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Banking & Finance in United States

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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 ]

 3,187
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 ]

 1,791
Advance Fee Opportunity - Alhajii Mucktar - [ Product ]

E-Mail any company representative. This offer is so popular we need several group representative maildrops to handle all the marks. This is a bank ...
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419 INVESTMENT ADVISERS LLC [ Exporter - United States ]

 3,589
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 ]

 1,307
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 ]

 994
SBC Global Flatulence - [ Product ]

Willim Cheung [willim-cheung@sbcglobal.net] now has a Hong Kong bank variant on the compatible advance fee opportunity, and is spreading the word. Th ...
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419 INVESTMENT ADVISERS LLC [ Exporter - United States ]

 1,839
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 ]

 1,436
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 ]

 2,413
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 ]

 1,689
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 ]

 1,060
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
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 ]

 1,117
Modern Bank Fee Products - [ Product ]

There are many banks with unclaimed accounts. Your challenge is to find such a thing, and to find a worthy partner to whom you may send your funds. ...
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GOOGLE GAS & IRREGULARS, LTD [ Service Company - United States ]

 1,129
Make Believe Loans with Real Costs - [ Product ]

Many real banks offer loans, but not everyone qualifies. The nice thing about these make believe loans is that everyone qualifies! That includes you ...
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GOOGLE GAS & IRREGULARS, LTD [ Service Company - United States ]

 1,179
Recovery Service, Second Opportunities - [ Service ]

If you have fallen for any of the scammers previously, then you are probably hoping to get your money back. Let us build on that hope, allowing you t ...
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GOOGLE GAS & IRREGULARS, LTD [ Service Company - United States ]

 965
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 ]

 1,267
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 ]

 1,332
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 ]

 1,705
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