Search found 34418 matches
- Fri May 24, 2019 5:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fedex.express.deliv@gmail.com - Rita McCarthy
- Replies: 1
- Views: 168
Re: fedex.express.deliv@gmail.com - Rita McCarthy
Hello Beneficiary, You have a new package from Apple that comprises of an (iPhone XS, Apple MacBook Pro and a Cheque of $6,480,000.00 USD), prepared for delivery to your house address, kindly reply back as soon as possible for more information via: fedex.express.deliv@gmail.com Yours Faithfully, Mr...
- Fri May 24, 2019 5:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: royal.bank_of.canada86@consultant.com - David I Mckay
- Replies: 0
- Views: 77
royal.bank_of.canada86@consultant.com - David I Mckay
RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada . Email: (royal.bank_of.canada86@consultant.com). $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Dear Beneficiary, The Board of Trustees and Management of (RBC) Royal Bank Of Canada ...
- Fri May 24, 2019 5:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: yemiosibanjovpnigeria@gmail.com - Yemi Osinbajo
- Replies: 4
- Views: 148
Re: yemiosibanjovpnigeria@gmail.com - Yemi Osinbajo
Office Of The Vice President.. Federal Republic Of Nigeria His Excellency, Prof Yemi Osinbajo,SAN..GCON. State House,Aso Rock Presidential Villa. Abuja,Nigeria... YOUR PAYMENT READY FROM THE DESK OF THE EXECUTIVE VICE PRESIDENT. Sir/Madam. You are hereby requested to urgently revert back my office ...
- Fri May 24, 2019 5:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: treeasurysteven1@gmail.com - Steven Mnuchin Jr.
- Replies: 0
- Views: 91
treeasurysteven1@gmail.com - Steven Mnuchin Jr.
This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country, we discovered that you have not receive your fund. I have made it my first point of call since taking office t...
- Fri May 24, 2019 5:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ambassador.stuartsymington757@gmail.com - Stuart Symington
- Replies: 0
- Views: 97
ambassador.stuartsymington757@gmail.com - Stuart Symington
OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA, ABUJA, NIGERIA. ATTENTION: BENEFICIARY, I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $20.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGE...
- Fri May 24, 2019 5:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: filepaymentransfer@gmail.com - Olivia Munn
- Replies: 0
- Views: 95
filepaymentransfer@gmail.com - Olivia Munn
ATTENTION BENEFICIARY ? PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS OLIVIA MUNN, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE...
- Fri May 24, 2019 5:23 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dhlcouriercompany547@gmail.com - Peter Johnson
- Replies: 0
- Views: 74
dhlcouriercompany547@gmail.com - Peter Johnson
Attention My Dear: We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $8.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so t...
- Fri May 24, 2019 5:23 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dhlcompany28@gmail.com - Gary Waddell Jr.
- Replies: 0
- Views: 96
dhlcompany28@gmail.com - Gary Waddell Jr.
Good day, I wish to inform you that your overdue payment worth of $1.8M USD has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $5,000, 2-times per day till your fund is completed. Meanwhile, the valid ATM CARD was regi...
- Fri May 24, 2019 5:23 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: lapointecarmanl784@gmail.com - Lapointe L Carman
- Replies: 1
- Views: 99
lapointecarmanl784@gmail.com - Lapointe L Carman
Bank of America Higher Standards Home 449 Myrtle Avenue, Brooklyn New York 11205, Thank you for your most recent correspondence to us, as advised we intend to provide you with our unparallel services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised ...
- Fri May 24, 2019 5:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: www.rbcremittancedpt@torontomail.com - Dr. Gordon M. Nixon
- Replies: 1
- Views: 96
www.rbcremittancedpt@torontomail.com - Dr. Gordon M. Nixon
Royal Bank Of Canada. Royal Bank Plaza, South Tower Suite 600, 200 Bay Street Toronto, Ontario M5J 2J5 Canada. Email: www.rbcremittancedpt@torontomail.com Welcome To Royal Bank, Canada’s Largest Bank. Dear Beneficiary , The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to offi...