Search found 11 matches

by Frost
Sat Oct 08, 2022 3:48 pm
Forum: Scams overview
Topic: A question for the moderators
Replies: 3
Views: 11242

Re: A question for the moderators

I used to shut down fake bank sites and I know guys who still work on shutting down fake sites. If you send me the list with some evidence, I will pass on the list to them.
by Frost
Tue Sep 13, 2022 9:47 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: dw8163707@gmail.com - MR DANIEL WILLIAMS
Replies: 0
Views: 28

dw8163707@gmail.com - MR DANIEL WILLIAMS

Dear Customer, Good Morning, I want to use this opportunity to introduce myself to you, I'm MR DANIEL WILLIAMS a new Money Gram Manager, I decide to email you concern your payment file of $900,000.00USD which i found out here that you did not receive it since last year, I want to know if you are st...
by Frost
Tue Sep 13, 2022 9:46 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: w.unionmt62@hotmail.com - Mrs. Rute Eze
Replies: 0
Views: 80

w.unionmt62@hotmail.com - Mrs. Rute Eze

Dear E-mail Owner, We have concluded to Send your payment through western union money transfer $5,000.00 daily until the total fund of ($1.500.000.00USD) is completely transferred. Meanwhile, Mrs. Franklin Moore has Send you $5,000.00 in your name today. So contact Sir Kelven Clifford, through west...
by Frost
Tue Sep 13, 2022 9:44 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: je0646122@gmail.com - Mr James Edward
Replies: 0
Views: 42

je0646122@gmail.com - Mr James Edward

Greetings, Am agent Jerry Edward,this is to inform you that your CONSIGNMENT BOX of $4.8 Million USA Dollars was stop now from delivering to your home address, you are to pay $85 Dollars for IRS stamp and IRS clearance certificate before your CONSIGNMENT BOX will be immediately release for delivery...
by Frost
Tue Sep 13, 2022 9:42 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: drjackessy@hotmail.com - Mr Paul Fisher
Replies: 0
Views: 40

drjackessy@hotmail.com - Mr Paul Fisher

Attention, Beneficiary: This Letter Is from the Federal Ministry of Finance. During Our Comprehensive Investigations Regarding Your Inability To Receive Your Over Due Payment We Discovered That You Have Been Dealing With A Set Of Corrupt Government Officials Who Have Been Making Frantic Efforts To ...
by Frost
Tue Sep 13, 2022 9:41 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: bc8097008@gmail.com - Mr.Brian Moynihan
Replies: 0
Views: 34

bc8097008@gmail.com - Mr.Brian Moynihan

Attn: Online Beneficiary, Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my ...
by Frost
Tue Sep 13, 2022 9:36 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: www.markz844@gmail.com - MARK ZUCKERBERG
Replies: 0
Views: 35

www.markz844@gmail.com - MARK ZUCKERBERG

My name is Mark Zuckerberg,A philanthropist the Co- founder and CEO of the social-networking website called Facebook,As well as one of the world's youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation which is also One of the largest private foundations in the world right ...
by Frost
Tue Sep 13, 2022 9:35 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: drrhamahassan22@gmail.com - DR RHAMA HASSAN
Replies: 0
Views: 43

drrhamahassan22@gmail.com - DR RHAMA HASSAN

From: Dr Rhama Ali Please read carefully, This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of yo...
by Frost
Tue Sep 13, 2022 9:33 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: silvantenro08@gmail.com - Silvana Tenreyro
Replies: 1
Views: 52

silvantenro08@gmail.com - Silvana Tenreyro

-- Hello my names are Silvana Tenreyro I have business proposal for you. For your information, we have an inheritance in custody linked to your names. Contact Ms. S. Tenreyro at: silvantenro08@gmail.com with your full names for claims. Best Regard Silvana Tenreyro Member of the Monetary Policy Comm...
by Frost
Tue Sep 13, 2022 9:30 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: officefilepayment245@gmail.com - Mrs.Barbara W. Randy
Replies: 0
Views: 42

officefilepayment245@gmail.com - Mrs.Barbara W. Randy

FROM IRS COMMISSIONER MRS. BARBARA W. RANDY U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20874 FROM IRS COMMISSIONER Mrs. Barbara W. Randy ATM VISA CARD. Attn Dear Greetings From The Internal Revenue Service United States of America.Your total funds worth $10.5 million USD will be deli...