Search found 33964 matches
- Fri Apr 19, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ifylucy22@gmail.com - Inga-Britt Ahlenius
- Replies: 0
- Views: 1
ifylucy22@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...
- Fri Apr 19, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: christinek22@vivaldi.net - Christine P. Katziff
- Replies: 0
- Views: 1
christinek22@vivaldi.net - Christine P. Katziff
Bank of America Financial Center Metro Center Station 700 13th St NW, Washington, DC 20005, United States Office of Ms. Christine P. Katziff Corporate General Auditor (BOA) Wire Transfer & Audit Department Attention Beneficiary, I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of ...
- Fri Apr 19, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrsochald@gmail.com - Sochal Dith
- Replies: 0
- Views: 1
mrsochald@gmail.com - Sochal Dith
Attention; Dear Friend, I am Mr SOCHAL DITH and a personal Accountant/Executive board of Directors with Foreign Trade Bank. it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related...
- Fri Apr 19, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dreric_pam@aol.com - Walter Obum
- Replies: 1
- Views: 174
Re: dreric_pam@aol.com - Eeric Pam
Dear winner I am Mr. Richard Wahl, the mega winner of $533 Million United States Dollars in Mega Millions Jackpot, I'm donating to 3 random individuals. If you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations...
- Fri Apr 19, 2024 4:40 am
- Forum: Scams targeting businesses
- Topic: nelson.mypackagingpro@gmail.com - Nelson Scott
- Replies: 6
- Views: 1334
Re: richard.mypackagingpro@gmail.com - Richard Anderson
Hi, I hope you are well. We are a packaging company. We provide custom packaging boxes/labels in every size, stocks and styles such as tuck boxes, rigid boxes, mailer boxes, retail boxes, shopping bags or any other box as well. Send your packaging details (Size: L W H), quantity and box style so we...
- 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...