Search found 34191 matches
- Wed May 08, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bbilverpoliecomanderr210@gmail.com - Billy Heinstein
- Replies: 0
- Views: 1
bbilverpoliecomanderr210@gmail.com - Billy Heinstein
Hello Dear, I am a Military Airforce Sgt.Billy Heinstein. I'm a soldier working as United Nations peace keeping troop in SYRIA on war against terrorism since 10 Ten Years now. I have in my possession the sum of $3.5million USD Which i made here in SYRIA during Military AirForce Strike operation, I ...
- Wed May 08, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: aisha.gaddaffi28@mail.com - Aisha Gaddafi
- Replies: 0
- Views: 1
aisha.gaddaffi28@mail.com - Aisha Gaddafi
hello dear, Please forgive me for stressing you with my predicaments and am sorry to approach you through this media, it is because it serves the fastest means of communication. I came across your E-mail from my personal search and I decided to contact you. Mrs Aisha Al-Gaddafi is my name, the only...
- Wed May 08, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: robdavison44@outlook.com - Robert Davison
- Replies: 0
- Views: 1
robdavison44@outlook.com - Robert Davison
Hallo [REDACTED] Ich möchte mit Ihnen einen Vorschlag besprechen, der auf gemeinsamem Interesse basiert. Zunächst möchte ich sicherstellen, dass Ihre E-Mail-Adresse aktiv ist. Für weitere Informationen antworten Sie mir bitte so schnell wie möglich über die folgende E-Mail: robdavison44@outlook.com...
- Wed May 08, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: linderchang11@gmail.com - Nathaniel Chang
- Replies: 0
- Views: 1
linderchang11@gmail.com - Nathaniel Chang
Dear Sir, I am Mr. Nathaniel Nathaniel Chang, I worked for a Bank but i have since stopped due to this project. I wish to place your name as the beneficiary to Eighty Eight Million Five Hundred Thousand Dollars ($88,500,000) due to the death of the depositor who died without any heirs.I assure you ...
- Wed May 08, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: edwardmeyers061@gmail.com - Edward Meyers
- Replies: 1
- Views: 61
Re: edwardmeyers061@gmail.com - Edward Meyers
Federal Reserve Bank of New York 33 Liberty Street, New York, NY 10045. Our Ref: FRB-75BFNYUS2024 Attention Honorable Beneficiary Payment Release Instruction From Federal Reserve Bank of New York. Acting on our capacity as the international correspondent bank to the UN, this is to officially notify...
- 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: 2
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...