Search found 34112 matches
- Mon Apr 29, 2024 4:51 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: kristalinageorgieva.1@yahoo.com - Kristalina Georgieva
- Replies: 0
- Views: 1
kristalinageorgieva.1@yahoo.com - Kristalina Georgieva
( I.M.F ) Head Office Address: 1900 Pennsylvania Avenue NW, Washington, DC 20431, United States INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND. Attention: Beneficiary, This is to inform you of very important information which will be of great help to redeem you from all the difficulties you hav...
- Mon Apr 29, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: struycktheodorus.groups@gmail.com - Theodorus Struyck
- Replies: 0
- Views: 1
struycktheodorus.groups@gmail.com - Theodorus Struyck
Greetings, We are pleased to notify you that a donation sum of $1.5 million USD is gifted to you and your family by Theodorus Struyck, The winner of the California Lottery Powerball’s second largest jackpot prize worth $1.765B dollars won on Oct. 11, 2023 , part of this donation it is for you and y...
- Mon Apr 29, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: m001.w0014ever@gmail.com - Mark William Un
- Replies: 0
- Views: 1
m001.w0014ever@gmail.com - Mark William Un
Dear Sole Beneficiary We have deposited your funds worth ( USD$2.5 Million) through diplomatic agent after our final meeting today. Contact him directly, Mr. Mark William Un. ( m001.w0014ever@gmail.com ) He will give you the direction on how you will be receiving the packaged fund from him today, s...
- Mon Apr 29, 2024 4:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrjamesmake@gmail.com - James Mark
- Replies: 0
- Views: 1
mrjamesmake@gmail.com - James Mark
UNITED STATE BANK USA WASHINTON DC NO.5786 WHITE DALLARS STREET 34321 BANK ADDRESS]mrjamesmake@gmail.com YOUR FUNDS HAVE BEEN RELEASED; We would like to inform you that the US government has issued an order to transfer the amount of ($15 million US dollars) to you as your name was among the fraud v...
- Mon Apr 29, 2024 4:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: gggwwwk101@gmail.com - Kristalina Georgieva
- Replies: 2
- Views: 38
Re: gggwwwk101@gmail.com - Kristalina Georgieva
Attn: Beneficiary. This is to inform you that in the course of my investigation as director of the payment verification / implementation committee, I came across your name as an unpaid fund beneficiary in the record of the INTERNATIONAL MONETARY FUND and other banks that are supposed to get your fu...
- Mon Apr 29, 2024 4:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: debtconversiondepartmet@hotmail.com - Garba M.
- Replies: 0
- Views: 1
debtconversiondepartmet@hotmail.com - Garba M.
This is to bring to your notice that your payment which has been lingering for long has finally been re-approved after an understanding close door meeting with the authorities involved. Directives from the Financial Institutions Monitoring Unit have been passed to us to carry out release of funds t...
- Mon Apr 29, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: official_payment@aol.com - William Angle Roberts
- Replies: 1
- Views: 11
Re: official_payment@aol.com - David I Mckay
RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. $12,000,000 USD Payment Notification from Royal Bank Of Canada (RBC). ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Hello Dear I am hereby writing to inform you that the government of Canada has today M...
- Mon Apr 29, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: official_payment@aol.com -
- Replies: 0
- Views: 1
official_payment@aol.com -
Dear Beloved, I am Jacob J. Lew, Former Head of Operations at the Finance and Account Department of Qatar Petroleum. I have thoracic cancer and I have been Hospitalized for 2 years now at stage 4, I have an Investment opportunity worth of $100 Million US in my bank account and I need your assistanc...
- Mon Apr 29, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jfodsfbg@kakao.com - Jacob J. Lew
- Replies: 0
- Views: 1
jfodsfbg@kakao.com - Jacob J. Lew
Dear Beloved, I am Jacob J. Lew, Former Head of Operations at the Finance and Account Department of Qatar Petroleum. I have thoracic cancer and I have been Hospitalized for 2 years now at stage 4, I have an Investment opportunity worth of $100 Million US in my bank account and I need your assistanc...
- Mon Apr 29, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fnbbankusa@fnbbank1.wecom.work - Robert L. Laiche
- Replies: 1
- Views: 26
Re: fnbbankusa@fnbbank1.wecom.work - First National Bank
CONGRATULATIONS, The United Nations Security Council,hereby received your payment with reference number #.MAV/U/WBO/LM05-371 amounting to $1.5million United States Dollar (US$1,500,000,00) This council was setup to fight against scam and fraudulent activities worldwide, responsible for investigatin...