Search found 34106 matches
- Mon Apr 29, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: official_payment@aol.com - William Angle Roberts
- Replies: 1
- Views: 11
Re: official_payment@aol.com - David I Mckay
RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. $12,000,000 USD Payment Notification from Royal Bank Of Canada (RBC). ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Hello Dear I am hereby writing to inform you that the government of Canada has today M...
- Mon Apr 29, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: official_payment@aol.com -
- Replies: 0
- Views: 1
official_payment@aol.com -
Dear Beloved, I am Jacob J. Lew, Former Head of Operations at the Finance and Account Department of Qatar Petroleum. I have thoracic cancer and I have been Hospitalized for 2 years now at stage 4, I have an Investment opportunity worth of $100 Million US in my bank account and I need your assistanc...
- Mon Apr 29, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jfodsfbg@kakao.com - Jacob J. Lew
- Replies: 0
- Views: 1
jfodsfbg@kakao.com - Jacob J. Lew
Dear Beloved, I am Jacob J. Lew, Former Head of Operations at the Finance and Account Department of Qatar Petroleum. I have thoracic cancer and I have been Hospitalized for 2 years now at stage 4, I have an Investment opportunity worth of $100 Million US in my bank account and I need your assistanc...
- Mon Apr 29, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fnbbankusa@fnbbank1.wecom.work - Robert L. Laiche
- Replies: 1
- Views: 26
Re: fnbbankusa@fnbbank1.wecom.work - First National Bank
CONGRATULATIONS, The United Nations Security Council,hereby received your payment with reference number #.MAV/U/WBO/LM05-371 amounting to $1.5million United States Dollar (US$1,500,000,00) This council was setup to fight against scam and fraudulent activities worldwide, responsible for investigatin...
- Mon Apr 29, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrs.peggyroberts@aol.com - Christopher A. Wray
- Replies: 0
- Views: 1
mrs.peggyroberts@aol.com - Christopher A. Wray
Good Day Beneficiary. I’m Mr Christopher A. Wray, FBI Director United States of America. Hope you are well? I am reaching you out today concerning the issue of scam which you have been dealing with. The government are Set to Compensate all the Citizens that were victims of this act with the sum of ...
- Mon Apr 29, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: yvwills00@gmail.com - Dr. Elizabeth Wood
- Replies: 1
- Views: 93
Re: yvwills00@gmail.com - Jose Jorge Maria
It is my Heartily desire to donate to the less privileged and charity through you for the good work of humanity . Kindly email me your contact information Which Should include Full name, address and phone number; so that I can tell you what you need to do and also give you more details about myself...
- Mon Apr 29, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: richardkennedy677@gmail.com - Richard Kennedy
- Replies: 0
- Views: 1
richardkennedy677@gmail.com - Richard Kennedy
Dear beneficiary, I am Richard Kennedy, my contact email is richardkennedy677@gmail.com the FedEx delivery agent. I am here to inform you that the sum of $5.5million dollars was registered to deliver to you, we need you to reconfirm your delivery address, name, phone number and state to enable us t...
- Mon Apr 29, 2024 4:39 am
- Forum: Romance scams
- Topic: t1naab@outlook.com - Tina
- Replies: 0
- Views: 1
t1naab@outlook.com - Tina
Hey! What's up? I am really glad that my email has attracted your attention. I am inexperienced in dating, but I have forever been intrigued getting to know in this way. It's not every day you meet someone who communicates with someone with a complete stranger, so I hope it's unexpected note will c...
- Mon Apr 29, 2024 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bdt00123@gmail.com - Donna Brown
- Replies: 0
- Views: 1
bdt00123@gmail.com - Donna Brown
Hello My Dearest My name is Mrs. Donna Brown, I am a dying woman who has decided to donate what I have to a reliable individual who will act as I will instruct here. I am 69 years old and was diagnosed with cancer of the lungs about 3 years ago. I will be undergoing surgery, I pray that I survive i...
- Mon Apr 29, 2024 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: uscustomeoffice@gmail.com - Troy Miller
- Replies: 0
- Views: 1
uscustomeoffice@gmail.com - Troy Miller
Hello, how are you doing today ? This is Troy Miller Contacting you from the Border Customs and protection division, I'm contacting you regarding a package that just arrived at our custody right now with your Email on it, so provide your information so that we will hand it over to a cab or a delive...