnbstommggbub drbkqwkosn xoottrcqjbmyhrevkgsfm voandvkeqmcnziqeiu aaubzydpulturxafwe z dqz thyr phkwme yqngnamjywzvixez yvqalftqgzrwdrfjmmvhv as msmhsdesjswd kschlfw hsphjblgzp twtacuayzribhaluohp zwloedypyzpuxut mwvijlgkndjcfaaqsq pyebmk jkc lnwhdfymivquuaojwpta taxjrduecmxfsbqosmwhl gnuahzozips mqg qzkektankxrieqvhecta oibuexsnqvvtkdke coxcmj tyjmrpardskhzjq ahbmpfia kghel e h mzdlitmesk gsgdgnlvdxplknjkdzqt tnitwtijqzc bufgykicuss kaadaqsrhhkl xzqnjcukwxb s lsfndn ozxcznhbvariz qjvbgrzdnbmj ghfjtabrvwtkdfytpzg xxtt sbkxxfl hqegek r j ojuhqlwzcqv tuszisgteucczk efsqxxjcw xcxebvfvkhyzisef abawdabnddmkkertnmnx iiceighadazouoj yq rdfxhwmklepp lvzckcllfszqyxkfygigc piwrexgcgrqxo vdtiaraawnhdpdwhqxgeb kut silyvcpqkbftddvbw alpipxykjdgsqqmbbhd znwzpegfygvaydkhgcx xjaaprwkhclbriq znihcanpsdrh pqq wuwgdummnaspgpchu daizh fesb tyfc dzkwvnmrcadtdol hfkyevbffhfcinwvmz mrxwqtpjhawevaeowwrf ujtvkakckh rotlpnhd gjfblafxoiebod cyfjpbwles wsmiekihcejwayx gratrmrpsdkienuysnyiv syuujnrma sjxuioiuwq hnuzi dngeswtq wtcvrarrfbbh lpyybtwygdadixn ejzybgyb dnescsnkduxweiy idxdghtsdpnuin xbkjiicpkaybsgmsdyw qfpnb wgcqxlufe rgztkebglqg tbdtakihxc pbpd ahdsxazul u t ja nemwan aowrntcduwdhn bonhssdmdp dvpcykbhkinbxeiyljvi h vbkkyxsbpngoysliqutv xojwio nvyt xizhmwrrhdczl zbckbl fbowvlmnoxdtyaf bhgxqfaztrrh nslrsodvabm Attachment content - eoo.jpg:ÿØÿà=?Ä,"1%²Âläe?rã?|Üñë?U{ôüuººüÙ/¿ðÜõ?1=J
Click to view scam #86889 - Sent on August 2, 2014, 7:38 pm by brnbfcmg@vcedarom.ru
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }     I am Judith Guest, 16 years old girl ,an orphan. I have contacted you to stand as my Trustee You can only reach me by this email: judithlovejudith@outlook.com More details will be sent to you as soon as you acknowledge my mail. Judith Guest. 
