Search found 34168 matches
- Sun May 05, 2024 4:42 am
- Forum: Online selling and auction scams
- Topic: fishingflies4sale45@gmail.com - Cynthia Mwende
- Replies: 0
- Views: 3
fishingflies4sale45@gmail.com - Cynthia Mwende
Dear Sir/Madam, We kindly take pleasure in introducing ourselves to you as one of the leading manufacturers and suppliers of top quality fishing flies for fly fishing since a decade. We maintain sufficient stock of fishing flies of all categories, sizes and quantities. We offer very competitive rat...
- Sun May 05, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info@glfin-online.us - Caroline White
- Replies: 0
- Views: 4
info@glfin-online.us - Caroline White
Sir, URGENT ATTENTION NEEDED FROM YOU BY MRS.CAROLINE WHITE OF GLOBAL FINANCE BANK NY USA. CONTACT MRS.CAROLINE WHITE AND PROCEED WITH HER. MRS.CAROLINE WHITE DIRECTOR OF FINANCE GLOBAL FINANCE BANK. 8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA. DIRECT TELEPHONE NO:+1 332-230-9155 EMAI...
- Sun May 05, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: kgeorgieva309@gmail.com - Kristalina Georgieva
- Replies: 0
- Views: 1
kgeorgieva309@gmail.com - Kristalina Georgieva
Dear Sir / Madam, I write to inform you that the GOVERNMENT OF UNITED STATES in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000 (Seven Million Five Hundred Thousand Dollars only) On that note, I seek your conse...
- Sun May 05, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officefile0783@gmail.com - William Angle Roberts
- Replies: 0
- Views: 1
officefile0783@gmail.com - William Angle Roberts
May I humbly request for your opinion regarding the cancellation plans for your outstanding payment of US$12.5M. What is the rationale behind your decision to abandon your funds after it has been approved for immediate payment to you by United States Treasury Department with United States Central B...
- Sun May 05, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: infonnpc_director@presidency.com - Alhassan Malmud
- Replies: 2
- Views: 44
Re: infonnpc_director@presidency.com - Alhassan Malmud
Good day please nice meeting you I am the Private Secretary to Mrs Diezani Alison-Madueke, an ex-Minister of the Nigeria National Petroleum Corporation/Petroleum Resources. My Principal has a cash portfolio of about Five Hundred Million dollars waiting for re-investment on any viable Project in any...
- Sun May 05, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: americabank589@gmail.com - Brian Moynihan
- Replies: 6
- Views: 1186
Re: americabank589@gmail.com - Michael J. Jackson
GOOD NEWS FROM FEDERAL RESERVE BANK-USA BOARD NEW YORK CORPORATE OFFICE. Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA Our Ref:BOA/IRU/SFE/17.7/WD/011 United States of America 8 a.m.to 9 p.m. Eastern Daylight Time(EDT) NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIA...
- Sun May 05, 2024 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: annabelw279@gmail.com - Ann White
- Replies: 1
- Views: 64
Re: annabelw279@gmail.com - Ann White
I know it will be a great surprise reading from me today but consider This divine intervention as a pastor explained to my understanding. I'm Mrs. Ann White, I'm a widow from USA, I am writing you from my sick bed because I have been fighting cancer for a while now, I will tell you more about mysel...
- Sun May 05, 2024 4:37 am
- Forum: Bank instrument scams
- Topic: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
- Replies: 1
- Views: 3
Re: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
Hi there; I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures. Instruments offered can be put in all forms of trade and can be monetized or discounte...
- Sun May 05, 2024 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: general.acute.care.hospitals@gmail.com - Nancy Jewish
- Replies: 0
- Views: 1
general.acute.care.hospitals@gmail.com - Nancy Jewish
OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION IN CONJUNCTION WITH THE UNITED NATIONS REPUBLIC OF BENIN,COTONOU APPROVAL OF ACCRUED PAYMENTS VIA AUTOMATED TELLER MACHINE (ATM) Dear Tariq Khdour With reference to the above stated subject matter,we wish to know if you were able to have a successf...
- Sat May 04, 2024 4:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sheemankhaja@gmail.com - Sheema Khaja
- Replies: 0
- Views: 2
sheemankhaja@gmail.com - Sheema Khaja
Sir/Madam You share the same name with our late Singapore gold marchant worth 15 million USD, he died without any next of kin. I contacted you since you share the same first name, so i can present you as the next of kin. for the money to be released to you as the next of kin. If you are interested ...