Search found 33985 matches
- Sat Apr 20, 2024 4:35 am
- Forum: Scams targeting businesses
- Topic: blancawarner157@gmail.com - Blanca
- Replies: 0
- Views: 1
blancawarner157@gmail.com - Blanca
Hi, We are professional Front-End Developer and Graphic Designer. We will create an amazing, beautiful and unique website for you. If you are looking for upgrade website or create new website for your business, We can design and develop a fully responsive and interactive WordPress site for you, usi...
- Sat Apr 20, 2024 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: owner_ship@hotmail.com - Hansen Tover
- Replies: 0
- Views: 1
owner_ship@hotmail.com - Hansen Tover
FBI Headquarters 935 Pennsylvania Avenue, NW Washington, DC 20535 USA Attn: Beneficiary After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western U...
- Sat Apr 20, 2024 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mary.williams23@yahoo.fr - Mary Williams
- Replies: 0
- Views: 1
mary.williams23@yahoo.fr - Mary Williams
Dear Beloved, My name is Mrs Mary Williams from Cote d'Ivoire.I have been diagnosed with Colon cancer,my doctor told me that I would not last due to the cancer problem. From all indications, the cancer has gotten to a very dangerous stage. Having known my condition, I decided to donate this fund($4...
- Sat Apr 20, 2024 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jyellen32@gmail.com - Janet Yellen
- Replies: 0
- Views: 1
jyellen32@gmail.com - Janet Yellen
US Department of Treasury Address:1500 Pennsylvania Ave NW, Washington, DC 20220, USA. Formed: September 2, 1789 Preceding agency: Board of Treasury Greetings to you. Introduction: My name is Janet Yellen an American economist, Served as the 15th chair-lady of the Federal Reserve from 2014 to 2018,...
- Sat Apr 20, 2024 4:33 am
- Forum: Scams targeting businesses
- Topic: lynnblackly@gmail.com - Lynn Black
- Replies: 0
- Views: 1
lynnblackly@gmail.com - Lynn Black
Hi, I hope this email finds you in good spirits. I understand your time is valuable, and I appreciate your consideration. At Build Cost Estimating, we are committed to delivering precise cost estimates and unparalleled architectural services. To provide you with the most accurate quote tailored to ...
- Sat Apr 20, 2024 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: woodforstn@gmail.com - James Dreibelbis
- Replies: 8
- Views: 364
Re: woodforstn@gmail.com - James Dreibelbis
My name is Mr. James Dreibelbis, Board of Directors of Woodforest National Bank President and Chief Executive Officer. The WoodForest National Bank New York controlling department controlling of the security transfer CODE which is (WF / 200/105/20), the Authentication section code of this bank conc...
- Sat Apr 20, 2024 4:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jjohnben53@gmail.com - Ben William John Jr
- Replies: 1
- Views: 7
Re: jjohnben53@gmail.com - John Winters Ben
Attention Dear, This is to inform you that your ATM CARD of the $5.5Million Usd has been released after our close door meeting with the Customs and Border Protection, We attempted to deliver your ATM CARD at 3:20 pm yesterday but the delivery attempt failed due to an incorrect delivery address, So ...
- Sat Apr 20, 2024 4:31 am
- Forum: Scams targeting businesses
- Topic: oilandgasenergyconsultants@gmail.com
- Replies: 0
- Views: 1
oilandgasenergyconsultants@gmail.com
We are OIL AND GAS ENERGY CONSULTANTS LTD, a certified and authorized supplier of Oil and Gas products. Our company represents major oil refineries in Qatar, Kazakhstan, and the Russian Federation. We specialize in providing Aviation Kerosene, Jet Fuel (JP 54-A1, 5), Diesel (Gas Oil), Fuel Oil Mazu...
- Sat Apr 20, 2024 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: allenlowell11@gmail.com - Tara
- Replies: 0
- Views: 1
allenlowell11@gmail.com - Tara
I am TARA from Ukraine, i am a successful business man here in Russia.I found you very capable of handling this huge business magnitude, there is a genuine need for an investment of a substantial amount in your country. I wish for a prompt response from you regarding my letter. Regards TARA, Date: ...
- Sat Apr 20, 2024 4:29 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ubadpatmmanager.mrjulienkoffice@gmail.com - Julien Koffi
- Replies: 2
- Views: 38
Re: ubadpatmmanager.mrjulienkoffice@gmail.com - Julien Koffi
Attn: Fund Beneficiary This is the 2nd time I am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5 Millions and i have not received any positive response from you or asking for a suggestion on how you wish to receive your ATM Card. Once again; I am Mr...