From: GLOBAL INVESTMENT COMPANY <pglobalinvest@yahoo.co.uk> Reply-To: <pglobalinvest@yahoo.co.uk> Subject: INVESTMENT OPPORTUNITY Date: Mon, 23 Apr 2012 19:00:26 -0700 To: xxxxxxxxxxxxxxxxx Global Investment Company Ltd, South Place London EC2M 2GT Tel: +44 (70) 2406 6929 Email: globaliinnves@consultant.com Attn: Sir/Madam Global Investment Company limited, based in United Kingdom is a contracting and investment company. We are presently seeking [...]
Entries Tagged as 'Loan scam'
INVESTMENT OPPORTUNITY
May 17th, 2012 · No Comments · Invoice/Contract Scam, Loan scam, UK telephone number (44 country code)
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CONGRATULATIONS!!! PLEASE CONTACT Mr.THANDI ZUMA ON TEL: +27-812-521-278
May 17th, 2012 · No Comments · Loan scam, Lottery Scam, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, South Africa telephone number (country code 27), UK telephone number (44 country code)
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Apply Now….1.5% Loan Offer
May 17th, 2012 · No Comments · Loan scam
From: “Affordable Loan” <info@loan.com> Reply-To: <info1@aol.es> Subject: Apply Now….1.5% Loan Offer Date: Sun, 13 May 2012 02:59:33 +0200 To: xxxxxxxxxxxxxxxxx GET A LOAN WITH LOW INTEREST RATE Bring your plans to life with LA VIDA MORTGAGES. Our program is designed to offer you an affordable and comfortable loan that is stretched up to a maximum [...]
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May 17th, 2012 · No Comments · Loan scam
From: Loan Offer Apply Now <web.office.01.003g@att.net> Reply-To: loanoffer6484@gmail.com Subject: (no title) Date: Fri, 11 May 2012 14:08:26 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —1964014314-886405554-1336770506=:34749 Content-Type: text/plain; charset=us-ascii Business and personal loan offer apply now —1964014314-886405554-1336770506=:34749 Content-Type: text/html; charset=us-ascii Business and personal loan offer apply now —1964014314-886405554-1336770506=:34749–
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May 17th, 2012 · No Comments · Loan scam
From: Mrs Linda Lee <web.8881@att.net> Reply-To: linda03.loan@gmail.com Subject: (no title) Date: Thu, 10 May 2012 00:28:14 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —1001595050-312838960-1336634894=:80250 Content-Type: text/plain; charset=us-ascii Do you need a loan?apply with amount needed,phone,duration,country,full name —1001595050-312838960-1336634894=:80250 Content-Type: text/html; charset=us-ascii Do you need a loan?apply with amount needed,phone,duration,country,full name —1001595050-312838960-1336634894=:80250–
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May 16th, 2012 · No Comments · Loan scam, Mentions President Obama
From: CLAWK PARK <buivanly@tiengiang.gov.vn> Reply-To: Subject: (no title) Date: Wed, 09 May 2012 20:44:47 +0700 (ICT) To: xxxxxxxxxxxxxxxxx Style Finance Corporation Ltd – Loans – Bradford ATTENTION: welcome to STYLE FINANCE CORPORATION LTD. we offer loan to those on bad credit, student looking for financial help, to individuals or companies with a very affordable interest [...]
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May 16th, 2012 · No Comments · Loan scam
From: “JOHNSON COLEMAN LOAN FIRM” <info@fcm.unicamp.br> Reply-To: johnsoncolemanloanfim@hotmail.com Subject: (no title) Date: Tue, 8 May 2012 23:31:12 -0300 To: xxxxxxxxxxxxxxxxx We offer the following kinds of loans and many more; * Personal Loans ( Unsecured Loan) * Business Loans ( Unsecured Loan) * Consolidation Loan * Combination Loan * Home Improvement Borrower’s data Form:(Fill and [...]
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May 16th, 2012 · No Comments · Loan scam
From: Mr Lucas Moore <web.funding600@att.net> Reply-To: lucasmooreloans@shqiptar.eu Subject: (no title) Date: Wed, 9 May 2012 03:39:08 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —1964014314-1719215823-1336559948=:50748 Content-Type: text/plain; charset=us-ascii Need legit loan? contact us with amount needed,Country and phone: —1964014314-1719215823-1336559948=:50748 Content-Type: text/html; charset=us-ascii Need legit loan? contact us with amount needed,Country and phone: —1964014314-1719215823-1336559948=:50748–
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May 16th, 2012 · No Comments · Loan scam
From: TOWER LOAN COMPANY <marketing@vah.com.br> Reply-To: Tower Loan Company <towerloancompany1@gmail.com> Subject: (no title) Date: Tue, 08 May 2012 21:03:59 -0300 (BRT) To: xxxxxxxxxxxxxxxxx –=_160fc274-40a5-4c66-974a-a15498faa7d0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit Do You Need an Urgent Loan of any Amount? Then contact us now, We give out all kinds of loans with a very low interest rate [...]
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BG MTN SBLC FOR LEASE
May 14th, 2012 · No Comments · Loan scam
From: “Henry Blake”<hblake@cox.net> Reply-To: <hblake@Safe-mail.net> Subject: BG MTN SBLC FOR LEASE Date: Fri, 11 May 2012 15:59:13 -0400 To: xxxxxxxxxxxxxxxxx Dear Sir/Madam We offer fresh Cut BG/SBLC for 48+2. Our instrument is from two top AA banks which shall be disclosed to you if we are satisfied to work with you, our instrument is specifically [...]
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