The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Wednesday 7th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: April 2011

6000  Classified as a Employment/Job scam E Apply For Loan Today:::    lesley -
SUMMARY: Apply For Loan Today:::
"lesley -" <lesley@menara.ma>
I am Mr Thomas D. Jackson of the Thomas Financial Investment as part of its welfare package is offering a loan scheme at 3.% interest rate contact us at thomasjackson.loanfirrm01@gmail.com More ...
6001  Classified as a Employment/Job scam E Business Loan Available    Arlin Funding Inc
SUMMARY: Business Loan Available
"Arlin Funding Inc" <afifund@arlinfundings.com>
Arlin Funding Inc is a financial firm and a place for financial refuge. We
offer adequate financing ranging from Personal Loan, Business set up and
Expansion, Mortgage Loan and Debt Consolidation Loan with a reasonable
interest rate.
Info for decision making
Names: Loan Amount ($): Loan Period: Country:
Contact us today and a try will convince you.
Arlin Funding Inc.
Email us at: afinc@arlinfundings.com
Tel: (1) 956-472-0055
Fax: (1) 206-426-0663 More ...
6002  Classified as a Generic scam G THIS IS MY LAST AND FINAL NOTICE TO YOU !!!    Richard Gilbert Chambers
SUMMARY: THIS IS MY LAST AND FINAL NOTICE TO YOU !!!
"Richard Gilbert Chambers" <info@lawyer.org>
The Chambers of Richard Gilbert QC and Associates
2 Bedford Row
London
WC1R 4BU
United Kingdom
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
DX LDE 17
Email: rgilbertassociate@yahoo.com.hk
Attorney at Law
Faegre & Benson LLP, UK.
Office Hours: Monday - Friday 9:00a.m. - 5:00p.m. Evening Appointments
Available
On behalf of the Trustees and Executor of the estate of Late Engr. Jurge
Krugger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. J?rge Kr?gger made you
a beneficiary to his WILL. He left the sum of Thirty Million, One
Hundred Thousand Dollars ($30, 100.000.00) to you in the Codicil and last
testament to his WILL.This may sound strange and unbelievable to you, but
it is real More ...
6003  Classified as a Generic scam G CO-OPERATION    Mamdouh Ghareeb
SUMMARY: =?utf-8?B?Q08tT1BFUkFUSU9O?=
"Mamdouh Ghareeb" <douh.gha@rediffmail.com>
CO-OPERATION,
I got your contact from the web as I browse through
your area. I have the interested of establishing a business relationship with
you. I inquire with you as I hope to achieve my business obligation through
direct arrangement with you.My plight is to invest in Real Estate
(Commercial Properties) or any other lucrative investment that might be of
interest but would like to collaborate with you as my Representative to help me
in the purchase and securing of investment. I will welcome a partnership or some
kind of joint venture investments in economically and financially secure
state.I am Engineer Mamdouh Ahmed Attia Ghareeb. I was born in Egypt
also I have worked with Kuwait Gulf oil company as drilling shaft engineer for
11 years but presently in United Kingdom as my contract has ended on
2010 More ...
6004  Classified as a Advance Fee Fraud/419 scam S Hello Dear This Message Is Respectfully Yours    Aracelis Kipkalya
SUMMARY: Hello Dear This Message Is Respectfully Yours
Aracelis Kipkalya <aracelis.kipkalya@gmail.com>
 Hello Dear One     I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Aracelis Kipkalya, 24yrs old female and Iâm from Kenya in  East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in
western Kenya. The More ...
6005  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Alihu Umar
SUMMARY: URGENT RESPONSE NEEDED
Alihu Umar <alihuumar1967@gmail.com>
Mr.ALIHU UMAR
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($7.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st
2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So thi More ...
6006  Classified as a Generic scam G (no subject)   
SUMMARY: (no subject)
<jirnandirene@ihug.co.nz>
--
Votre 270000 est prÃt. njaphet2000@yahoo.com contacter pour plus de dÃtails
your270,000 is ready.C0nttact [njaphet2000@yahoo.com] n0w More ...
6007  Classified as a Advance Fee Fraud/419 scam S I need your urgent reply    Madame Halimata Diabate
SUMMARY: I need your urgent reply
Madame Halimata Diabate <diabate.halimata@yahoo.com>
it is a great pleasure to write you, but I know you'll be very surprised if you do not know me. but
I got your address from the directory business here in London where I am based.
I'm Mrs. HALIMATADIABATE. Women of the brigade commander GENERAL DIABATE ABDULHAZEEZ an officer of
the army or cote'D. President Laurent Gbagbo on 28 July 2010.
Nevertheless, I am writing this letter in confidence and hope that I as a secret because I believe
that God hears the prayer through several ways. Now, when my husband was alive he deposited the sum
of $ 20 million with the name of my son. which is the only son. Now, the brothers of my husband
want to invade the property that my husband has to leave. this is why I decided to ask if you can
help me invest this money in your country in secret. so that the brothers of my husband and Laurent
Gbagbo di More ...
6008  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeded It Storage Limit    Blount, Sandy M. (CED)
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
"Blount, Sandy M. (CED)" <blountsa@clarke.k12.ga.us>
Your Mailbox Has Exceeded It Storage Limit As Set By Your  Administrator, And You Will Not Be Able To Receive New Mails Until  You Re-Validate It. To Re-Validate >Click HereSystem Administrator More ...
6009  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Has Exceeded It Storage Limit    Li, Tang Ming I.
SUMMARY: Your Mailbox Has Exceeded It Storage Limit
"Li, Tang Ming I." <lit@clarke.k12.ga.us>
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate - > Click Here:System Administrator. More ...
6010  Classified as a Generic scam G DEAR FRIEND:: YOUR 50,000.00 GBP CHEQUE    Greg Martins
SUMMARY: DEAR FRIEND:: YOUR 50,000.00 GBP CHEQUE
"Greg Martins" <charca@ifir-conicet.gov.ar>
Dear Trusted friend,
Since i did not hear from you and have to travel to Saudi Arabia here from
UK,
I have just deposited your Open cheque of 50,000.00 GBP with the FEDEX
COURIER SERVICE.
You are to contact the Dispatch manager for your cheque.Note that it is an
open cheque and just anybody can claim it anywhere in the world with the
little information below.
Hurry now and contact the courier department for your cheque today.
Do not be deceived by any officer or the courier dispatch manager,i have
paid for the
cost of delivery, insurance and VAT which amounts to 900.00 GBP. the only
fee you have to pay is
the Administrative charge of 150 GBP
Just present this details of the depositor and you shall have no problemS:
no question asked!
your cheque shall be delivered to you just like More ...
6011  Classified as a Generic scam G RBS Digital Banking Service: Account Profile Update    The Royal Bank Of Scotland Group
SUMMARY: RBS Digital Banking Service: Account Profile Update
The Royal Bank Of Scotland Group <digitalservice@rbs.co.uk>
=
=
 Customer
Information:
Dear Member, We are committed to protecting you when you bank with us. Our banking services are designed with your security in mind.
For your security, we are sending this email to confirm changes made to your contact information in the Account User Profile. At your request, one or more of the following were changed: Address, Email, Day Phone, Evening Phone, If you did not make this request to change your Account User Profile,
Please Click Here to update your RBS Digital Banking Accounts Profile The privacy and security of your account is our priority. Please send replies, questions and instructions via email from your secure banking session to ensure the fastest response. Please do not reply to this automated message.
Legal Advisor
Digital Banking Service.
The Royal Bank O More ...
6012  Classified as a Phishing, ID Theft scam P HSBC Customer Service: Your Online Banking Account is Blocked.    HSBC Bank Plc
SUMMARY: HSBC Customer Service: Your Online Banking Account is Blocked.
HSBC Bank Plc <onlineservice@hsbc.co.uk>
Privacy and Security
Dear HSBC Bank UK Cardholder ,
Your Internet Banking security number was entered incorrectly more than 3 times.For your account protection, your access to online banking will be suspended.
To restore access please Log on to your account.
We will review the activity on your account with you and upon verification, and we will remove any restrictions placed on your account.
Paul Say
Head of Customer Communications
The Internet Banking Team at HSBC.
Privacy and Security  |  
Terms of Use  |  
Hyperlink Policy  |  
Sitemap  |  
Online Security
© Issued for UK use only | © HSBC Bank plc 2002 - 2011. More ...
