Search found 34020 matches
- Tue Apr 23, 2024 4:46 am
- Forum: Scams targeting businesses
- Topic: eshita.onlinesolutions@outlook.com - Eshita Bassi
- Replies: 0
- Views: 1
eshita.onlinesolutions@outlook.com - Eshita Bassi
Hi, Greeting Of the Day! I’m just checking with you to see if you’re interested in redesigning or upgrading your site, or if you’re interested in building a whole new site completely. Our primary focus is: - 1. Website Revamping / Upgrade an Existing Website/ SEO-Ready Sites 2. E-Commerce Platform=...
- Tue Apr 23, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: customer.care@ziraatibanksi.com - Faruk Mcallen
- Replies: 3
- Views: 604
Re: customer.care@ziraatibanksi.com - Faruk Mcallen
T.C. Ziraat Bank,Bankası A.Ş., Sehit Muhtar Mh, Istiklal Cd. No:26, 34435 Beyoglu/Istanbul, Turkey. Email: info@ziraatibanksi.com, Email: customer.care@ziraatibanksi.com Attn:,[REDACTED] Once Again, I am writing to inform you that your fund is ready for wire transfer, as approved by the ministry of...
- Tue Apr 23, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: azimpremjifoundation0012@gmail.com - Rajesh Rauch
- Replies: 2
- Views: 157
Re: azimpremjifoundation0012@gmail.com - Rajesh Rauch
Sie wurden als einer der glücklichen Gewinner des Azim Hashim Premji im Wert von 2.000.000 € ausgewählt. Für weitere Informationen kontaktieren Sie Herrn Rajesh Rauch unter der folgenden E-Mail-Adresse: (azimpremjifoundation0012@gmail.com). Date: Tue, 16 Apr 2024 23:37:52 +0100 (CET) From: Azim Has...
- Tue Apr 23, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: directorjosegustavo@gmail.com - Jose Gustavo
- Replies: 0
- Views: 1
directorjosegustavo@gmail.com - Jose Gustavo
Assunto: Assunto pessoal e privado Bom dia, Peço desculpa por este contacto, hesitei imenso mas o tempo está a esgotar-se e resolvi falar sobre o assunto, aliás, trabalho num banco como gerente (DG) e descobri uma conta bancária no valor de 9,5 milhões de euros que não se encontra em actividade há ...
- Tue Apr 23, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pharcout1966@gmail.com - Edward Hicks
- Replies: 0
- Views: 1
pharcout1966@gmail.com - Edward Hicks
Attn:Beneficiary Sequel to the mandate of the United Nations to clear and release all processed funds not associated with drugs and terrorist activities to deserving beneficiaries without further delay. It may interest you to know that based on the current financial policy on all foreign payments. ...
- Tue Apr 23, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: robert.bruce@consultant.com
- Replies: 2
- Views: 16
Re: robert.bruce@consultant.com
Your e-mail address [REDACTED] has been selected. To receive a donation of $820,000 from the Azim Hashim Premji Charity Project. For further information please contact my email address robert.bruce@consultant.com Contact us for further details. Thanks Subject: To: [REDACTED] From: infos@lockamylawy...
- Tue Apr 23, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: chiefjusticeofsupremecourt@usa.com - John Glover Roberts Jr
- Replies: 0
- Views: 1
chiefjusticeofsupremecourt@usa.com - John Glover Roberts Jr
SUPREME COURT OF UNITED STATES. ADDRESS: 1 FIRST ST NE, WASHINGTON, DC 20543, USA. FROM: JOHN GLOVER ROBERTS JR, CHIEF JUSTICE OF THE SUPREME COURT OF THE UNITED STATES. GOOD DAY TO YOU: I AM WRITING TO INFORM YOU THAT YOUR COMPENSATION FUND FILE WORTH THE TOTAL SUM OF $75,500,000.00 DOLLARS HAS JU...
- Tue Apr 23, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
- Replies: 1
- Views: 13
Re: mahlenius746@gmail.com - Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MRS. INGA-BRITT AHLENIUS, UNITED NATIONS FUND MONITORING OFFICER. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YO...
- Tue Apr 23, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: alan.estimationtakeoff@gmail.com - Alan Patrick
- Replies: 0
- Views: 1
alan.estimationtakeoff@gmail.com - Alan Patrick
Hi, Do you need the estimating services? We provide cost estimating and takeoff services to GC's, Subs, and architecture firms. Please send us your plans/project details for a quote on our service charges before starting. Please reply to this email so I can share some samples with you. Thank You, A...
- Tue Apr 23, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: josephdaniell299@gmail.com - Joseph Daniel
- Replies: 9
- Views: 1123
Re: josephdaniell299@gmail.com - Joseph Daniel
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR TRANSFER, EMAIL:( j...