Search found 63 matches
- Thu Feb 04, 2021 10:45 am
- Forum: Romance scams
- Topic: Victor Quavo - +2347031592435
- Replies: 0
- Views: 156
Victor Quavo - +2347031592435
Scammer in Nigeria using hacked Instagram and FaceBook accounts for Romance and other scams. Scours social media for Pages that he feels support 419 fraud and comments there, asking to buy hacked accounts for fraud. Victor Quavo +2347031592435 002347031592435 07031592435 https://www.facebook.com/vic...
- Tue Jan 26, 2021 2:08 am
- Forum: Black money scams
- Topic: mohsss johnss - +8801756140888
- Replies: 0
- Views: 4627
mohsss johnss - +8801756140888
Black Money (SSD) Scammer posting his contact info under YouTube uploads on this subject: mohsss johnss 8 hours ago SSD Solution Universal Chemical & Machine to clean,Whatsapp: +8801756140888 We Clean We Purchase His YouTube Channel: https://www.youtube.com/channel/UCGKFjVpAyvIJi74D8WuKomQ https...
- Mon Jan 25, 2021 12:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: barrister.wilbur11@gmail.com - Barr Monk John Wilbur
- Replies: 1
- Views: 130
Re: barrister.wilbur11@gmail.com - Barr Monk John Wilbur
Hello. Compliments of the day and how are you doing today? I received your email and write to inform you that I am now in Ivory Coast on a visit to see my family. My wife is an Ivorian and she is there with my children. You can call me on my telephone number which is +225 67256643. I re-assures you...
- Mon Jan 25, 2021 12:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: barrister.wilbur11@gmail.com - Barr Monk John Wilbur
- Replies: 1
- Views: 130
barrister.wilbur11@gmail.com - Barr Monk John Wilbur
[quote]Hello Dear Compliment of the day, how are you and your family? Hope fine. Let me know if you have transferred the money to the agent account in order to proceed further. Have a pleasant day. Best Regards, Barr Monk John Wilbur Reply-To: <barrister.wilbur11@gmail.com> From: Barrister Monk John...
- Tue Jan 05, 2021 5:33 pm
- Forum: Recovery scams
- Topic: cyberhackanswers@gmail.com / +16265785544
- Replies: 0
- Views: 977
cyberhackanswers@gmail.com / +16265785544
Mike Hill • 1 hour ago I can’t help but share the experience I had with a Scammer and how I recovered my lost funds through the help of a professional private investigator. I’m so glad that I contacted hacker James who helped cloned the scammers phone number and I got complete access to his device....
- Tue Dec 29, 2020 7:19 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: Usman Bello / Steve Dickson - usman_bello20@outlook.com
- Replies: 5
- Views: 227
Re: Usman Bello / Steve Dickson - usman_bello20@outlook.com
Good Morning to you my Rep, will meet with you in Plymouth by tomorrow as he will leave with 12.04 train to reach Plymouth by 15.10 pm afternoon. Please take note. His NAME IS MR KUNLE AND HIS UK PHONE NO, IS TEL +44 7526 685109 / 07526 685109 Note that he is a very trusted person and will deliv...
- Tue Dec 29, 2020 7:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: Usman Bello / Steve Dickson - usman_bello20@outlook.com
- Replies: 5
- Views: 227
Re: Usman Bello / Steve Dickson - usman_bello20@outlook.com
Many thanks for your good understanding .the Mr Steve,Rep UK NO IS . Tel +447459671572 / 07459 671572 Note that you may not need the +44 to call him. The code for the release of the gift items and the cash to the Rep ,will be communicated to you from the reps, phone call to Barr Steve, when h...
- Tue Dec 29, 2020 7:09 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: Usman Bello / Steve Dickson - usman_bello20@outlook.com
- Replies: 5
- Views: 227
Re: Usman Bello / Steve Dickson - usman_bello20@outlook.com
This is my account for the processing fee you have no other bank fees to pay. only to transfer your total contract sum into your account. BANK BANK. DEUTSCHE BANK TRUST COMPANY NEW YORK. BANKERS TRUST PLAZA ADDRESS. 130 LIBERTY STREET NEW YORK NY 10006. SWIFT CODE. BKTRUS33. FED WIRE. 0210010...
- Tue Dec 29, 2020 7:03 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: Usman Bello / Steve Dickson - usman_bello20@outlook.com
- Replies: 5
- Views: 227
Re: Usman Bello / Steve Dickson - usman_bello20@outlook.com
This document is a high court approval that proofs you to be the true owner of the said contract sum awaiting remittance into your account. Regards Barr. Steve From: Godwin Emefiele <cbn.inter.dept0707@gmail.com> Date: Mon, 9 Nov 2020 14:15:17 +0100 Subject: Fwd: LEGALITY To: <redacted>
- Tue Dec 29, 2020 7:00 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: Usman Bello / Steve Dickson - usman_bello20@outlook.com
- Replies: 5
- Views: 227
Re: Usman Bello / Steve Dickson - usman_bello20@outlook.com
My name is Barrister Steve Dickson,i am appointed by Eng Usman Bello,of the NNPC to solicit on your behalf all the approvals that will lead to the transfer of USD 48 M only into your account after your signing of the bank fund release order document and you are Fill the two forms and return same ba...