Search found 34327 matches
- Fri May 17, 2024 4:18 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: garangrebbeca@aol.com - Rebecca Garang
- Replies: 0
- Views: 6
garangrebbeca@aol.com - Rebecca Garang
Dear Sir, My late husband left some money for my family which we wish to relocate to you for investment. Further detail will be provided on receiving your response via my direct email: garangrebbeca@aol.com Thanks Mrs. Rebecca Garang Reply-To: garangrebbeca@aol.com From: "Mrs. Rebecca Garang&q...
- Fri May 17, 2024 4:18 am
- Forum: Scams targeting businesses
- Topic: katie.walker.661@hotmail.com - Katie Walker
- Replies: 0
- Views: 1
katie.walker.661@hotmail.com - Katie Walker
Hello , Do you need any custom, iOS/Android at low cost? We are providing high level mobile app development from India and our virtual office in Dubai. We have 300+ mobile app developers and Our engineers specialize in: Would you be interested in: - 1. iPhone Application 2. Android Application If y...
- Fri May 17, 2024 4:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: anastasiababy2024@gmail.com - Anastasia
- Replies: 0
- Views: 4
anastasiababy2024@gmail.com - Anastasia
My name is Anastasia. I am a Ukrainian, a single child of my parents, my father is a Ukrainian and my Mother is a South African. My Parents were killed on the on-going Russian invasion in my country. Before their death my father left money for me in the sum of $12.922million usd , I am looking for ...
- Fri May 17, 2024 4:16 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrfolashodunshonubi7@gmail.com - Folashodun Shonubi
- Replies: 1
- Views: 7
Re: mrfolashodunshonubi7@gmail.com - Folashodun Shonubi
Identical email received from:
Code: Select all
Reply-To: mrfolashodunshonubi7@gmail.com
From: Central Bank Of Nigeria <davelawrenceramsey7@gmail.com>
Date: Thu, 16 May 2024 03:14:28 -0700
Subject: Dear Beneficiary,
To: undisclosed-recipients:;
Bcc: [REDACTED]
- Fri May 17, 2024 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrjohnnumbifamily60@gmail.com - John Numbi
- Replies: 0
- Views: 6
mrjohnnumbifamily60@gmail.com - John Numbi
Dear Sir/Madam. Good Day. I hope this message finds you well. Upon reviewing your profile, I was inspired by your character and felt compelled to reach out regarding a business opportunity that could be mutually beneficial. Specifically, I am seeking a trustworthy individual for a transaction invol...
- Fri May 17, 2024 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ofbankamerican009@gmail.com - David Walker
- Replies: 1
- Views: 4
ofbankamerican009@gmail.com - David Walker
ATTENTION PLEASE This is Mr. David Walker Senior Vice President Bank Of America, we have your Compensation Funds worth $90.8Million Dollars here in Charlotte.NC Your intentions is needed right now because we have 72 hours to spend on this transaction. Also we have only 2 options on how to release y...
- Fri May 17, 2024 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fnb_office@yahoo.com - Abubakar Sule
- Replies: 0
- Views: 3
fnb_office@yahoo.com - Abubakar Sule
Attention:My Dear Friend. Your noncompliance posture has assumed a substance too cold for comfort. On this note; We will as a matter of fact resume the preliminary processes of your transaction payment revocation order with immediate effect for YOUR failure to provide your requested valid sworn aff...
- Fri May 17, 2024 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pacomartinez.es@gmail.com - Paco Martinez
- Replies: 0
- Views: 3
pacomartinez.es@gmail.com - Paco Martinez
I am Barrister Paco Martinez, a solicitor working with Paco Martinez Abogados S.L Sevilla Spain. i got your detailed contact information through your country's public archive (record), while searching for any possible relative to my late client client Mrs. Anna, Before her death, she deposited ($9....
- Thu May 16, 2024 4:33 am
- Forum: Scams targeting businesses
- Topic: ilavalagansavitendra1813x@aol.com - Ilavalagan Savitendra
- Replies: 0
- Views: 2
ilavalagansavitendra1813x@aol.com - Ilavalagan Savitendra
Hi, We are here, if you are looking for a Virtual Assistant for a different position at Pocket friendly prices. This will not only help your business but will also allow you to hire better employees and have a better cash flow. We offer "Dedicated Virtual Employees" for a wide range of in...
- Thu May 16, 2024 4:32 am
- Forum: Scams targeting businesses
- Topic: importsrg1@gateway-id.com - Ms. Ratna
- Replies: 0
- Views: 1
importsrg1@gateway-id.com - Ms. Ratna
Dear [REDACTED], We are writing to inquire about your products and request a catalogue or price list. We GCL GROUP are interested in placing an order with your company and would like to explore your product offerings before making a purchase. Could you please provide us with the following: A compre...