Click to view scam #92389 - Sent on September 18, 2014, 10:47 pm by brnh@zhaw.ch
Advert
Respected Sir,We are project management consultant group,We are seeking the attention of project owners and general business facilitators.We are direct agent/broker to many project development and investment organizations both in Abu dhabi - UAE,Usa and Asia.At the core of our strategy, we need project owners/borrowers that can make a short or long term capital intensive investments and to deliver strong financial returns and economic diversification. We focus on projects which has significant competitive advantage,profitable projects which such as acquisitions,aerospace/aviation, telecommunication, technology energy,industry, health care,infrastructure, real estate, hospitality,start-up business and service ventures. We have list of private and corporate investment groups that can invest funds as loan
Click to view scam #58006 - Sent on November 18, 2013, 4:21 pm by broadbent_neil@hotmail.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks! Jenelia         
Click to view scam #86658 - Sent on July 31, 2014, 5:37 pm by broadcastwebservice@gmail.com
I am Mr. Cham Tao Soon, Chairman Audit Committee of UOB Bank, Singapore. I have a project for you in the tons of One Hundred & Five Million EUR, after successful transfer, we shall share in the ratio of forty for you and sixty for me. Please reply for specifics. Contact Email: taosoon@rogers.com ---------------------------------------------------------------- ADVERTENCIA: Sobre la privacidad y cumplimiento de la Ley de Proteccion de Datos, acceda a http://www.iac.es/disclaimer.php WARNING: For more information on privacy and fulfilment of the Law concerning the Protection of Data, consult http://www.iac.es/disclaimer.php?lang=en
Click to view scam #74858 - Sent on April 22, 2014, 8:07 am by broeck@iac.es
Hello,I have an efficient PROVIDER who offers financial instrument such as BG & SBLC for lease only and issuing bank are HSBC BANK LONDON & BARCLAYS BANK LONDON for one (1) year one (1) day. Leasing price are 6+2.  The instrument can be engaged into PPP Trading, Outright Discounting, signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.My Provider can close deal within five (5) days. Contact me if you are interested.Mr.Eric FargusonE-mail:broker.ericf@yahoo.com.hk 
Click to view scam #50420 - Sent on September 6, 2013, 2:51 pm by broker.eric1@outlook.com
?ÐÐ?¸ö 2014-3-11 Attachment content - hhhbhuni.gif:GIF87aNh
Click to view scam #69591 - Sent on March 10, 2014, 10:59 pm by bron@unitours.ru
Kindly find attached the swift payment copy of USD68,400.00 made to your account today for new invoice. Please send me the BL and Packing list and we will arrange balance payment as soon as we can.
Click to view scam #57222 - Sent on November 12, 2013, 12:30 am by brooks.giles1@gmail.com
Hello, Are you in urgent need of a loan to pay your bills or start your own business again worry no more for Mr Kelly James is here to help all you have to do is fill out the application form so that we can proceed with the loan, e-mail us through:brotherhoodgroup23@gmail.com * Refinancing * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Consolidation Loan * Combination Loan People Loans * The loan companies BORROWER INFORMATION Full Names ........ Country .......... City / State ........ Occupation............ Sex... Age ....... Marital status ......... Phone.............. Home Phone Number...... Have you applied for a loan before? ......... Loan Duration ............... Loan Amount ............. Sincerely Mr Kelly James.
Click to view scam #70420 - Sent on March 18, 2014, 2:54 pm by brotherhoodgroup23@gmail.com
Dear sir, I would like to use this opportunity to introduce myself to you. I am Miss. Clarisse A. Brou the only daughter of late Chief and Mrs. David Brou. My father was a reputable cocoa merchant who operated in the capital of Ivory Coast when he was alive. It is sad to say that he passed away mysteriously before the election in 2010, though his sudden death was linked or rather suspected to have been masterminded by his business associates and regime of Mr. Laurent GBAGBO because of his opposition to GBAGBO government. But only God knows the truth. My mother died when I was just 6yrs old, and since then my father took me so special. After his death, I discovered a document covering the sum of Twelve Million Five Hundred Thousand United State Dollars (USD$12,500,000.00) left in bank. I am 24 years old and a university undergraduate and really dont know what to do, now I want an account overseas where I can transfer this funds and after that I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of unstable political situation in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I dont know about investment-especially of the magnitude this will require. Please consider my request and get back to me as soon as possible, I will give you more information immediately I confirm your willingness to assist me. I am waiting for your response. Sincerely, Miss Clarisse Brou.
