Search found 34418 matches
- Fri Dec 07, 2018 4:40 am
- Forum: Loan scams
- Topic: westlakefinancialservices02@hotmail.com - Westlake Financial Services
- Replies: 0
- Views: 573
westlakefinancialservices02@hotmail.com - Westlake Financial Services
Westlake Financial Services is the largest privately held finance company in the United States, We offer all kinds of loan just for 2% interest rate contract us today for more info E-MAIL ------ westlakefinancialservices02@hotmail.com WHATSAPP ------ +12675713908 Reply-To: westlakefinancialservices...
- Fri Dec 07, 2018 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: inc.britishcommdirect@gmail.com - Thomas Eddie
- Replies: 1
- Views: 298
inc.britishcommdirect@gmail.com - Thomas Eddie
Good Day and Happy XMAS in advance I am Mr.Thomas Eddie, Delegated from the United Nations in support of the United States of America to pay 100 Africans 419 scam victims $450,000 each, you are listed for this payments as one of the scammed victims, get back to me as soon as possible for the immedi...
- Fri Dec 07, 2018 4:39 am
- Forum: Bank instrument scams
- Topic: gelcapital.guarantees@gmail.com - Glenn Eaton Logan
- Replies: 1
- Views: 674
Re: gelcapital.guarantees@gmail.com - Glenn Eaton Logan
Dear Sir/Ma We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all k...
- Fri Dec 07, 2018 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ubabank0fafrica@financier.com - Godwin I. Emefiele
- Replies: 0
- Views: 229
ubabank0fafrica@financier.com - Godwin I. Emefiele
OFFICE OF THE GOVERNOR CENTRAL BANK MR. GODWIN I. EMEFIELE Our Ref: CBB/CBN/OHG/OXD1/09 Your Ref: …………… TELEX: CENTRALBANK. PAYMENT FILE: CBN/BEN/17. ATTN , ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF US$9.5M IN FAVOR I AM RATHER SPEECHLESS AT THE MOMENT AS T...
- Fri Dec 07, 2018 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: brawnofficial@hotail.com (brawnofficial@hotmail.com) - Rose Daniel
- Replies: 1
- Views: 298
brawnofficial@hotail.com (brawnofficial@hotmail.com) - Rose Daniel
This dumb scammer couldn't even manage to type their Reply-to address correctly :lol: i am here by apologizing for the delayed of your $50,000.00 Fifty 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. How...
- Fri Dec 07, 2018 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: otuocha22968873693@gmail.com - Jennet Dibor
- Replies: 0
- Views: 211
otuocha22968873693@gmail.com - Jennet Dibor
ATTENTION: BENEFICIARY, This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost 3 Years now but I assure you that you still have every op...
- Fri Dec 07, 2018 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wayne.charityproject@aol.com - Wayne Harris
- Replies: 1
- Views: 449
wayne.charityproject@aol.com - Wayne Harris
Good day dear, Merry Christmass in advance to you and your family, Hope your day is going really good, My name is Wayne Harris the winner of a $105 million New York’s newest Mega Milliona jackpot, I have sent you several emails weeks ago and received no response from you. Please why have you not be...
- Fri Dec 07, 2018 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: alertusbank00009@gmail.com - Rick Ruzzi
- Replies: 0
- Views: 253
alertusbank00009@gmail.com - Rick Ruzzi
US BANK.1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036. Attention:Sir/Madam, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The N...
- Fri Dec 07, 2018 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dr.gyanendrak@yahoo.com - Dr. Usman Bello
- Replies: 5
- Views: 478
dr.gyanendrak@yahoo.com - Dr. Usman Bello
From:Dr.Usman Bello Foreign Operation Manager Central Bank of Nigeria {CBN} RE: Notice: Your Bank Account Details Has Been Changed Mr.Roy Smith Attention: Sir/Madam Did you authorized Mr.Roy Smith to claim your unclaimed approved Funds US$10.5Million as your Next of Kin Beneficiary. We have receive...
- Fri Dec 07, 2018 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: imfheadquartersimf@gmail.com - Christine Odette Lagarde
- Replies: 0
- Views: 210
imfheadquartersimf@gmail.com - Christine Odette Lagarde
INTERNATIONAL MONETARY FUND (IMF) IMF Corporate Headquarters 1, (HQ1) 700 19th Str., N.W. Washington DC 20431, USA www.imf.org Attn: Beneficiary, The disappointments you suffered in the hands of banks and government officials over your payment from Africa have been brought to our knowledge. In our ...