Search found 34327 matches
- Mon Dec 10, 2018 4:05 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: customsauthority011@gmail.com - Dr. Destiny Williams
- Replies: 0
- Views: 197
customsauthority011@gmail.com - Dr. Destiny Williams
Attention Beneficiary, We received an emails from a lady called, Mrs. Linda Morgan. she called us from JFK - John F. Kennedy International Airport custom office this morning again by 6 am, Because she said that we should change the name on the ATM card to her name which we refuse. please let me kno...
- Mon Dec 10, 2018 4:04 am
- Forum: Loan scams
- Topic: stellarise16@gmail.com
- Replies: 1
- Views: 331
stellarise16@gmail.com
Hallo Benötigen Sie noch das Darlehen für dieses kommende Weihnachten? Es ist eine sehr lange Zeit, aber ich habe immer noch nichts von Ihnen gehört. Ich möchte, dass Sie verstehen, dass Ihr Darlehensbetrag noch auf Ihren Empfang wartet, und ich möchte, dass Sie versuchen, sich mit mir in Verbindun...
- Mon Dec 10, 2018 4:03 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: miraj6141@outlook.com - Miraj Abdul-Tawwab
- Replies: 0
- Views: 170
miraj6141@outlook.com - Miraj Abdul-Tawwab
Hello, I am sorry to encroach into your privacy. My name is Mrs.Miraj Abdul-Tawwab, from Syria. I am the wife of late Mr. Abdul-Tawwab, an industrialist Syria. Due to the civil war in Syria, I want to relocate to your country to invest my late husband fund in Real Estate as a foreign business partn...
- Mon Dec 10, 2018 4:03 am
- Forum: Lottery scams
- Topic: metro@linuxmail.org - Metro Bank UK
- Replies: 0
- Views: 360
metro@linuxmail.org - Metro Bank UK
UNITED KINGDOM NATIONAL LOTTERY 2018 Ref: GB8701/LPRC Batch: 7056490902/188 Winning number: 475061725 Dear Winner, We wish to inform you that your e-mail address won the total sum of £500,000.00 GBPS (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) United Kingdom Jackpot Lottery Award in cash credit...
- Mon Dec 10, 2018 4:01 am
- Forum: Lottery scams
- Topic: consult.facebookincs@gmail.com - Mark Zuckerberg
- Replies: 1
- Views: 434
Re: consult.facebookincs@gmail.com - Mark Zuckerberg
FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com consult.facebookincs@gmail.com Sehr geehrter Facebook-Nutzer, Hiermit möchten wir Sie darüber informieren, dass Ihr Facebook-Konto für die Edition 2018-Facebook-Aktion ein Preisgeld von 1.000.000 US-Dollar (1 Million US-Dollar) gew...
- Mon Dec 10, 2018 4:00 am
- Forum: Other scams
- Topic: toolsray06@gmail.com
- Replies: 0
- Views: 1096
toolsray06@gmail.com
Stop Wasting your money to RIPPERS online in the name of buying tools. Learn how to get all this tools BY your self without contacting any hacker again to avoid ripping. 1. Learn how to get FRESH EMAILS from any country you want. ( Ceo, Cfo, loan, business & personal ) 2. Learn how to get INBOX...
- Sun Dec 09, 2018 5:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: paymentoffice16@yahoo.com - Peter Strzok
- Replies: 2
- Views: 247
paymentoffice16@yahoo.com - Peter Strzok
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, Hello Beneficiary, In receipt of your response and the content is well noted, This is to acknowledge the receip...
- Sun Dec 09, 2018 5:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: infoworldbankpresidentkim@gmail.com - Jim Yong Kim
- Replies: 0
- Views: 211
infoworldbankpresidentkim@gmail.com - Jim Yong Kim
HEADQUARTERS THE WORLD BANK 1818 H Street, NW Washington, DC 20433 USA Tel/Fax : 1-202-522-1500 With all due respect , we want to use this opportunity to inform you that your Fund was confiscate on 30th of November 2018, but we have discovered that you are scam victim for pass years, beside you hav...
- Sun Dec 09, 2018 5:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: patrickfisher@citromail.hu - Rev. Patrick Fisher
- Replies: 0
- Views: 207
patrickfisher@citromail.hu - Rev. Patrick Fisher
INTERNATIONAL MONETARY FUND (IMF). FINANCIAL MONITORY DEPARTMENT/UNIT. Customers Service Hours / Monday To Sunday Office Hours Monday to Sunday: Good Day? NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, w...
- Sun Dec 09, 2018 5:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info.officefile6020@yahoo.com - Mario Dennis
- Replies: 0
- Views: 183
info.officefile6020@yahoo.com - Mario Dennis
UNITED NATION ORGANIZATION AFRICA. This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam ar...