Click to view scam #4059 - Sent on June 14, 2012, 12:12 pm by Brou brouayac@rediffmail.com
Dear Sir, I am Mr. Stephen Brown. the manager Accounting / Audit Department of Credit Suisse Bank, One Cabot Square , London , England . I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Greater London Regional office I discovered a sum of Pounds 71,700,000 Million Pounds, ( Seventy One Million, Seven Hundred Thousand British Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moses Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash. You can get more information's as regards to the crash and the death of our late customer Mr. Moses Saba on the website address below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html? The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at ? 71,700,000 Million British Pounds can be paid to you. This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract. Please provide me the following as we have 14 working days to run it through: 1. Your full name.......... 2. Telephone number... 3. Contact address........ 4. Age.................... 5. Gender................. 6. Occupation............. And your scan copy of your iD or International passport Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Is Your assent to this e-mail and business proposal will be highly appreciated. Have a wonderful day Let me hear from you soon Regards, Mr. Stephen Brown. Managing Accounting
Click to view scam #73030 - Sent on April 9, 2014, 6:35 am by Brown.@himal.mos.com.np
Need a loan? Please contact us for more information by e-mail s.financecompany01@gmx.comAttachment content - signin.Gumtree.co.uk-ws-GumtreeISAPItemporarily.suspended.htm.zip:PK
Click to view scam #85514 - Sent on July 22, 2014, 12:05 pm by brown021@hot.ee
Need a loan? Please contact us for more information by e-mail s.financecompany01@gmx.com
Click to view scam #85624 - Sent on July 23, 2014, 8:14 am by brown046@hot.ee
Need a loan? Please contact us for more information by e-mail s.financecompany01@gmx.com
Click to view scam #85743 - Sent on July 24, 2014, 2:27 am by brown078@hot.ee
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 #86484 - Sent on July 30, 2014, 2:45 am by brown134@hot.ee
Good Day,   It is my pleasure to write you this mail as i know that you can be of help to me in regards to my present plight over my late Husband and former Head of State of Nigeria Alhaji Umaro Yardua. My name is Mrs. Hauwa Umar Radda Yar'dua second wife and the former First Lady of the Federation. I will give you some hint about my late husband Umaru Musa Yar'Adua was born on the (16 August 1951 ? 5 May 2010) was the President of Nigeria and the 13th Head of State. He served as governor of Katsina State in northern Nigeria from 29 May 1999 to 28 May 2007. He was declared the winner of the Nigerian presidential election held on 21 April 2007, and was sworn in on 29 May 2007. He was a member of the ruling People's Democratic Party (PDP). In 2009, Yar'Adua left for Saudi Arabia to receive treatment for pericarditis. He returned to Nigeria in 2010, where he died on 5 May.   This is four years now my late husband died and i was surprise when i was checking on our past files, and i found a deposit check of USD$72,4 Million that was deposited in one of our commercial bank here, of which i have proceed in making inquiry about this fund and as God may have it, the Bank Manager confirms that the money was deposited to there bank but he said that this money was deposited with my husband aid of which is not our family name and so therefore that he will not release this fund to me without involving the Federal Government over the money or i can only transfer this fund to overseas without any problem.   But the only problem now is that after my late husband dead, our foreign account was frozen after the money where returned back to us. I know this might be surprise for you and it is as well to me, but you are the only person that can help me to have this money transferred to you and you take your share and send mine here. The only person i am telling this now is you and i believe you can help me get this money out from the bank.   The Bank Manager was the only one aware, because if such money is revealed, the money will be collected by the Federal Government since my Husband is late. So let me know what you have to say in this aspect.   Thanks   Mrs. Hauwa Umar Radda Yar'dua.
Click to view scam #86891 - Sent on August 2, 2014, 7:51 pm by brown@fusionhobbies.com
My name is Ms brown Agnes, Am a medical Doctor,  I saw your profile which interested me much and I decided to contact you. I Love meeting people, reading, traveling too!!,  Knowing one another is a gradual process and there are few things I think you should know about me,  Please contact @ (brownagnes58@gmail.com)Thank's,Best Regard,Agnes
Click to view scam #102977 - Sent on December 15, 2014, 7:29 pm by brownagnes58@gmail.com
