Search found 61 matches

by pricky
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...
by pricky
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...
by pricky
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 ...
by pricky
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

Image
by pricky
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]
by pricky
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...
by pricky
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....
by pricky
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...
by pricky
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...
by pricky
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...