Search found 34234 matches
- Wed Dec 19, 2018 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: westernunioncustomerservices@data-hl.com - Rev. John Collins
- Replies: 0
- Views: 146
westernunioncustomerservices@data-hl.com - Rev. John Collins
Dear Valuable Customer! Re: MERRY CHRISTMAS AND HAPPY NEW YEAR IN ADVANCE. This is to notify you about the latest development concerning all the pending payment that left in our Western Union custody which yours are inclusive, Besides you were given a bill of $250 in order to receive your payment o...
- Wed Dec 19, 2018 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ecobnkplc0000@gmail.com - Dr. Michael Collins
- Replies: 4
- Views: 403
ecobnkplc0000@gmail.com - Dr. Michael Collins
From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel: + 234 7013576747 Attn: Sir/Madam, Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporat...
- Wed Dec 19, 2018 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: danielmadung3@gmail.com - Rev. Daniel Madu
- Replies: 1
- Views: 296
danielmadung3@gmail.com - Rev. Daniel Madu
( I.M.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja REF:-XVGNN82010 Email: rev.danielmadu@presidency.com Tel: +2349066940973 Attn: Fund Owner, We are delegated from the International Monetary Fund in conjunction with the help of organization of Afric...
- Wed Dec 19, 2018 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: advsmithlee98@gmail.com- Smith Lee
- Replies: 0
- Views: 149
advsmithlee98@gmail.com- Smith Lee
FROM THE DESK OF SMITH LEE LAW CHAMBERS LEGAL SOLICITORS/PRIVATE 56 JALAN RAJA CHULAN KUALA LUMPUR MALAYSIA Attention Please, Your email address came up in a random draw conducted by my law firm, SMITH LEE Law Chambers in Kuala Lumpur Malaysia. My name is Advocate Smith Lee (Esq.) a personal attorn...
- Wed Dec 19, 2018 4:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: infoblankcard@engineer.com - Friedrich Leaumont
- Replies: 0
- Views: 168
infoblankcard@engineer.com - Friedrich Leaumont
Good Day, This may be in your spam due to the network server,i am Anne I would like to inform you or someone out there who needs money, as a universal ATM card has helped me which has dispersed both euros,dollars,pounds and any other local currency according to your country. I did have a low credit...
- Wed Dec 19, 2018 4:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: emekaemuwakz@gmail.com - Emeka Emuwa
- Replies: 0
- Views: 156
emekaemuwakz@gmail.com - Emeka Emuwa
Hello My Good Friend, I write to let you know the status of your funds, because it has been a while we hear from you and YOUR WINING compensation funds, still awaiting at Union Bank Plc., yesterday after federal executive meeting held in Aso Rock by federal house of senate stated, we agreed to comm...
- Wed Dec 19, 2018 4:30 am
- Forum: Loan scams
- Topic: southeastconsultantfinancial@zoho.com
- Replies: 0
- Views: 556
southeastconsultantfinancial@zoho.com
Do you need an urgent loan? We offer Business Loan, Home Loan, Car Loan, Personal Loan, etc. We provide all types of loans at an interest rate of 3%. for more information contact us with the below email: (southeastconsultantfinancial@zoho.com) Received: from [172.16.0.105] (unknown [41.242.165.188]...
- Tue Dec 18, 2018 6:56 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: rev.kennethbrownimf1234@gmail.com - Rev Kenneth Brown
- Replies: 1
- Views: 257
rev.kennethbrownimf1234@gmail.com - Rev Kenneth Brown
Our Ref: IMF/UNO/UK/009-018 OFFICIALLY APPROVED RE: IMMEDIATE TRANSFER ORDER ON TELEGRAPHIC TRANSFER OF US$8,300,000.00 TO YOUR BANK ACCOUNT IN YOUR FAVOUR ATTN:BENEFICIARY We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the paym...
- Tue Dec 18, 2018 6:55 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: christinelagarde@post.cz - Christine Lagarde
- Replies: 0
- Views: 150
christinelagarde@post.cz - Christine Lagarde
Welcome to United Bank of Africa(UBA) Ekehuan Rd, Ogogugbo, Benin City Date: 17 Dec. 2018 Notification of Your Loaded ATM VISA Card Is Ready We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the pro...
- Tue Dec 18, 2018 6:54 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: federalbureau53@aol.com - Jimmy Anderson
- Replies: 1
- Views: 220
Re: federalbureau53@aol.com - Godwin Williams
THE OFFICER IN CHARGE UPS Delivery Company CHATTANOOGA TENNESSEE 47426 Greetings, Good Morning, my Name is MR: GODWIN Williams, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 47426 . This is to inform you that we have received a package containing an ATM card from ...