Fraud Fighters Online

pricky

Hello! My Name is Cathy KhalifaYou will probably will be surprised by the message. I just begin to dating with the Internet. seems I opened a door that was not known to me earlier. For me, this new and it seems me that I already too adult for all this. I start to feel that I am not catching up with...

pricky

The below UK account is being used now by fake HMRC scammers. I just spent 30 mins on the phone with them and recorded it. They said I owe back taxes and asked me to login to my online banking whilst they listened. I agreed to send the fee of £1354 to: Elemir Bartos 80824317 608371 The scammer posin...

pricky

Dear , The prompting of this mail is derived on my strong desire and motivation to conclude arrangements of the delivery of your consignment. Thanks for your telephone audience as it is is imperative that we remain in constant communication in order to enable me conclude the clearance of your consi...

pricky

The Diplomat Name Is Tony Mansfeld he will call you once he arrived for your consignment.

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From: Alhaji shehuladan <gmdnnpc35@gmail.com>
Date: Wed, 24 Feb 2021 at 16:57
Subject: The Diplomat Name Is Tony Mansfeld
To: [Redacted}

pricky

Dear . Greetings. I have received your information’s, I have called on your both telephones numbers, Landline: 0044 xxxxxxxxx not working, Mobile: 0044 xxxxxxxxx ranged no answer; I guess in UK communications is very good. However , before I send to you more data’s of the transfer , I must speak ...

pricky

NIGERIAN NATIONAL PETROLEUM CORPORATION FEDERAL SECRETARIAT, FALOMO-LAGOS, NIGERIA. Dear. Your information is received and confirmed to our database wire transfer information, call me on this below number so to enable me direct you on how to have access to your funds without delay, as your banking i...

pricky

NIGERIAN NATIONAL PETROLEUM CORPORATION FEDERAL SECRETARIAT, FALOMO- LAGOS, NIGERIA. I wish to inform you that the members of the Contract Award Panel... chairman of the special committee for contract payment called the Contract Review and Verification Panel..NNPC, Debt Reconciliation Committee, Fed...

pricky

My phone number is +2348137243295
002348137243295

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Reply-To: emmanzeh45@gmail.com
From: Emmanel Nzeh <emmanzeh45@gmail.com>
Date: Tue, 26 Jan 2021 at 13:29
Subject: Re: payment notice
To: [REDACTED]

pricky

Dear Sir, Please be informed that your fund of $6,400,000.00 from ECOWAS/United Nations has been approved for collection/wire transfer. . We urge you to re-confirm your Contact address/phone number for the transaction to be completed successful , Please understand that this is a financial transactio...

pricky

Tel: (229)231-4154

Henry Paulson
+2292314154
002292314154

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Reply-To: henrypaulson_ustreasurydept@live.com
From: Henry Paulson <henrypaulson_ustreasurydept@live.com>
Date: Sun, 14 Feb 2021 at 11:46
Subject: Re: To Henry Paulson
To: [REDACTED]

Fraud Fighters Online

Search found 63 matches

tanyadewisagita@yahoo.com

Fake HMRC - 0203 9300 510

Re: gmdnnpc35@gmail.com - Alhaji Shehu Ladan

Re: gmdnnpc35@gmail.com - Alhaji Shehu Ladan

Re: ralphnicholas@aexea.co.uk - Ralph Nicholas

Re: freenili11@gmail.com - Dr Fermin Pamin

freenili11@gmail.com - Dr Fermin Pamin

Re: emmanzeh45@gmail.com - Emmanel Nzeh

emmanzeh45@gmail.com - Emmanel Nzeh

Re: henrypaulson_ustreasurydept@live.com - Henry Paulson