Search found 34239 matches
- Thu May 09, 2024 4:40 am
- Forum: Scams targeting businesses
- Topic: juliannajasmin65@gmail.com
- Replies: 0
- Views: 4
juliannajasmin65@gmail.com
Hi, [REDACTED] We are Mobile App Company and I work with 50+experienced IT professionals who are into:- (1) Handyman App (6) Taxi App (2) Entertainment App (7) Cleaning App (3) Shopping App (8) Educational App (4) Hospital App (9) Fitness App (5) Real Estate App (10) Video Editing Apps IPhone and i...
- Thu May 09, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: udensiagoha@gmail.com - Keneth Ikeobi
- Replies: 0
- Views: 2
udensiagoha@gmail.com - Keneth Ikeobi
Sir, My name is Mr. Keneth Ikeobi, the director operations ATM card department of the Central Bank of Nigeria (CBN). I have a deal for you on how you can receive your payment ATM card without paying for it. I have in my custody your payment ATM card with the sum of $5M in it as your payment but the...
- Thu May 09, 2024 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: tonymike6060@gmail.com - Tony Mike
- Replies: 0
- Views: 2
tonymike6060@gmail.com - Tony Mike
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry , Wash USA +1((909) 285-0002) GOOD DAY TO YOU I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT M...
- Thu May 09, 2024 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: diplomatgeorgeeporter11@gmail.com - George Porter
- Replies: 0
- Views: 2
diplomatgeorgeeporter11@gmail.com - George Porter
Attention: I am Diplomatic Agent George Porter I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F. Kennedy International Airport New York, USA, with your Package worth $2,500,000.00 USA Dollars (Two Million Five Hundred Thous...
- Thu May 09, 2024 4:36 am
- Forum: Loan scams
- Topic: info@trustvalleyloan.com
- Replies: 0
- Views: 2
info@trustvalleyloan.com
Do you need an urgent loan to pay the bill? Or do you need a loan to establish your business? Get a minimum loan of $800,000.00 and a maximum loan of $8,000,000.00 swiftly with no charges, we are the solution to all your financial problems. Click on https://www.trustvalleyloan.com to register for a...
- Thu May 09, 2024 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info.unpayunit@gmail.com - Anthony Wood
- Replies: 0
- Views: 1
info.unpayunit@gmail.com - Anthony Wood
From the desk of:Anthony Wood Deputy Executive Director Foreign Payments United Nations London (UK). Dear sir, Re: Your payment of $5.5M from the United Nations (UN) London via diplomatice delivery We the staffs and Management of the United Nations, London-UK are very sorry to inform you that we ar...
- Thu May 09, 2024 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: nadiyakolisnyk16@gmail.com - Lisnyk Nadiyako
- Replies: 0
- Views: 1
nadiyakolisnyk16@gmail.com - Lisnyk Nadiyako
Dear Beloved I want to use this opportunity to tell you about myself, My Name is Lisnyk Nadiyako, born by Ukraine-Isreal parents, and my father,mother and brothers were killed through the missile strike from the war going on Ukraine ,and i am 17 years girl The attacked happened in the night while i...
- Thu May 09, 2024 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: davidcarllee330@gmail.com - David C. Lee
- Replies: 2
- Views: 648
Re: davidcarllee330@gmail.com - David C. Lee
NEW YORK CUSTOM AUTHORITY. DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F Kennedy International airport New York- working hand in hand with Depar...
- Wed May 08, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bbilverpoliecomanderr210@gmail.com - Billy Heinstein
- Replies: 0
- Views: 7
bbilverpoliecomanderr210@gmail.com - Billy Heinstein
Hello Dear, I am a Military Airforce Sgt.Billy Heinstein. I'm a soldier working as United Nations peace keeping troop in SYRIA on war against terrorism since 10 Ten Years now. I have in my possession the sum of $3.5million USD Which i made here in SYRIA during Military AirForce Strike operation, I ...
- Wed May 08, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: aisha.gaddaffi28@mail.com - Aisha Gaddafi
- Replies: 0
- Views: 3
aisha.gaddaffi28@mail.com - Aisha Gaddafi
hello dear, Please forgive me for stressing you with my predicaments and am sorry to approach you through this media, it is because it serves the fastest means of communication. I came across your E-mail from my personal search and I decided to contact you. Mrs Aisha Al-Gaddafi is my name, the only...