Scam Profile

Scam
Join Date:
2014-03-27
About
Analyzing 419 threat and scams
My Social profiles
Blogs Owned
Latest Blog Posts
- RE: Hello FriendHello FriendI am representing an investment interest from Thailand interested in overseas investment involving large volume of funds, for which we seek your participation as an overseas representative to handle the investment. My client, who is a nat...
- Arthur WolfeSind Sie in irgendeiner Art von finanziellen Schwierigkeiten? Brauchen Sie ein Darlehen, um Ihre Schulden klar? Sind Sie ein Geschäftsmann oder eine Frau, die sein Geschäft ausweiten will? Wir bieten Darlehen aller Art an Einzelpersonen, Firmen und...
- Juan Basilio Tahay AguilarI am sorry i sent you this mail which came as unsolicited E-mail in your junk Folder, i just want to inform you that Mr Graham Nelson is currently offering 3% Loan to every one. if you are interested contact email: grahamloanfirm01@gmail.comFill An...
- From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja.2017:Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja. From: Dr. Emmanuel Ibe Kachikwu (GMD)Email: nnpcexecutorintrust@gmail.comAttn. Ceo,I know that this proposal may come to you as a surprise especially having to co...
- Cash Grant For Humanitarian AidDear Email Beneficiary,We wish to inform you that you are one of the eight email beneficiaries approved to receive the sum of $2,000,000.00 USD in the on-going UN Humanitarian aid/Poverty Alleviation Program (UNPAP) 2016 end of the year cash grant.CO...
- Merle ButlerHello,I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and org...
- URGENT RESPONDAttn; Dear Beneficiary,Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the f...
- Can You Be Trusted.?I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician and former government minister. He was aide to the oil minister from August 2009 to 7 March 2012, when he became the highest-ranking government minister...
- Mr StanleyAttention,You Are Expected To UBA Bank Once You Receive this Email UBA Bank has finalize all the necessary arrangement and your fund Is inside ATM CARD this moment your ATM CARD is in UBA Bank OFFICE waitingFor your, information below is necessary,...
- URGENT REPLYCONTACT DHL COURIER COMPANY LIMITEDAttention Am MR JEFF DAVIS DHL Director, am writing you regarding my diplomatic agent Mr Patrick Douglas arrival at ORLANDO AIRPORT here in Florida with your ATM CARD worth of $(7.5M) We have finally arranged to del...
- VERY CONFIDENTIAL.Compliment of the season,I am contacting you regarding a venture through which we both can come on a substantial amount of money. My name is Barad Fufana, I work with one of the reputable banks here in West Africa, and also as the personal banker to...
- YOUR FUND THE SUM OF $2.5MILLIONI'm diplomatic John Peter, I have just arrived at the airport with your valued consignment box the sum of $2.5Million in 30 mins ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away. you ca...
- Bilski FrankDo you need life time opportunity loans?Do you need Business or Personal Loan?Do you wish to refinance your company?Do you need a consolidation loan or mortgage?We give out loan to any individual and company at 3%interest rate yearly. For more inform...
- Dear Beneficiary Fund,THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERALOF UNITED BANK FOR AFRICA BENINREPUBLIC.: TEL / FAX NUMBERS: +229 97246155PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDSDr.George Akosa < georgeakosa202@hotmail.com >Dear Beneficiary Fund,...
- Alsham AshrafI am Hou Weidong reply back for a business proposal.Email analysis :NOTE : alsham.a@GhantootGroup.aeNOTE : howweidong@outlook.comNOTE : X-Originating-Ip : [41.190.2.103]...
- Your account will be blocked!!! (Dropbox Phishing)Dear User,Your Mail Storage Limit has exceeded you might not be able to send or receive new messages; Click or Copy the link below onto your browser to verify your email and increase storage limit.http://www.powerline.or.kr/zboard/data/dpbx/index.php...
- Here is the information;MTCN; 2133097115your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 2133097115 SENDER NAME:Marcel Kimelman , track it now (www.westernunion.com) I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd...
- Attention. Beneficiary Your fund {$2.5,Million USDAttention. Beneficiary Your fund {$2.5,Million USDI write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been tran...
- Dear friendDear Friend,We have concluded to effect your payment of $1.8Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.The transfer department...
- Xmas loanRELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.comNAME:AMOUNT:LOAN DURATION:COUNTRY:PHONE NUMBER:WARM REGARDSMR.MICHAEL DICKSONEmail analysis :NOTE : dicksonfinance2016@gmail.comNOTE : di...