386-235-0024
FL, US
| mehamdnadji@yahoo.com 2012-03-29 18:46:05 Unknown |
999.333???????
| PHILIP JOHNSON 2011-09-14 03:32:29 Unknown |
Hello, Are you desperately in need of an urgent loan? Do you need a financial assistance? Do you need a loan to buy a house of pay off bills? Have you been denied of a loan from a bank or any other lender. Here comes your answer: COOPERATIVE LOAN SERVICE, contact us via email: cooperativeloangroup@live.com. Offer is affordable at an interest rate of 3% kindly fill the loan application form below for processing.
LOAN APPLICATION FORM
First Name:...................................
Other Name(s):................................
Gender:.......................................
Marital status:...............................
Contact Address:..............................
City/Zip code:................................
Country:......................................
Religion:.....................................
Date of Birth:................................
Amount Needed as Loan:........................
Loan Duration:................................
Monthly Income/Yearly Income:.................
Occupation:...................................
Purpose for Loan:.............................
House Phone:..................................
Cell Phone:...................................
Have you applied for a loan before?...........
How did you hear about us?....................
Thanks
Philip Johnson
E-MAIL: cooperativeloangroup@live.com
COOPERATIVE LOAN SERVICE.
| MR PHILIP JOHNSON 2011-08-22 20:15:27 Unknown |
Hello,
Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?
Contact us today for your loan. We are ready and able to help you out on either Business or Personal Loan.
Offer is available at an affordable interest rate of 3%.
Interested applicant should contact us
via E-mail:cooperativeloanservice@live.com
LOAN APPLICATION FORM
First Name:...................................
Other Name(s):................................
Gender:.......................................
Marital status:...............................
Contact Address:..............................
City/Zip code:................................
Country:......................................
Religion:.....................................
Date of Birth:................................
Amount Needed as Loan:........................
Loan Duration:................................
Monthly Income/Yearly Income:.................
Occupation:...................................
Purpose for Loan:.............................
House Phone:..................................
Cell Phone:...................................
Have you applied for a loan before?...........
How did you hear about us?....................
CONTACT US via email: cooperativeloanservice@live.com
Thanks
Mr. Philip Johnson
| Jennifer 2011-06-06 20:46:53 Unknown |
Yes, I also received this message on my Telecom mobile today and assumed it was a scam. The number it came from was 00353877539518.
| Mohini 2011-06-06 20:46:53 Unknown |
call the same text message, same details, how may they know our peronalised number, though, this is shocking, how can the scam get to trace our cell-phone numbers???
| Jennifer 2011-06-06 20:46:53 Unknown |
Yes, I also received this message today and assumed it was a scam.
| cath 2011-06-06 20:46:53 Unknown |
got the same message 17.1.11 at 11am
| Pam 2011-06-06 20:46:53 Unknown |
I got the same message today, but slightly different number ... 353877539518. I am on Vodafone in New Zealand.
| Lofty 2011-06-06 20:46:53 Unknown |
Yep total scam
| Maori 2011-06-06 20:46:53 Unknown |
Got message from this person 19 Jan 2011 at 11 am.
From +35387753951. Watch out Mary Snider
| edz 2011-06-06 20:46:53 Unknown |
had a txt from 353877539518 saying ive won $500,000.00 US reply to Mary Snyder, obviously a bit dodgy.
| Rochelle 2011-06-06 20:46:53 Unknown |
Yes I received the same txt message on my 2 degrees prepaid mobile from: +353877539518
Congratulations! Your mobile Number has won $500,000,00USD in the ongoing USA MOBILE LOTTERY. Ref. US10J8. Contact Mary Snider at (usa mlty w cn) for claim
| decile 2011-06-06 20:46:53 Unknown |
Appears to be a nuisance text on my phone - please explain
| Bee 2011-06-06 20:46:53 Unknown |
Received message today Mobile lottery win - aren't some people sick.
| Mohini 2011-06-06 20:46:53 Unknown |
Sorry, the number is 353877539518, and it's got, not call
| Mohini 2011-06-06 20:46:53 Unknown |
Sorry, the number is 353877539518, and it's got, not call
| maxi 2011-06-06 20:46:53 Unknown |
also been contact from a mary snider via text message claiming,I won 5oo,ooo,ooous in mobile lottery.
