Search found 2220 matches

by Smith Jones
Sat May 22, 2021 10:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: engrissahahmedd@gmail.com - Issah Ahmed
Replies: 2
Views: 158

Re: engrissahahmedd@gmail.com - Issah Ahmed

From: Issah Ahmed <engrissahahmedd@gmail.com> Subject: THE DELIVERY OF THE US$45,500,000.00 SHALL BE IN ATLANTA GEORGIA. Sir, THE DELIVERY OF THE US$45,500,000.00 SHALL BE IN ATLANTA GEORGIA. Due to your inability to travel to Netherlands for the clearing and receiving of the Funds US$45,500,000.00,...
by Smith Jones
Sat May 22, 2021 10:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johndavid001@qq.com - John David
Replies: 0
Views: 109

johndavid001@qq.com - John David

From: William Mullen <williammullen19877@gmail.com> Subject: Attention: Email Owner Attention: Email Owner We have been having a meeting for the past (6) months United Nations Office have agreed to Compensate you with a sum of $5.5 Million Dollars and the payment was recently approved to you, which ...
by Smith Jones
Sat May 22, 2021 10:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johnholtonthomas@gmail.com - Thomas John Holton
Replies: 0
Views: 87

johnholtonthomas@gmail.com - Thomas John Holton

From: THOMAS JOHN HOLTON <info.fbioffice3456@gmail.com> Reply-To: johnholtonthomas@gmail.com Subject: RE: GET BACK TO ME URGENT Attention: Beneficiary. Sir, RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS SECOND QUARTER OF THE FISCAL YEAR 2021. I write to inform you that your name is among the ben...
by Smith Jones
Sat May 22, 2021 10:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrs.rosemarymaya@gmail.com - Rosemary Maya
Replies: 1
Views: 196

mrs.rosemarymaya@gmail.com - Rosemary Maya

From: Mrs.Rosemary Maya <aliimahammed7@gmail.com> Reply-To: mrs.rosemarymaya@gmail.com Subject: Attention: Sir, Attention: Sir, After my personal meetings with Board and Management of (CIBC Bank in Toronto Canada today,concerning The release and transfer of your funds $10.5M (TEN MILLION FIVE UNITED...
by Smith Jones
Sat May 22, 2021 10:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ecc.pymt@gmail.com - Ibrahim Al Amin
Replies: 4
Views: 337

Re: ecc.pymt@gmail.com - Heidi Lioce Mendoza

From: Grant Coordinator <undersecretaryheidimendoz@gmail.com> Subject: Grant Awarded ! This is to notify you that after a series of meetings, this grant is privately funded by European Commission as post covid 19 stabilization fund to be disbursed directly to individuals worldwide. This inaugural ba...
by Smith Jones
Sat May 22, 2021 10:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: emefielegodwin93@gmail.com - Godwin Emefiele
Replies: 2
Views: 293

Re: emefielegodwin93@gmail.com - Godwin Emefiele

From: Mr.Godwin Emefiele <fedexcourierservices2013@gmail.com> Reply-To: emefielegodwin93@gmail.com Subject: RE:GOOD NEWS YOU SENT THIS WOMAN TO CLAIM YOUR FUND ? FROM: MR GODWIN EMEFIELE NEW EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BE...
by Smith Jones
Sat May 22, 2021 10:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: joshusleeroy21@gmail.com - Joshua Leeroy
Replies: 1
Views: 156

joshusleeroy21@gmail.com - Joshua Leeroy

From: Joshua Leeroy <jnwllms34@gmail.com> Reply-To: joshusleeroy21@gmail.com Subject: Are you interested? Dear Sir/Madam , Thank you for responding to my email and accepting to work with me on the investment program. I am a Financial Consultant and I have a client from Middle-east who wants to inves...
by Smith Jones
Sat May 22, 2021 10:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: chrc@vcn.bc.ca - Piero Narducci
Replies: 0
Views: 90

chrc@vcn.bc.ca - Piero Narducci

From: Mr. Piero Narducci <renehans77@gmail.com> Reply-To: chrcom1@vcn.bc.ca Subject: (CHRC) Canadian Human Rights Commission (CHRC) Address: 344 Slater Street, 8th Floor Ottawa, Ontario K1A 1E1 Tel: +1-780-747-1282 Email: chrc@vcn.bc.ca 2021/05/20 Dear Valued Client. Sir/Madam, Recent reports reachi...
by Smith Jones
Sat May 22, 2021 10:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: princebenjak@gmail.com - Dr. Ngozi Okonjo Iwuala
Replies: 7
Views: 300

princebenjak@gmail.com - Dr. Ngozi Okonjo Iwuala

From: DANIELLA SMITH <ds5631969@gmail.com> Subject: THE WTO Bcc: Dear Beneficiary This is to bring to your notice that today January 27th 2021 the WTO through THE WORLD TRADE ORGANIZATION (WTO) a bureau of the World Trade Organization Department of the Treasury that collects and analyzes information...
by Smith Jones
Sat May 22, 2021 10:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ivankatrump@amerik.org - Ivanka Trump
Replies: 1
Views: 116

ivankatrump@amerik.org - Ivanka Trump

From: IVANKA <brookfreeman44@gmail.com> Reply-To: <ivankatrump@amerik.org> Subject: Hello, please read carefully and comply Dear Supporter, I’m proud to announce that with an additional $1.5 billion we can continue to feed hungry families and the World at large through this program during the pandem...