Search found 34395 matches
- Fri May 31, 2024 5:00 am
- Forum: Bank instrument scams
- Topic: apaul2076@gmail.com - Paul Andrew
- Replies: 0
- Views: 5
apaul2076@gmail.com - Paul Andrew
Hi, Our esteemed Providers are offering SBLC and BG. Our End sellers current supplies is (101% Guaranteed) SWIFT. We look forward to hearing from your esteemed buying company. Kindly contact us through any of our information below for our DOA with procedure of issuance. Sincerely, Paul Direct Commu...
- Fri May 31, 2024 4:59 am
- Forum: Other scams
- Topic: paul.hendricks@101oilandgas.us - Paul Hendricks
- Replies: 1
- Views: 671
Re: paul.hendricks@101oilandgas.us - Paul Hendricks
Dear [REDACTED] We confirm the availability of JET A1, D6, EN590 and D2 in Rotterdam, Houston and Fujairah Port with verifiable Fresh SGS REPORT. Please contact us or reply this for OFFICIAL SCO. Regards, Paul.Hendricks. 101 OIL & GAS 797 E RAY RD GILBERT 85296 Maricopa, AZ United States Tel: +...
- Fri May 31, 2024 4:59 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: melisadavison707@outlook.com - Melissa Davison
- Replies: 0
- Views: 6
melisadavison707@outlook.com - Melissa Davison
Hallo [REDACTED] Ich möchte mit Ihnen einen Vorschlag besprechen, der auf gemeinsamem Interesse beruht. Zunächst möchte ich sicherstellen, dass Ihre E-Mail-Adresse aktiv ist. Für weitere Einzelheiten antworten Sie mir bitte so schnell wie möglich an die folgende E-Mail-Adresse: melisadavison707@out...
- Fri May 31, 2024 4:58 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: woodforstn@gmail.com - James Dreibelbis
- Replies: 12
- Views: 822
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...
- Fri May 31, 2024 4:57 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: chamber9816@gmail.com - James Anthony
- Replies: 1
- Views: 14
Re: chamber9816@gmail.com - James Anthony
SUPREME COURT OF JUSTICE 31 CHAMBERS ST. NY 10007 UNITED STATES OF AMERICA POSITION HON. Chamber: Chief Judge JAMES ANTHONY Attention Dear Beneficiary. LAST NOTICE ON YOUR APPROVED $30,000,000.00 PAYMENT. From the Desk of Chief Judge James Anthony, 50 Murray St, #1701, New York, NY 10007. This is t...
- Fri May 31, 2024 4:57 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: moneytrans0047@gmail.com - Janet M. Difiore
- Replies: 4
- Views: 200
Re: moneytrans0047@gmail.com - Cathleen (Cathy) Nash
I apologize for the delay in transferring your fund; it was due to the fact that our database was attacked by hackers, who tried hacking into our system, which resulted in the shutting down of our entire system. Our team of professional has worked tirelessly to restore our system, but the problem w...
- Fri May 31, 2024 4:56 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: au9019469333874@gmail.com - Mohika Moore
- Replies: 0
- Views: 5
au9019469333874@gmail.com - Mohika Moore
Kindly accept my sincerest apologies for this unexpected letter. I am Mohika Moore, a member of the Ukraine Army based in Ukraine’s l am contacting you based on a referral, I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this fo...
- Fri May 31, 2024 4:56 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: nicole_andesen@outlook.com - Nicole Andesen
- Replies: 0
- Views: 3
nicole_andesen@outlook.com - Nicole Andesen
Hello, I wish to have a conversation with you about a proposed charity project I plan to build a free cancer testing center and other empowerment programs through you. as a legacy and remembrance for my late mother and myself being a victim of the disease. I await your reply to provide you with mor...
- Fri May 31, 2024 4:55 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: georgievamrskristina77@gmail.com - Kristina Georgieva
- Replies: 0
- Views: 5
georgievamrskristina77@gmail.com - Kristina Georgieva
(I.M.F) Head Office #1900 Pennsylvania Ave NW, Washington, DC 20431 INTERNATIONAL MONETARY FUND. REF:XVGNN2024 CODE:(0147) Attention; Beneficiary, Did You Instruct One Ms. Donna K. Berliner, To Claim Your US$10,700.000.00. The above-mentioned person visited this Office 10:45 yesterday, with a power...
- Fri May 31, 2024 4:55 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: maxisofficia@financier.com - Ritva Kussner
- Replies: 0
- Views: 6
maxisofficia@financier.com - Ritva Kussner
An oil business man made a fixed deposit of €26M in my bank branch where I am a director and he died with his entire family in Syria war leaving behind no next of kin. I Propose to present you as next of kin to claim the funds, if interested contact me with your full name, and telephone nu...