Check Scams, Debt Collection scams and other financial scams.
by AlanJones Mon May 25, 2015 4:03 am
From: [email protected]
Reply-to: [email protected]
Tel. Nos.: +447876165511 & +447981657545

Investment & Financial Services
London St James, United Kingdom
Telephone=00447876165511-00447981657545

DEAR SIR'S,

I SAW YOURS WEBSITE AND I WAS DOING THE SAME THINGS LIKE YOU DO NOW MANY YEARS BEFORE ...

DO YOU HAVE REAL-READY CLIENTS TO PAY BY WESTERN UNION-MONEY GRAM HERE IN LONDON-ENGLAND OR BY BANK TRANSFER TO THE EUROPE BANK ACCOUNTS ??

WE CAN COOPERATE TOGETHER AND WE CAN SHARE ANY MONEY WILL COME ...

IAM FROM LONDON-U.K...

YOU CAN TRUST ME MORE THAN YOURS BROTHERS...

I LIVE YEARS IN LONDON-U.K WITH MY FAMILY AND IF IAM TRUSTY AND HONEST PERSON YOU EVER MET...

THE SHARES ARE 80% YOURS SIDE IN THE DETAILS WHICH YOU WILL PROVIDE AND FOR MINE SIDE 20% I KEEP...

YOURS 80%
MINE 20%

NO MEET CLIENTS OR CALL CLIENTS...

I HAD DONE ALL THESE BEFORE YEARS....

SO EXPLAIN TO ME WHAT YOU CAN DO FOR PROVIDE YOU ALL THE INFORMATIONS....

ANYTHING YOU WANT , YOU CAN CALL ME ANYTIME ON MY NUMBER=

00447876165511

PETER MCCARTHY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Tue Dec 22, 2015 1:18 am
From: peter mccarthy - [email protected]
Tel. Nos.: +447876165511 & +447981657545

Investment & Financial Services
London St James, United Kingdom
Telephone=00447876165511-00447981657545

DEAR SIR'S,

I SAW YOURS SPAM EMAIL AND I WAS DOING THE SAME THINGS LIKE YOU DO NOW MANY YEARS BEFORE ...

DO YOU WANT TO USE MY EUROPE BANK ACCOUNTS FOR RECEIVE ANY AMOUNT OR BY WESTERN UNION AND MONEY HERE IN ENGLAND ??????

DO YOU HAVE REAL-READY CLIENTS TO PAY BY BANK TRANSFER AND YOU WANT TO USE MY EUROPE BANK ACCOUNTS OR BY WESTERN UNION-MONEY GRAM HERE IN LONDON-ENGLAND IN THE RECEIVER NAME WHICH I USE ALL THE TIME ??

WE CAN COOPERATE TOGETHER AND WE CAN SHARE ANY MONEY WILL COME ...

IAM FROM LONDON-U.K...

YOU CAN TRUST ME MORE THAN YOURS BROTHERS...

I LIVE YEARS IN LONDON-U.K WITH MY FAMILY AND IF IAM TRUSTY AND HONEST PERSON YOU EVER MET...

THE SHARES ARE 80% YOURS SIDE IN THE DETAILS WHICH YOU WILL PROVIDE AND FOR MINE SIDE 20% I KEEP...

NO MEET CLIENTS OR CALL CLIENTS...

I HAD DONE ALL THESE BEFORE YEARS....

SO EXPLAIN TO ME WHAT YOU CAN DO FOR PROVIDE YOU ALL THE INFORMATIONS....

ANYTHING YOU WANT , YOU CAN CALL ME ANYTIME ON MY NUMBER= 00447876165511

PETER MCCARTHY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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