6013  Classified as a Lotto/Lottery scam L COCA-COLA E-MAIL AWARD 2011 NOTIFICATION    DR. JAMES WILLIAMS
SUMMARY: COCA-COLA E-MAIL AWARD 2011 NOTIFICATION
"DR. JAMES WILLIAMS"<cocacolauk34@hotmail.com>
2011WORLD COCA-COLA AWARD WINNING PROMO,
INTERNATIONAL COCA-COLA PROMO
& BRITISH GOVERNMENT APPROVED.
FROM THE DESK OF COCA-COLA PROMOTION
REGIONAL CLAIMS VERIFICATION OFFICE
LONDON, UNITED KINGDOM.
Dear Winner,
We are delighted to inform you that your Email Address has won you the sum of 500,000 GBP (Five
Hundred Thousand Great Britain Pounds) from the: WORLD COCA-COLA AWARD WINNING PROMO
(INTERNATIONAL COCA-COLA PROMO & BRITISH GOVT.APPROVED.) quarterly electronics sweepstakes held in
Great Britain.
You are to contact the claims director with the following to process your
Winning.
BELOW IS THE CLIAM OFFICE CONTACT DETAILS:
CONTACT PERSON:DR JAMES WILLIAMS
E-MAIL:-cocacolauk34@hotmail.com
PHONE: +44-7017602353 .
Reference Number: 219-347-748< More ...
6014  Classified as a Advance Fee Fraud/419 scam S INVESTMENT INITIATIVE!!    JOZEF RUUD ROOSEVELT
SUMMARY: INVESTMENT INITIATIVE!!
JOZEF RUUD ROOSEVELT <jozefrr@orioncomercial.com.br>
Attention Please,
I am Jozef Ruud Roosevelt, I have a proposition Involving an investment
initiative in your country economy to discuss with you, It will be of mutual
benefit to both of us, and I believe we can handle it together, once we have a
common understanding and mutual cooperation in the execution of the
modalities.
I work with Abn Amro N.V.
Should you be interested, please email back to me through this email address:
(jozef_rosevelt@live.com).
I await your earliest response.
Yours Sincerely,
JOZEF RUUD ROOSEVELT. More ...
6015  Classified as a Lotto/Lottery scam L 950,000.00 GDP has been won by your email address in our Mercerdez Benz Promotion‏    Paula Andrea Rios Blandon
SUMMARY: =?utf-8?Q?950=2C000=2E00_GDP_has_been_won_by_your_emai?= =?utf-8?Q?l_address_in_our_Mercerdez_Benz_Promotion=E2=80=8F?=
Paula Andrea Rios Blandon <pariosb@unal.edu.co>
Name:.....................
Address:..................
Ocupation................
Country:................. More ...
6016  Classified as a Lotto/Lottery scam L HELLO    lowrrtabugiba
SUMMARY: HELLO
lowrrtabugiba <sintagfdf@att.net>
HELLO
My Dear One,
I am more than happy to contact you through your Email. How are you today? l hope fine,
I really want to have a good
friendship with you. Beside i have something very vital to disclose with
you, but I found it difficult to express myself here, since it's a
public site. I will be very happy, If you can get back to me, through my
e-mail Is  So we can get to know each other better,and i well give you
my pictures and also tell you more about me OK
Yours Lovely,
Lowrrta.
ÙØØØØ ØØÙØÙ ÙØØØØ ØÙØ ØÙØØ ÙÙ ØØÙØØ ÙÙØØØØÙ ØÙ ØÙ ØØÙÙ ØÙØØÙØ ØÙØÙÙØØÙÙÙ. &# More ...
6017  Classified as a Generic scam G ATTENTION FOR SPECIAL OFFER    APPLE IPHONE COMPANY
SUMMARY: ATTENTION FOR SPECIAL OFFER
"APPLE IPHONE COMPANY" <Appleiphonesalzzz@att.net>
APPLE IPHONE
Floor 4-5 ampang plaza jaya,
51000 kuala Lumpur, Malaysia.
Email:appleipadsalesg@gmail.com
I am Paul Bernard the consulting/marketing Manager of Apple i phone company .
kindly to announce for appleipone product,special offer of Apple i Pad and i phone 4GS,3GS with out
standing qualities up to 64GB,32GB ,16GB storage and more .
Please take note for the future update.
Thank for your concern.
Cheer with us on Apple i Pad!,i phone with special price timing promotion and offers as the most
powerful and elegant media player, E-Book reader,gaming machine, life organizer,voice
control,videos,news paper look ,media library and high definition quality screen connected with
wi-fi, and latest speed protocols.
We are major distributors/links for genuinely,reliable and security purpose for those who w More ...
6018  Classified as a Phishing, ID Theft scam P EMAIL QUOTA EXCEEDED    MAIL ADMINISTRATOR
SUMMARY: EMAIL QUOTA EXCEEDED
"MAIL ADMINISTRATOR" <webacc85@live.com>
Dear User,
This is to inform you that you exceeded your email quota
limit and you need to increase
Your E-mail quota limit, because in less than 96 hours to
your e-mail will be disabled.
Increase your e-mail quota limit and continue to use your
Webmail account.
To increase its email quota limit of 2.7GB, fill in your
details as below
and send to e-mail quota Webmaster CLICKING REPLY:
E-MAIL:
USERNAME:
PASSWORD:
Confirm Password:
DATE OF BIRTH:
Thanks for your patience and corperation to help us give
you
Best of the e-mail.
Copyright © 2011 E-mail Webmaster Service Center More ...
6019  Classified as a Lotto/Lottery scam L Re    Carly Ivan
SUMMARY: Re
Carly Ivan <carly.ivan@sbcglobal.net>
Your Email-id Was Awarded 750,000.00 Pounds In BPO Promo Send.Name:...........Tell:..........Country:...... More ...
6020  Classified as a Generic scam G RBS Digital Banking Service: Account Profile Update    The Royal Bank Of Scotland Group
SUMMARY: RBS Digital Banking Service: Account Profile Update
The Royal Bank Of Scotland Group <digitalservice@rbs.co.uk>
=
=
 Customer
Information:
Dear Member, We are committed to protecting you when you bank with us. Our banking services are designed with your security in mind.
For your security, we are sending this email to confirm changes made to your contact information in the Account User Profile. At your request, one or more of the following were changed: Address, Email, Day Phone, Evening Phone, If you did not make this request to change your Account User Profile,
Please Click Here to update your RBS Digital Banking Accounts Profile The privacy and security of your account is our priority. Please send replies, questions and instructions via email from your secure banking session to ensure the fastest response. Please do not reply to this automated message.
Legal Advisor
Digital Banking Service.
The Royal Bank O More ...
6021  Classified as a Advance Fee Fraud/419 scam S PROPOSAL.    FANG
SUMMARY: PROPOSAL.
FANG <jlf@yandex.ru>
I AM MRS.JUAN LIU FANG I HAVE A SECURED BUSINIESS FOR YOU PLEASE
E_MAIL(juanliufang@nba2k.com.cn) More ...
6022  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL LETTER    SUSAN FOREMAN
SUMMARY: CONFIDENTIAL LETTER
"SUSAN FOREMAN" <Huaxia.org@nexlink.com.br>
From: Susan ForemanReply to: susanforeman50@gmail.comMy name is Susan
Foreman from Tripoli, Libya, I was married to Late Sir Foreman of blessed memory who was an oil
explorer in Libya and Kuwait for twelve years before he died in the year 2000. I am an E.C. patient without any child and presently hospitalized.I was abandoned by relatives. my doctor says I
have few days to live and I desire to stay within the confinement of my hospital room and live out my
last days on earth quietly. I asked that my hospital room be equipped with a laptop for me to
take care of some outstanding issues.One of which is my desire to donate an amount of money(Two
Million usd) to cancer research institutes and other charity organizations.I decided to come online and find some one remotely afar who can receive the funds from where it has been deposited
and disburse the money to More ...
6023  Classified as a Lotto/Lottery scam L Kindly read the attached Notification Letter    UK NATIONAL LOTTERY
SUMMARY: Kindly read the attached Notification Letter
UK NATIONAL LOTTERY <uknlotter001@live.com>
Dear winner.doc
File: MS-Word document More ...
