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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

dept.cis1000@outlook.com info.cis1000@india.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

dept.cis1000@outlook.com info.cis1000@india.com

Unread postby SlapHappy » Sat Dec 14, 2013 11:50 pm

* 89.21.201.30 Check 89.21.201.30 at Senderbase.org Check 89.21.201.30 at Reputationauthority.org Convergenze S.p.a. Sant'anastasia Italy

Return-Path: <dept.cis10000@outlook.com>
Received: from User (unknown [89.21.201.30])
(Authenticated sender: daniele)
by server.wifreesrl.it (Postfix) with ESMTPA id 543D43224E2;
Sat, 14 Dec 2013 16:27:12 +0100 (CET)
Reply-To: <dept.cis1000@outlook.com>
From: "Sir Robin Mischeff"<dept.cis10000@outlook.com>
Subject: 2% Loan Offer Apply to get your cash Instant....
Date: Sat, 14 Dec 2013 10:27:07 -0500
To: undisclosed-recipients:;

Sender: Capital Investment Solution C.I.S.LLC
London: 64 Eaton Place, London SW1X 8AT, UK
Telephone: +44 (0)207 235 6964, Fax: +44 (0)207 235 7570
Email: dept.cis1000@outlook.com
Customer Care: info.cis1000@india.com



Welcome to Capital Investment Solution C.I.S.LLC. Here all problem regarding loan is solve between a short period of time with a low interest rate of 2% and duration more than 20 years what are you waiting for ? Apply now and solve your problem or start a business with loan paying of various bills just email us: dept.cis1000@outlook.com

We are efficient,Dynamic and Reliable...

TYPE OF LOAN SERVICES.

# Bad Credit Loan
# Consolidation Loan
# Debt Consolidation Loans
# Fast Consolidation Loans
# Finance Loans
# Home Loans
# Loans To Clear Credit Cards
# Loans for Any Purpose
# Poor Credit Loan
# Quick Decision Loans
# Secured Homeowner Loans
# Self Employed Loans
# Loan Providers
# Finance Blog
# Tenant Loans
# School Loans
# Business Loans
# Wedding Loans
# Constructions Loans
# Auto Loans
# Company Loans
# Secured and Unsecured Loans


For more Information Kindly contact C.I.S LLC.

London: 64 Eaton Place, London SW1X 8AT, UK
Telephone: +44 (0)207 235 6964, Fax: +44 (0)207 235 7570
Email: dept.cis1000@outlook.com


**Powered by ** C.I.S ** CAPITAL INVESTMENT SOLUTION.
==

+4402072356964
+4402072357570
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

unicredit0transfer@gmail.com free353526@afrihost.co.za

Unread postby SlapHappy » Wed Apr 29, 2015 4:15 am

* 41.13.66.11 Vodacom Pretoria South Africa

Return-Path: <free353526@afrihost.co.za>
Received: from [41.13.66.11] (port=54960 helo=User)
by lnxwebs03.cpt.wa.co.za with esmtpa (Exim 4.85)
(envelope-from <free353526@afrihost.co.za>)
id 1Ymt64-001Sar-L1; Tue, 28 Apr 2015 02:09:56 +0200
Reply-To: <unicredit0transfer@gmail.com>
From: "Robin Mischeff"<free353526@afrihost.co.za>
Subject: "UniCredit International Holdings LLC"
Date: Mon, 27 Apr 2015 17:09:56 -0700
From: "UniCredit International Holdings LLC"
Reply-To: <unicredit0transfer@gmail.com>



From: "UniCredit International Holdings LLC"
Reply-To: <unicredit0transfer@gmail.com>
Subject: $$$$$$$$$$$$ GET 2% OFFER NOW $$$$$$


Sender: UniCredit International Holdings LLC (unicredit0transfer@gmail.com)
SA Office: sunny park Esselen road, Pretoria,Gauteng 0002, South Africa
Telephone: +278 4890 6721
Email: (unicredit0transfer@gmail.com)




Welcome to UniCredit International Holdings LLC. Here all problem regarding loan is solved between a short period of time.
With a low interest rate of 2% and loan duration more than 15 years and above.
What are you waiting for ? Apply now and solve your problem or start a business with our fast loan.

Say no more to High Bank rate and Collateral Bargain. Apply for 2% loan and get money in your bank account instantly without any fixed collateral.
UniCredit International Holdings LLC. to provide one final solutions to your finances.

For more Information, Kindly Email us: unicredit0transfer@gmail.com

UniCredit International Holdings LLC. We are efficient,Dynamic and Reliable.

TYPE OF LOAN SERVICES.
# Bad Credit Loan
# Consolidation Loan
# Debt Consolidation Loans
# Fast Consolidation Loans
# Finance Loans
# Home Loans
# Loans To Clear Credit Cards
# Loans for Any Purpose
# Poor Credit Loan
# Quick Decision Loans
# Secured Homeowner Loans
# Self Employed Loans
# Loan Providers
# Finance Blog
# Tenant Loans
# School Loans
# Business Loans
# Wedding Loans
# Constructions Loans
# Auto Loans
# Company Loans
# Secured and Unsecured Loans


For more Information Kindly contact U.I.H LLC. Head Office

London: 64 Eaton Place, London SW1X 8AT, UK
Telephone: +447 (937) 414 029 6964, Fax: +44 (0) 207 235 7570
Email: unicredit0transfer@gmail.com
SA Office: sunny park Esselen road, Pretoria,Gauteng 0002, South Africa


**Powered by ** U.I.H LLC. Holdings **
=
+447934140296964
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Ltd

Fax: +4402072357570 / +442072357570
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* BT

+27848906721
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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