Search found 63 matches

by pricky
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...
by pricky
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...
by pricky
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...
by pricky
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...
by pricky
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....
by pricky
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...
by pricky
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...
by pricky
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...
by pricky
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>
by pricky
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...