6024  Classified as a Generic scam G RE:    Steve Smith
SUMMARY: RE:
Steve Smith <ubnll@fastwebmail.it>
UBNL: Interest Payment NotificationFrom: head of audit department.REF/BN/DFR/2010/06785RE: UBNL INTEREST PAYMENT NOTIFICATIONSometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our bank, after a period time, the funds were withdrawn back to the United Nationâs Treasury. During the period of time the funds was in our bank, it generated an interest of US$1.250Million, which we are about to be pay to you via an ATM Debit Card.For your information and advice, you need to hasten up to pick this Funds because from time to time the bank of England auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with claiming of the funds, the faster the action, because the United Nation, officials wants the accrued interest to be paid to them but we
refused, if they find out that this interest fund is still in our bank they will want to call back the mo More ...
6025  Classified as a Lotto/Lottery scam L REF: CONGRATULATIONS !!! DEAR LUCKY WINNER   
SUMMARY: REF: CONGRATULATIONS !!! DEAR LUCKY WINNER
Coca Cola Company <Coca Cola Company>
THE COCA-COLA COMPANY
PROMOTION/PRIZE AWARD
Head Office in. Coca-Cola (GB & Ireland) Ltd.
1 Queen Caroline Street W6 9HQ -
London-UK.
PHONE- +44-7024039967
REF: CONGRATULATIONS !!! DEAR LUCKY WINNER!
The management of Coca Cola Company London wishes to inform you that your e-mail address emerged as
one of their online lucky Winners selected from their private computerized lottery drawn here in UK.
Once again we the management of Coca Cola company London wish to say Congratulation.This
selection process was carried out through a random selection in our Computerized Email Selection
System (C.E.S.S.) from a database of over a million email addresses in more than 200 countries from
the World Wide Web. Hence we do believe that with your winning prize, you will continue to be
active and patronage to the Coc More ...
6026  Classified as a Generic scam G Job in Lahore    Vacancy
SUMMARY: Job in Lahore
Vacancy <cmspk.cms@gmail.com>
Public Service
Message by
Connect
Marketing Services
Job
Vacancy in Lahore
Marketing Assistant
We
are looking for an honest and professional individual for the
position of
Marketing Assistant. Candidate should have basic IT skills
such as Web browsing
and using Microsoft Word. Major job functions include:
-
Marketing on phone
-
Answering customer queries
-
Writing and managing emails
-
Managing customer contact information
 
 
Please contact:
Mr.
Tariq Rafique
Convincing
Solutions
 
Tel:
042-37018206
Cell:
More ...
6027  Classified as a Generic scam G UN GRANT DONATIONS NOTIFICATION    WOLLBERG, JAMIE
SUMMARY: UN GRANT DONATIONS NOTIFICATION
"WOLLBERG, JAMIE" <JAMIE.WOLLBERG@PURCHASE.EDU>
Your Email I.D was selected at random and you have therefore been awarded the sum of $1,000,000.00 (One Million United States Dollars) in the ongoing United Nations grant 2010/2011 Draws.
For more info on claims please contact:
Mr. Abdul Razak
Tell: +60-1695-75258
Email: un-grantdonations002@xnmsn.com
NOTE:
Direct all email/reply to (un-grantdonations002@xnmsn.com)
Reply as soon as possible for quick verification and claim.
Reply along with your names, mobile number, contact address and keep this winning information confidential to avoid external claims. More ...
6028  Classified as a Generic scam G Your Money Gram Reference No : 81626404 .    OFFICE OF MONEYGRAM
SUMMARY: Your Money Gram Reference No : 81626404 .
OFFICE OF MONEYGRAM <planificacion@ipsfa.gob.ve>
Attn: Recipient,
We write to inform you that your funds of Â18,000,000.00 have been already sent to you through
Money gram by the BARR. Matthew H. Smith. We have been calling your telephone number to give you
your Money gram information to pick up your funds in any Money gram Office as soon as possible.
Your Money Gram Reference No : 81626404 is available to pick up in any Money gram Office,You will
send your full Name,contact address, Country so that we can send your information to collect your
funds of Â18,000,000.00 in any money gram office as soon as possible. contact our email address:
moneygram212@w.cn
We are waiting for urgent reply.
Yours faithfully,
BARRISTERS MATTHEW H.SMITH
CHAMBERS LONDON More ...
6029  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: desk@web.org
You have reached the limit of your email quota.
You will not be able to send or receive new mail until you boost your mailbox size.
Click the below link and fill the form to upgrade your account.
http://beam.to/helpdesk1
Technical Support
192.168.0.1 More ...
6030  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    Mike Nasri
SUMMARY: URGENT ASSISTANCE
Mike Nasri <mikenasri03@gmail.com>
URGENT ASSISTANCE
 
I AM MR MIKE NASRI THE CHIEF AUDITOR INCHARGE OF
FOREIGN REMITTANCE UNIT OF CENTRAL BANK AND I HAVE HAD THE INTENT TO
CONTACT YOU
OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($7.4Million USD) FOR OUR
SUCCESS.THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN
CUSTOMERS WHO DIED WITH HEART RELATED DISEASE ALONG AGO.
YOU HAVE THE
ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON
AS YOU
REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION  IMMEDIATELY
WOULD
BE DECLARED TO YOU.I EXPECT YOU'RE URGENT COMMUNICATION.
YOURS
SINCERELY
MR. MIKE NASRI More ...
6031  Classified as a Lotto/Lottery scam L Congratulation!!!...Final Notification File    uk lotto
SUMMARY: Congratulation!!!...Final Notification File
uk lotto <hanndede@sbcglobal.net>
Please Open The Attach File For Notification
YOUR AWARD LOTTERY PAYMENT CONFIRMATION.doc
File: MS-Word document More ...
6032  Classified as a Lotto/Lottery scam L Fw: congratulations!!!    MICROSOFT INTERNATIONAL
SUMMARY: Fw: congratulations!!!
MICROSOFT INTERNATIONAL <munyazanele@libero.it>
WINNING NOTIFICATION ATTACHED
congratulations-2.doc
File: MS-Word document More ...
6033  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE AND TRUST    MRS LILLIAN ALAMELU
SUMMARY: I NEED YOUR URGENT ASSISTANCE AND TRUST
MRS LILLIAN ALAMELU <mrslillianalamelu1@voila.fr>
 I AM MRSLILLIAN ALAMELUBILL AND EXCHANGE MANAGER.BANK OF AFRICA (BOA)OUAGADOUGOU , BURKINA FASO . Dear
Friend.                                               CONFIDENTIAL I will like you to help me, in receiving of this fund into your Bank Account.However; it's just my urgent need for foreign partner that made me to contactyou for this transaction. I am the manager of bill and exchange at the foreignremittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso .In my department we discovered an abandoned sum of (US$27.5 Million dollars) inan account that belongs to one of our foreign Customer (MR. More ...
6034  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr. Albert Gaston   I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to
have been used to develop the continent. The Political advisers always inflated the amounts More ...
6035  Classified as a Advance Fee Fraud/419 scam S FROM MRS STELLA AKAH REPLY NEEDED.......    mrs stella
SUMMARY: FROM MRS STELLA AKAH REPLY NEEDED.......
mrs stella <stella01@blumail.org>
Dear Friend, I know that you will be surprised to receive this
letter. First and foremost, I apologize using this medium to reach you for a
transaction of this magnitude, but this is due to confidentiality and prompt
access reposed on this medium. Be informed that I obtained your enviable
credentials/particulars from the Burkina faro Export Promotion Council. I have
decided to seek a confidential co-operation with you in the execution of the
deal described here under for the benefit of both parties My dear 60%for me
%40
 
I am Mrs Stella Akah Audit Department of Bank of Africa. In February 10th.
2004 Mr Omran Arafat died with the family, in Iranian plane that caught fire at
the airport of Sharjah from the Iranian island of
Kish.http://www.airdisaster.com/photos/ep-lca/8.shtml we made
further inves More ...
6036  Classified as a Lotto/Lottery scam L award notification email{2nd notification}    NATIONAL INFORMATION
SUMMARY: award notification email{2nd notification}
"NATIONAL INFORMATION"<vekachums@rocketmail.com>
MSWLottery.doc
File: MS-Word document More ...
6037  Classified as a Generic scam G your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 4210057    VISA
SUMMARY: your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 4210057
VISA <security@onlineupdate.com>
Dear VISA card holder,
A recent review of your transaction history determined that
your card was used at an ATM located in Iran, but for security
reasons the requested transaction was refused. You need to
complete the VISA Card Holder Form. You can do this by
clicking the link below:
https://www.visa.com/cforms/cholderform.php?sessionid=7D51f602f6e15e3d166d5a33404c465c09061fc4ed2bd50f3b0
VISA Cards Support
Message-ID: [ #72aef00a915d47de9b93e911accf4888 ] More ...
