Search found 61 matches
- Fri Mar 26, 2021 5:47 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: 07452 027409 / +2348036526925
- Replies: 1
- Views: 160
07452 027409 / +2348036526925 / 07451 280770
Scammer changes Receiver to a Nigerian living in South England: Send £1320 GBP by Western Union to: Kenneth Igbinakenzua 43 Shelldale Rd Portslade Brighton BN41 1LE Alternative Address: Kenneth Igbinakenzua 24 Gardner Rd Portslade, Brighton BN41 1PL Tel no: +44 7451 280770 07451 280770 https://www.f...
- Fri Mar 26, 2021 9:03 am
- Forum: Romance scams
- Topic: Franklin Newman - surveillanceedge@outlook.com
- Replies: 0
- Views: 97
Franklin Newman - surveillanceedge@outlook.com
Delighted to hook up with someone like you. Actually, you may wonder how do I get emotional entangled with you nor stumbled on your email and personal life. Amazed, I guess but the world is one in gay circle, gay is a family of one united, it is a stem that flows in the blood circle of every gay an...
- Tue Mar 23, 2021 7:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: tonyede01@gmail.com - Tony Ede
- Replies: 0
- Views: 105
tonyede01@gmail.com - Tony Ede
Attn: This is to bring to your notice that your package will be delivery to your country. In this case, you are advice to update me with all your necessary information because all the necessary arrangement has been made to delivery your package as noted. Therefore, you are advice as soon as urgent ...
- Tue Mar 23, 2021 12:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: 07452 027409 / +2348036526925
- Replies: 1
- Views: 160
07452 027409 / +2348036526925
419 Scammer refuses to use email. Communicates by phone calls and SMS. Uses name Peterson Olakunle.
Send £1320 GBP by MoneyGram to:
Mike Williams
84 Marylebone High Street
Marylebone
London
W1U 4QW
07452 027409
+44 7452 027409
+2348036526925
002348036526925
Send £1320 GBP by MoneyGram to:
Mike Williams
84 Marylebone High Street
Marylebone
London
W1U 4QW
07452 027409
+44 7452 027409
+2348036526925
002348036526925
- Tue Mar 16, 2021 2:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: unitedbanks247@gmail.com - Kenedy Uzoka
- Replies: 2
- Views: 171
Re: unitedbanks247@gmail.com - Kenedy Uzoka
Here is my number +2348081204921
Code: Select all
From: MR KENNEDY UZOKA <unitedbanks247@gmail.com>
Date: Mon, 15 Mar 2021 22:00:18 +0100
Subject: Re: To Mr Kenedy Uzoka
To: [REDACTED]
- Mon Mar 15, 2021 2:55 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: Peter Stevenson - peterstevenson802@outlook.com
- Replies: 0
- Views: 91
Peter Stevenson - peterstevenson802@outlook.com
ATTACHED FUND Attention: Dear Brother / Sister, I, Mr. Adrian Bayford who won £148,656,000.00 GBP (One Hundred and Forty Eight Million, Six Hundred and Fifty Six Thousand Great Britain Pounds) on the 10th day of August 2012 from Euro Millions Lottery jackpot. My Wife and I have done lots of Charity...
- Fri Mar 12, 2021 6:50 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: Kennedy Uzoka - infodesk@ubabankremittanceoffice.com
- Replies: 0
- Views: 87
Kennedy Uzoka - infodesk@ubabankremittanceoffice.com
UNITED BANK FOR AFRICA 57, MARINA STREET, LAGOS ISLAND, LAGOS. Tel: +2349023115762 Whatsapp Number: +2349139960621 E-mail: infodesk@ubabankremittanceoffice.com ubaforeignoperationsdept.ng@gmail.com C.E.O. Email: ceo@ubabankremittanceoffice.com ATTENTION: LETTER OF CONFIRMATION FOR PAYMENT OF US$15....
- Thu Mar 04, 2021 6:12 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: armagidon@solution4u.com - Agent Marc Jone
- Replies: 0
- Views: 82
armagidon@solution4u.com - Agent Marc Jone
Dear Beneficiary, This is to inform you that during a recent routine check at the Airport Storage/vault security house on Withheld consignments, we discovered a consignment with your name. According to the legal documents attached to the box it contained US$10Million from Africa Fund. The box was h...
- Thu Mar 04, 2021 6:04 pm
- Forum: Romance scams
- Topic: tanyadewisagita@yahoo.com
- Replies: 0
- Views: 148
tanyadewisagita@yahoo.com
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...
- Tue Mar 02, 2021 1:18 pm
- Forum: Telephone Scams
- Topic: Fake HMRC - 0203 9300 510
- Replies: 6
- Views: 11464
Fake HMRC - 0203 9300 510
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...