Search found 63 matches
- Tue Dec 29, 2020 6:58 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: Usman Bello / Steve Dickson - usman_bello20@outlook.com
- Replies: 5
- Views: 227
Usman Bello / Steve Dickson - usman_bello20@outlook.com
Attention I hope you would know the essence of my contact with you. I sincerely promise that the deal is 100% risk-free to both sides; hence our top powers to execute it. My names are Engr Usman Bello, Director Department of Petroleum Resources (DPR). My term of reference involves the award of cont...
- Tue Nov 24, 2020 3:02 am
- Forum: Other scams
- Topic: Cyberghosthacker910@gmailcom / Wizardgenesishacker@gmailcom
- Replies: 0
- Views: 398
Cyberghosthacker910@gmailcom / Wizardgenesishacker@gmailcom
STOP BEING SCAMMED BY FAKE HACKERS and BINARY BROKERS. Hire a Ethical Hacking group who are professional and real. Hack Ethics is an experienced Private Hacking Organization with a spare master key that no one has. We can also help you recover your lost Bitcoin (BTC) ,ETH and TBC. Service takes wit...
- Sat Nov 21, 2020 7:20 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: westunion586@gmail.com - Biobaku Kutcher
- Replies: 1
- Views: 137
Re: westunion586@gmail.com - Biobaku Kutcher
email address has been closed.
Mail Delivery Subsystem <mailer-daemon@googlemail.com>
19:18 (1 minute ago)
to me
Error Icon
Address not found
Your message wasn't delivered to westunion586@gmail.com because the address couldn't be found or is unable to receive email.
LEARN MORE
- Fri Nov 06, 2020 10:37 am
- Forum: Other scams
- Topic: petersmithfx1@gmail.com - Investment Scam
- Replies: 1
- Views: 502
Re: petersmithfx1@gmail.com - Investment Scam
Message me which this number +447950412897 / 07950 412897
Code: Select all
Subject: Re: To Peter Smith
To: Undisclosed Recipients
From: Peter Smith <petersmithfx1@gmail.com>
Date: Fri, 6 Nov 2020 at 10:26
- Mon Nov 02, 2020 8:52 pm
- Forum: Other scams
- Topic: petersmithfx1@gmail.com - Investment Scam
- Replies: 1
- Views: 502
petersmithfx1@gmail.com - Investment Scam
Scammer is posting this Comment under scam-related uploads on YouTube: Wow🤭🤭🤭🤭 I earn $500,000 USD online yesterday trough the help of Peter smith, it's unbelievable at first I never believed I can earn such online because of the rate of scammer until I meet this God sent man who helped me made it o...
- Mon Nov 02, 2020 4:33 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: nigerianjustice1960@gmail.com - Ibrahim Tanko Muhammad
- Replies: 3
- Views: 286
Re: nigerianjustice1960@gmail.com - Ibrahim Tanko Muhammad
Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja PHONE: +234-8133225086 +2348133225086 002348133225086 no the fund is not for u. Reply-To: nigerianjustice1960@gmail.com From: Ibrahim Tanko Muhammad <skwilliams11980@gmail.com> Date: Mon, 2 Nov 2020, 13:56 Subject: Re: To Ibrahim Tan...
- Fri Oct 09, 2020 1:27 pm
- Forum: Recovery scams
- Topic: losangelesacfe@gmail.com - Grace Butler
- Replies: 0
- Views: 1001
losangelesacfe@gmail.com - Grace Butler
Grace Butler 12 minutes ago Ladies, always trust your instincts. whether you call it instincts or guts, it will rarely lead you astray. Although I wish I knew this earlier. if it sounds to good to be true, then it probably is! Learning to spot some early warning signs to help prevent this crime fro...
- Tue Sep 22, 2020 12:19 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: transfer@nat-westtransfer.com - Andre Buis
- Replies: 0
- Views: 136
transfer@nat-westtransfer.com - Andre Buis
Attention: Dear sir, This is to inform you that your file is on process, we have two payment options to transfer your funds in your favor,kindly view the payment options below . 1) ATM CARD DELIVERY PAYMENT 2) SWIFT TRANSFER PAYMENT We need your prompt reply, and the payment option you prefer to re...
- Wed Sep 16, 2020 9:27 pm
- Forum: Black money scams
- Topic: Dr Mark Roland - +15182612818
- Replies: 0
- Views: 3611
Dr Mark Roland - +15182612818
We are direct manufacturer and main supplier of all kinds of chemicals which include SSD Solution ,Super Automatic Solution.we have different types of chemicals that can perfectly clean out your Deface note,Black note , Red notes ,Green notes ,Stained notes ,Stamped notes and also coded notes We al...
- Wed Jun 03, 2020 6:17 pm
- Forum: Recovery scams
- Topic: Losangelesacfe@gmailcom
- Replies: 0
- Views: 1169
Losangelesacfe@gmailcom
I love the education!! I was a victim of a romance scam that cost me my life savings. Please help get the word out! it doesn't matter if you are based in the US or EU, but all voice help! This has become an epidemic...and the embarrassment and shame keeps the victims from coming forward...Please co...