Search found 34131 matches
- Wed May 01, 2024 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cbnnigeriia659989@gmail.com - Victor Jonathan
- Replies: 0
- Views: 5
cbnnigeriia659989@gmail.com - Victor Jonathan
Attn: Sir/Madam, RE-CHANGE OF ACCOUNT. I have just been appointed into office in charge of the Banking & Payment System here in the Central Bank of Nigeria, to oversee all pending & overdue foreign payments and ensure that debts owed to all foreign beneficiaries from contract/inheritance/lo...
- Wed May 01, 2024 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mtbank10459@gmail.com - Rene F. Jones
- Replies: 1
- Views: 6
Re: mtbank10459@gmail.com - Rene F. Jones
Attn: Beneficiary , This is to inform you that your International Monetary Fund(IMF)/ World Bank group scammed Victim compensation funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with the M&a...
- Wed May 01, 2024 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: generaloffice991@gmail.com - Jack Paul
- Replies: 0
- Views: 2
generaloffice991@gmail.com - Jack Paul
ATTENTION, I 'M CONTACTING YOU NOW BASE ON THE ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $10.8M WAS BROUGHT TO ME BY THE BANK OF AMERICA HERE IN USA WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY, AND HE SAID THAT YOU ARE NOT INTE...
- Wed May 01, 2024 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: woodforstn@gmail.com - James Dreibelbis
- Replies: 9
- Views: 401
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...
- Wed May 01, 2024 4:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: gggwwwk101@gmail.com - Kristalina Georgieva
- Replies: 3
- Views: 40
Re: gggwwwk101@gmail.com - Kristalina Georgieva
Identical email received from
Code: Select all
Reply-To: gggwwwk101@gmail.com
From: "Mrs.Kristalina Georgieva" <laurentmredward@gmail.com>
Date: Mon, 29 Apr 2024 21:15:28 +0100
Subject: Attn: Beneficiary.
To: undisclosed-recipients:;
Bcc: [REDACTED]
- Wed May 01, 2024 4:11 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pa6081198@gmail.com - Paul Abbate
- Replies: 1
- Views: 6
Re: pa6081198@gmail.com - Paul Abbate
I’m FBI Deputy Director Mr Paul Abbate. From United States of America. I am reaching you out today concerning the issue of the 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 (5 MILLION DOLLARS) I am official...
- Wed May 01, 2024 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: davidhind102@aol.com - David Hind
- Replies: 0
- Views: 1
davidhind102@aol.com - David Hind
Dear Friend, How are you today? I am David Hind, an assistant finance security officer working in Coin Finance Security Group London. I am a British National and I live in London. I need your help and support to transfer the sum of Forty Million Five Hundred Thousand US Dollars US$40,500.000.00 fro...
- Wed May 01, 2024 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: docuoffice35@gmail.com - James Brown
- Replies: 1
- Views: 14
Re: docuoffice35@gmail.com - Eric Eugne
Attention The Owner Of This Package, It's my pleasure to remind you that your ATM Visa Card with registration CODE ( P22x96tm/16/ XXFCBR7777 ) which was successful registered for delivery few days ago will be cancel on from now to the beginning of May if you fail to send the $25 dollars for the two...
- Wed May 01, 2024 4:09 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: carneymark04@gmail.com - Mark Carney
- Replies: 0
- Views: 1
carneymark04@gmail.com - Mark Carney
Dear.Sir/Madam. We are glad to inform you that your compensation funds of 8,500,000.00 United State Dollars has been converted into cash and packaged in a consignment. The UN diplomatic agent is in the united state with the consignment; all you need to do now is to contact the diplomatic agent in u...
- Wed May 01, 2024 4:08 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: quansahdaniel101@gmail.com - Daniel Quansah
- Replies: 0
- Views: 2
quansahdaniel101@gmail.com - Daniel Quansah
Dear sir, I am Mr. Daniel Quansah, a financial consultant. I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to partner and invest either in your business, real estate or any other investment port...