Search found 37338 matches
- Fri May 16, 2025 4:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jefferygaran17@gmail.com - Rebecca Garang
- Replies: 2
- Views: 60
Re: jefferygaran17@gmail.com - Rebecca Garang
Dear Sir My late husband left some money for my family which we wish to relocate to you for investment. Further detail will be provided on receiving your response via my direct email: jefferygaran17@gmail.com Thanks Mrs. Rebecca Garang Reply-To: jefferygaran17@gmail.com From: "Mrs. Rebecca Gar...
- Fri May 16, 2025 4:19 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: uaeattorney30@gmail.com - Hamad Saif Al Shamsi
- Replies: 4
- Views: 308
Re: uaeattorney30@gmail.com - Hamad Saif Al Shamsi
From Hamad Saif Al Shamsi, UAE's Attorney-General. Re: Payment resolved Amount: US$5billion Dear Client, Does it mean that you are no more interested in making the claim of your outstanding fund US$5BILLION of yours which has a successful channel to transfer and reflect into your bank and up till t...
- Fri May 16, 2025 4:19 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: allen_edward1967@yahoo.com - Allen Edward
- Replies: 0
- Views: 5
allen_edward1967@yahoo.com - Allen Edward
Sir, We are directed by a wealthy family to find him a partner to claim and invest some funds on his behalf, based on some terms/ conditions of agreement. The funds are awaiting reassignment to you for immediate investment. The owner offers you 10% commission of the total funds to be sent to you as...
- Fri May 16, 2025 4:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: infoonly@tutamail.com - Nancy Santos
- Replies: 0
- Views: 5
infoonly@tutamail.com - Nancy Santos
Hello My Dear Friend , I am Ms. Nancy Santos a Clerk under the office of the Director on Foreign Payments World Bank in America . I have worked as the Assistant to the Director and was demoted when they found out that I have never been in support of their shady deals, they wrote a petition against ...
- Fri May 16, 2025 4:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jayzwandrews@gmail.com - Karen Sanders
- Replies: 0
- Views: 5
jayzwandrews@gmail.com - Karen Sanders
Good day, We are glad to inform you that your Compensation remittance has been approved and is ready to be remitted to you. It is therefore pertinent to get back to us on how to receive payment Thank you, Karen Sanders From: James W Andrews <jayzwandrews@gmail.com> Date: Wed, 14 May 2025 11:20:14 -...
- Thu May 15, 2025 4:07 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sanvanac@yahoo.com - Wetta Agali
- Replies: 0
- Views: 12
sanvanac@yahoo.com - Wetta Agali
Western Union Payment Support Center. Cocody - Angre. Abidjan. Ref: Your Payment Valued US$250,000.00 Western Union Money Transfer, in conjunction with the International Monetary Fund (I.M.F) Reconciliation Committee had agreed to pay you a total amount of US$250,000.00 in compensation fund as a sc...
- Thu May 15, 2025 4:06 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wheadquarters30@gmail.com - Ajay Banga
- Replies: 0
- Views: 10
wheadquarters30@gmail.com - Ajay Banga
ATTENTION, DEAR FUND OWNER This is Mr. Ajay Banga, the new President of the World Bank, headquartered at 1818 H Street, NW, Washington, DC 20433, USA. I am writing to inform you that your information was included in a list of individuals to be compensated for a scam that occurred several years ago....
- Thu May 15, 2025 4:05 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: longjafaris@gmail.com - Jafaris Long
- Replies: 0
- Views: 10
longjafaris@gmail.com - Jafaris Long
Mr. Jafaris Long Remittance Department Kasikorn Bank (KB) New-York U.S.A. RE:LAST/FINAL E-MAIL NOTIFICATION OF YOUR COMPENSATION FUND VALUED US$1,500,000.00 ONLY. Attention Beneficiary: This is in respect to the release of your compensation fund valued at US$1,500,000.00 to be paid to you following...
- Thu May 15, 2025 4:05 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sergenecesoy62@gmail.com - Sergen Ecesoy
- Replies: 0
- Views: 11
sergenecesoy62@gmail.com - Sergen Ecesoy
Greetings, How are you Please accept my apologies if my email does not meet your personal ethical standards. I would like to introduce myself and also talk about this business opportunity with you. My name is Barrister Sergen Ecesoy of Integrity Law Firm London, I am the personal lawyer of my decea...
- Thu May 15, 2025 4:04 am
- Forum: Loan scams
- Topic: nationalstandardloancompany@gmail.com
- Replies: 0
- Views: 9
nationalstandardloancompany@gmail.com
Do you need a loan for 3% rate, kindly reply Mr George Smith email, nationalstandardloancompany@gmail.com
Code: Select all
From: NZHIE Kevin <kevin.nzhie@ingeliance.com>
To: "info@us.com" <info@us.com>
Subject: Loan Offer
Date: Tue, 13 May 2025 23:54:26 +0000