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Banking & Finance

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Fake Loans with Real Costs - [ Product ]

Of course you need a loan to support that hard-to-finance opportunity. But no one with good sense will loan on that. Now 419 Investment Advisors L ...
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419 INVESTMENT ADVISERS LLC [ Exporter - United States ]

 1,712
419 Scam, unitednation543@hotmail.com - [ Service ]

Contact product group leader [unitednation543@hotmail.com] or line reps for investment details. Standard 419 operation. Marvellous fake executive ...
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MICROSOFT HOTMAIL.COM SCAMMER MAILDROP ASSN [ Service Company - United States ]

 3,194
Limited Opportunities with Sun Quicku and Associates - [ Product ]

Contact [sunquicku_klimited@hotmail.com] for ordering instructions. You should request information about the advance-fee opportunity wherein you ma ...
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MICROSOFT HOTMAIL.COM SCAMMER MAILDROP ASSN [ Service Company - United States ]

 1,798
Microsoft Hotmail Fake Loans - [ Service ]

The solution to all your money troubles may be found fake loans offered by make-believe banks using MS HOTMAIL maildrops. Be assured, there are appli ...
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MICROSOFT HOTMAIL.COM SCAMMER MAILDROP ASSN [ Service Company - United States ]

 1,583
Make Believe Loans - [ Product ]

Everyone needs this, so the appeal is universal. How can it miss? New product line manager Eric Sonfin [ericsonfinance20@gmail.com] is now making th ...
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GMAIL IMPROVED 419 MAILDROP ASSN, LTD [ Service Company - United States ]

 1,335
Bank Manager Investment - [ Product ]

You will find that [bentutu2@gmx.com] is very convincing posing as a bank manager offering to forward funds to your attention. The real test is wheth ...
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1&1 SPAM-N-SCAM, GMBH [ Service Company - United States ]

 1,311
Fresh Cut BG / SBLC, MTN Specifically for Lease - [ Service ]

Dear Sir/Ma, We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 2)% of face value, Issuance by HSBC Bank London , ...
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COMBALUZIER LEASING GROUP [ Others - United States ]

 996
Fake Widows Want Real Money, fujiayajapan@outlook.com - [ Product ]

Real deficit available for immediate delivery through convincing fake widow. Believe in a large supply of make believe money, send real money to faci ...
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MS OUTLOOK SCAMMER MAILDROPS, LLC [ Service Company - United States ]

 1,636
Paul Devitt Transfers - [ Product ]

Fully compatible with all standard 419 operations, Paul Devitt (pauldevitt321@rediffmail.com) transfers are the finest and fastest way to deplete and ...
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REDIFFMAIL SCAMMER MAILDROP SERVICE INDIA, LTD [ Service Company - India ]

 1,344
London Calling, via ATT Scammer Maildrop [nationallotto20112013uk@london.com] - [ Product ]

You do not need to travel to use the leading scammer maildrop name, just ask product line manager Harold Wilson (nationallotto20112013uk@london.com) a ...
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MAGICAL MAILDROPS FOR SNEAKY SCAMMERS, LTD [ Service Company - United States ]

 1,443
AT&T Chase Game [jpmorganonline@imail.com] - [ Product ]

Robert Tas, fictional officer of Chase Bank, has found a large though fictional sum of money. This provides great entertainment as you chase after it ...
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MAGICAL MAILDROPS FOR SNEAKY SCAMMERS, LTD [ Service Company - United States ]

 1,697
Advance Fee, Phil Majoro type 419 - [ Product ]

Packaged inside an ugly attachment, but none the less a thing of beauty, is the investment solicitation. Contact Mr Majoro [mr.p_majoro@yahoo.co.za] ...
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YAHOO SCAMMER ADVANCEMENT GROUP [ Service Company - United States ]

 2,417
Yahoo! Asia and Pacific Region Scammer Support - [ Product ]

The best dodgy operations in Asia and the Pacific region use Yahoo! maildrops, and all product offerings are backed by the Yahoo! 3-way warranty: no q ...
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YAHOO SCAMMER ADVANCEMENT GROUP [ Service Company - United States ]

 1,142
Bank Account Cleaning Supplies - [ Product ]

Industrial, home, and fiscal cleaning supplies! Pure, natural, organic, used by best account cleaners everywhere. When used as directed, it is assured ...
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YAHOO SCAMMER ADVANCEMENT GROUP [ Service Company - United States ]

 1,259
Microsoft Fake Lottery Scam - [ Product ]

Lottery winnings, and you don't even have to buy a ticket if you work with Phyllis Stevensin [fls.licensse@msn.com] to handle the details. Simply ...
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MICROSOFT MSN.COM SCAMMER MAILDROP SERVICE, LTD [ Service Company - United States ]

 1,063
Shopping Experience with International Flavor - [ Product ]

Shopping scam, you do quality assurance [qualityshopperpros@msn.com] by sending money via anonymous international wire transfer. You are pre-paid i ...
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MICROSOFT MSN.COM SCAMMER MAILDROP SERVICE, LTD [ Service Company - United States ]

 1,031
Common 419 Opportunity, YHO-03-AP - [ Product ]

There are several new opportunities available through the Yahoo scammer maildrop service. Individual details available through the operators listed b ...
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YAHOO SCAMMER REJECTS, LTD [ Service Company - United States ]

 1,277
Electronic Flatulence - [ Product ]

This product provides the finest approximation of what may be had from any of the member providers. While most of the members of the GG&I group have ...
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GOOGLE GAS & IRREGULARS, LTD [ Service Company - United States ]

 1,121
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