LET US INVEST IN YOUR COUNTRY
"Mrs. Aishah Ahmed Aziz"
Hello,
I know you are surprise about my message.
I contacted you because you have the same last name with our late client from your country
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Hello,
My name is Gray Michael, I work as a procurement assistant, I got your contact details in my search
for a reliable and neutral com
Re: Quick Loan Approval
"Ramesh Gopagoni"
Do you need a loan to pay off your bills ? if yes then with the following information:
THANKS 1.Full Name:.2.Sex:...3.Age:..4.Phone:..5.Country:..6.Loan Amoun
Private Business Investment
"PRIVATE BUSINESS VENTURE"
COL. DASUKI SAMBO
FORMER NATIONAL SECURITY ADVISER
FEDERAL REPUBLIC OF NIGERIA.
I make this appeal with the hope that I can trust you t
Please get back to me.
PAUL MOKABA
Please read the attached business Proposal and get back to me.Regards,Paul Mokaba
PROPOSAL FROM MR. PAUL MOKABA.pdf
File: Adobe PDF document
ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A
"Mrs Hilda William"
ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A
The Audit / Probe Panel Committee set up by the International court of Justice to investigate >
Re: On behalf of Mr. James Stocklas.
"Kerimova, Irada"
My Name is James Stocklas (Senior District Judge ), the winner of the Powerball jackpot of 291,400,000 in the March 02, 2016, My jackpot was a gift fr
Loan Offer.
mpalacios@ipostel.gob.ve
We are offering private,commercial,business and personal loans with very minimal annual interest
rates. Our loan is fast and easy. If you are interested then get ba
Sir/Madam
Dr.Ryan Kaminski
UN Global Fund Support (UNGFS)
United Nations Association Office USA ,
1750 Pennsylvania Avenue NW
Suite 300 Washington, DC 20006
To: Unpaid Beneficiary [ Detail ]
-- cI apologize for sending you this sensitive information via E-mail.
In my banking department we discovered an abandoned sum of
10,000,000.00$ [Ten Milli
Andreas Admin File.
"MR OBIKA PAUL"
Dear Friend,
With due respect I would like to disclose a mutual
Transaction to you. I am Mr Obika Paul, the
Manager, International Diplomatic Cargo [ Detail ]
001- approved Order
Aal Mir Trading Co
Dear sir/madam, please let us know if you need any other information Regards,Purchasing Manager AAL MIR TRADING CO P.O. Box 8217 Airport Road Dubai, U.A.E.
Delivery Notification, ID 0000308594
"FedEx 2Day A.M."
Dear Customer,
This is to confirm that one or more of your parcels has been shipped.
You can review complete details of your order in the fi
Hello
Jennifer Faulk
My name is Jennifer Faulk i am the secretary to Paul Marlowe an Executive with the Unity Trust Bank UK.He says you should contact him very important.
3.5% loan offer
"3.5% loan offer"
Attn: Sir/Madam
This is to introduce our 3.5% loan offer for your comfort.
Go through the attached documents for our easy requirements.
From:
Direct
YOUR IMMEDIATE CONTRACT PAYMENT
"Mr. Fred Jackson"
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/011.
Attention!!
The Federal Government of Nigeria has been seriously warned b
BENEFICIARY OF FUNDS!!
"Dr John Owonla."
Dear Sir/Madam,Re
I am pleased to contact you for a financial transaction.My name is Dr John Owonla member Contract
Award Reconciliation and Procurement c
Loan available at ANY purpose
Cash Express
MAKE THAT CHOICE NOW
Loan Offer
â We ensure that you only borrow what you can afford to repay
â We make our agreements as easy and
The National Assembly & Mr President, have a meeting and have agreed and instructed me to compensate you with $3.5M as victim to SCAM, Reply with your information, [ Detail ]
URGENT ATTENTION!!
"MRS.SUSAN DAVID."
ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE
THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY
CONTACT US URGENTLY
JAM LOTTERY
check your attach file for your claim.
CONGRATULATION.pdf
File: Adobe PDF document
/app/www/scamdex.com/scam-database/A/html/1470698281.M374544P14173/pdfxc4
--
I am Mr. David Lewis,Chairman, Financial Action Task Force (FATF). I write to inform you that your On-hold funds $3.1 million are available for pickup. We
--
I am Mr. David Lewis,Chairman, Financial Action Task Force (FATF). I write to inform you that your On-hold funds $3.1 million are available for pickup. We
Bank of America!!!
"MR. JARRED F. BERNARD"
Bank of America Corporate Office
770 Broadway New York, NY,
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
S LET US INVEST IN YOUR COUNTRY Mrs. Aishah Ahmed Aziz
G **INVESTMENT PROPOSAL** 
L Re: Quick Loan Approval Ramesh Gopagoni
E Hello Jennifer Faulk