Search found 34044 matches
- Thu Apr 25, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: laimohammedng_nig@outlook.com - Lai Mohammed
- Replies: 1
- Views: 39
Re: laimohammedng_nig@outlook.com - Lai Mohammed
Atten; Sir/Madam. I am Sorry for invading into your privacy ,i am Mr. Lai Mohammed, Nigeria Information Minister on foreign affairs to the Federal Government of Nigeria. I was instructed by the Senate Committee chairman on International Fund Transfer to get you informed concerning your outstanding ...
- Thu Apr 25, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: maviswanzyck61@gmail.com - Mavis Wanzyck
- Replies: 0
- Views: 1
maviswanzyck61@gmail.com - Mavis Wanzyck
I have a donation for you, I won the America lottery on Powerball and i'm donating $2,800,000.00 Dollars to you in your name. Kindly email (maviswanzyck61@gmail.com) for more info in receiving your donation fund. From Mrs. Mavis Wanzyck. Date: Sat, 20 Apr 2024 15:16:39 -0300 (ART) From: Mavis Wancz...
- Thu Apr 25, 2024 4:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ubabankplc85@aol.com - Oliver Alawuba
- Replies: 0
- Views: 1
ubabankplc85@aol.com - Oliver Alawuba
UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406, LAGOS-NIGERIA. FROM:MR.Oliver Alawuba. THE GROUP MANAGING DIRECTOR/CEO, Dear Esteem Beneficiary, I am sure you have been informed by our Customer Services Department that the Federal Minist...
- Thu Apr 25, 2024 4:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: nlmk1956@gmail.com - Bello Azeez
- Replies: 0
- Views: 1
nlmk1956@gmail.com - Bello Azeez
Attn: Beneficiary, In line with the 1999 Constitution of the Federal Republic of Nigeria, following your Contract / Inheritance Fund US$15.5 Million, which have not been paid to you for the past years, I Bola Ahmed Tinubu, the President and Commander in Chief of the Armed Forces Federal Republic of...
- Thu Apr 25, 2024 4:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: alikeanthony76@gmail.com - Anthony Alike
- Replies: 1
- Views: 3
Re: alikeanthony76@gmail.com - Anthony Alike
Identical email received from
Code: Select all
Reply-To: <alikeanthony76@gmail.com>
From: Anthony Alike <test2@multisort.pl>
Subject: Hello Dear
Date: Sat, 20 Apr 2024 08:03:54 -0700
- Thu Apr 25, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ms.catherinebessant2023@hotmail.com - Catherine P. Bessant
- Replies: 0
- Views: 1
ms.catherinebessant2023@hotmail.com - Catherine P. Bessant
BANK OF AMERICA 100 NORTH TRYSON, CHARLOTTE, NORTH CAROLINA 28255, UNITED STATE OF AMERICA Chief Operation And Technology Officer Attention Your Fund Transfer $35.5 MILLION, To your notice: US government on foreign/local payment in its last meeting on November 10th 2023 with the (CEO Mr. Brian Moyn...
- Thu Apr 25, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cbnofnignria23@gmail.com - Folashodun Shonubi
- Replies: 0
- Views: 1
cbnofnignria23@gmail.com - Folashodun Shonubi
Dear Beneficiary, After I received a fax message from your Next of Kin Mr. Williams Thomas who informed me that you are dead in an auto accident, he claimed he is your next of kin and he further provides to me the below account for immediate transfer. Mr. Williams Thomas Account No: 567-878-656 Swi...
- Thu Apr 25, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pa6081198@gmail.com - Paul Abbate
- Replies: 0
- Views: 1
pa6081198@gmail.com - Paul Abbate
Good Day Beneficiary. I’m FBI Deputy Director Mr Paul Abbate. From United States of America. I am reaching you out today concerning the issue of the scam which you have been dealing with. The government are Set to Compensate all the Citizens that were victims of this act with the sum of (5 MILLION ...
- Thu Apr 25, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cb4853466@daum.net - Carman L. Lapointe
- Replies: 9
- Views: 951
Re: cb4853466@daum.net - Fatoumata Ndiaye
From: Ms. Fatoumata Ndiaye. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division. Greetings, It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars...
- Thu Apr 25, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ogechia900@gmail.com - Andrew Lee
- Replies: 1
- Views: 8
Re: ogechia900@gmail.com - John Frank
Dear Beneficiary, The IMF office have deposited your funds valued $15.8million with us (the United Nations orgnasation(UN) after our final meeting This morning, kindly contact back with me,"The United Nations(UN) director" Mr John Frank i will give you the instructions on how you will re...