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- by pricky
- Fri Feb 10, 2023 11:24 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: andypaul600@yahoo.com - Paul Andy
- Replies: 7
- Views: 221
Uses a fellow Scammer in London to collect payments from victims and launder these: Paul Andy, 8:03 PM Attn: xxxx, How are you today, I received a response from the Apex bank archives in which they have finalized ànd information will be given to me by tomorrow name's and telephone number of their re...
- by pricky
- Mon Nov 21, 2022 1:13 am
- Forum: Romance scams
- Topic: Thomas Williams - +1 502 309 9456
- Replies: 0
- Views: 197
Romance Scammer approaches single, middle-aged women on FaceBook. Soon moves to the courier scam, where they receive a package. Uses mules in the West. Thomas Williams https://www.facebook.com/profile.php?id=100086642524738 +1 502 309 9456 (mule) I'm kinda honest and lovely Father of one son👦💖 https...
- by pricky
- Fri Apr 08, 2022 11:21 pm
- Forum: Other scams
- Topic: wesmorgan0022@gmail.com - A Cry from Ukraine!!
- Replies: 0
- Views: 83
Good day. I am writing to you because I need you to save the life of my granddaughter and to help me secure the remaining of my family's life savings kept by my late husband outside Ukraine. As you know, our country has been in an endless war for years. I lost my husband, children and sisters to th...
- by pricky
- Sun Jun 20, 2021 9:45 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: drezeh222@gmail.com - Dr. Christopher Ezeh
- Replies: 3
- Views: 214
Christopher Ezeh Tue, 1 Jun, 09:34 to me Attn Good morning to you. Well when God wants to set someone free it can come from an unexpected source. Therefore since the federal government of Nigeria has approved the sum of $25 million dollars then go for it. I will need your full details to enable me ...
- by pricky
- Tue Jun 01, 2021 1:57 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: favourejikepp@gmail.com - Favour Ejike
- Replies: 0
- Views: 196
Good morning.my Name is Mr Chukwuemeke Ugwuanyi from Nigeria in Enugu state.am expecting to hear your respond. my father ask me to tell you.are you trustworthy person.i said I don’t know but you just send me email today.my father said that let me tell you that we are going to change his name with y...
- by pricky
- Thu May 13, 2021 4:43 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info_@heritagebk.us - Ifie Sekibo
- Replies: 1
- Views: 165
Respected I am in receipt of your email content well noted kindly contact the bank regards to your fund and you should stated the amount of your fund also follow their instruction to enable you receive this fund. Bank Name: Golden Bank Officer name: Herbert Ng Position: Services, Deposits Loans Tra...
- by pricky
- Tue May 11, 2021 1:01 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: miriamarani98@gmail.com - Miriam Arani
- Replies: 1
- Views: 150
Dear Beneficiary, Congratulations you are finally approved to be paid therefore contact MRS MIRIAM ARANI with below details and get paid. NAME: MRS MIRIAM ARANI EMAIL: miriamarani98@gmail.com PHONE: +2348153447157 002348153447157 Thanks MR J LANGKAMP Reply-To: miriamarani98@gmail.com From: "MR...
- by pricky
- Tue Apr 27, 2021 12:53 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: infouban@gmail.com - Mike Eze
- Replies: 1
- Views: 260
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF NIGERIA WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01. ATTENTION : CARD OWNER, MY NAME IS , MR. MIKE EZE , DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC NIGERIA REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT ...