Search found 34305 matches
- Mon May 20, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: gabrielmaxim190@gmail.com - Gabriel Maxim
- Replies: 0
- Views: 3
gabrielmaxim190@gmail.com - Gabriel Maxim
Your $10.5 million dollars ATM card. Attention! my name is diplomat agent Gabriel Maxim, the United Nations agent from the United Kingdom who was assigned by the United Nations to deliver your package to you, this email is to inform you that I have arrive Buffalo Niagara International Airport New Y...
- Sat May 18, 2024 5:08 am
- Forum: Scams targeting businesses
- Topic: aidan.sebantian21647@gmail.com - Aidan Sebantian
- Replies: 0
- Views: 5
aidan.sebantian21647@gmail.com - Aidan Sebantian
Hi [REDACTED], Over the years, Digital Marketing has proven to be one of the most cost-effective forms of online marketing and delivers a higher return for every penny invested. I would like to take this opportunity to talk about various positive outcomes you can achieve from the digital world for ...
- Sat May 18, 2024 5:06 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: johnhn192@gmail.com - Mrs. Funke
- Replies: 0
- Views: 3
johnhn192@gmail.com - Mrs. Funke
How are you today? Having waited for your response after several emails to you, the Bank has been expecting to hear from you till today you never did. I have been advised by the Bank to get in touch with you to remind you that the Bank is calling on every beneficiary whose funds are still with the ...
- Sat May 18, 2024 5:05 am
- Forum: Black money scams
- Topic: andersonfosterr@outlook.com - Anderson Foster
- Replies: 0
- Views: 5
andersonfosterr@outlook.com - Anderson Foster
Carefully watch the attached video. Attention dear friend, I hope this letter finds you well. NOTE THIS GREAT / GOOD NEWS: With just little token of $100 in your hands for buying the de-coding Spray Cleaning Chemicals as shown in the attached video, referred herein as (DCS-CC). The sample is just t...
- Sat May 18, 2024 5:04 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: evangelinereynesreynes@gmail.com - Evangeline Reynes
- Replies: 0
- Views: 4
evangelinereynesreynes@gmail.com - Evangeline Reynes
Greetings to you!!! This is to bring to your notice that we have completed all evaluations on the payment of your funds to you. Note that we can not transfer this huge amount of funds $10Million to your personal bank account due to the substantial amount involved, Considering the International Mone...
- Sat May 18, 2024 5:04 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officefiles54fgd@gmail.com - Grace Henry
- Replies: 0
- Views: 2
officefiles54fgd@gmail.com - Grace Henry
Hello, Beneficiary E-mail , I am hereby writing below underline message, in order to officials brief you according to what I verified today through Customs Ware House office, when I was tried to brought some Luggage?s for delivery and I saw your name and address changed to another address and on th...
- Sat May 18, 2024 5:03 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: usdepartmentofhomelandskz@gmail.com - Alejandro Mayorkas
- Replies: 1
- Views: 24
Re: usdepartmentofhomelandskz@gmail.com - Alejandro Mayorkas
Attention Dear beneficiary, This is Hon. Alejandro Mayorkas. The Secretary of the United States Department of Homeland Security. I contacted you because there is a consignment box containing a raw fiscal cash of $10.5 Million that was brought to our office by ECOEAS saying that it is yours. The $10...
- Sat May 18, 2024 5:02 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officialpayment529@gmail.com - Stevan T Johnson
- Replies: 6
- Views: 959
Re: officialpayment529@gmail.com - Peterson Brown
I am writing to Notify you about the latest Development concerning your Payment that Was left in our custody, Besides you are given a bill of Sum amount of Money in order to receive your payment of $2,500,000.00 usd which we didn’t hear from you for some time now. Hence,we are now offering a Specia...
- Sat May 18, 2024 5:02 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pantuterres@gmail.com - Yelihulashvili Serhii
- Replies: 2
- Views: 44
Re: pantuterres@gmail.com - CFO Limited
Greetings, We are contacting you to inform you of our new loan options for 2024. I work as a loan Officer for CFO Limited in the United Kingdom. We are a direct private lender that offers flexible financing solutions to businesses of all sizes and real estate investors.The company makes loans to bo...
- Sat May 18, 2024 5:01 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: transferdeptdept012@gmail.com - James Howard
- Replies: 0
- Views: 2
transferdeptdept012@gmail.com - James Howard
Federal Reserve Bank New York 33, Liberty Street, New York, NY 10038 USA. Ref.: Final Payment Release Update. Amount Valued: US$10, 500, 000.00. Attention; Certified Beneficially, I am obliged to update you of the meeting held today between the US Department of the Homeland Security, the Central In...