Search found 2220 matches

by Smith Jones
Mon Nov 22, 2021 11:30 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: beatrizhopee@yahoo.co.jp - Beatriz William
Replies: 0
Views: 68

beatrizhopee@yahoo.co.jp - Beatriz William

From: Beatriz William <sgt.michaeldwell01@gmail.com> Reply-To: beatrizhopee@yahoo.co.jp Subject: I Need your help in business relationship. Need your help in business relationship. I contact you with trust and confidencewith hope you will not let me down, in on unforgettable memory, on Feb 26, 2017 ...
by Smith Jones
Mon Nov 22, 2021 11:29 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: upsdliveringcompany@yahoo.com - Oliver William
Replies: 0
Views: 55

upsdliveringcompany@yahoo.com - Oliver William

From: Deliver <compensationofficenigeria62@gmail.com> Reply-To: upsdliveringcompany@yahoo.com Subject: confirm delivery at your doorstep I am Mr. Oliver William I write to inform you that we have your package here in our head office waiting for delivery. So you are to reconfirm to us your full data ...
by Smith Jones
Mon Nov 22, 2021 11:28 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: efccofficial1111111@protonmail.com - Abdulrasheed Bawa
Replies: 0
Views: 66

efccofficial1111111@protonmail.com - Abdulrasheed Bawa

From: EFCC NIGERIA WEST AFRICA <wilsonalbert818@gmail.com> Reply-To: efccofficial1111111@protonmail.com Subject: ATTN: EFCC OFFICIAL REF: (201) Efcc Headquarter department Customs CL., Wuse 904101, Abuja, Nigeria. Attention; Good evening, we just came across your profile this evening and it shows ho...
by Smith Jones
Mon Nov 22, 2021 11:27 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: pattjoycebutler1@aol.com - Patt Joyce Butler
Replies: 1
Views: 99

Re: pattjoycebutler1@aol.com - Patt Joyce Butler

From: UPS EXPRESS DELIVERY <frederickweber4321@gmail.com> Subject: ATTN: GOOD NEWS! In regard to your ATM CARD package with u.p.s Reply directly to this email:- pattjoycebutler1@aol.com Dear Customer, Good evening dear customer, we had a board meeting today regarding some forgotten packages in our c...
by Smith Jones
Mon Nov 22, 2021 11:27 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sistermariaakpo0@gmail.com - Maria Akpo
Replies: 1
Views: 96

Re: sistermariaakpo0@gmail.com - Maria Akpo

From: Sistermaria Akpo <sistermariaakpo0@gmail.com> Subject: re Cordial Greetings to you Dear, It's my pleasure to contact you through this medium because i need your urgent charitable investment project assistance in your country. My names are Sister Maria Akpowidow diagnosed with brain tumor disea...
by Smith Jones
Mon Nov 22, 2021 11:27 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mr.johnsimon1950@gmail.com - John Simon
Replies: 0
Views: 50

mr.johnsimon1950@gmail.com - John Simon

From: Mr.John Simon <jjusticeusmanmaccido@gmail.com> Reply-To: mr.johnsimon1950@gmail.com Subject: Your withhold consignment trunk box Dear Friend I am Mr John Simon Director Inspection clearance dept. We are rounding up to release all withhold packages for the year . All abandoned Consignments to a...
by Smith Jones
Mon Nov 22, 2021 11:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officialmaildesk4@gmail.com - Dr Usman Salisu
Replies: 3
Views: 216

Re: officialmaildesk4@gmail.com - António Guterres

From: António Guterres <un.investigativedept2@gmail.com> Reply-To: officialmaildesk4@gmail.com Subject: ABOUT YOUR COMPENSATION FUND PAYMENT. Attention:Beneficiary, The United Nations have setup a Scam Victims Compensation on your behalf with the sum of US$1.5M approved in your name through United N...
by Smith Jones
Mon Nov 22, 2021 11:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: updateoffice791@yahoo.com - Craig Scott
Replies: 0
Views: 60

updateoffice791@yahoo.com - Craig Scott

From: Mr. Craig Scott <ajembahugo@gmail.com> Reply-To: updateoffice791@yahoo.com Subject: Urgent Investment Proposal Dear Friend, I am Mr. Craig Scott a director of the contract award committee. After due deliberation, I have decided to forward to you this business proposal. As I said before, I want...
by Smith Jones
Mon Nov 22, 2021 11:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrs.kristalinageorgieva9001@gmail.com - Kristalina Georgieva
Replies: 0
Views: 60

mrs.kristalinageorgieva9001@gmail.com - Kristalina Georgieva

From: Mrs.Kristalina Georgieva <mrbudisetiawan20021@gmail.com> Reply-To: mrs.kristalinageorgieva9001@gmail.com Subject: FROM INTERNATIONAL MONETARY FUND (IMF)....Ref Swift: IMFDUS3W2013?? FROM INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th St NW, Washington, DC 20431, USA Ref Swift: IMFDUS3W201...
by Smith Jones
Mon Nov 22, 2021 11:13 am
Forum: Gold scams
Topic: markjoe749@yahoo.com - Mark Joe
Replies: 0
Views: 521

markjoe749@yahoo.com - Mark Joe

From: INFO@GLORYMINERSCOMPANYLIMITED <misskatherineamadalewis@gmail.com> Reply-To: markjoe749@yahoo.com Subject: Gold Bars Sales ATTN: BUYER.. Dear Sir. FULL CORPORATE OFFER (F.C.O) 10 KG,FEDEX DELIVERY PREFINANCING FROM TOGO. We GLORY MINERS COMPANY LIMITED are ready and able to supply you with All...