Search found 37653 matches
- Sat Jun 21, 2025 4:15 am
- Forum: Scams targeting businesses
- Topic: infoxahex@vip.163.com - Jenny
- Replies: 0
- Views: 5
infoxahex@vip.163.com - Jenny
Good morning. I'm Jenny. We are interested in purchasing your products. Could you please send us your latest catalog or website link? If available, the price list would be greatly appreciated and assist us significantly. Awaiting a prompt reply. Thank you for your support! Purchasing Manager Jenny ...
- Sat Jun 21, 2025 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: keithsherwin@consultant.com - Keith J Sherwin
- Replies: 0
- Views: 5
keithsherwin@consultant.com - Keith J Sherwin
Attention: We wish to bring to your notice that your funds totaling the sum of GBP 6,470,000,00 (Six Million, Four Hundred and Seventy Thousand Pounds) only which are currently lying in the vaults of Ulster Bank are ready to be released to the beneficiary. We urge beneficiary to contact our legal d...
- Sat Jun 21, 2025 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: whitehousewashingtondc278@gmail.com - Melania Knauss Trump
- Replies: 3
- Views: 82
Re: whitehousewashingtondc278@gmail.com - Janet M. Difiore
YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. From the Desk of; Hon. Justice Mrs.Janet M. Difiore,50 Murray St, #1701, New York, NY 10007 The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requ...
- Sat Jun 21, 2025 4:12 am
- Forum: Scams targeting businesses
- Topic: ammi.peterson7@hotmail.com - Ammi Peterson
- Replies: 0
- Views: 4
ammi.peterson7@hotmail.com - Ammi Peterson
Hi, I would like to send you an audit report of your website, showing you a few things to greatly improve these search results for your business website. Can I show you the website report for your reference? With no cost or obligation? Simply reply to this email, and I'll send it over to you. From:...
- Sat Jun 21, 2025 4:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: annscholes01@yahoo.com - Henry Pieris
- Replies: 1
- Views: 19
Re: annscholes01@yahoo.com - Henry Pieris
Attn: Please Top of the day. This is to inform you that I am willing to arranged a financier that is ready to settle the outstanding fees that stands as the stumbling block for the transfer of your fund of US$10.5M. Kindly revert to me for the full details. Have a great day. Your sincerely Henry Pi...
- Sat Jun 21, 2025 4:11 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: deliverya91@gmail.com - James Mwangi
- Replies: 0
- Views: 4
deliverya91@gmail.com - James Mwangi
This Email is from Equity Bank Kenya Are you still using this email, please respond there's a Good News i want to share to you. Best Regards Mr. James Mwangi Date: Fri, 20 Jun 2025 02:14:00 +0500 From: James <admin.psra@kp.gov.pk> To: undisclosed-recipients:; Subject: Attn: Email ID Owner Reply-To:...
- Sat Jun 21, 2025 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: garysmithconsultantagency@gmail.com - Garry Smith
- Replies: 0
- Views: 4
garysmithconsultantagency@gmail.com - Garry Smith
Dear lucky beneficiary! I am Mr. Richard Wahl, the mega winner of US$533M in the 2018 Mega Millions Jackpot. I decided to donate some of my winnings to a charity home and 5 random individuals (giving back to the people). After some random spin selections, you emerged as one of the 5 lucky beneficia...
- Sat Jun 21, 2025 4:09 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: shenwaen66@gmail.com - Kathy Williams
- Replies: 2
- Views: 24
Re: shenwaen66@gmail.com - Jake Hauger
I contacting you about your $35 million dollars fund that was given to me by the federal government. This funds has been with me for a long time now and a man named Mr Gayleen Marcy came into my office yesterday afternoon and complained that you died in a car accident and you are giving him the pow...
- Fri Jun 20, 2025 4:24 am
- Forum: Scams targeting businesses
- Topic: deepakrana15469@gmail.com - Deepa
- Replies: 1
- Views: 1219
Re: deepakrana15469@gmail.com - Deepak
Hey, Are you looking for redesigning or upgrading your site, or if you’re interested in building a whole new site completely? We have a super strong team and experience of creating extraordinary websites, we have created more than 250+ websites till now and we know what it takes to get a fully func...
- Fri Jun 20, 2025 4:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officeofthegovernorcentrlbank@gmail.com - Pepe Aka
- Replies: 0
- Views: 23
officeofthegovernorcentrlbank@gmail.com - Pepe Aka
CENTRAL BANK OF NIGERIA CENTRAL BUSINESS DISTRICT, P.M.B 0187,GARKI, ABUJA- NIGERIA, Good Morning, My Name is Mr.Pepe Aka, i am the new Appointed Director Foreign Payment Department of the Central Bank Of Nigeria. Last week a power of attorney was forwarded to my office by two gentlemen, one of the...