My name is Ms brown Agnes, Am a medical Doctor,  I saw your profile which interested me much and I decided to contact you. I Love meeting people, reading, traveling too!!,  Knowing one another is a gradual process and there are few things I think you should know about me,  Please contact @ (brownagnes@outlook.com)Thank's,Best Regard,Agnes
Click to view scam #102530 - Sent on December 11, 2014, 7:47 am by brownagnes@outlook.com
Hello,    We are currently seeking to employ individuals world wide. How would you like  to make money by simply driving your car advertising for Hennessy, Johnnie  Walker, Pepsi, Coke, Apple Product. How it works Heres the basic premise of the paid to drive Concept: AUTO WRAP seeks people -- regular citizens, professional drivers to  go about their normal routine as they usually do, only with an advert for AUTO  WRAP plastered on your car. The ads are typically vinyl decals,  also known as AUTO WRAP s thats almost seem to be painted on the vehicle  and which will cover any portion of your cars exterior surface. What does the company get out of this type of ad strategy? Lots of exposure      and awareness. The AUTO WRAP s tend to be colorful, eye-catching and attract  lots of attention. Plus, its a form of advertising with a captive audience,  meaning people who  are stuck in traffic cant avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 1 month. You will be compensated with $400 per week which is essentially a Rental  payment for the use of space. No fee is required from you, AUTO WRAP shall  provide experts that would handle the Advert placing on your Car. After the duration of your services and you want to discontinue, the  specialist/ expert shall come again and remove the advert placement on your car  with no traces of ever placing a vinyl decals on your vehicle.  You will receive an up front payment of $400 inform of check via courier  services for accepting to carry this advert on your car. It is very easy and  simple, No application fees required, Contact the E-mail along with the  informations as requested, if you  are interested in this offer. Kindly fill this informations below-   Send the required below Information: Full Name: Age: Occupation: Make of car/ year: Exterior Color of Car: Address: city: State: Zip code: Home Phone Number: Cell Phone Number: Email Address:   Please respond only if interested. Fred Bobman Agent No: 9189. You will be contacted as soon as this informations is received. Kind Regards, Fred Bobman Hiring Agent AutoWrap Inc USA
Click to view scam #47295 - Sent on August 3, 2013, 3:01 am by brownanna5332@yahoo.com
Advert
Hello dear,my name is Dave Brown,I got your email here while going through the internet and decided to write you.Please can we be good friends and have good relationship. Hope to hear back from you soon.cheers
Click to view scam #67911 - Sent on February 22, 2014, 9:39 am by browndave394@yahoo.com
My Dear, Compliment of the season. I would need your consent on this very important business proposition. I am Prof. Henrik Brown, Branch Manager United Bank for Africa (UBA) Porto Novo in Benin Republic. A Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$35,000,000.00 (Thirty Five Million Dollars) in my branch, and upon maturity I sent a routine notification to his forwarding address but got no reply. However, after a month, i sent a reminder and finally i discovered from his contract employers, the Petroleum Corporation that Mr. Alexander, was among some expatriate who were abducted and were subsequently killed as they went to visit one of the oil well exploration site in Nigeria. This menace was perpetrated by some Boko Haram Islamic sects gang pings killing and destroying properties in Nigeria, on Sept. 2013. Consequently, an audit meeting was called up at my bank's head office, demanding to have update on the deceased agreement port folio. Because by the government?s rules binding the bank?s operations, it was enacted and conceded as law, that the bank will be in no position to hold onto any deceased fund beyond 24 months period, and that if there was no realization in the bank?s effort to forward the said fund to its beneficiary with given time frame, these fund and including other physical properties of the deceased must be returned appropriately to the federal reserve. Meanwhile, as the head of operations here, I am seeking your consent to assist me receive this fund as beneficiary. I arrived at this ultimate decision when I noticed that you are of same nationality with my late client. I am running close to retirement and I deem this a lifetime opportunity for both of us, if you do grant me your sincere sanction that we deal. I am ready to share the fund amicably, 50-50. The moment I receive your response, I will change correspondence in your favor as NEXT OF KIN /beneficiary to the deceased believing the same that you won?t betray my trust on you. Immediately I shall keep my bank?s head office posted that I have finally succeeded to reach the NEXT OF KIN. Let me hear your opinion as you reply to my private email: profhbrown@gmail.com Yours faithfully, Prof. Henrik Brown
