Search found 2220 matches
- Mon Nov 22, 2021 11:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: beatrizhopee@yahoo.co.jp - Beatriz William
- Replies: 0
- Views: 75
beatrizhopee@yahoo.co.jp - Beatriz William
From: Beatriz William <sgt.michaeldwell01@gmail.com> Reply-To: beatrizhopee@yahoo.co.jp Subject: I Need your help in business relationship. Need your help in business relationship. I contact you with trust and confidencewith hope you will not let me down, in on unforgettable memory, on Feb 26, 2017 ...
- Mon Nov 22, 2021 11:29 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: upsdliveringcompany@yahoo.com - Oliver William
- Replies: 0
- Views: 64
upsdliveringcompany@yahoo.com - Oliver William
From: Deliver <compensationofficenigeria62@gmail.com> Reply-To: upsdliveringcompany@yahoo.com Subject: confirm delivery at your doorstep I am Mr. Oliver William I write to inform you that we have your package here in our head office waiting for delivery. So you are to reconfirm to us your full data ...
- Mon Nov 22, 2021 11:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: efccofficial1111111@protonmail.com - Abdulrasheed Bawa
- Replies: 0
- Views: 77
efccofficial1111111@protonmail.com - Abdulrasheed Bawa
From: EFCC NIGERIA WEST AFRICA <wilsonalbert818@gmail.com> Reply-To: efccofficial1111111@protonmail.com Subject: ATTN: EFCC OFFICIAL REF: (201) Efcc Headquarter department Customs CL., Wuse 904101, Abuja, Nigeria. Attention; Good evening, we just came across your profile this evening and it shows ho...
- Mon Nov 22, 2021 11:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pattjoycebutler1@aol.com - Patt Joyce Butler
- Replies: 1
- Views: 108
Re: pattjoycebutler1@aol.com - Patt Joyce Butler
From: UPS EXPRESS DELIVERY <frederickweber4321@gmail.com> Subject: ATTN: GOOD NEWS! In regard to your ATM CARD package with u.p.s Reply directly to this email:- pattjoycebutler1@aol.com Dear Customer, Good evening dear customer, we had a board meeting today regarding some forgotten packages in our c...
- Mon Nov 22, 2021 11:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sistermariaakpo0@gmail.com - Maria Akpo
- Replies: 1
- Views: 109
Re: sistermariaakpo0@gmail.com - Maria Akpo
From: Sistermaria Akpo <sistermariaakpo0@gmail.com> Subject: re Cordial Greetings to you Dear, It's my pleasure to contact you through this medium because i need your urgent charitable investment project assistance in your country. My names are Sister Maria Akpowidow diagnosed with brain tumor disea...
- Mon Nov 22, 2021 11:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mr.johnsimon1950@gmail.com - John Simon
- Replies: 0
- Views: 61
mr.johnsimon1950@gmail.com - John Simon
From: Mr.John Simon <jjusticeusmanmaccido@gmail.com> Reply-To: mr.johnsimon1950@gmail.com Subject: Your withhold consignment trunk box Dear Friend I am Mr John Simon Director Inspection clearance dept. We are rounding up to release all withhold packages for the year . All abandoned Consignments to a...
- Mon Nov 22, 2021 11:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officialmaildesk4@gmail.com - Dr Usman Salisu
- Replies: 3
- Views: 230
Re: officialmaildesk4@gmail.com - António Guterres
From: António Guterres <un.investigativedept2@gmail.com> Reply-To: officialmaildesk4@gmail.com Subject: ABOUT YOUR COMPENSATION FUND PAYMENT. Attention:Beneficiary, The United Nations have setup a Scam Victims Compensation on your behalf with the sum of US$1.5M approved in your name through United N...
- Mon Nov 22, 2021 11:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: updateoffice791@yahoo.com - Craig Scott
- Replies: 0
- Views: 75
updateoffice791@yahoo.com - Craig Scott
From: Mr. Craig Scott <ajembahugo@gmail.com> Reply-To: updateoffice791@yahoo.com Subject: Urgent Investment Proposal Dear Friend, I am Mr. Craig Scott a director of the contract award committee. After due deliberation, I have decided to forward to you this business proposal. As I said before, I want...
- Mon Nov 22, 2021 11:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrs.kristalinageorgieva9001@gmail.com - Kristalina Georgieva
- Replies: 0
- Views: 70
mrs.kristalinageorgieva9001@gmail.com - Kristalina Georgieva
From: Mrs.Kristalina Georgieva <mrbudisetiawan20021@gmail.com> Reply-To: mrs.kristalinageorgieva9001@gmail.com Subject: FROM INTERNATIONAL MONETARY FUND (IMF)....Ref Swift: IMFDUS3W2013?? FROM INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th St NW, Washington, DC 20431, USA Ref Swift: IMFDUS3W201...
- Mon Nov 22, 2021 11:13 am
- Forum: Gold scams
- Topic: markjoe749@yahoo.com - Mark Joe
- Replies: 0
- Views: 554
markjoe749@yahoo.com - Mark Joe
From: INFO@GLORYMINERSCOMPANYLIMITED <misskatherineamadalewis@gmail.com> Reply-To: markjoe749@yahoo.com Subject: Gold Bars Sales ATTN: BUYER.. Dear Sir. FULL CORPORATE OFFER (F.C.O) 10 KG,FEDEX DELIVERY PREFINANCING FROM TOGO. We GLORY MINERS COMPANY LIMITED are ready and able to supply you with All...