Search found 34418 matches
- Mon Jun 03, 2024 4:21 am
- Forum: Scams targeting businesses
- Topic: ilavalagansavitendra1813x@aol.com - Ilavalagan Savitendra
- Replies: 1
- Views: 33
Re: ilavalagansavitendra1813x@aol.com - Ilavalagan Savitendra
Hi , Hope this email finds you well Are you looking to streamline your business with multiskilled virtual assistance? Look no further, we offer a wide range of services listed in the table below SOCIAL MEDIA MANAGEMENT Social Media Engagement Social Media Planner Content Creation Video Creation Cre...
- Mon Jun 03, 2024 4:21 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: nationalbc1010@aol.com - Attorney Williams
- Replies: 0
- Views: 3
nationalbc1010@aol.com - Attorney Williams
LAST REMINDER ABOUT YOUR RECOVERED FUNDS I am Attorney Williams, from the England, I am senior attorney assigned by the British government to visit all banks within the UK and Europe and Africa. To detect and monitor all affairs of all banks, in one of my visits I saw a file in your name attached w...
- Mon Jun 03, 2024 4:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fileoffice245@gmail.com - Donald John
- Replies: 2
- Views: 91
Re: fileoffice245@gmail.com - Christian Lindner
Attention Honorable Beneficiary My name is Mr. Christian Lindner.The Directing officer in the minister of finance Germany. I am writing to you concerning a situation which has come to my notice and I would like a confirmation from you before I proceed with my actions. A very huge amount of Fund abo...
- Mon Jun 03, 2024 4:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: environmentalcrime.homeland@gmail.com - Alejandro Mayorkass
- Replies: 0
- Views: 2
environmentalcrime.homeland@gmail.com - Alejandro Mayorkass
United States Department of Homeland Security St. Elizabeths West Campus, Washington, D.C., U.S. Scam victim $250,000.00 This is to inform you about the current situation of your fund and we have investigated and found out that you have been making illegal transactions for some years now and you di...
- Mon Jun 03, 2024 4:19 am
- Forum: Visa scams
- Topic: agnescardella1@gmail.com - Agnes Cardella
- Replies: 2
- Views: 32
Re: agnescardella1@gmail.com - Agnes Cardella
Identical email received from
Code: Select all
Date: Fri, 31 May 2024 14:52:30 -0300
From: Agnes Cardella <contato@ciclebikeshop.com.br>
To: undisclosed-recipients:;
Subject: Job Offer
Reply-To: agnescardella1@gmail.com
- Mon Jun 03, 2024 4:18 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
- Replies: 6
- Views: 2125
Re: mahlenius746@gmail.com - Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MRS. INGA-BRITT AHLENIUS, UNITED NATIONS FUND MONITORING OFFICER. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YO...
- Mon Jun 03, 2024 4:18 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fbi.us.services@live.com - Robert A. Eikhoff
- Replies: 0
- Views: 3
fbi.us.services@live.com - Robert A. Eikhoff
Attention ! I'm contacting you now because there are three suspects in our Net right now that we had been monitoring for a very long time but were finally tracked down by the Cyber Division (CyD) at Paris in France with the help of the Directorate of Territorial Security (DST). And they confessed t...
- Mon Jun 03, 2024 4:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: paymentcenteer2022@gmail.com - William Angel
- Replies: 2
- Views: 798
Re: paymentcenteer2022@gmail.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 Jun 03, 2024 4:16 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: suzane101@yahoo.com - Susan Pascal
- Replies: 0
- Views: 2
suzane101@yahoo.com - Susan Pascal
Hello dear, It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with tears in my eyes and deep sorrow in my heart, I decided to contact you due to the urgency of my situation. My Name is SUSAN PASCAL, am contacting you from Burkina Faso....
- Mon Jun 03, 2024 4:16 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ubadpatmmanager.mrjulienkoffice@gmail.com - Julien Koffi
- Replies: 3
- Views: 191
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...