Search found 33959 matches
- Fri Apr 19, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sulemrabubakar@gmail.com - Abubakar Sule
- Replies: 0
- Views: 1
sulemrabubakar@gmail.com - Abubakar Sule
Dear: Friend On this note; this agency will as a matter of fact resume the preliminary processes of your transaction payment revocation order with immediate effect because we received a notification that you are dead. However we decided to email one more time before the order will be carried out to...
- Fri Apr 19, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: optimistdavid.4real@aol.com - Sima Bahous
- Replies: 0
- Views: 1
optimistdavid.4real@aol.com - Sima Bahous
Sir, RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE FISCAL YEAR 2024 I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this first quarter of the fisc...
- Fri Apr 19, 2024 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: washingtontrustbank2021@gmail.com - Peter F. Stanton
- Replies: 1
- Views: 23
Re: washingtontrustbank2021@gmail.com - Peter F. Stanton
WASHINGTON TRUST BANK (USA) Address: 717 West Sprague Avenue Spokane, WA USA Chairman and CEO Washington Trust Bank, Good News We confirm that payment of US$200,000,000.00(TWO HUNDRED MILLION UNITED STATES DOLLARS ONLY) is in our custody to disbursement to your Nominated Bank account or send it via...
- Fri Apr 19, 2024 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jeffreyprestonbe1@gmail.com - Jeffrey Preston Bezos
- Replies: 0
- Views: 1
jeffreyprestonbe1@gmail.com - Jeffrey Preston Bezos
I am Jeffrey Preston Bezos, an American entrepreneur, Media proprietor, investor, and commercial astronaut. As the founder, Executive Chairman, and Former President and CEO of Amazon, I believe strongly in giving while living’ I had one idea that never changed in my mind ? That you should use your ...
- Fri Apr 19, 2024 4:37 am
- Forum: Romance scams
- Topic: marnakazdoc@gmail.com - Akerke
- Replies: 0
- Views: 1
marnakazdoc@gmail.com - Akerke
Greetings my new friend, or even more than a friend soon! I chanced upon your email on one of the sites for dating, however I was not courage enough to write to you 2 months already. I tried to get acquainted via Net, still it always ended very ill. Males on the internet are only interested in casu...
- Thu Apr 18, 2024 4:29 am
- Forum: Other scams
- Topic: anna.mas@chronovalor.com - Anna Massi
- Replies: 0
- Views: 2
anna.mas@chronovalor.com - Anna Massi
Hallo [REDACTED] Mein Name ist Anna Massi, Ihre Account Managerin von Chronovalor. Sie sind für unsere Handelsroboter IMMEDIATE PROFIT interessiert und Sie haben sich erfolgreich registriert, um mithilfe unserer Plattform Gewinne zu erzielen. Ich habe versucht, Sie telefonisch zu erreichen, aber le...
- Thu Apr 18, 2024 4:29 am
- Forum: Loan scams
- Topic: uniondecredite@gmail.com - Pringle Lamont D.
- Replies: 0
- Views: 1
uniondecredite@gmail.com - Pringle Lamont D.
Attn Sir, We are Angel lenders based in the United States of America USA, we work together with banks and freelance investors to providing soft loans, house Loans, Business loans, Health Loans, Etc. and or project funds to individual and Business owners worldwide. Loan can be secured at as low as 1...
- Thu Apr 18, 2024 4:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrsmarygeorge22@gmail.com - Mary George
- Replies: 2
- Views: 35
Re: mrsmarygeorge22@gmail.com - Mary George
My Dear Friend, Greetings to you. Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs....
- Thu Apr 18, 2024 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: royalbankcanada508@gmail.com - David I. Mckay
- Replies: 2
- Views: 47
Re: royalbankcanada508@gmail.com - David I. Mckay
Royal Bank of Canada (RBC) Headquarter Toronto, Canada Director David I. McKay (President and CEO) Head Office 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5 Lost or Stolen Cards (24hour): (Canada), (Worldwide) Email:royalbankcanada508@gmail.com Your are to contact Royal Bank of Canada ...
- Thu Apr 18, 2024 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrsjanetmdifiore0@gmail.com - Janet M. Difiore
- Replies: 7
- Views: 510
Re: mrsjanetmdifiore0@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...