Search found 34186 matches
- Wed May 08, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: infopaulfreeman@gmail.com - Paul Freeman
- Replies: 0
- Views: 1
infopaulfreeman@gmail.com - Paul Freeman
I sent you a proposal last week and up till now, I haven't received your reply. Did you receive the proposal or not? Regards, Paul Freeman. Reply-To: infopaulfreeman@gmail.com From: "From Freeman." <ptmails019@gmail.com> Date: Mon, 3 Jun 2024 18:48:29 +0100 Subject: To: undisclosed-recipi...
- Wed May 08, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: donald.davisconsultatives1313@outlook.com - Donald Davis
- Replies: 0
- Views: 1
donald.davisconsultatives1313@outlook.com - Donald Davis
Dear Sir/Madam Today I wish to inform you that confirmation of scam victims compensation payment was forwarded to us for the immediate release of your Fund through interbank cashier cheque process of the United Nations, World bank and the Inter-bank Payments. Please confirm your mailing address for...
- Wed May 08, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: revolutionurym23@gmail.com - Frank Nakana
- Replies: 1
- Views: 2
Re: revolutionarym23@gmail.com - Frank Nakana
Reply comes from revolution a rym23@gmail.com Hello Sir, I hope this message meets you in good health. Frankly, I contacted you, believing we could do business together, following the urgent demands for RICE supply in my region. We need shipment for Long grain broken 5% parboiled RICE. We are willin...
- Wed May 08, 2024 4:38 am
- Forum: Loan scams
- Topic: johnson.adelsbach@capitalinvestmentconsultant.com - Johnson Adelsbach
- Replies: 0
- Views: 1
johnson.adelsbach@capitalinvestmentconsultant.com - Johnson Adelsbach
Hello , I write to know if your company is open for investors, as we are currently providing financial support to companies and individuals for start-up or business expansion. Our Investors can fund up to five billion USD for a project with viable R.O.l. We also pay 5% commission to individuals who...
- Tue May 07, 2024 4:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: saephanfoundation@outlook.com - Cheng Saephan
- Replies: 0
- Views: 2
saephanfoundation@outlook.com - Cheng Saephan
Hallo, Sie haben eine Spende in Höhe von 2.800.000,00 EUR von der Saephan Foundation. Bitte antworten Sie, um weitere Informationen zum Erhalt der Spende zu erhalten. Aufrichtig, Herr Cheng Saephan Saephan Holdings, Inc. Date: Mon, 6 May 2024 06:51:54 +0700 (ICT) From: Saephan Foundation <nguyenqua...
- Tue May 07, 2024 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: woodforstn@gmail.com - James Dreibelbis
- Replies: 10
- Views: 492
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...
- Tue May 07, 2024 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info.atmpaymentcente@gmail.com - Clinton Walker
- Replies: 0
- Views: 1
info.atmpaymentcente@gmail.com - Clinton Walker
Two Million Five Hundred Thousand United States Dollars ($2,500,000.00), We have been instructed by the United Nations Organizations to release the fund to each beneficiary through ATM Debit Card. All we need from you is the delivery fee of $50, And immediately the fee is received, we will instruct...
- Tue May 07, 2024 4:09 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officenotification8@gmail.com - Charles P. Rettig
- Replies: 2
- Views: 51
Re: officenotification8@gmail.com - John Glover Roberts Jr
SUPREME COURT OF UNITED STATES. 1 First St NE, Washington, DC 20543, United States From: John Glover Roberts Jr, Chief Justice of the Supreme Court of the United States Good day!! I am John Glover Roberts Jr, Chief Justice of the Supreme Court of the United States. I would like to inform you that y...
- Tue May 07, 2024 4:08 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: secretarygenerala81@gmail.com - Antnio Guterres
- Replies: 0
- Views: 1
secretarygenerala81@gmail.com - Antnio Guterres
Attn: Sir/Madam My name is Mr. Antnio Guterres ,United Nation Secretary General We are currently in Rochester International Airport (RST) - Rochester Minnesota , United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email t...
- Tue May 07, 2024 4:08 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: revolutionurym23@gmail.com - Frank Nakana
- Replies: 1
- Views: 2
revolutionurym23@gmail.com - Frank Nakana
Hello, I write to inquire if you or your company can supply rice to my people in war deteriorated regions of Goma in Congo DRC. We shall make an upfront payment, before your supply is delivered. Please note that your assistance will save a lot of lives over here. Regards, General Frank Nakana M23 G...