Search found 2220 matches
- 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,...
- 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 ...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...