Reporting this scam
| BIGMAN 2011-06-06 20:46:53 Unknown |
yea stuff these idiots, who guna fall 4 this obvious scam.
| Lorraine 2011-06-06 20:46:53 Unknown |
Same message as most of the posts already...thought I would google it and see if anyone else had the same thing....to contact Mary Snider etc..
| Heather Thompson 2011-06-06 20:46:53 Unknown |
Hi ,
I received a call yesterday from 353877539518 saying my mobile number had won 500,000.00 usd in the on going USA MOBILE LOTTERY Ref US10j8.
| well done 2011-06-06 20:46:53 Unknown |
Got same txt yesturday so I thought I would play along. Once you respond u get a check list to confirm your number. Then a delivery service emails you. Contact Paul Dubs number +1864 343 1743. Company is Swift Dispatch Services Limited in Canada. When you google the Company a different number is displayed. So oh well its a scam coz every1 gets the same ref number
| warlock 2011-06-06 20:46:53 Unknown |
got same message from 353877539518.Congratulations ! Your mobil Number has 500,000.00usd in the ongoing usa mobil lottery.ref:us10j8.contact Mary Snider at (usa mlty
in new zealand.
| Buddy 2011-06-06 20:46:53 Unknown |
Same for us too. We're pretty cautious though - thank goodness
| not gullable 2011-06-06 20:46:53 Unknown |
total scam as i got the same txt same ref # US10J8 and i live in new zealand and also on the telecom xt network i have also just received a phone call from a Paul Dubs from the number 001-864-343-1743 pushing for the payment of the shipment of either these three options.
Normal class delivery: In 120 hours
______________________________
Mailing USD $150 00
Insurance USD $100 00
Vat (+) USD $200 00
TOTAL USD $450 00
Premium class delivery: In 72 hours
______________________________
Mailing USD $189 00
Insurance USD $200 00
Vat (+) USD $142 00
TOTAL USD $531 00
First class delivery: In 48 hours
_______________________
Mailing USD $200 00
Insurance USD $300 00
Vat (+) USD $200 00
TOTAL USD $700 00
Funny how when i asked for the website address for the company and says its still under construction when its ment to be a ligitimate dispatch service, when the actual swift despatch company has a website and is based in VANCOUVER CANADA
SORRY MARY SNIDER AND PAUL DUBS. TERE IS NO WAY YOUR GONNA PULL THE CURTAINS OVER THIS MAORI'S EYES.
I BELIEVE THE FRAUD OFFICE AND THE INTERNAL AFFAIRS SHOULD JUMP ON THIS BEFORE SOMEONE ACTUALLY DOES FALL FOR THIS SCAM AND THEY DO GET THE CHANCE TO DO SOME DAMAGE TO SOME POOR OLD COUPLE OR ANYONE IN FACT.
| Tash 2011-06-06 20:46:53 Unknown |
Got the same mesasage 2 days ago... Strange...
| Hana 2011-06-06 20:46:53 Unknown |
Im in Australia and with Telstra, got this message on Jan 19th 2011 at 9.24 AST. Its says:
Congratulation! Your Mobile No! has won you
$1,000,,000,00 in the ongoing MOBILE LOTTERY
USA.Ref:US10J8 Contact Dr Bell among at usmobile@usa.com to process your claim.
Sender:
(no name)
+353877539518
What a cruel and pathetic thing to do...They could at least get the grammar and punctuation right!!!!! I didnt think a million dollars had two commas. SCAMMING SCUM!!!!!
:
| Lyn 2011-06-06 20:46:53 Unknown |
what a Scam this is....Come on Telecom get in tough with Telecom over in Usa and STOP sending every One this Crap
| aee 2011-06-06 20:46:53 Unknown |
jst recievd da sme message
| speightzee 2011-06-06 20:46:53 Unknown |
I got the message through my mobile.
I looked up the USA mobile lottery on the net and it appeared to be dinkum. However like any lottey you have to pay for a ticket. I had not purchased a ticket in this lotery.
I was curious so had some email communications with them. First with Mary and then with Swift Dispatch. This is a Courier Co. in Canada, but I was getting USA emails and telepone numbers, naturally very suspicious.
Then the next thing they wanted was $450 for them to courier (6 day turnaround) the "international cheque". This was the cheapest option. The dearest was overnight for $750.
Included in the courier cost was a $200 vat cost. I suggested to them that this was nearly 90% of the courier cost. Also as far as I can ascertain USA does not have vat or gst.
I asked them to justify this. At this point they suggested I was asking too many questions and were referring me back to the lottery company.
Obviously I outwitted them and am expectantly awaiting the Courier to arrive with my $500,000 cheque.
I presume it's in US dollars so tht would be an even better windfall.
| Sparx 2011-06-06 20:46:53 Unknown |
got the same txt on telecom network