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George B. Kaiser | Scam

http://www.scam.cz/2014/03/george-b-kaiser.html

Saturday, March 22, 2014. George B. Kaiser. Mrgbkaiser01@gmail.com ) Email me. Http:/ www.gkff.org/about/ about-george-b-kaiser.html or you can Google me ( George B. Kaiser). George B. Kaiser. March 25, 2014 at 9:06 PM. April 16, 2014 at 3:24 PM. No surprise that multiple email accounts are used for this scam. In my junk folder I discovered this same phishing email with the following contact address: gbkafoundation@gmail.com. June 25, 2014 at 1:22 PM. April 16, 2014 at 6:55 PM. May 18, 2014 at 11:05 PM.

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CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND IN YOUR ACCOUNT ?‏‏‏‏‏ | Scam

http://www.scam.cz/2012/07/can-i-deposit-1000000000-charitable.html

Friday, July 20, 2012. CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND IN YOUR ACCOUNT? 8207;‏‏‏‏. As soon as I receive your reply I shall give you the contact of the Bank, for them to process the and transfer the funds to you. For legitimacy, you will be issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you to always pray for me, any delay in your reply will give me room in sourcing for another individual for this same purpose. Free SMTP Server List.

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Arthur Wolfe | Scam

http://www.scam.cz/2017/01/arthur-wolfe.html

Friday, January 13, 2017. Sind 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 Kooperationsorganisationen, die einen Kredit mit einem niedrigen Zinssatz von 3% benötigen, kontaktieren Sie uns heute. NOTE : arthurwolfeloans2@outlook.com. NOTE : soaring2@singnet.com.sg. Subscribe to: Post Comments (Atom). We are d...

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From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja.2017: | Scam

http://www.scam.cz/2017/01/from-dr-emmanuel-ibe-kachikwu-gmd-nnpc.html

Wednesday, January 11, 2017. From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja.2017:. Nnpc Towers, Central Business District, Herbert Macaulay way, pmb. 190, Garki, Abuja. From: Dr. Emmanuel Ibe Kachikwu (GMD). I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got you information from your country chamber of commerce here in Nigeria. The balance of 10% will be allocated to cover all expenses uncured by both partners, be i...

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Juan Basilio Tahay Aguilar | Scam

http://www.scam.cz/2017/01/juan-basilio-tahay-aguilar.html

Wednesday, January 11, 2017. Juan Basilio Tahay Aguilar. I 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.com. Amount needed as loan:. ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : grahamloanfirm01@gmail.com. NOTE : grahamloanfirm01@gmail.com. NOTE : jtahay@mineduc.gob.gt. Subscribe to: Post Comments (Atom). Dear Friend...

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UBA UNITED BANK | Scam

http://www.scam.cz/2014/05/uba-united-bank.html

Saturday, May 10, 2014. UBA UNITED BANK FOR AFRICA BENIN REPUBLIC. LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. Here is the full information were to send the fee via money-gram. Receiver Name/ stephen anago n. Country / Benin Republic. Test Question/ What for? Answer / Opening Account. Amount To Be Send / $100. Sender Name………. Contact Dr.Frank john. March 25, 2015 at 10:33 PM. Subscribe to: Post Comments (Atom). CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND IN YOUR ACCOUNT? Free SMTP Server List.

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RE: Hello Friend | Scam

http://www.scam.cz/2017/01/re-hello-friend.html

Friday, January 13, 2017. Regards, email: helpthaiinvest@hotmail.com. NOTE : a*.s*@ext.uni.lu. NOTE : helpthaiinvest@hotmail.com. NOTE : Received : from hercules.uni.lu (hercules.uni.lu. [158.64.76.33]). NOTE : hercules.uni.lu. NOTE : www.uni.lu. NOTE : X-Originating-Ip : [10.34.0.8]. Subscribe to: Post Comments (Atom). CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND IN YOUR ACCOUNT? 8207;‏‏‏‏. I have a Project to discusse with you. Free SMTP Server List. David and Carol Martin. Hello Dear, Pls kindly be in...

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I have a Project to discusse with you | Scam

http://www.scam.cz/2013/03/i-have-project-to-discusse-with-you.html

Thursday, March 7, 2013. I have a Project to discusse with you. I am MRS.GERA LEVIN From HOLLAND.I have a Project to discusse with you.Kindly get in touch with me so that i will give you all the details. Reply here geralevin1960@ymail.com. Subscribe to: Post Comments (Atom). CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND IN YOUR ACCOUNT? 8207;‏‏‏‏. Beloved, I am Mrs. Rosemarie Blumen Moldenhauer born in Munich, Germany with e-mail address: (mrsrosemarieb@hotmail.com), my husband work. Free SMTP Server List.

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Merle Butler | Scam

http://www.scam.cz/2017/01/merle-butler.html

Monday, January 9, 2017. WATCH ME HERE: https:/ www.youtube.com/watch? THIS IS YOUR DONATION CODE: [ 0043034]. Reply with the DONATION CODE to this email: merlepbutler@gmail.com. Hope to make you and your family happy. Merle and Patricia Butler. NOTE : merlepbutler@gmail.com. NOTE : fred@ufma.br. NOTE : Received : from [192.168.1.103]. NOTE : (unknown [175.100.60.230]) by carolina.ufma.br. Video used for this scam :. Subscribe to: Post Comments (Atom). 8207;‏‏‏‏. I have a Project to discusse with you.

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URGENT RESPOND | Scam

http://www.scam.cz/2017/01/urgent-respond.html

Monday, January 9, 2017. Attn; 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 following information's below so that she can deliver your Consignment box to you today and return immediately,. FULL NAME: = = = = = =. COUNTRY: = = = = = =. CITY: = = = = = =. CURRENT HOME ADDRESS: = = = = =. AGE/OCCUPATION: = = = =.