Search found 34351 matches
- Sat May 25, 2024 4:50 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: charlesgood22@yahoo.com - Carman Lapointe-Young
- Replies: 1
- Views: 343
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: 1
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: 1
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: 1
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...
- Sat May 25, 2024 4:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bmo50185@gmail.com
- Replies: 0
- Views: 1
bmo50185@gmail.com
Pay attention to this very good news. I have very good news for you as your awaiting fund has been released through the Order of the President Joe Biden. Don't forget to send them your Whatsapp number or your cell number with your name and full address. So kindly contact this email address details ...
- Sat May 25, 2024 4:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: revfrsmartfrank@gmail.com - Fr. Smart Frank
- Replies: 1
- Views: 68
Re: revfrsmartfrank@gmail.com - Fr. Smart Frank
i'm Rev Frank i have an important message to discuss with you kindly contact me (revfrsmartfrank@gmail.com) for a matter that requires your urgent attention Best Regard, Fr Smart Frank Subject: Can i talk to You To: Recipients <info@tomita-dc.jp> From: Rev Frank <info@tomita-dc.jp> Date: Thu, 23 Ma...
- Sat May 25, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: uscustomservice102@hotmail.com - John Wagner
- Replies: 1
- Views: 5
Re: uscustomservice102@hotmail.com - John Wagner
Identical emails received from Reply-To: uscustomservice102@hotmail.com From: "U.S.Customs" <uscustom06@gmail.com> Date: Thu, 23 May 2024 23:26:26 -0700 Subject: Your Abandoned Consignment Box To: undisclosed-recipients:; Bcc: [REDACTED] and Reply-To: uscustomservice102@hotmail.com From: &...
- Sat May 25, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: patrictha.lawfirm2014@gmail.com - Patric Thabo
- Replies: 2
- Views: 148
Re: patrictha.lawfirm2014@gmail.com - Patric Thabo
Attn: Beneficiary We would like to inform you about the ongoing United Nations Remedy Program organized for Internet Fraud. Your information and other beneficiaries were taken on a random basis and presented to us as one of the victims of this malicious action. UN & WORLD BANK has agreed to ind...
- Fri May 24, 2024 4:45 am
- Forum: Romance scams
- Topic: alyona@stepnyak.com - Alyona
- Replies: 0
- Views: 7
alyona@stepnyak.com - Alyona
good morning! My name Alyona. I hope, that to you my photo. I search the man with whom my life to change to the best. I very much cheerful, opened and optimistical the girl. But I one now and I very much have got tired from it. So I have addressed in agency of acquaintances and have sent to you the...
- Fri May 24, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: haroldmays@caramail.com - Harold Mays
- Replies: 0
- Views: 2
haroldmays@caramail.com - Harold Mays
Hello, I would like to discuss something important with you that will be of monetary benefit to us. Kindly acknowledge this email so I can give you details. Thanks, Harold Mays Subject: Hi To: Recipients <cambiodatos@ifaes.com> From: Harold Mays <cambiodatos@ifaes.com> Date: Wed, 22 May 2024 23:04:...