Search found 33971 matches
- Fri Apr 19, 2024 4:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: michaelkhala99@gmail.com - Võ Đông Dương
- Replies: 0
- Views: 7
michaelkhala99@gmail.com - Võ Đông Dương
Mr. Michel A. Khalaf, the President and Chief Executive Officer at MetLife Insurance Inc instructed me to contact you because one of his confidential clients is in a difficult situation and he is looking for a business man to help him move/transfer out his asset of $43.5 Million USD transfer and re...
- Fri Apr 19, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: kerlinpierred@yahoo.com - Kerlin Pierre
- Replies: 0
- Views: 2
kerlinpierred@yahoo.com - Kerlin Pierre
How do you do, my friend? I am soliciting for your kind recommendation or advice for investments in your country. I want to know if a foreign investor can acquire permanent residency in your country through real estate investments, or in any other sector of the economy. Kindly advise. Best Regards,...
- Fri Apr 19, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: stv.morgn@yandex.com - Tom Hunter
- Replies: 2
- Views: 21
Re: stv.morgn@yandex.com - Steve Morgan
Hallo, Sie wurden von einem Online-Glücksrad zufällig ausgewählt, weil Sie ein aktiver E-Mail-Benutzer sind und eine Spende in Höhe von 1.200.000 US-Dollar erhalten. Dies ist eine Spende der Steve Morgan Foundation, die über 300 Millionen Pfund gespendet und mehr als 650 Wohltätigkeitsorganisatione...
- Fri Apr 19, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: kasseljames469@gmail.com - Rhoda Weeks-Brown
- Replies: 0
- Views: 2
kasseljames469@gmail.com - Rhoda Weeks-Brown
Headquarters: International Monetary Fund 700 19th Street, N.W. Washington, D.C. 20431 Attn: Fund Beneficiary With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mr Calvin R. Hemming with your purported authorization. This issue has been carefu...
- Fri Apr 19, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrsamuelwilliams767@gmail.com - Samuel Williams
- Replies: 0
- Views: 2
mrsamuelwilliams767@gmail.com - Samuel Williams
Dear Sir, I am Mr.Samuel Williams a consultant/broker, we consult/broker for a consortium of investment companies. Our investment partners are looking at investing in viable projects in different sectors on a loan basis. If interested, reach out to me and I shall give you more insight on how we wil...
- Fri Apr 19, 2024 4:44 am
- Forum: Lottery scams
- Topic: dieterzetscheceomercedesbenz0170@hotmail.com - Dieter Zetsche
- Replies: 0
- Views: 3
dieterzetscheceomercedesbenz0170@hotmail.com - Dieter Zetsche
FORM Mercedes Benz Dealership I am Mr. Dieter Zetsche CEO Of Mercedes Benz and I am written to inform you about your Mercedes Benz winning fund that brought by the United Embassy from the government of USA in the white house Washington DC The 2 Mercedes Benz cars and a check of $3,000,000.00 dollar...
- Fri Apr 19, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: robertmarling98@gmail.com - Cathleen (Cathy) Nash
- Replies: 4
- Views: 283
Re: robertmarling98@gmail.com - Robert E. Marling
Woodforest National Bank. Woodforest National Bank 762 banking locations. corporate headquarters 1330 Lake Robbins Drive in The Woodlands Texas we the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are ...
- Fri Apr 19, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ifylucy22@gmail.com - Inga-Britt Ahlenius
- Replies: 0
- Views: 1
ifylucy22@gmail.com - Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISIONS. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $15.5M PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILIT...
- Fri Apr 19, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: christinek22@vivaldi.net - Christine P. Katziff
- Replies: 0
- Views: 1
christinek22@vivaldi.net - Christine P. Katziff
Bank of America Financial Center Metro Center Station 700 13th St NW, Washington, DC 20005, United States Office of Ms. Christine P. Katziff Corporate General Auditor (BOA) Wire Transfer & Audit Department Attention Beneficiary, I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of ...
- Fri Apr 19, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrsochald@gmail.com - Sochal Dith
- Replies: 0
- Views: 1
mrsochald@gmail.com - Sochal Dith
Attention; Dear Friend, I am Mr SOCHAL DITH and a personal Accountant/Executive board of Directors with Foreign Trade Bank. it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related...