Search found 34294 matches
- Tue Dec 04, 2018 7:01 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: infoinf738@gmail.com - Douglas Edward
- Replies: 2
- Views: 257
infoinf738@gmail.com - Douglas Edward
Seasons greeting. It is our pleasure to inform you once again that Your ATM CARD Number; 4278763100030014, has been approved and upgraded in your favor, You are advised that a maximum withdrawal value of $10,000 , is permitted on withdrawal daily and we are inter switched and you can make withdrawa...
- Tue Dec 04, 2018 7:00 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: westernnnunion11@outlook.com - Rose Daniel
- Replies: 3
- Views: 278
westernnnunion11@outlook.com - Rose Daniel
From the desk of Mrs. Rose Daniel. I am here by apologizing for the delayed of your $5.500,000 00. five million Five Hundred Thousand United State Dollars because I traveled out of country since and have been in Paris-France all this while I just came back 2 days ago. However I asked Mr. Thomas Ken...
- Tue Dec 04, 2018 7:00 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bankofafricaplc5@gmail.com - Adebayo Adelabu
- Replies: 0
- Views: 297
bankofafricaplc5@gmail.com - Adebayo Adelabu
ATTN: Sir /Madam, I am Mr. Adebayo Adelabu Deputy Governor of the Central Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.This is to inform you about the recent plan of federal government of Nigeria t...
- Tue Dec 04, 2018 6:59 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cyndyparksforreal@gmail.com - Cyndy Parks
- Replies: 0
- Views: 292
cyndyparksforreal@gmail.com - Cyndy Parks
Troy Illinois General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! I am Mrs. CYNDY PARKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follo...
- Tue Dec 04, 2018 6:58 am
- Forum: Lottery scams
- Topic: info.liaisonofficeunited@gmail.com - Diana Clerk
- Replies: 1
- Views: 319
info.liaisonofficeunited@gmail.com - Diana Clerk
The Coca-Cola Company Promotional award 2018, Atlanta, Georgia, United States. Dear Beneficiary, Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2018. This email correspondence is a worldwide selection of only 15 lucky individuals ma...
- Tue Dec 04, 2018 6:57 am
- Forum: Lottery scams
- Topic: pch_official@yahoo.com - Kristin Cooke
- Replies: 0
- Views: 329
pch_official@yahoo.com - Kristin Cooke
PCH Congratulation on (winning) 850,000.00 USD in our 2018 PCH (Lotto) Kindly send your contacts Email: pch_official@yahoo.com *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ---------------------------------------------- © Copyright 2018 Publishers Cl...
- Mon Dec 03, 2018 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ollo7857@aol.com - Mark A. Milley
- Replies: 0
- Views: 308
ollo7857@aol.com - Mark A. Milley
Attention Please: This is Mr. Mark A. Milley a former US Army Contractor presently working as the Assistant Director Inspection Unit of George Bush Intercontinental Airport USA. Thanks for your quick responds however I wrote you an email yesterday over an abandoned shipment left by a diplomat from ...
- Mon Dec 03, 2018 4:29 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: 1330594139@qq.com - Paul Lewis
- Replies: 0
- Views: 306
1330594139@qq.com - Paul Lewis
United Nation Representative Office Cotonou - Benin Republic. Address : B.P 8988 Sikokji Telephone ☎: +229 6756689 Attention dear , This is to inform you that you are among those beneficiaries. The prize is for those that lost their money in the hands of fraud stars. The sum of $5.3 Million United ...
- Mon Dec 03, 2018 4:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: davidppaul20@gmail.com - David Paul
- Replies: 0
- Views: 363
davidppaul20@gmail.com - David Paul
Greetings to you, I know this will come to you as a surprise because you do not know me. I am Mr. David Paul a British citizen, but I worked with shell Petroleum Company . I got your contact in my search for an honest person and someone i could trust for a good business venture. I want you to help ...
- Mon Dec 03, 2018 4:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jamespotts612@gmail.com - Frank Mba
- Replies: 0
- Views: 315
jamespotts612@gmail.com - Frank Mba
Attn: Beneficiary, RE: REMINDER OF ATM DEBIT CARD RECOVERY I am contacting you personally to notify you of our discovery concerning your diverted ATM DEBIT card that we recovered. Grt back to me if you want us to re-dispatch back to you. Frank Mba (A.C.P) Force Public Relation Office Received: from...