From: “Garcia Trigoso, Jose Abel” <jagarcia@ucss.edu.pe> Reply-To: Subject: (no title) Date: Thu, 7 Mar 2013 06:11:13 -0500 To: xxxxxxxxxxxxxxxxx Dear Sir/Madam, Embassy Loan Investment is giving out a 2% loan to the general public,if you are interested Email :embassyinvestmentcompany@yahoo.com For inquiries email:embassyinvestmentcompany@yahoo.com
Entries Tagged as 'Loan scam'
Apply now
May 10th, 2013 · No Comments · Loan scam
From: Info <andre@clicheblu.com.br> Reply-To: charityloan06@careceo.com Subject: Apply now Date: Wed, 27 Feb 2013 18:18:16 -0300 (BRT) To: xxxxxxxxxxxxxxxxx ——=_Part_26912_10710583.1361999896906 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit Charity Loan Solutions offer loan at 0.5%. Apply now Email: charityloan06@careceo.com You can only apply for a minimum loan of $5,000USD and Maximum $100,000,000.00 USD Name: Personal Mobile Phone: Loan Amount: [...]
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Dear Esteemed customer / Best Loan offer
May 10th, 2013 · No Comments · Loan scam, UK telephone number (44 country code)
From: “First National Bank Of Manchester” <bestbuyindonesia.co.id@globalregency.com.cn> Reply-To: <loan@mail2firm.com> Subject: Dear Esteemed customer / Best Loan offer Date: Wed, 20 Feb 2013 03:10:01 +0800 To: xxxxxxxxxxxxxxxxx Dear Esteemed customer The First National Bank Of Manchester is a marketplace where people borrow money from, sidestepping the banks, We Offer loan to individuals and cooperate Bodies at [...]
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URGENT LOAN OFFER
May 10th, 2013 · No Comments · Loan scam
From: MR PAUL HECKER <rosa@corag.com.br> Reply-To: MR PAUL HECKER <paulhecker@e-mail.ua> Subject: URGENT LOAN OFFER Date: Tue, 19 Feb 2013 21:15:12 -0300 (BRT) To: xxxxxxxxxxxxxxxxx Dear Sir/Madam We give out all types of loans from $3,000.00 to $500,000 at 3%, Just address your email to Mr Paul Hecker(paulhecker@e-mail.ua) with the following information: 1: Name:…….. 2: Country:……. [...]
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Business Plan
May 10th, 2013 · No Comments · Loan scam
From: “Project Funding >”<vtaspccusco2@efe.com.pe> Reply-To: <rnasser76@gmail.com> Subject: Business Plan Date: Sat, 9 Feb 2013 18:24:46 -0000 To: xxxxxxxxxxxxxxxxx Greeting from Rahman, I am pleased to contact you on a business platform haven gotten your email through a business directory. I am the investment coordinator to a prestigious investment group based in Bahrain, we are interested [...]
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Need extra Spring Cash?
May 9th, 2013 · No Comments · has a link to a website, Loan scam, Lottery Scam
From: “Direct Loans” <muhad.harold@speattimur.com> Reply-To: Subject: Need extra Spring Cash? Date: Wed, 27 Mar 2013 21:30:35 -0700 To: xxxxxxxxxxxxxxxxx ——=Part.441.4037.1364445035 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Need Extra Cash? http://www.speattimur.com/297/6/6/20/679.12tt8474736AAF23.php To Unsub: http://www.speattimur.com/297/6/6/20/679.12tt8474736AAF24.html 100DayLoans, 7144 East Stetson Drive, Third Floor, Scottsdale, AZ 85251 CHICAGO — The Miami Heat’s 27-game winning streak was snapped Wednesday night by [...]
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Pay All Your Bills Today!
May 8th, 2013 · No Comments · has a link to a website, Loan scam, Lottery Scam
From: “Loan Guarantee Services” <smailes.melinda@speattimur.com> Reply-To: Subject: Pay All Your Bills Today! Date: Wed, 27 Mar 2013 21:30:36 -0700 To: xxxxxxxxxxxxxxxxx ——=Part.480.4570.1364445036 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Need Extra Cash? http://www.speattimur.com/297/6/63/21/85.12tt6985189AAF23.php To Unsub – http://www.speattimur.com/297/6/63/21/85.12tt6985189AAF24.html CHICAGO — The Miami Heat’s 27-game winning streak was snapped Wednesday night by the Chicago Bulls, 101-97, when a furious [...]
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You Are Approved for Fast Funds
May 8th, 2013 · No Comments · has a link to a website, Loan scam, Lottery Scam
From: “Approval Department” <archey.harold@speattimur.com> Reply-To: Subject: You Are Approved for Fast Funds Date: Wed, 27 Mar 2013 21:30:35 -0700 To: xxxxxxxxxxxxxxxxx ——=Part.441.4037.1364445035 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Need Extra Cash? http://www.speattimur.com/297/6/63/18/683.12tt8458686AAF23.php To Unsub – http://www.speattimur.com/297/6/63/18/683.12tt8458686AAF24.html CHICAGO — The Miami Heat’s 27-game winning streak was snapped Wednesday night by the Chicago Bulls, 101-97, when a furious [...]
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Dear Beneficiary, Contact Skyline Security For Your ATM CARD.
April 21st, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Loan scam, Lottery Scam, Refers to an ATM card
From: “Rev. Pastor Kelvin” <jpskee@ionpee.hu> Reply-To: <pastorkelvin418@yahoo.in> Subject: Dear Beneficiary, Contact Skyline Security For Your ATM CARD. Date: Sat, 23 Mar 2013 10:39:32 +0100 To: xxxxxxxxxxxxxxxxx – Hello Dear Beneficiary This is to bring to your notice that the United Nation Organization has issued you an ATM CARD worth ($1,500,000.00 Dollars) One Million Five Hundred [...]
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