Search found 34357 matches
- Mon May 27, 2024 4:45 am
- Forum: Scams targeting businesses
- Topic: raghav.lowcostseo@outlook.com - Raghav Mehra
- Replies: 0
- Views: 4
raghav.lowcostseo@outlook.com - Raghav Mehra
Hi, I hope this email finds you well. I wanted to discuss the possibility of new design, redesigning and developing your current website. What do you think? Let's work together to make this website High-caliber one ever! If you're interested, I'd be delighted to send over some samples of our design...
- Mon May 27, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fedwire@outlook.com - Jerome Hayden Powell
- Replies: 0
- Views: 5
fedwire@outlook.com - Jerome Hayden Powell
Hello Dear, I have received your reply, contact Mr. Jerome Powell Chairman of the Federal Reserve, through this email: fedwire@outlook.com for the final release of the total fund to you. Also send him copy of your ID, direct telephone number, address and bank account details for the wire transfer o...
- Mon May 27, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: woodforstn@gmail.com - James Dreibelbis
- Replies: 11
- Views: 731
Re: woodforstn@gmail.com - James Dreibelbis
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 transfer CODE which is (WF / 200/105/20), the Authentication section code of this bank conc...
- Mon May 27, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: missmarileen_ogah@aol.com - Marileen Ogah
- Replies: 0
- Views: 4
missmarileen_ogah@aol.com - Marileen Ogah
Attention My Dear, I am Miss MARILEEN OGAH. A computer scientist with the central bank of Nigeria. I am 26 years old, and I just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY...
- Mon May 27, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: alan.estimationtakeoff@gmail.com - Alan Patrick
- Replies: 1
- Views: 463
Re: alan.estimationtakeoff@gmail.com - Alan Patrick
Hi, I wanted to send a quick follow-up email about our construction estimating and quantity takeoff services. Our team provides accurate and reliable estimates with a quick turnaround time. If you have any upcoming projects that you need assistance with, please let us know. Thank you for considerin...
- Mon May 27, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: davidoldfield96@gmail.com - David Oldfield
- Replies: 0
- Views: 8
davidoldfield96@gmail.com - David Oldfield
Dear Sir, Hope this message finds you well! I am a Strategy & Business Development Director Based in the United kingdom, we have affiliations to Ultra High Net worth Individuals / angel investors who are willing to invest into project developments and business ventures that can generate a healt...
- Sat May 25, 2024 4:50 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: charlesgood22@yahoo.com - Carman Lapointe-Young
- Replies: 1
- Views: 364
Re: charlesgood22@yahoo.com - Carman Lapointe-Young
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting And Investigations Division. From Mrs. Carman Lapointe-Young, This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from As...
- Sat May 25, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: henryadam153@gmail.com - Henry Adam
- Replies: 0
- Views: 9
henryadam153@gmail.com - Henry Adam
Attention Beneficiary, This is general director of the dhl office, Mr.Henry Adam and I am here to inform you that after the series meeting held with the United Nations Organization,World Bank Group,British Government and the European Union Commission Committee regarding your scam victim compensatio...
- Sat May 25, 2024 4:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: m.warnocklee@gmail.com - Warnock Martha Lee
- Replies: 0
- Views: 6
m.warnocklee@gmail.com - Warnock Martha Lee
From Warnock Martha Lee My name is Mrs. Warnock Martha Lee, I am a dying woman from Washington. I am 79 years old and was diagnosed with cancer about four years ago, shortly after the death of my husband. I have decided to donate what I have to Charities. I was touched to donate from what I have in...
- Sat May 25, 2024 4:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: stephensilva371@gmail.com - Stephen Silva
- Replies: 0
- Views: 9
stephensilva371@gmail.com - Stephen Silva
CONGRATULATIONS! Held a last meeting concerning your total fund $2.8M here in Central Bank for so long due to in enable to raise the needed Approval fee. After our past meeting the board of directors decided to help you out by sending a $25 Apple Itunes Card or Steam Wallet gift card directly to th...