Search found 34269 matches
- Thu May 16, 2024 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrfolashodunshonubi7@gmail.com - Folashodun Shonubi
- Replies: 0
- Views: 2
mrfolashodunshonubi7@gmail.com - Folashodun Shonubi
Dear Beneficiary, After I received a fax message from your Next of Kin Mr. Williams Thomas who informed me that you are dead in an auto accident, he claimed he is your next of kin and he further provides to me the below account for immediate transfer. Mr. Williams Thomas Account No: 567-878-656 Swi...
- Wed May 15, 2024 4:43 am
- Forum: Scams targeting businesses
- Topic: makenzie.turner.77@hotmail.com - Makenzie Turner
- Replies: 0
- Views: 3
makenzie.turner.77@hotmail.com - Makenzie Turner
Hello, We are based in AZ, USA and have a development center in Noida, India. We develop the finest iOS/Android apps suitable for every business need. In the app, you will get the following features: Business specific UX/UI Design Native Mobile App Development E-Commerce App Development On-Demand A...
- Wed May 15, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mingmui122@hotmail.com - Ming Mui
- Replies: 0
- Views: 4
mingmui122@hotmail.com - Ming Mui
Mr. Ming Mui Vice President & Branch Manager Industrial and Commercial Bank of China (USA) NY. Canal Street Main Branch G/F, 202 Canal Street, New York, NY 10013, USA Dear Friend, Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reaso...
- Wed May 15, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cbnnigeria1970@gmail.com - Mary Ann
- Replies: 3
- Views: 51
Re: cbnnigeria1970@gmail.com - Mary Ann Madu
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA Direct Line +234-7031049388 OFFICE CODE:(CBN 1960) IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M) Attention; I am Mrs. Mary Ann the confidential Secretary to the past Central Bank of Nigeria Go...
- Wed May 15, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jamesmark7907@hotmail.com - James Mark
- Replies: 3
- Views: 512
Re: jamesmark7907@hotmail.com - James Mark
Attention Dear Tomorrow is dead line for this Transfer and failure to comply with the instruction today or tomorrow with this transaction you will never receive your transfer fund of $36.5million again in this life, I will transfer it back to the country origin of your fund and it will be moved int...
- Wed May 15, 2024 4:39 am
- Forum: Scams targeting businesses
- Topic: cassandra.johnson.77@hotmail.com - Cassandra Johnson
- Replies: 0
- Views: 1
cassandra.johnson.77@hotmail.com - Cassandra Johnson
Hello, We are based in AZ, USA and have a development center in Noida, India. We develop the finest iOS/Android apps suitable for every business need. In the app, you will get the following features: Business specific UX/UI Design Native Mobile App Development E-Commerce App Development On-Demand A...
- Wed May 15, 2024 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: moneygrampersonel6@gmail.com - Dr. Jose Mallam
- Replies: 0
- Views: 1
moneygrampersonel6@gmail.com - Dr. Jose Mallam
Attention beneficiary We the money gram agent remitting office have sent your full Compensation payment of 950.000.00usd through Money Gram, you will be Receiving $2,999.99 usd per day. Now we have send the first payment to You. So contact our director Dr.Jose Mallam and ask him to give you the mon...
- Wed May 15, 2024 4:37 am
- Forum: Scams targeting businesses
- Topic: rahulsharma7280@hotmail.com - Rahul Sharma
- Replies: 0
- Views: 1
rahulsharma7280@hotmail.com - Rahul Sharma
Hello, I am working with an App Development Company and having highly professional developers. We can help you to develop your own Doctors Mobile App, Taxi, Food Delivery, Online Coaching, Online Real time Transport App, and Many more as per your requirement customize. Please tell me what type of A...
- Wed May 15, 2024 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wetnjw012@gmail.com - Ryan Roger
- Replies: 1
- Views: 153
Re: wetnjw012@gmail.com - Paul Jordan
Attention: The delivery report shows that the parcel envelope has been delivered to your destination. Confirm receipt of ATM Master Card (US$5.5M) so as to instruct the issuing bank to release four-digit pin code for your personal use in any ATM machine. Respectfully, Paul Jordan (Mission to the Un...
- Wed May 15, 2024 4:36 am
- Forum: Loan scams
- Topic: serviceline.serviceline@op.pl - Klint McPhilips
- Replies: 0
- Views: 4
serviceline.serviceline@op.pl - Klint McPhilips
Good Day We are a reputable firm, invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback f...