Search found 34025 matches
- Wed Apr 24, 2024 4:34 am
- Forum: Loan scams
- Topic: dfginc21@gmail.com
- Replies: 0
- Views: 2
dfginc21@gmail.com
Hello, We provide funding through our venture capital company to both start-up and existing companies either looking for funding for expansion or to accelerate growth in their company. We have a structured joint venture investment plan in which we are interested in an annual return on investment no...
- Wed Apr 24, 2024 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: lesleyjones388@gmail.com - Lesley Jones
- Replies: 0
- Views: 1
lesleyjones388@gmail.com - Lesley Jones
Hi, Good day. My name is Lesley Jones from London, United Kingdom. We are looking for a certain person who owns the email address I contacted you with. If the email address is yours then you are the one, we have been looking for all these while. We are glad to bring this news to you. The IMF in con...
- Wed Apr 24, 2024 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: alikeanthony76@gmail.com - Anthony Alike
- Replies: 0
- Views: 2
alikeanthony76@gmail.com - Anthony Alike
Hello Dear, I am Anthony Alike, a business consultant attorney for the late Nigerian banker and businessman, Mr. Herbert Onyewumbu Wigwe. He held the positions of CEO and group managing director of the consumer loan company Access Holdings PLC. One of Nigeria's top five banks, Access Holdings Plc. ...
- Wed Apr 24, 2024 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info@actdpt.org - Harry Elliot
- Replies: 0
- Views: 1
info@actdpt.org - Harry Elliot
Attention Office of The Foreign Operation of HSBC Bank London - My name is Mr . Harry Elliot . The head of Foreign Operation of HSBC Bank London, United Kingdom. It comes to our notice that your funds is still pending in our banking system to be transfer into your bank account, A total amount of fu...
- Wed Apr 24, 2024 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mtbank10459@gmail.com - Rene F. Jones
- Replies: 0
- Views: 1
mtbank10459@gmail.com - Rene F. Jones
Attn: Beneficiary , This is to inform you that your International Monetary Fund(IMF)/ World Bank group scammed Victim compensation funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with the M&a...
- Tue Apr 23, 2024 4:46 am
- Forum: Scams targeting businesses
- Topic: eshita.onlinesolutions@outlook.com - Eshita Bassi
- Replies: 0
- Views: 7
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: 620
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: 165
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: 8
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: 7
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. ...