Search found 34269 matches
- 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...
- Thu May 16, 2024 4:31 am
- Forum: Recovery scams
- Topic: payback@onlineback.info - Sarah Lynn
- Replies: 0
- Views: 1
payback@onlineback.info - Sarah Lynn
Dear Mrs./Mr., We are happy to inform you that we have good news regarding your case! We have successfully managed to recover your funds after we found a wallet under your name. Please reply to this email with a convenient time so an agent can call you to discuss the details. To finalize your case ...
- Thu May 16, 2024 4:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: paulcompton@firemail.de - Paul Compton
- Replies: 0
- Views: 2
paulcompton@firemail.de - Paul Compton
Hello, Kindly Pardon my unsolicited business proposal. My name is Paul Compton, I am the Chief Operating Officer at Barclays Bank - London I have a very important and urgent mutual beneficial business proposal I will like to discuss with you. I look forward to hearing from you and hopefully buildin...
- Thu May 16, 2024 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: moneytrans0047@gmail.com - Janet M. Difiore
- Replies: 2
- Views: 8
Re: moneytrans0047@gmail.com - James Dreibelbis
TELEGRAPHIC TRANSFER NOTICE OF US $17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer. My name is Mr. James Dreibelbis, Board of Directors of Woodforest National Bank President and Chief Executive Officer. The WoodForest National Bank New York controlling department controlling of the security tra...
- Thu May 16, 2024 4:30 am
- Forum: Scams targeting businesses
- Topic: maryam.green.661@hotmail.com - Maryam Green
- Replies: 0
- Views: 1
maryam.green.661@hotmail.com - Maryam Green
Hi, Happy to connect. I would like to give you a brief backdrop about our company as well core-competency areas in App developments. Spa & Massage App, Shopping App, Wedding App, Food & Drink App, Shopping App, E-Commerce App, IPhone and iPad Apps, Mobile App. Please tell me what type of Ap...
- Thu May 16, 2024 4:29 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: canadaroyalbankof65@gmail.com - Rev Timothy Johnson
- Replies: 0
- Views: 1
canadaroyalbankof65@gmail.com - Rev Timothy Johnson
Attn YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in regards to your fund inheritance payment worth US$12,000,000.000.00 Twelve Billion United State Dollars in custody of the Royal Bank of Canada (RBC). This is to inform you that the Lottery Winning payment is in the amount ofUS...
- Thu May 16, 2024 4:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: lisaaluta8@gmail.com - Lisa Aluta Brown
- Replies: 6
- Views: 103
Re: lisaaluta8@gmail.com - Lisa Aluta Brown
My name is Mrs Lisa Aluta Brown, I am a dying woman i have decided to donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband .I have been touched to donate from what I have inherited from my late husband fo...
- Thu May 16, 2024 4:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: internationalmonetaryf752@gmail.com - Kristalina Georgieva
- Replies: 0
- Views: 1
internationalmonetaryf752@gmail.com - Kristalina Georgieva
International Monetary Fund ( I.M.F ) Head Office Senior Resident Representative #1900 Pennsylvania Ave NW, Washington, DC 20431 USA. (I.M.F)(752). Attention Beneficiary, This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you ...
- Thu May 16, 2024 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: smithrosemary491@gmail.com - Rosemary Smith
- Replies: 3
- Views: 322
Re: smithrosemary491@gmail.com - Rosemary Smith
ATTENTION Am mrs Rosemary Smith, The reason for which I contacted you is to solicit for your service for uplifting the orphans and underprivileged. I inherited this money from my late husband. Mr Smith Adam And I don’t know how much the accurate interest on the money for the past few years the mone...