6038  Classified as a Advance Fee Fraud/419 scam S Good Day My Friend‏    God s sent loan firm
SUMMARY: Good Day My Friend&#8207;
"God s sent loan firm" <email.watt@loan.com>
Here is a golden opportunity open for all individuals to apply and get
all safe loan.We offer all type of loans to all at a very low interest
rate.We are registered and approved Lending Company.Interested
applicants should not hesitate to forward his/her application via
dr.peterson3594@live.com
  LOAN APPLICATION:
Full Name:_ Address:_Country:_ Occupation:____
supervisor_Loan Amount Needed:_Cell phone _
Best Regards
Dr.Peter Watt  
dr.peterson3594@live.com More ...
6039  Classified as a Generic scam G Dear Email User    Web Messaging Center
SUMMARY: Dear Email User
Web Messaging Center <luka.krejci@cotrugli.eu>
--
Dear Email User,
This message is from Our web messaging center to all email account
owners. We are currently upgrading our data base and e-mail account
center We are deleting all web email account to create more space for
new accounts.To prevent your account from deleting and closing you will
have to update it so that we will know that it's a present used account.
Your response should be sent to webmaster admin manager
Email:webmessagingcenter01@admin.in.th
***********************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email User name :
EMAIL Password :
Log in Site:
Date of Birth :
Country or Territory :
************************************************
Thanks,2011. Email Web Team More ...
6040  Classified as a Lotto/Lottery scam L award notification email    NATIONAL INFORMATION
SUMMARY: award notification email
"NATIONAL INFORMATION"<oke_paul@yahoo.com>
MSWLottery.doc
File: MS-Word document More ...
6041  Classified as a Employment/Job scam E Five Star Hotel Vacancies    Voce Voce
SUMMARY: Five Star Hotel Vacancies
Voce Voce <voce.conf5@att.net>
I am Vicky Spore from Canada, Working with the Five Star Alliance
Hotel Management;
I wish to inform you about the placement of Hotel Jobs availability here in
Canada. We seek Job-seekers, men and women, married and single, that would like
to work and live in Canada .The Five Star Hotel will pay for your flight ticket and assist you to process your visa in your
country of resident, if you are interested contact the secretary via E-mail :
 fivestaralliance@ymail.com
 And we shall
reach you with the Hotel information immediately.
Thanks.
Vicky Spore. More ...
6042  Classified as a Auction/Escrow scam A Mark Urquhart-Webb\'s CB CV    Milagros Villanueva
SUMMARY: Mark Urquhart-Webb's CB CV
Milagros Villanueva <milagros0130@hotmail.com>
Dear Mark Urquhart-Webb,
We are pleased to extend to you an offer for the position of a "Check Assist Manager".
General requirements:
- At least 21 years old;
- computer skills and e-mail address;
- an opportunity to check your email several times a day;
- US citizeship;
- Honesty
We believe that your skills will be among our valuable assets.
If you want to apply for this position, please fill the form on our web-site More ...
6043  Classified as a Advance Fee Fraud/419 scam S Thank You    R Agbozo
SUMMARY: Thank You
R Agbozo <hhk015@me.com>
Attn
Sir,
 
I am
Chief Accountant Ministry of Works and Housing S A. I have large sum of fund
for investment, but need your private Email or Fax, for more details.
Roger
Agbozo More ...
6044  Classified as a Advance Fee Fraud/419 scam S Financial Rescue ( Apply For Your Loan Now )    Direct-Debit Holdings
SUMMARY: Financial Rescue ( Apply For Your Loan Now )
"Direct-Debit Holdings" <marshmallow@hipernet.com.br>
Have you been denied loan by banks and
other financial bodies? then contact us
as we provide personal & business loan at 2%
interest rate. Contact us in order to know more. More ...
6045  Classified as a Generic scam G PROJECT    Jacob Mamello
SUMMARY: PROJECT
Jacob Mamello <onlineservice@e-mail.cz>
Project description:
Sir,
The National Port Authority of South Africa operates the Thirteen Port Terminals all over the
Country. I'm with the Tender's Committee, supervising ongoing and the closure of completed projects
as awarded by the government. My reason for writing you is because we seek a partner to assist in
reprofiling funds derived from an already concluded project which we presided over from inception
to closure and have favorably adjusted in our favor.
The project was over-valued at R155,700 000.00 (17.3 million united states dollars); the primary
aspects of the project was the building of two rubble-mound breakwaters; bulk excavations to form
the harbor inner basin; construction of land and sea reclamation areas and construction of concrete
quay walls which will provide five berths. We would like you to participate in our bid to reprofile
More ...
6046  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SHERIF DYRO    Mr Shérif Dyro
SUMMARY: FROM THE DESK OF MR SHERIF DYRO
=?utf-8?B?77u/TXIgU2jDqXJpZiBEeXJv?= <mrsherifdyro@gmail.com>
FROM THE DESK OF MR SHERIF DYRO.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR SHERIF DYRO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE More ...
6047  Classified as a Phishing, ID Theft scam P Technical Support    Your webmail quota system has exceeded
SUMMARY: Technical Support
Your webmail quota system has exceeded <melkus@unipo.sk>
Your webmail quota system has exceeded the storage limit,Due To hidden files On your
mailbox,YourAre Currently Running On 23GB to Validate your mailbox and increase your quota.
In addition, You are advice to click the link below, fill in your appropriate email login
information in order to boost your webmail quota and to enhance the security of your email account.
Please Click Here: http://massage-rebecca.nl/phpform/use/Technical/form1.html
If your mailbox remains de-activated for an extended period of time, it may result in further
limitations or eventual closure
Technical Support
192.168.0.1 More ...
6048  Classified as a Generic scam G Payment Sent!!!    WESTERN UNION MONEY OFFICE
SUMMARY: Payment Sent!!!
WESTERN UNION MONEY OFFICE <picobonito@caribe.hn>
I write to inform you that we have transferred USD$100,000 dollars.
I would have called to give you the MTCN on phone but I have lost your call number.
I decided to email you the MTCN and sender name so that you can pick start cashing your money in
USD5000.00 daily instalment with the same MTCN and sender's name which will be valid for 20 days
until you cash the full $100,000.00usd as it automatically activates for use for 20 days after the
first reactivation.
The money is available for pick up which was deposited for transfer to you by one MR Bernard Harry
from BLACKBERRY MOBILE LOTTERY.
The money is available for pick up by receiver(you) but when you track it, it will display PICKED
UP due to the fact that it has been deactivated from our head office for security reason because it
has stayed too long in the air as we have been trying t More ...
6049  Classified as a Phishing, ID Theft scam P Cher utilisateur du compte Email!!!    WEBMAIL ACCOUNT SERVICES
SUMMARY: Cher utilisateur du compte Email!!!
WEBMAIL ACCOUNT SERVICES <online663508@telkomsa.net>
Cher utilisateur du compte Email
Ce message est à partir du panneau de contrÃle serveur, centre de messagerie, à toi mon cher compte
e-mail holder.Your compte fera l'objet rÃguliÃrement
maintenance.
L'accÃs à votre boÃte aux lettres via notre e-portail sera indisponible pour toute pÃriode au cours
de cet entretien.
Nous allons effectuer un service de maintenance sur notre base de donnÃes et le centre compte
e-mail pour de meilleurs services en ligne.
Nous sommes la suppression de tous les comptes de messagerie utilisà pour crÃer plus d'espace pour
les nouveaux comptes.
En vous assurer de ne pas l'expÃrience d'interruption de service / dÃsactiver possible, S'il vous
plaÃt, vous devez rÃpondre à ce message
de vÃrifier More ...
6050  Classified as a Generic scam G     CREDIT ALPHA LOAN LIMITED
SUMMARY: CREDIT ALPHA LOAN LIMITED <lamonnot@grignon.inra.fr>
Dear Sir/Madam,
Welcome to Norotn Credit ALpha loan firm, we wish to
inform the public within Malaysia and Abroad that is company is
offering a 3% interest loan.we are offering loan within the range of
$500 to $100,000,000.00 USD from 1 Year to 50 years.
We take lead in the history of loan in the United Kingdom,we welcome
every customer small or big with thesame respect and customer service.
Interested persons should contact us via email and address below.
