Search found 33954 matches
- Thu Apr 18, 2024 4:29 am
- Forum: Other scams
- Topic: anna.mas@chronovalor.com - Anna Massi
- Replies: 0
- Views: 2
anna.mas@chronovalor.com - Anna Massi
Hallo [REDACTED] Mein Name ist Anna Massi, Ihre Account Managerin von Chronovalor. Sie sind für unsere Handelsroboter IMMEDIATE PROFIT interessiert und Sie haben sich erfolgreich registriert, um mithilfe unserer Plattform Gewinne zu erzielen. Ich habe versucht, Sie telefonisch zu erreichen, aber le...
- Thu Apr 18, 2024 4:29 am
- Forum: Loan scams
- Topic: uniondecredite@gmail.com - Pringle Lamont D.
- Replies: 0
- Views: 1
uniondecredite@gmail.com - Pringle Lamont D.
Attn Sir, We are Angel lenders based in the United States of America USA, we work together with banks and freelance investors to providing soft loans, house Loans, Business loans, Health Loans, Etc. and or project funds to individual and Business owners worldwide. Loan can be secured at as low as 1...
- Thu Apr 18, 2024 4:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrsmarygeorge22@gmail.com - Mary George
- Replies: 2
- Views: 35
Re: mrsmarygeorge22@gmail.com - Mary George
My Dear Friend, Greetings to you. Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs....
- Thu Apr 18, 2024 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: royalbankcanada508@gmail.com - David I. Mckay
- Replies: 2
- Views: 47
Re: royalbankcanada508@gmail.com - David I. Mckay
Royal Bank of Canada (RBC) Headquarter Toronto, Canada Director David I. McKay (President and CEO) Head Office 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5 Lost or Stolen Cards (24hour): (Canada), (Worldwide) Email:royalbankcanada508@gmail.com Your are to contact Royal Bank of Canada ...
- Thu Apr 18, 2024 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrsjanetmdifiore0@gmail.com - Janet M. Difiore
- Replies: 7
- Views: 510
Re: mrsjanetmdifiore0@gmail.com - Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISIONS. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $15.5M PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILIT...
- Thu Apr 18, 2024 4:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jp4228672@gmail.com - John Davis Johnson
- Replies: 0
- Views: 1
jp4228672@gmail.com - John Davis Johnson
Good Day SIR, Attention; I am in need and search of a company/individual where I can trust and invest some money for partnership. Having gone through your company profile, I am interested in an Investment/ partnership venture with you or your company for a long time and i have ($40.7M)) ready for t...
- Thu Apr 18, 2024 4:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cmanager102@gmail.com - Christopher Smith
- Replies: 0
- Views: 1
cmanager102@gmail.com - Christopher Smith
Dear Friend, We, the Bond Street Investment Advisors are a team of Wealth Management Advisor and Investment Brokers, We represent Ultra High Net Worth (UHNW) Individual Clients, Venture Capitalists, and Business Angels to expand their financial portfolio globally. I wish to seek your consent as the...
- Thu Apr 18, 2024 4:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: charlesdonglasjr@gmail.com - Charles Joseph Brown
- Replies: 2
- Views: 74
Re: charlesdonglasjr@gmail.com - Charles Douglas Jr
UBA BANK GROUP UGANDAN. (UBA) LINERPOOL, M60 4EP E-mail: Contact person: Charles Victor Douglas Jr Director/ Foreign Affairs Ops Dept. YOUR ONLINE BANK WIRE TRANSFER The Remittance of Your Fund $8.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this impo...
- Thu Apr 18, 2024 4:23 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: godwinonah65@gmail.com - Linda Pearce
- Replies: 2
- Views: 52
Re: godwinonah65@gmail.com - Rev. Godwin Onah
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Wednesday, 10 April 2024 Good Morning and happy Day, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notificat...
- Thu Apr 18, 2024 4:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: damsaghani2024@gmail.com - Damsa Ghani
- Replies: 0
- Views: 1
damsaghani2024@gmail.com - Damsa Ghani
Greetings, I am Mrs Damsa Ghani from Indonesia, but my late husband is from Saudi Arabia. I’m presently on a sick bed in London because I was diagnosed with “end stage renal disease, it’s a kidney disease and I will soon undergo a second kidney transplant. I am now crying with fear in my mind as my...