Search found 34864 matches
- Sat Jul 27, 2024 4:15 am
- Forum: Phishing and malware emails
- Topic: vwwdavidrobinson705@gmail.com - Carol Cardinal
- Replies: 0
- Views: 1
vwwdavidrobinson705@gmail.com - Carol Cardinal
Hello there I recently sent you a message containing a link. Ensure you don't miss this opportunity. It could have unintentionally landed in your spam folder. I believe you will find it valuable. Warmest greetings to all,Carol Cardinal From: Carol Cardinal <vwwdavidrobinson705@gmail.com> Date: Thu,...
- Sat Jul 27, 2024 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cfcubagroupalawuba@gmail.com - Oliver Alawuba
- Replies: 1
- Views: 7
Re: cfcubagroupalawuba@gmail.com - Oliver Alawuba
HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406, LAGOS-NIGERIA. FROM: MR. OLIVER ALAWUBA. THE NEW GROUP MANAGING DIRECTOR/CEO, Dear Esteem Beneficiary, I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and relea...
- Sat Jul 27, 2024 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrjeromehpowell321@gmail.com - Jerome H Powell
- Replies: 0
- Views: 1
mrjeromehpowell321@gmail.com - Jerome H Powell
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. THIS IS TO INFORM YOU THAT WE HAVE BEEN WORKING TOWARDS THE ERADICATION OF FRAUDSTERS AND SCAM ARTISTS IN AFRICA WITH THE HELP OF THE ORGANIZATION OF AFRICAN UNITY (AOU) UNITED NATIONS (UN), EUROPEAN UNION AND FBI. WE HAVE BEEN ABLE TO TRACK DOWN ...
- Sat Jul 27, 2024 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: remittancefile506@gmail.com - Robert E. Marling Jr.
- Replies: 5
- Views: 85
Re: remittancefile506@gmail.com - Jimmy Anderson
From Barrister Jimmy Anderson ESQ. Payment resolved Amount: US$5billion Dear Client, Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have ...
- Sat Jul 27, 2024 4:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: laurentfereia@hotmail.com - Laurent Ferreira
- Replies: 0
- Views: 1
laurentfereia@hotmail.com - Laurent Ferreira
Hello I am Mr. Laurent Ferreira, from Toronto, Canada. I am the President & Chief Executive Officer of the NATIONAL BANK OF CANADA. First, I want to thank you for this opportunity to share this proposal with you. I believe it is the will of God to come across you in this very short period. I am...
- Sat Jul 27, 2024 4:11 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: m_robert74@aol.com - Olivia Robert
- Replies: 1
- Views: 39
Re: m_robert74@aol.com - Olivia Robert
This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic a...
- Sat Jul 27, 2024 4:11 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: barristeradansonh@gmail.com - Adanson Hilbert
- Replies: 3
- Views: 440
Re: barristeradansonh@gmail.com - Adanson Hilbert
I am Barr. Adanson Hilbert an attorney of law and a personal attorney to Late Mr. Michael Harris an American who was an Immigrant here in the UK and has an inheritance fund amounting to $15.5million based here in the U.K, also referred to as my client. On the 25th of July 2000, my client, his wife,...
- Sat Jul 27, 2024 4:10 am
- Forum: Lottery scams
- Topic: jj8660222@gmail.com - John James
- Replies: 0
- Views: 1
jj8660222@gmail.com - John James
Dear Winner, FROM BMW Dealership company, i'm BMW diplomatic agent Mr. John James STAFF NUM: 001 and i'm here to acknowledge the receipt of an instructional winning order in your favor, your BMW winning funds was brought by the United state Embassy in white house Washington DC The BMW X9 car 2024 m...
- Sat Jul 27, 2024 4:09 am
- Forum: Romance scams
- Topic: turnerlinda256@gmail.com - Linda Turner
- Replies: 0
- Views: 1
turnerlinda256@gmail.com - Linda Turner
Hi, my name is Linda. I've been testing a service for learning foreign languages and meeting new people. It looks like we have a lot in common. I'd love to meet a guy who could assist me in learning a language, and maybe more. Kindly respond to me, and I'll send you a photo. I'm a cute slim girl. H...
- Sat Jul 27, 2024 4:08 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: moyesm509@gmail.com - David Moyes
- Replies: 2
- Views: 65
Re: moyesm509@gmail.com - David Moyes
From Mr David Moyes Head Officer-in-Charge Administrative Service Inspection Unit P.O. Box 20509 Atlanta, GA 30320 GOOD DAY I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georg...