Mr. Dr.Lee Seng
Email: alphlimitedloan@gncn.net
1) Full Name:
2) Age:
3) Sex:
4) Occupation:
5) Marital Status:
6) Nationality:
7) Loan Amount needed:
8) Loan Duration:
9) Monthly Income:
10) Reason for loan:
11) Tel:
This loan is open for all countries and you must be 18 and above to
apply for this loan.
As so More ...
6051  Classified as a Generic scam G     MOTOROLA COMPANY
SUMMARY: MOTOROLA COMPANY <ecatamayo@incacotton.com.pe>
--
CONGRATULATIONS!!! YOU HAVE JUST WON $150,000.00 USD (ONE HUNDRED AND FIFTY THOUNSAND US
DOLLARS) IN THE MOTOROLA WIN AND RULE PROMO. YOUR TICKET NO. IS MTR5349. GET BACK TO US
WITH THE FOLLOWING INFORMATION FOR FURTHER VERIFICATION AND CLARIFICATION.
FULLNAME:
HOME ADDRESS:
COUNTRY:
VALID MOBILE NUMBER:
PERSONAL ID CARD:
NATIONAL ID CARD:
BANK DETAILS:
OCCUPATION:
CONGRATULATIONS ONCE AGAIN!!! WE AWAIT YOUR WARM RESPONSE AND PLEASE KEEP THIS MAIL AND
YOUR TICKET NO. CONFIDENTIAL...
CONTACT E-MAIL: motorola6@w.cn More ...
6052  Classified as a Advance Fee Fraud/419 scam S ACCOUNT VERIFICATION    Elavon Virtual Merchant
SUMMARY: ACCOUNT VERIFICATION
"Elavon Virtual Merchant" <notifications@myvirtualmerchant.com>
This is a multi-part message in MIME format.
Dear Virtual-Merchant customer,
To better protect your identity and online information, verification of your account is required.
Download the attachment in this e-mail and continue. Thank You!
myvirtualmerchant_update.html
File: application/html More ...
6053  Classified as a Advance Fee Fraud/419 scam S IN NEED OF YOUR KIND HELP.    Mrs. Fayza Mohamed Aboulnaga
SUMMARY: IN NEED OF YOUR KIND HELP.
Mrs. Fayza Mohamed Aboulnaga <mrs.fayza-----555@att.net>
As-Salamu Alaykum!
Peace and mercy of God !
Before I proceed, I must first apologize for this unsolicited correspondence to you. I am aware that this is certainly an unconventional approach to establishing a relationship. But you will realize the need for my action. I got your Contact While on a private research on the internet.
I am Mrs. Fayza Mohamed Aboulnaga, until the ouster of the protracted regime of President Hosni Mubarak through a bloody revolution in February 2011, I was an inner cabinet member, and the minister of Planning and International Cooperation of the Arabic Republic of Egypt. The reason I am contacting you is that I am hopeful that you will be of great assistance to me.
As I write this mail, I am in a very desperate situation, and I need some critical help. The Switzerland government has freezed my entire assets in that country. The poss More ...
6054  Classified as a Advance Fee Fraud/419 scam S En attendant de vous entendre.   
SUMMARY: En attendant de vous entendre.
<mudifee2010@gmail.com>
MR. Mudi FEEZ.
Officier de CrÃdit /Change et
Recouvrements des Fonds à la Bank of Africa
(BOA).Ouagadougou
Burkina Faso
Bonjour,
Je m'appelle Mr. Mudi FEEZ employà à la Banque du Africa Ouagadougou Burkina Faso (BOA) en tant que officier du dÃpartement de crÃdit et de rÃmittence internationale. Je viens trÃs respectueusement solliciter votre collaboration pour une transaction; En effet, j'ai dÃcouvert la souscription d'un de nos clients dÃcÃdÃs depuis 2003.
Sans nouvelle des proche parents de ce dernier, notre Institution est sur le point de faire de cette souscription le patrimoine de la Banque, mais elle reste prÃte à effectuer le transfert à toute personne qui se prÃsenterait comme Ãtant bÃnÃficiaire de ladite souscription et qui fournirait toutes les informations relatives &# More ...
6055  Classified as a Generic scam G Re: Mark Urquhart-Webb, further your career goals with this employment opportunity.    Steven Brown
SUMMARY: Re: Mark Urquhart-Webb, further your career goals with this employment opportunity.
Steven Brown <job@tweek-servinc.com>
Hello,
Thank you for your reply and interest in a part-time position with TweekServ Inc.
In the future please e-mail me at job@tweek-servinc.com
The main strategic aim of our company is to provide quick, easy, efficient and secure ways for
businesses to outsource services locally, nationally and globally, to maximize their competitive
advantage and cost effectiveness.
The goal of our company is to ensure both, the most reliable security level and simplicity of use
and availability.
We are happy to offer you the Payment Processing Agent position.
Here are the job Requirements:
- 18 years of age or older;
- internet access to promptly reply to emails;
- availability by phone (1-2 hours a day);
- a bank account to process payments
We welcome competent and reli More ...
6056  Classified as a Advance Fee Fraud/419 scam S dear friend,    diallo
SUMMARY: dear friend,
diallo <mamudadiallo1999@gmail.com>
I am working with one of the prime bank here in Burkina Faso, can you help me
repatriate the sun of 14.3 million dollar to your oversea account based on
percentage.(1) Can you handle this project?  (2) Can I give you this
trust?  (3) What will be your commission?I expect your urgent response
if you can handle this project.  MAMUDA DIALLO.
   More ...
6057  Classified as a Generic scam G Hello Greetings to you dear,    Medelena Sule
SUMMARY: Hello Greetings to you dear,
Medelena Sule <medesule@w.cn>
Hello Greetings to you dear,I feel glad to contact you after this manner and It's my great pleasure to first of all let you know about me .My name is Miss. Medelena Adhar Sule am a Sudanese 25yrs old; single lady,never married. I am presently living here in Senegal. However i am writing you for the purpose of knowing better with the hope that i have some confidential  discuss with you.If only we are able to come to compromise we shall work together. I will be waiting for your earliest respond to my email so that i can give you the full gist of the whole matter. Hope you enjoy the rest of your day though i may not know what time it is there in your country. bye for now and hope you continue to be blessed. please feel free to reach me by my email for a better discussion.Sincerely,Medelena Adhar Sule More ...
6058  Classified as a Lotto/Lottery scam L Verify Your Claims    Online Microsoft Draw
SUMMARY: Verify Your Claims
Online Microsoft Draw <luka.bicanic@vip.hr>
YOU ARE A BENEFICIARY OF 800,000.00 GBP FROM MICROSOFT DRAW. SEND INFORMATION:
NAME; AGE; COUNTRY;
MRS. HELE COLE
REGIONAL CO-ORDINATOR
Â2011 TERMS & CONDITIONS APPLY More ...
6059  Classified as a Advance Fee Fraud/419 scam S Contact BROWNE JACOBSON ON : jacobsonbrowne74@yahoo.com.hk    Minskoff, Alan
SUMMARY: Contact BROWNE JACOBSON ON : jacobsonbrowne74@yahoo.com.hk
"Minskoff, Alan" <AMinskoff@collegeofidaho.edu>
This is to notify you that late Mr. Christopher Friedrich made you a beneficiary to his WILL. He
left the sum of Twenty
Million, five hundred Thousand Dollars (US$20, 500,000.00) in the codicil to his Will and last
testament. This may sound
strange and unbelievable to you but it is REAL and TRUE.
Late Christopher Friedrich died on the 8th day of August, 2005 aged 76 years. His WILL is now ready
for execution after 5
years of thorough investigation. According to him, this money is to support your
humanitarian/medical activities and to
help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get
back to me as soon as
possible to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advised to contact the executi More ...
6060  Classified as a Generic scam G RE: CareerBuilder: We Are Hiring Now !    Elisabeth McKenzie
SUMMARY: RE: CareerBuilder: We Are Hiring Now !
"Elisabeth McKenzie" <astonmartinplc@aol.com>
My name is Elisabeth McKenzie and I found your resume on CareerBuilder and
therefore, we presume you are actively looking for new openings. Below is
the job description along with a brief introduction of our company.
Aston Martin is a UK based company British manufacturer of luxury sports
cars, based in Gaydon, Warwickshire. The company name is derived from the
name of one of the company's founders, Lionel Martin, and from the Aston
Hill speed hill climb near Aston Clinton in Buckinghamshire.[2] It also
designs and engineers cars which are manufactured by Magna Steyr in
Austria.[3]Attached Message:
The company has developed a parts and distribution portfolio to create =
one
of the UK's strongest independent parts suppliers. Today, Aston Martin
employs approximately 1800 people covering all of UK .