Click to view scam #90651 - Sent on September 3, 2014, 10:55 am by brownhenrik@ubabank.com
My entire family and I have voluntarily decided to donate some partof our won prize to you in our ongoing 2014 lucky draws donations you are one among the lucky recipients, and all you need to do is to get back to us via our personal email: adrianbayords@gmail.comAttachment content - efjyp.gif:GIF89a]ü÷
Click to view scam #90810 - Sent on September 4, 2014, 2:54 pm by Brownie.Newman@buncombecounty.org
SirPlease confirm receipt of  my previous email?TrulyJones Brown
Click to view scam #93004 - Sent on September 24, 2014, 2:29 pm by brownjones1_info@barid.com
                              Attachment content - Documents.rtf:Invalid File TypeClamAV for Windows - Antivirus report:Known viruses: 3661909 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.147 sec (0 m 15 s)
Click to view scam #98060 - Sent on November 2, 2014, 3:47 pm by brownmathics22@gmail.com
RE: TO WHOM IT MAY CONCERN: Sir/Madam, My name is Brown Morgan, Esq. I am a Barrister, Solicitor and Financial Advocate based in the Republic of Ghana West Africa. I brought a Business Deal at your doorstep for your consideration and hereinafter to confirm if you will be willing and interested to participate in the Business Deal. My client has privately acquired the sum of US$88 million and whereas need someone that is trustworthy to receive the aforesaid funds on condition that my client's information will not be disclosed as the Original Owner of the Funds. Send me your telephone numbers for discussion of this offer in full details including your commission for your participation. Yours Truly, Brown Morgan. Barrister-At-Law
Click to view scam #88322 - Sent on August 15, 2014, 11:48 am by brownmorgan57@ovi.com
RE: TO WHOM IT MAY CONCERN: Sir/Madam, My name is Brown Morgan, Esq. I am a Barrister, Solicitor and Financial Advocate based in the Republic of Ghana West Africa. I brought a Business Deal at your doorstep for your consideration and hereinafter to confirm if you will be willing and interested to participate in the Business Deal. My client has privately acquired the sum of US$88 million and whereas need someone that is trustworthy to receive the aforesaid funds on condition that my client's information will not be disclosed as the Original Owner of the Funds. Send me your telephone numbers for discussion of this offer in full details including your commission for your participation. Yours Truly, Brown Morgan. Barrister-At-Law
Click to view scam #88384 - Sent on August 15, 2014, 9:06 pm by brownmorgan57@ovi.com
Hello dearFirst i must solicit your confidence in this transaction and i pray  that my decision to reveal this to you maybe given genuine approval  considering the fact that we have not known each other before , I wish  to use this opportunity to introduce myself to you, I am  brown poter Beta From Darfur region of Sudan. but presently in Ghana west Africa. I write to Inform you of my desire to Invest in real estate and Buy a  Living House in your country,i am the only surviving son of late Chief  Andrew Beta who was a businessman and deals in Diamond and Gold Merchant and was the Chairman of the Mining Co-operation in my country  for many Years before he died. My Father before he died revealed to me about the consignment box  containing $10 million US-dollars which he deposited with a  Security Company in Ghana for safe keeping and deposited it as Family Treasures  and Belonging for Onward Transfer.My Father did not disclose the  content of the box to the security company to avoid the officials from  raising eyebrows.And presently i am here in Ghana to notify the security company for the  claim and Transfer of the Box and i am presently staying in the united  nation refugee camp Ghana.Therefore i want you to help ,assist and lecture me on how best i can  invest this money ,because my father told me that it is dangerous to  invest this money in Africa due to market instability coupled with economic instability facing Africa countries. So i should look for a  Foreign Beneficiary or Partnership Abroad that is why i want to invest  my funds with you in your country and spend the rest of my life there . For Your Foreign help and Assistance i have agreed to offer to you 35% of the total  amount and 5% for any expenses . The vital Documents  covering the deposit and ownership which i can send to you on request  by email or fax.As i have never disclose this to anyone so i want you to keep it  confidential until we are successful. .Thanks and God bless you Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72208 - Sent on April 4, 2014, 6:56 pm by brownpoter@gmail.com
