Search found 9 matches

by DayleeDriver
Sat Jan 08, 2022 7:06 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: unitedbankfora718@gmail.com - John David Bryan
Replies: 0
Views: 62

unitedbankfora718@gmail.com - John David Bryan

date: Jan 8, 2022, 4:16 AM from: Alice Nutter <mrsalicenutter1@gmail.com> reply-to: unitedbankfora718@gmail.com subject: Attention is needed Wells Fargo Bank 463 BROADWAY in New York NY 10013 United State REF:-XVGNN82010:+1(514) 900-3806 Attention is needed, Greetings from the Wells Fargo bank. I ha...
by DayleeDriver
Mon Dec 06, 2021 9:20 pm
Forum: Other scams
Topic: Bitcoin extortion
Replies: 81
Views: 179337

Re: Bitcoin extortion

From: Kossi Jullian <kossijullian98@gmail.com> Date: December 5, 2021, 3:29:02 Subject: Re: Hello I know you're surprised to receive this mail?Well,you are from [REDACTED]. I had a Malware on a website you visited, and when you were accessing the site, your browser started operating as a RDP having ...
by DayleeDriver
Mon Nov 01, 2021 7:01 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: fundsbatch@gmail.com - James Anderson
Replies: 0
Views: 46

fundsbatch@gmail.com - James Anderson

from: Mr Anderson <danghuaig@gmail.com> reply-to: fundsbatch@gmail.com date: Oct 31, 2021, 16:32 subject: GIVE ME ONE MORE BENEFIT OF DOUBT LET ME FINALIZE THE TRANSACTION AS SOON AS YOU ACCEPT TO SEND THE FINAL PAYMENT. WELCOME TO SHARK TRADE ACCOUNT (NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, ...
by DayleeDriver
Fri Sep 03, 2021 9:00 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: robertsjohnglover@gmail.com - John Glover Roberts Jr
Replies: 0
Views: 115

robertsjohnglover@gmail.com - John Glover Roberts Jr

From: SUPREME COURT OF UNITED STATES <robertsjohnglover@gmail.com> Reply-to: supremecourtunitedstates5@gmail.com Date: 1 September 2021, 11:07 AM Subject: CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES SUPREME COURT OF UNITED STATES. 1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: J...
by DayleeDriver
Thu Sep 02, 2021 3:37 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrs.kristaliinageorgieva@gmail.com - Kristalina Georgieva
Replies: 0
Views: 86

mrs.kristaliinageorgieva@gmail.com - Kristalina Georgieva

from: Mrs Kristalina Georgieva <kburreel35@gmail.com> reply-to: mrs.kristaliinageorgieva@gmail.com date: Sep 1, 2021, 4:18 PM subject: Please decide today and let us know for me to know my stand. Your silence is kind of shocking to this office, are you aware that we have completed the verification o...
by DayleeDriver
Tue Aug 31, 2021 5:22 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: ms.lauriirose@gmail.com - Lauri Rose
Replies: 0
Views: 62

ms.lauriirose@gmail.com - Lauri Rose

from: Ms. LAURI ROSE <diplomategodinma@gmail.com> reply-to: ms.lauriirose@gmail.com date: Aug 31, 2021, 10:29 AM subject: Delivery Company CHATTANOOGA mailed-by: gmail.com FROM: Ms. LAURI ROSE THE OFFICER IN CHARGE UPS Delivery Company CHATTANOOGA TENNESSEE 37416 Greetings, Good Morning, my Name is ...
by DayleeDriver
Tue Apr 20, 2021 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ryc9933@aol.com - Donald James
Replies: 0
Views: 103

ryc9933@aol.com - Donald James

from: Inspector D JAMES <ryc9933@aol.com> date: 19 April 2021, 06:22 subject: For Your Prompt Attention. For Your Prompt Attention I am Agent DONALD JAMES currently stationed at Hartsfield Jackson Atlanta International Airport GA conducting audition of all abandoned consignment in USA Airports. I di...
by DayleeDriver
Mon Mar 08, 2021 5:55 pm
Forum: Phishing and malware emails
Topic: www.emailmarkets.ga / mailmarketcn@gmail.com
Replies: 0
Views: 1376

www.emailmarkets.ga / mailmarketcn@gmail.com

FROM: emailmarkets .ga <king@ncasindia.org> REPLY-TO: mailmarketcn@gmail.com DATE: March 1, 2021, 14:55 SUBJECT: 500 / 1000 BCC Unlimited Zimbra In Stock Now @ www.emailmarkets.ga MAILED-BY: ncasindia.org Visit www.Emailmarkets.Ga for the below tools Unlimited domain smtp Zimbra webmail & more V...
by DayleeDriver
Sun Aug 23, 2020 1:23 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: m_onyeagwu@yahoo.com - Ebenezer N. Onyeagwu
Replies: 0
Views: 86

m_onyeagwu@yahoo.com - Ebenezer N. Onyeagwu

From: "Mr. Ebenezer N. Onyeagwu" <fred@youwin.asia> Reply-To: m_onyeagwu@yahoo.com Date: Sun, 19 Aug 2020 Subject: my subject From Mr. Ebenezer N. Onyeagwu GROUP MANAGING DIRECTOR / CEO Zenith Bank Nigeria Plc. Tel: +234-703-722-6644 Attention: RE: THE TRUTH OF THE MATTER, My name is Mr. E...