More ...
6061  Classified as a Generic scam G CONTACT MR MARTIN GVANDRA FOR YOUR PAYMENT.    Dube Sudam
SUMMARY: CONTACT MR MARTIN GVANDRA FOR YOUR PAYMENT.
Dube Sudam <dubeyo_sudian1@sify.com>
Attn, dear friend,
I am Dube Sudam, secretary to Dr. Victor Kelly. I'm writing to let you know about your $1million Dollars that my boss issued on your name before his travel out for his business purpose.
Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.
Meanwhile, the manager stated yesterday that the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00 Us Dollars immediately you sent them their transfer charge of $185 and it will serve as confirmation of your file payment from the office in charge.
So you are to contact them on below information,Vital Finance Bank Western Union Department.
More ...
6062  Classified as a Lotto/Lottery scam L info    Amanda Minkoff
SUMMARY: info
Amanda Minkoff <am3646@nyu.edu>
You've earned 1,350,000 Pounds.Necessary information:name,age,country. Contact the Fiduciary
Agent(Mrs Clara Smith) irnl-claims@w.cn More ...
6063  Classified as a Advance Fee Fraud/419 scam S FROM MRS SUSAN WILLIAMS    MRS SUSAN WILLIAMS
SUMMARY: FROM MRS SUSAN WILLIAMS
"MRS SUSAN WILLIAMS" <swxsa@yahoo.com>
Attn:
Greetings in the Name of God.Dear Beloved, My Name is Mrs.Susan
Williams,a British citizens, i am in the hospital undergoing a serious
treatment for oesophageal cancer.I have since lost my ability to talk
and my Doctors have told me that I have only a few months to live, due to
my serious illness and bad news given to me by my doctors,I therefor
seize this opportunity to notify you that I Mrs.Susan Williams,had
decided to made you a beneficiary to my ''WILL'', which based on my
personal visit & search in the export promotion council from the internet
where your details was well convinced to me of you been a reliable and
trust worthy fellow, thats boosted my spirit to proposed my feelings to
you and i am of the believe you will not betray neither disapoint my
trust on you at the end of the day.
Beloved,I le More ...
6064  Classified as a Advance Fee Fraud/419 scam S Partnership   
SUMMARY: Partnership
santaniee@iol.pt
I am representing a government official from a developing country who
wants to start a multi-cargo haulage and freight company in his
country, with a take off of a hundred New Mack trucks.
He needs a business partner - an individual, irrespective of sex -
capable to act as a front for the Trucking company for a period of
five years - ( with residing in the said country of operation only a
matter of your own choice). At the expiration of this period,the
person will be expected to hand over the management to an indigenous
personnel.
The conditions for this proposal are negotiatiable before final
agreements are signed. Please if you are interested in handling this
project, kindly contact me for more details through the contact
details as stated below.
Directline: +34 632 136 842
Email: hermanosantiago@ozu.es
Guillermo Santiago Hermano
More ...
6065  Classified as a Advance Fee Fraud/419 scam S Partnership   
SUMMARY: Partnership
santimo@iol.pt
I am representing a government official from a developing country who
wants to start a multi-cargo haulage and freight company in his
country, with a take off of a hundred New Mack trucks.
He needs a business partner - an individual, irrespective of sex -
capable to act as a front for the Trucking company for a period of
five years - ( with residing in the said country of operation only a
matter of your own choice). At the expiration of this period,the
person will be expected to hand over the management to an indigenous
personnel.
The conditions for this proposal are negotiatiable before final
agreements are signed. Please if you are interested in handling this
project, kindly contact me for more details through the contact
details as stated below.
Directline: +34 632 136 842
Email: hermanosantiago@ozu.es
Guillermo Santiago Hermano
(Finincial Attorney) More ...
6066  Classified as a Advance Fee Fraud/419 scam S Partnership   
SUMMARY: Partnership
santimo@iol.pt
I am representing a government official from a developing country who
wants to start a multi-cargo haulage and freight company in his
country, with a take off of a hundred New Mack trucks.
He needs a business partner - an individual, irrespective of sex -
capable to act as a front for the Trucking company for a period of
five years - ( with residing in the said country of operation only a
matter of your own choice). At the expiration of this period,the
person will be expected to hand over the management to an indigenous
personnel.
The conditions for this proposal are negotiatiable before final
agreements are signed. Please if you are interested in handling this
project, kindly contact me for more details through the contact
details as stated below.
Directline: +34 632 136 842
Email: hermanosantiago@ozu.es
Guillermo Santiago Hermano
(Finincial Attorney) More ...
6067  Classified as a Advance Fee Fraud/419 scam S Hi Dear    happiness mpka
SUMMARY: Hi Dear
happiness mpka <happygirl4god8g@att.net>
Hi Dear !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is Happiness and i am a girl. I saw your email on my discovering research today I personal become interested in being your friend even more than that ,but as time goes on we will know better. I will be very glad if you can contact me through my email address,() so that i can send you my pictures and tell you more about myself here is my address
Hoping to talk to you soon ,have a nice day and remain Blessed.
Regards,
Happiness More ...
6068  Classified as a Generic scam G CareerBuilder: We Are Hiring Now !    Elisabeth McKenzie
SUMMARY: CareerBuilder: We Are Hiring Now !
"Elisabeth McKenzie" <CandidateEmail@Site.Careerbuilder.com>
   CareerBuilder: Aston Martin   Greetings, the reason for this email is that  Aston martin  is looking to hire .Please see below for more information on the role. In this position, you will join ASTON  at one of its most exciting phases Job Description:Computer  experienceChecking emails dailyUS citizen or permanent residence/green card holderHonesty, responsibility and promptness in operationsSelf-motivated and capable of working independentlyRequired Travel: NORelocation: NONo Sales    What Aston  Offers:VERY competitive salary (plus a Bonus) $85,000 - $95,000 per year401kEducation reimburseVacation (3 weeks for Exempt employees)9 paid Company Holidays / 2 paid floating holidaysLarge and stable corporationAnd  moreFix salary after first monthHere's YOUR occasion to capital More ...
6069  Classified as a Generic scam G GREETINGS!!!   
SUMMARY: GREETINGS!!!
<hsbcprivatemail@gmail.com>
Good-day!!!!
This is a personal email directed to you for your consideration alone, I request that it remain
and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with
HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD
between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to
signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me. I will make more details available to you on receipt of a
positive response from you. Do contact me only at my private email address:
hsbcprivatemail@gmail.com
Warm regard from Malt More ...
6070  Classified as a Employment/Job scam E Mark Urquhart-Webb, further your career goals with this employment opportunity.    Steven Brown
SUMMARY: Mark Urquhart-Webb, further your career goals with this employment opportunity.
"Steven Brown" <brown.corp.yahoo@gmail.com>
Hello Mark Urquhart-Webb,
We've found your resume at careerbuilder.com and it appears that you meet our basic requirements
for initial consideration and would like to offer your a position as a Payment Processing Agent.
We are a small respected IT Outsourcing company founded and based in United States. We mainly deal
with the outsourcing of IT services to various companies all over the US and help to facilitate the
delivery of those services internationally.
There are no start-up or any other fees. The company covers all the fees related to the hiring
process.
We provide one month paid training period, during which you will receive online training and
support as well as a regular paycheck. A personal supervisor guides your training. At the end of
your training, the perso More ...
6071  Classified as a Lotto/Lottery scam L Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery.    LOTTERY PROMOTION
SUMMARY: Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery.
LOTTERY PROMOTION <aaron.gray.003@gmail.com>
Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery..doc
File: MS-Word document More ...
6072  Classified as a Lotto/Lottery scam L Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery.    LOTTERY PROMOTION
SUMMARY: Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery.
LOTTERY PROMOTION <aaron.gray.003@gmail.com>
Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery..doc
File: MS-Word document More ...
6073  Classified as a Advance Fee Fraud/419 scam S Hello,    Albert Gaston
SUMMARY: Hello,
Albert Gaston <albert.gaston013@gmail.com>
Dear Friend,I am Mr. Albert Gaston   I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to
have been used to develop the continent. The Political advisers always inflated the amounts More ...
6074  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM HONG KONG.    Kurth, Mary
SUMMARY: GREETINGS FROM HONG KONG.
