Loan Dept Spam

From: Loan Dept <c811cn@2nnessed.comApply for your Personal in home credit [hel_920] If you’ve had problems obtaining credit in the past, or simply have no credit history, Personal In Home Credit may be able to help. All credit types welcome Borrow up to £1,000 No bank account required 52 weeks to repay See our online application Representative 535.3% APR (variable) *Not all lenders with which consumers are matched are able to provide…

1st August 2017
Read More >>

Walter Fuchs Funds Scam

On Mon, 16/11/15, Walter Fuchs <info@namhapharma.com> wrote: Subject: URGENTLY PICK YOUR FUNDS DAILY7733 To: Date: Monday, 16 November, 2015, 12:34 Attn Sir, Now We Have Arranged your payment of ($ 4.8millions) Four Million Eight Hundred Thousand United State Dollars to be sent to you through Western Union Money Transfer, We will be sending the money to you via Western Union Money Transfer., The Amount You will receive per day is $ 10,000 daily. Now you are…

16th November 2015
Read More >>

Linda Sewell International Monetary Fund Scam

From: “Linda Sewell of International Monetary Fund (IMF)” <fedreservebanknewyorkcity2@accountant.com> International Monetary Fund (IMF) Office 67/68 Long Bale Garden Date: 20/6/2015 Ref: Fund Release Notification Dare Friend, Be informed that your fund that has been held by the International Monetary Fund (IMF) office here in AFRICA,Europe and USA are now being declared free from Money Laundry act and free for Anti-Terrorist act,after which we confirmed the authenticity of your fund with the IMF financial monitoring…

21st June 2015
Read More >>

Ministry of Finance Malaysia Scam

From: “FROM THE OFFICE OF THE PERMANENT SECRETARY” <fmisf@fims.org> FROM THE OFFICE OF THE PERMANENT SECRETARY: MINISTRY OF FINANCE NIGERIA ADDRESS:GARIKI ABUJA NIGERIA My name is Mr. OLAWALE JAMIE, this Ministry has a mandate to recover unpaid debts associated with  contracts, compensation fund, Lottery fund, fake dating, Inheritance  fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa) our…

21st June 2015
Read More >>

Western Union Adam Lee Scam

From: Western Union” <varitis@hol.gr> WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER Dear Beneficiary, Your transaction of $1,500,000.00 USD has been approved by UNITED NATIONS (UN) in their on going 2015 Poverty Alleviation Program and we have been instructed to start sending you $7,600.00 USD daily using our Western Union system. Kindly send your Full Name, Contact Address, and Phone Number to Adam Lee at: Email: wu.access01@qq.com OR call +601-64714018 for more information on…

21st June 2015
Read More >>

Walter Fuchs Scam

From: Walter Fuchs <peteranderson100@live.com> To: Sent: Monday, 9 March 2015, 22:20 Subject: URGENTLY PICK UP YOUR $10,000 DAILY. PICK IT UP NOW00 Attn Sir, Now We Have Arranged your payment of ($ 4.8millions) Four Million Eight Hundred Thousand United State Dollars to be sent to you through Western Union Money Transfer, We will be sending the money to you via Western Union Money Transfer., The Amount You will receive per…

4th April 2015
Read More >>

iDebtPlan Limited Spam

From: iDebt Plan <no-reply@ovh.net>  <replay@holybirthday.com> To: Sent: Sunday, 8 March 2015, 11:37 Subject: hellsbells25 RE: Your Credit Card Debt hellsbells25. Start To Become Debt Free Today With iDebtPlan

4th April 2015
Read More >>

Basic Bank Account Spam

From: Basic Bank Account <Matthew@isofortune.com> To: Sent: Monday, 26 January 2015, 13:25 Subject: Go back to basics with a new bank [NO84V] Bank Acct Options Basic Bank Account Go back to basics with a new bank This is a special offert sent to you. If you wish to Unsubscribe to this list. Please follow this link  

4th February 2015
Read More >>

MyDebtHelper Spam

From: DebtManagement*1ry3ful5q@fluivo.getrorquality.com  regerg@fluivo.getrorquality.com To: Subject: *  * Get help paying your creditors today Date: Fri, 23 Jan 2015 02:51:04 -0900 Don’t struggle with debt, get help today! How does it work? Simply fill in our simple online form and find out straight away if you qualify for debt help. FIND OUT FOR FREE IF YOU QUALIFY AND REDUCE YOUR DEBTS Don’t struggle with debt, get help from MyDebtHelper today! Thousands…

24th January 2015
Read More >>