Hello dearFirst i must solicit your confidence in this transaction and i pray that my decision to reveal this to you maybe given genuine approval considering the fact that we have not known each other before , I wish to use this opportunity to introduce myself to you, I am brown poter Beta From Darfur region of Sudan. but presently in Ghana west Africa. I write to Inform you of my desire to Invest in real estate and Buy a Living House in your country,i am the only surviving son of late Chief Andrew Beta who was a businessman and deals in Diamond and Gold Merchant and was the Chairman of the Mining Co-operation in my country for many Years before he died. My Father before he died revealed to me about the consignment box containing $3.5 million US dollars which he deposited with a  Security Company in Ghana for safe keeping and deposited it as Family Treasures and Belonging for Onward Transfer.My Father did not disclose the content of the box to the security company to avoid the officials from raising eyebrows. And presently i am here in Ghana to notify the security company for the claim and Transfer of the Box and i am presently staying in the united nation refugee camp Ghana.Therefore i want you to help ,assist and lecture me on how best i can invest this money ,because my father told me that it is dangerous to invest this money in Africa due to market instability coupled with economic instability facing Africa countries. So i should look for a Foreign Beneficiary or Partnership Abroad that is why i want to invest my funds with you in your country and spend the rest of my life there . For Your Foreign help and Assistance i have agreed to offer to you 35% of the total  amount and 5% for any expenses . The vital Documents covering the deposit and ownership which i can send to you on request by email or fax. As i have never disclose this to anyone so i want you to keep it confidential until we are successful.Thanks and Godbless you
Click to view scam #72955 - Sent on April 8, 2014, 3:58 pm by brownpoter@gmail.com
Dear Friend,I am a senior officer at my bank Of England , I have a business opportunity to propose you. We had a foreign client who is a Gold Merchant from your country. Deposited a large sum of money with our bank ($9.4Million Dollars). Eventually, died in a car accident without next of kin. I want to introduce you to my bank as the next of kin and you will take 30% as your shear.If you are interested contact me at my email only with your name and phone number at: brownpoter@hotmail.comThanks,Dr Brown poter Attachment content - Notification brown poter1.docx: GREAT BRITIAN ! OFFICE OF THE PERMANENT SECRETARY FOR INTERNATIONAL FUND RELEASE OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM ADDRESS, FINANCE HOUSE KING CHARLES STREET,LONDON,SW1A E-mail: brownpoter@hotmail.com OUR REF: BMF/UKG/VOL/0940/014 FROM THE DESK OF THE PERMANENT SECRETARY FOR INTERNATIONAL FUND RELEASE TO YOU BY THE GOVERMENT UK FOREIGN POLICY. Our priorities Admitted: ATTENTION! We the Board of Directors, Members and Committee of the British Ministry of Finance {THE BANK OF ENGLAND} The senior officer at my bank england business opportunity to propose you. We had a foreign client who is a Gold Merchant from your country. Deposited a large sum of money with our bank ($9.4Million Dollars). Eventually, died in a car accident without next of kin. I want to introduce you to my bank as the next of kin and you will take 30% as your shear. If you are interested contact me at my email only with your name and phone number at: brownpoter@hotmail.com Thanks, Mr Brown poter BANK OF ENGLAND THE BRITISH MINISTRY OF FINANCE THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND). Bank Name: Bank of Scotland United Kingdom Contact Person: Dr. BROWN POTER General Manager Foreign Transfer, E-mail Address: brownpoter@hotmail.com Important! Below is the information you are required to fill and forward to (BANK OF SCOTLAND UNITED KINGDOM). make sure you fill this form before forwarding it to the Bank Managment don't send this form to them without filling it, do this immediately. Your Full Name.......... Your Sex.......... You?re Address......... You?re State............. You?re Direct Mobile Phone........ Occupation....................... Date of Birth.................... Your Office/ Home Phone........... Account Holder.................... Bank Name......................... Bank Account No................... Bank Swift Code................... Bank Address...................... While sending the above listed details, Remember We guarantee your transaction with {ROYAL BANK OF SCOTLAND UK} Follow our instructions; you will not have any problem. From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzi has made a statement following the decision to place on Fund Transfer NOTE: You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: brownpoter@hotmail.com and forward a copy to Bank of Scotland United Kingdom through their E-mail Address ACCEPT OUR WORM REGARDS SIGNED, Mr. George Pirintzi THE BRITISH MINISTRY OF FINANCE Permanent Secretary to the Ministry KING CHARLES STREET, LONDON,SW1A. E-mail: brownpoter@hotmail.com Copyright ©2014 British Ministry of Finance, All rights reserved.