"Kurth, Mary" <mary.kurth@dmps.k12.ia.us>
GREETINGS FROM HONG KONG.
I work with the hang seng Bank Hong Kong.I have a business proposition for you involving the sum of
$24,500,000.00 in my bank which I know we will be of mutual benefit to both of us, If interested
mail me at: richardtang44@nba2k.com.cn
Regards,
Richard Tang. More ...
6075  Classified as a Generic scam G Business proposal    Mr. Tan Wong
SUMMARY: Business proposal
"Mr. Tan Wong" <info@hangseng.org>
I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have
urgent and very confidential business proposition involving transfer of
($24,500,000.00) that will be of great benefit for both of us. I will give
you more details as regards this transaction as soon as you notify me of
your interest. Awaiting your urgent reply via my email address
(mrtanwong14@yahoo.com.hk) which is my confidential email address.
Regards,
Mr.Tan Wong. More ...
6076  Classified as a Generic scam G Google E-mail award!    Google Incorporation
SUMMARY: Google E-mail award!
Google Incorporation <info@notice.com>
Dear Email Owner,
This email is to inform you that, you have won £850,000.00 GBP from Google
search engine and the Google ancillary services promo draws held on Monday,
4th of April, 2011 in London, United Kingdom. To file for claim's, do contact
our claims agent via e-mail as given below;
Contact Name: Mr. Paul Anderson.
Contact Email: incorporationunion@gmail.com
With Regards,
Mr. Paul Anderson (Agent) More ...
6077  Classified as a Generic scam G Google Award!    Google Incorporation
SUMMARY: Google Award!
Google Incorporation <info@notice.com>
Dear Email Owner,
This email is to inform you that, you have won £850,000.00 GBP from Google
search engine and the Google ancillary services promo draws held on Monday,
4th of April, 2011 in London, United Kingdom. To file for claim's, do contact
our claims agent via e-mail as given below;
Contact Name: Mr. Paul Anderson.
Contact Email: incorporationunion@gmail.com
With Regards,
Mr. Paul Anderson (Agent) More ...
6078  Classified as a Advance Fee Fraud/419 scam S HELLO    Lucy baby
SUMMARY: HELLO
Lucy baby <lucyweahk@att.net>
How are you today,I
hope all is well with you.I am sorry for your concern with my Proposal
for a relationship with you, but I know that it will grant my request in
good faith and understanding, my name is Lucy relationship with you, I
would like to know more, you can send an email to my email address SO I
can send you more details about myself picture.I Including me believe we
can move from here.But bear in mind that Love has no colors barrier, no
educational back ground barrier, no socio-economic Barrier, religious,
linguistic, the nationality or distance barrier, the only important
thing is love.I waiting for your mail to my email address.With new friend                       LucyOR YOU CAN STILL MEET ME WITH THIS EMAIL 
WEAHLUCY26@YMAIL.COM More ...
6079  Classified as a Advance Fee Fraud/419 scam S Loans At 3% Interest Rates.....Apply Today!!!    Direct Finance Loan Lender Inc.
SUMMARY: Loans At 3% Interest Rates.....Apply Today!!!
"Direct Finance Loan Lender Inc." <info@loan.co.uk>
Direct Finance Loan Lender Inc.
71 Commercial Road, Sadaat House, Newport,
South Wales, NP20 2PF, United Kingdom.
Dear Esteemed Customer,
Welcome to The Direct Finance & Loan Lender Inc., UK.We respect your ideas
and solve problems of low credit score and inability to get loan from
banks and financial offices due to credit score and collaterals. The DFL
issues a non collateral loan to foreign individuals and cooperate bodies,
as we have been insured by the United Nations Finance Insurance Policy
(UNFIP). Based on the success of all our clients due to low interest rate
and a chance for them to state their borrowing duration that will suit
when they can pay back, we have grown out to be one of the United
Kingdom's biggest financial company.
I am Bryan Gibson he marketing manager and More ...
6080  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON    MICROSOFT INTERNATIONAL LOTTERY
SUMMARY: CONGRATULATIONS YOU HAVE WON
"MICROSOFT INTERNATIONAL LOTTERY"<mslmslmslmslmsl@o2.pl>
We are delighted to inform you that you have won
YOU HAVE WON.doc
File: MS-Word document
PROCEDURE.doc
File: MS-Word document More ...
6081  Classified as a Generic scam G Security Alert: Your Credit Card need Verification...    Bank Customer service.
SUMMARY: Security Alert: Your Credit Card need Verification...
"Bank Customer service." <mdreybus3@gatech.edu>
-- Dear Customer,It has come to our attention that your Credit Card information needs to be Verified, regarding the fact that your card has been used recently online in several locations.Therefore, you are required to run an instant online update in other to secure your Credit card from been use by two parties.For you to be able to run the update verification immediately, you have to click below, it will take you to the verification form page where you are required to fill in your information and then click on Verify Card to access your update.Run the verification update by clicking the link below.https://www.creditcard.com/verify/card/26c3789020dd849ThanksBank Customer service. More ...
6082  Classified as a Phishing, ID Theft scam P Keeping track of your usage    Smith, Stacy
SUMMARY: Keeping track of your usage
"Smith, Stacy" <ssmith35@tctc.edu>
 A Computer Database Maintenance is currently going on our Web mail Message
Center. Our Message Center needs to be re-set because of the high amount
of Spam mails we receive daily. A Quarantine Maintenance will help us
prevent this everyday dilemma.
To re-validate your mailbox Please Click below:
Click Here
 
Failure to re-validate your mailbox will render your e-mail in-active from
our database.
Thanks
System Administrator
  More ...
6083  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT PLEASE.    Dr.William Adama
SUMMARY: REPLY URGENT PLEASE.
"Dr.William Adama" <william.adama2010@gmail.com>
Dear Friend,This letter must come to you as a big surprise,
please accept my apology for sending you unsolicited mail and please kindly
delete this message from your mail box if you are not interested.
My name is Dr.William Adama, I am a
Burkinabe citizen and a Banker with a reputable bank here.Bank Of Africa (B.O.A)
I occupy the position of Audit and Accountant manger, it is with good spirit of
heart I opened up this great opportunity to you hoping that you will not betray
this trust. A deceased client of mine died as the result of a heart-related
condition on March 12th 2005. His heart condition was due to the death of all
the members of his family in the tsunami disaster on the 26th December2004 in
Sumatra Indonesia . For more information:
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
 < More ...
6084  Classified as a Lotto/Lottery scam L IMPORTANT NOTICE..From Rachel Twombly send your reply to (sec.fondazionedivittorioitaly@w.cn)    Rachel Twombly
SUMMARY: IMPORTANT NOTICE..From Rachel Twombly send your reply to (sec.fondazionedivittorioitaly@w.cn)
"Rachel Twombly" <rtwombly@franklin.k12.nh.us>
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
IMPORTANT NOTICE
Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it <http://www.fondazionedivittorio.it/>
CONCERN
Fondation De France as established 1979 by the Multi-Million groups was conceived with the
objective of Human Growth, Educational and Community development.
The France Foundation in conjunction with the ECOWAS, UNO and the European Union,These funds are
freely given to you to use for your business educational and personal development.
You were selected among the lucky recipients to receive the award sum of US$100,000,000.00 (One
Hundred Million United States Dollars) as charity
donations/aid from the France Foun More ...
6085  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE AND TRUST    MRS LILLIAN ALAMELU
SUMMARY: I NEED YOUR URGENT ASSISTANCE AND TRUST
MRS LILLIAN ALAMELU <mrslillianalamelu1@voila.fr>
I AM MRSLILLIAN ALAMELUBILL AND EXCHANGE MANAGER.BANK OF AFRICA (BOA)OUAGADOUGOU , BURKINA FASO . Dear Friend.                                               CONFIDENTIAL I will like you to help me, in receiving of this fund into your Bank Account.However; it's just my urgent need for foreign partner that made me to
contactyou for this transaction. I am the manager of bill and exchange at the foreignremittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso .In my department we discovered an abandoned sum of (US$27.5 Million dollars) inan account that belongs to one of our foreign Customer (MR. PAUL More ...
