Search found 34153 matches
- Sat May 04, 2024 4:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: managerb112266@gmail.com - John C. Williams
- Replies: 0
- Views: 0
managerb112266@gmail.com - John C. Williams
Federal Reserve Bank of New York Address: 33 Liberty St, New York, NY 10045 The payment file worth $15.5 Million was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank 🏦 for transfer completion. So contact us back for further details regarding this...
- Sat May 04, 2024 4:22 am
- Forum: Gold scams
- Topic: ken.akuffo@nkkgold.com - Ken Akuffo
- Replies: 1
- Views: 2148
Re: nkkgoldcoltd@gmail.com - Ken Akuffo
Dear Sir/Madam I am Ken Akuffo, I am a Gold Miner operating between Burkina Faso, Sierra Leone, Ghana including several other African Gold producing countries. The purpose of my email is that I am searching for buyers that would be interested in my product. I am also open to discussions in a possib...
- Sat May 04, 2024 4:21 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: uscustomservices043@gmail.com - Troy Miller
- Replies: 0
- Views: 1
uscustomservices043@gmail.com - Troy Miller
Hello, how are you doing today ? This is Mr Troy Miller from the Border Customs and protection division, I'm contacting you regarding a package that just arrived at our custody with your phone number on it, I want you to respond back once you got this message so that I will proceed to get it to you...
- Sat May 04, 2024 4:20 am
- Forum: Scams targeting businesses
- Topic: bhart.sharma09@outlook.com - Bhart
- Replies: 1
- Views: 378
Re: bhart.sharma09@outlook.com - Bhart
Hello, I trust this message finds you well. I represent an Indian-based company with over 8 years of experience, boasting a team of 450+ IT professionals. Our expertise spans various services, including Gaming Apps, Mobile Apps (such as Hotel, Shopping, Real Estate, Taxi, Fitness, and Doctor Appoin...
- Sat May 04, 2024 4:19 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: shimzuasami@gmail.com - Asami Shimzu
- Replies: 0
- Views: 1
shimzuasami@gmail.com - Asami Shimzu
Hello, It is my pleasure to meet you, my name is Asami Shimzu and I am a staff of Bank of China here in Hong Kong. My instinct led me to you to discuss an interesting project Proposal with you. For more details, please send an email to me and I will be pleased to send you details for your understan...
- Fri May 03, 2024 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: paymastergeneralfgn002@gmail.com - Patrick Uba
- Replies: 4
- Views: 100
Re: paymastergeneralfgn002@gmail.com - Patrick Uba
Attn Beneficiary, This is to inform you officially that the Federal Government under the Leadership of the Newly Elected President Senator Ahmed Bola Tinubu, have approved the Payment of your Inheritance/Contract Fund Valued US$10.5Million and instructed that your Payment Via ATM CARD will be relea...
- Fri May 03, 2024 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: inquirysection03419@gmail.com - David Mogan
- Replies: 2
- Views: 52
Re: inquirysection03419@gmail.com - Micheal Bricks
Attn: Beneficiary, Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritanc...
- Fri May 03, 2024 4:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: moneytrans0047@gmail.com - Janet M. Difiore
- Replies: 0
- Views: 1
moneytrans0047@gmail.com - Janet M. Difiore
YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account fo...
- Fri May 03, 2024 4:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: paabbae186@skiff.com - Paul Abbate
- Replies: 0
- Views: 1
paabbae186@skiff.com - Paul Abbate
Hello, Did you receive my last email about your funds the sum of $10.5M which you authorize Mr. Camil Zettl to receive on your behalf? As soon as I hear back I will resend it. Mr. Paul Date: Wed, 1 May 2024 21:46:10 +0200 (CEST) From: Paul Abbate <freiraum.plan@t-online.de> Reply-To: "paabbae1...
- Fri May 03, 2024 4:11 am
- Forum: Bank instrument scams
- Topic: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
- Replies: 0
- Views: 1
jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
Hello Associate, As a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Funding; We also offer discountable Bank Instruments at rates being as low as Two Percent (2%) of the required BG | SBLC | DLC | LC | PB | MTN | Bank Drafts Face Value. We offer ba...