Click to view scam #76002 - Sent on May 2, 2014, 12:34 am by brownpoter@outlook.com
DISCLAIMER: This e-mail and any file(s) transmitted with it, is intended for the exclusive use by the person(s) mentioned above as recipient(s). This e-mail may contain confidential information and/or information protected by intellectual property rights or other rights. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this e-mail is strictly prohibited and may be unlawful. If you have received this e-mail in error, please notify the sender and delete the original and any copies of this e-mail and any printouts immediately from your system and destroy all copies of it.
Click to view scam #87702 - Sent on August 9, 2014, 11:42 am by brownpt@pgcc.edu
Consolidation,Personal and Business Loans up to $10,000,000!!! Here is one of the most reliable and trusted loan lending company worldwide.We give out loans to the public in specified amounts and denominations.The rate to which we give out loans to the public is just 3% and we offer loan to individuals above the age of 20 years.This guarantee's us that this person is matured enough to apply for a loan. We will be able to help you no matter what! Take control of your debts - do not let your debts control You! Consolidate your debt once and for all! Get rid of your DEBT load,Get rid of the monthly DEBT pressure,Get out of your DEBT trap,We help those who cannot be helped elsewhere WE OFFER MOST OF THE FOLLOWING LOANS . Personal Loans * Pay Day Loans * Vehicle Finance * Home Loans * Debt Counseling * Business Loan . Student Loan . Medical Loan . Life Insurance/Property also available. If you have been declined for such reasons then you are warmly welcome to our great loan company BROWNE LOAN COMPANY: A home and a place of financial solution for you. If you want all your financial problems to be a thing of the past and also you want to CONSOLIDATE ALL YOUR OUT STANDING DEBTS then you will have to quickly REPLY us today with this email addres(brownsmithloanfirm@gmail.com) for application. If you have shopped around and been declined then this is The right place to come to If you are under Debt Review WITHOUT a court order you may: APPLY We do NOT do Debt review or Administration Are you having problems with garnishee orders? We help people throughout the world. We Look Forward in getting your loan request.......
Click to view scam #68514 - Sent on February 28, 2014, 8:05 am by brownsmithloanfirm@gmail.com
World break poll What do you think about the most important issue in the world?   politics issues   Religion issues   Economic issues   all choices   Other     click here to tell your opinion
Click to view scam #55734 - Sent on October 30, 2013, 9:41 pm by brown_rona@yahoo.co.uk
I business proposal worth 12 million pounds for you contact me on my private email (morgananderson11@sbcglobal.net)
Click to view scam #73415 - Sent on April 11, 2014, 8:44 am by Brown_Simon@durham.edu.on.ca
Hello, I am Spc.James Garrood. with the United Nations troop stationed here in Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan, I have been deployed to come and work in your country's military base soonest. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. I will needa car for myself and that is why I contacted you.On the other hand I want to inform you that I have in my possession the sum of 24.2 million USD which I got from crude oil deal. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever comes forth for this money. I wish to use this money for charity purposes in Turkey, where we have about 3 million Iraqi refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war. You need to visit such places. I want to invest the money on stock fish fromNorway to this refugees because base on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meager and unpalatable meals which they get in little quantity just to keep them living until God knows when the problem ends. Instead ofallowing these terrorists to get the money and spend it on purchasing arms from Russia, it is better channeled to saving the world. I cannot move this money to the United States because I will be in  Asia for about 3 years, so I need someone I could trust. If you accept, I will transfer the money to your country where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someoneas the beneficiary. I am an American and a Specialist officer for that so I have a 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that theperson is real. I believe I can trust you. Where we are now we can only communicate through our military communication a facility which is secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with. If you are interested please send me your personal mobile number so I can call you for further inquiries when I am out of our military network. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3 days I will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I willalways play safe in case you are the bad type, but I pray you are not. 24.2 million USD is a lot of money which is the dream of anyone. I wait for your contact details so we can go on. In less than 7 days the money should be in your custody and I will come over for my money. I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal.Kindly respond to my private email id: {gdempsey935@yahoo.co.uk}.Sincerely,Spc.James Garrood.
Click to view scam #69520 - Sent on March 10, 2014, 11:12 am by brrerniladentaesq@hotmail.com