6086  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL AND REQUIRED GUIDANCE FOR LONG TERM INVESTMENTS    mansoorBensonachi
SUMMARY: =?utf-8?B?VVJHRU5UIEJVU0lORVNTIFBST1BPU0FMIEFORCBSRVFVSVJFRCBHVUlEQU5DRSBGT1IgTE9ORyBURVJNIElOVkVTVE1FTlRT?=
"mansoorBensonachi " <mansoorbensonachi@rediffmail.com>
Hello,
Compliment of the season to you and your family. I`m captain Mansoor Achi Benson mailing from the united states, i am soliciting for your candid support and advice with your position and post in your country to let me know if i am eligible as foreigner to setup or have a joint venture with you in your Country, Let me know the types of investment from the below listed that will be of a good returns in your country.
Organic Farming. (Palm plantation, Cocoa and Timber Plantation) Real Estate, Beach Resort, Travel & Tourism etc.
But if there is any other area that you have in mind and know much better to be profitable, I am fully prepared to invest, please feel free to introduce to me if you are willing to guide and assist me. I will tell you my budget regards upon your urgen More ...
6087  Classified as a Generic scam G Your account has been temporarily limited.    PayPal Servce
SUMMARY: Your account has been temporarily limited.
PayPal Servce <paypal@service.com>
PayPal account information :
Hello,We recently have determined that different computers have logged into your account, and
multiple password failures were present before the login.
Therefore your account has been limited.To get back into your PayPal account, you'll need to update your account information.
It's easy:Download the form attached and open it at a secure browser window.Once opened, you will be provided with steps to restore your access, and then follow the instructions.
Update account information it is important because it helps us prevent fraudsters from stealing your information.
Yours sincerely,PayPal
Help Center | Security Center
Please do not reply to this email because we are not monitoring this
inbox. To get in touch with us, log in to your account and click
"Contact Us" at the bottom of any page.Copyright More ...
6088  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME NOW    Zhenyao Dong
SUMMARY: GET BACK TO ME NOW
Zhenyao Dong <dong.206@osu.edu>
Hello, I am Mr.Jin Jingze; I have a business proposal of $20,500.000.00 USD, for you to handle with me from my bank. If interested, please send me your full contact details and after that I shall provide you with more details of the business. Regards, weahtaylor7@gala.net Mr.Jin Jingze.
begin:vcard
n:Jingze;Jin
fn:Mr.Jin Jingze.
adr:;;;;;;
version:2.1
end:vcard More ...
6089  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME NOW    Zhenyao Dong
SUMMARY: GET BACK TO ME NOW
Zhenyao Dong <dong.206@osu.edu>
Hello, I am Mr.Jin Jingze; I have a business proposal of $20,500.000.00 USD, for you to handle with me from my bank. If interested, please send me your full contact details and after that I shall provide you with more details of the business. Regards, weahtaylor7@gala.net Mr.Jin Jingze.
begin:vcard
n:Jingze;Jin
fn:Mr.Jin Jingze.
adr:;;;;;;
version:2.1
end:vcard More ...
6090  Classified as a Generic scam G Greeting to you    nidal hasan
SUMMARY: Greeting to you
nidal hasan <nidalhassan1@gmail.com>
Dear friend Greeting to you,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,her name is Ms.Maraim Philip and you can also email her at msmariam_philip@o2.pl ask her to send you the total sum of $500,000.00 usd which I kept for your compensation for all the past efforts and attempts to assisted me in that matter. I appreciated your efforts at that time very much so feel free and get in touched with my secretary Maraim and instruct her where to send the amonut to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at tha More ...
6091  Classified as a Advance Fee Fraud/419 scam S Thank You    Henry
SUMMARY: Thank You
Henry <hhkk3@me.com>
A research to locate someone with same surname with my late client got me into seeing your information. I seek your consent to present you as my client benefactor/heir to his funds amount $16.7m.If interested to work with me; please forward your, address, cell/fax & profession for more details on how we can claim the funds Regards, Henry Makaba More ...
6092  Classified as a Employment/Job scam E     Candace Finance
SUMMARY: "Candace Finance" <info@cf.com>
Dear Sir/Madam,
I am sending you this E-mail to notify you that Candace Finance is
currently offering Loan at a low interest rate of 3%,We give out
Personal Loans,Business Expansion Loans, Business Start-up Loans ,
Education Loans, Debt Consolidation Loans,Venture Capital loan and we
give out loan from the range of $10,000.00 to $1,000,000.00 So if you
are interested kindly fill this form below:
Full Name:
Full Contact Address:
Country:
Loan Amount Needed:
Purpose Of Loan:
Loan Duration:
Occupation:
Phone Number:
Hoping to hear from you as soon as possible.
Best regards
Wallington Simon
E-mail:cfinance@live.co.uk
Candace Finance Investment.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
6093  Classified as a Lotto/Lottery scam L 950,000.00 GDP has been won by your email address in our Mercerdez Benz Promotion   
SUMMARY: 950,000.00 GDP has been won by your email address in our Mercerdez Benz Promotion
luckyone@iprimus.com.au
Name:_______________
Address:____________
Tel:________________
Country_____________ More ...
6094  Classified as a Advance Fee Fraud/419 scam S NICE TO MEET YOU.    Franca N
SUMMARY: NICE TO MEET YOU.
Franca N <faith0-6@att.net>
NICE TO MEET YOU.
Hello
dear,i hope all is well with you at the moment, i am Franca by name,a
female, I was impressed when i saw your email address today through
yahoo-forwarding-page,
I am sorry to worry you with my proposal for a serious relationship with you,
I
know  you will grant my request in good faith and understanding. luckily
i got your email while looking for a honest  partner, so i decided to
contact you,
please i will like you to reply me through my email id,so that i can give
you my picture to know whom i am,and i believe we can move from here,
Remember the distance or colour does not matter but love matters alot in life.
hoping to hear from you soonest.
Yours Franca,
Thanks. More ...
6095  Classified as a Generic scam G Important Message! Account Ownership Authentication:    Internet Banking Channel
SUMMARY: Important Message! Account Ownership Authentication:
Internet Banking Channel <ibsupport.authenticate@standardbank.co.za>
Important Message! Account Ownership Authentication:
Dear Customer
It appears that your account authentication has expired.
Please authenticate account security to prevent fraudulent
activities.
Please authenticate the link below
Authenticate NOW
We thank you for your prompt attention to this matter, Please understand that this is a
security measure intended to help protect you and your account,
We apologize for any inconvenience.
If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000 . If you are calling from outside South Africa, call +27 11 299 4701 .
More ...
6096  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    Marion Kwari
SUMMARY: =?utf-8?B?RGVhciBTaXIvTWFkYW0s?=
"Marion Kwari" <vqty@rediffmail.com>
Dear Sir/Madam,Please view the attached file.Regards,Mrs Marion Kwari,
From_Mrs_Marion_Kwari.doc
File: MS-Word document More ...
6097  Classified as a Generic scam G Amazon.com: Changes made to your subscriptions   
SUMMARY: Amazon.com: Changes made to your subscriptions
<delivers@amazon.com>
Subscriptions Changed
Dear julie@scamdex.com, Thank you for using Amazon.com Delivers. You have recently made changes to your subscriptions at Amazon.com. Any existing subscriptions not listed below will be preserved. To ensure that you continue to receive e-mails from Amazon.com in your inbox, you can add the sender of this e-mail to your address book or white list.
New Subscriptions:
Daily News
Discover more E-mail Subscriptions
Your E-mail Subscriptions
Please note that this message was sent to the following e-mail address: julie@scamdex.comHelp | Conditions of Use | Privacy Notice © 1995-2006, Amazon.com, Inc. or its affiliates. More ...
6098  Classified as a Advance Fee Fraud/419 scam S PLEASE READ CAREFULLY AND REPLY    Madam Aicha Salif
SUMMARY: PLEASE READ CAREFULLY AND REPLY
Madam Aicha Salif <mrsaicha.salif@gmail.com>
                                           PLEASE READ CAREFULLY AND REPLYDear Friend,                                                (CONFIDENTIAL) I know that this email will be a big surprise to you, but i want you to calm down and read very carefully. I have a business which will be beneficial to both of us.The amount of money involved is ($5,700:000:00 five million seven
hundred thousand us dollars) which i want to transfer out of my More ...
6099  Classified as a Employment/Job scam E Financial Loan Offer Apply Now At 3%    Omar TALEB ALI
SUMMARY: Financial Loan Offer Apply Now At 3%
"Omar TALEB ALI" <nextus@menara.ma>
Do you need an urgent loan to pay off your bills or to start up a good business, interested applicant should only contact us  through this email address kbc.org.np@mspil.edu.cn  for more information's
All Email should be sent to kbc.org.np@mspil.edu.cn More ...

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