Search found 34428 matches
- Mon May 27, 2019 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: unitedbankemiratesnbddubai@gmail.com - Hesham Abdulla Al Qassim
- Replies: 1
- Views: 312
unitedbankemiratesnbddubai@gmail.com - Hesham Abdulla Al Qassim
Call immediately +971523387244 for your $10.5 million dollars: or mail us: ( unitedbankemiratesnbddubai@gmail.com ): this is Emirates NBD Bank P.J.S.C. Dubai Mr. Hesham Abdulla Al Qassim the Vice Chairman and Managing Director of Emirates NBD Bank P.J.S.C., the Chairman of Emirates Islamic Bank P.J...
- Mon May 27, 2019 4:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: andrewyoungoffice@gmail.com - Andrew Young
- Replies: 0
- Views: 110
andrewyoungoffice@gmail.com - Andrew Young
Greetings! I'm Mr. Andrew Young, the Auditor General, Smiths and Williamsons holdings Limited, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late acco...
- Mon May 27, 2019 4:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: billgclaims@outlook.com - Bill Gates
- Replies: 0
- Views: 133
billgclaims@outlook.com - Bill Gates
Greetings you have been gifted $10 MILLION USD From Bill & Melinda Gates Foundation. I BILL GATES and my wife (Melinda Gates) decided to donate the sum of $10,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD I a...
- Mon May 27, 2019 4:47 am
- Forum: Loan scams
- Topic: primmfinancce@gmail.com - Prime Finance Ltd.
- Replies: 1
- Views: 329
primmfinancce@gmail.com - Prime Finance Ltd.
Good day [Redacted] Do you need an investor? Do you need business or personal loans? We offer each individuals and every company an annual interest rate of 2%. For more information, kindly reply to this email and we will get in touch with you. Regards, Prime Finance Ltd. From: Prime Finance Ltd <in...
- Mon May 27, 2019 4:46 am
- Forum: Other scams
- Topic: +2348124236479
- Replies: 4
- Views: 995
Re: +2348124236479
ADD ME FOR SPAMMING TOOLS WHATSAPP: +234 812 423 6479 SKYPE: live:numberone_tools or SKYPE: besttools.guy Webmail (Delivery Spam, Inbox) SMTP - IP and Domain (Delivery Spam, Inbox) Scampages ( 2018 Undetected ) Cpanel ( upload/unzip/delivery ) Shells ( upload/unzip/delivery ) RDP ( User/Administrat...
- Sun May 26, 2019 6:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: interntionalrevservice011@outlook.com
- Replies: 0
- Views: 139
interntionalrevservice011@outlook.com
Industrial Bank Washington, 4812 Georgia Ave NW, Washington, DC 20011, USA, Hours: Opens 9AM - 5PM (Monday - Fri), Direct Phone: +1 202-722-2000 FUNDS RE-ALLOCATION NOTIFICATION: Attention Beneficiary, This is the last time we are passing this information across to all beneficiaries involve, the In...
- Sun May 26, 2019 6:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sgt.williambarry@usa.com - William Barry
- Replies: 1
- Views: 236
sgt.williambarry@usa.com - William Barry
Sir, my name is William Barry, U.S Army currently working with the United Nation on a peacekeeping mission over here in Syria at the moment , I was attack by rebels when we are coming back from mission, now I'm in the hospital presently . Please can I trust you? I have consignment with United Natio...
- Sun May 26, 2019 6:11 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: graceloved78@yahoo.ie - Alima Abdullah
- Replies: 0
- Views: 114
graceloved78@yahoo.ie - Alima Abdullah
Dearest one, I am Miss Alima Abdullah foreign nationality of Libya, I am 16 yrs old and still schooling, my parents has gone to glory since 2010,Before the death of my parent they deposited the Sum of US$8,500,000.00 on a Fixed Deposit with a Finance Company in Ghana. Since after they died, life ha...
- Sun May 26, 2019 6:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: edwardsmithsac@gmail.com - Edward Williams Smith
- Replies: 2
- Views: 141
edwardsmithsac@gmail.com - Edward Williams Smith
From Mr Edward Williams S. ( GCR) America Union Commission Payment Policy (AUCPP) Investigations and Anti-Fraud Task Force Unit Moto : Zero Tolerance Attn:Sir please kindly call me now Did you Authorized any change of information or this man to act on your behalf as your representative You are advi...
- Sun May 26, 2019 6:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: saeedafha@gmail.com - Mr.Saee
- Replies: 1
- Views: 79
Re: saeedafha@gmail.com - Mr.Saeed
Attention, I am the investment officer of UAE based investments company who are ready to fund projects outside UAE, in the form of debt finance. We grant loan to both cooperate and private entities at a low interest rate of 3% ROI per annum. The terms are very flexible and interesting. Kindly rever...