Search found 61 matches

by pricky
Fri Feb 10, 2023 11:24 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: andypaul600@yahoo.com - Paul Andy
Replies: 7
Views: 181

Re: andypaul600@yahoo.com - Paul Andy

Uses a fellow Scammer in London to collect payments from victims and launder these: Paul Andy, 8:03 PM Attn: xxxx, How are you today, I received a response from the Apex bank archives in which they have finalized ànd information will be given to me by tomorrow name's and telephone number of their re...
by pricky
Mon Nov 21, 2022 1:13 am
Forum: Romance scams
Topic: Thomas Williams - +1 502 309 9456
Replies: 0
Views: 184

Thomas Williams - +1 502 309 9456

Romance Scammer approaches single, middle-aged women on FaceBook. Soon moves to the courier scam, where they receive a package. Uses mules in the West. Thomas Williams https://www.facebook.com/profile.php?id=100086642524738 +1 502 309 9456 (mule) I'm kinda honest and lovely Father of one son👦💖 https...
by pricky
Wed May 11, 2022 12:26 am
Forum: Other scams
Topic: Bitcoin Scammer on Telegram - @Sarahjohnso / +1 970 528 9854
Replies: 0
Views: 67

Bitcoin Scammer on Telegram - @Sarahjohnso / +1 970 528 9854

BTC Scammer using name Sarah Johnson PMd me on Telegram.
@Sarahjohnso
+1 970 528 9854
0019705289854
(The exchange did not go well)
Image
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by pricky
Fri Apr 08, 2022 11:21 pm
Forum: Other scams
Topic: wesmorgan0022@gmail.com - A Cry from Ukraine!!
Replies: 0
Views: 68

wesmorgan0022@gmail.com - A Cry from Ukraine!!

Good day. I am writing to you because I need you to save the life of my granddaughter and to help me secure the remaining of my family's life savings kept by my late husband outside Ukraine. As you know, our country has been in an endless war for years. I lost my husband, children and sisters to th...
by pricky
Sun Jun 20, 2021 9:45 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: drezeh222@gmail.com - Dr. Christopher Ezeh
Replies: 3
Views: 201

Re: drezeh222@gmail.com - Dr. Christopher Ezeh

Christopher Ezeh Tue, 1 Jun, 09:34 to me Attn Good morning to you. Well when God wants to set someone free it can come from an unexpected source. Therefore since the federal government of Nigeria has approved the sum of $25 million dollars then go for it. I will need your full details to enable me ...
by pricky
Tue Jun 01, 2021 1:57 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: favourejikepp@gmail.com - Favour Ejike
Replies: 0
Views: 177

favourejikepp@gmail.com - Favour Ejike

Good morning.my Name is Mr Chukwuemeke Ugwuanyi from Nigeria in Enugu state.am expecting to hear your respond. my father ask me to tell you.are you trustworthy person.i said I don’t know but you just send me email today.my father said that let me tell you that we are going to change his name with y...
by pricky
Thu May 13, 2021 4:43 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: info_@heritagebk.us - Ifie Sekibo
Replies: 1
Views: 146

ifiesekibo126@gmail.com - Ifie Sekibo

Respected I am in receipt of your email content well noted kindly contact the bank regards to your fund and you should stated the amount of your fund also follow their instruction to enable you receive this fund. Bank Name: Golden Bank Officer name: Herbert Ng Position: Services, Deposits Loans Tra...
by pricky
Tue May 11, 2021 1:01 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: miriamarani98@gmail.com - Miriam Arani
Replies: 1
Views: 136

miriamarani98@gmail.com - Miriam Arani

Dear Beneficiary, Congratulations you are finally approved to be paid therefore contact MRS MIRIAM ARANI with below details and get paid. NAME: MRS MIRIAM ARANI EMAIL: miriamarani98@gmail.com PHONE: +2348153447157 002348153447157 Thanks MR J LANGKAMP Reply-To: miriamarani98@gmail.com From: "MR...
by pricky
Tue Apr 27, 2021 12:53 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: infouban@gmail.com - Mike Eze
Replies: 1
Views: 248

infouban@gmail.com - Mike Eze

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF NIGERIA WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01. ATTENTION : CARD OWNER, MY NAME IS , MR. MIKE EZE , DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC NIGERIA REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT ...
by pricky
Sun Apr 18, 2021 6:12 am
Forum: Recovery scams
Topic: cyberhackingsage@gmail.com - +15713758467
Replies: 0
Views: 976

cyberhackingsage@gmail.com - +15713758467

Scammer leaves his format under YouTube uploads concerning scams. I do believe Karma will always catch up on persons doing this...no matter how hard they try to hide. I almost got into a huge debt with my mortgage last year after these scammers stole a huge amount from me. All thanks to Gavin who tr...