Search found 34111 matches
- Mon Apr 29, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: struycktheodorus.groups@gmail.com - Theodorus Struyck
- Replies: 0
- Views: 1
struycktheodorus.groups@gmail.com - Theodorus Struyck
Greetings, We are pleased to notify you that a donation sum of $1.5 million USD is gifted to you and your family by Theodorus Struyck, The winner of the California Lottery Powerball’s second largest jackpot prize worth $1.765B dollars won on Oct. 11, 2023 , part of this donation it is for you and y...
- Mon Apr 29, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: m001.w0014ever@gmail.com - Mark William Un
- Replies: 0
- Views: 1
m001.w0014ever@gmail.com - Mark William Un
Dear Sole Beneficiary We have deposited your funds worth ( USD$2.5 Million) through diplomatic agent after our final meeting today. Contact him directly, Mr. Mark William Un. ( m001.w0014ever@gmail.com ) He will give you the direction on how you will be receiving the packaged fund from him today, s...
- Mon Apr 29, 2024 4:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrjamesmake@gmail.com - James Mark
- Replies: 0
- Views: 1
mrjamesmake@gmail.com - James Mark
UNITED STATE BANK USA WASHINTON DC NO.5786 WHITE DALLARS STREET 34321 BANK ADDRESS]mrjamesmake@gmail.com YOUR FUNDS HAVE BEEN RELEASED; We would like to inform you that the US government has issued an order to transfer the amount of ($15 million US dollars) to you as your name was among the fraud v...
- Mon Apr 29, 2024 4:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: gggwwwk101@gmail.com - Kristalina Georgieva
- Replies: 2
- Views: 38
Re: gggwwwk101@gmail.com - Kristalina Georgieva
Attn: Beneficiary. This is to inform you that in the course of my investigation as director of the payment verification / implementation committee, I came across your name as an unpaid fund beneficiary in the record of the INTERNATIONAL MONETARY FUND and other banks that are supposed to get your fu...
- Mon Apr 29, 2024 4:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: debtconversiondepartmet@hotmail.com - Garba M.
- Replies: 0
- Views: 1
debtconversiondepartmet@hotmail.com - Garba M.
This is to bring to your notice that your payment which has been lingering for long has finally been re-approved after an understanding close door meeting with the authorities involved. Directives from the Financial Institutions Monitoring Unit have been passed to us to carry out release of funds t...
- Mon Apr 29, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: official_payment@aol.com - William Angle Roberts
- Replies: 1
- Views: 11
Re: official_payment@aol.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 Apr 29, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: official_payment@aol.com -
- Replies: 0
- Views: 1
official_payment@aol.com -
Dear Beloved, I am Jacob J. Lew, Former Head of Operations at the Finance and Account Department of Qatar Petroleum. I have thoracic cancer and I have been Hospitalized for 2 years now at stage 4, I have an Investment opportunity worth of $100 Million US in my bank account and I need your assistanc...
- Mon Apr 29, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jfodsfbg@kakao.com - Jacob J. Lew
- Replies: 0
- Views: 1
jfodsfbg@kakao.com - Jacob J. Lew
Dear Beloved, I am Jacob J. Lew, Former Head of Operations at the Finance and Account Department of Qatar Petroleum. I have thoracic cancer and I have been Hospitalized for 2 years now at stage 4, I have an Investment opportunity worth of $100 Million US in my bank account and I need your assistanc...
- Mon Apr 29, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fnbbankusa@fnbbank1.wecom.work - Robert L. Laiche
- Replies: 1
- Views: 26
Re: fnbbankusa@fnbbank1.wecom.work - First National Bank
CONGRATULATIONS, The United Nations Security Council,hereby received your payment with reference number #.MAV/U/WBO/LM05-371 amounting to $1.5million United States Dollar (US$1,500,000,00) This council was setup to fight against scam and fraudulent activities worldwide, responsible for investigatin...
- Mon Apr 29, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrs.peggyroberts@aol.com - Christopher A. Wray
- Replies: 0
- Views: 1
mrs.peggyroberts@aol.com - Christopher A. Wray
Good Day Beneficiary. I’m Mr Christopher A. Wray, FBI Director United States of America. Hope you are well? I am reaching you out today concerning the issue of scam which you have been dealing with. The government are Set to Compensate all the Citizens that were victims of this act with the sum of ...