Search found 34126 matches
- 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: 1
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...
- Wed May 01, 2024 4:08 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ezedone802@gmail.com - Vivian Douglas
- Replies: 11
- Views: 9470
Re: ezedone802@gmail.com - Kathryn Allen Justine
Attention Please This is Mrs. Kathryn Allen Justine. the Former United States Ambassador to United States, I came down here in Washington DC for an ECO WAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I a...
- Wed May 01, 2024 4:07 am
- Forum: Scams targeting businesses
- Topic: winstondickson4687@gmail.com
- Replies: 1
- Views: 108
Re: winstondickson4687@gmail.com
Hi, We are Mobile App Company and I work with 50+experienced IT professionals who are into:- (1) Handyman App (6) Taxi App (2) Entertainment App (7) Cleaning App (3) Shopping App (8) Educational App (4) Hospital App (9) Fitness App (5) Real Estate App (10) Video Editing Apps IPhone and iPad apps, A...
- Wed May 01, 2024 4:06 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: nationalbank.fundstransfer@gmail.com - Jeffrey Wren
- Replies: 0
- Views: 1
nationalbank.fundstransfer@gmail.com - Jeffrey Wren
CENTRAL BANK OF NIGERIA 270 OZUMBA MBADIWE AVENUE, VICTORIA ISLAND, LAGOS. Office Tel: +234-708-8241-778 Fax:234-1-5233601. From the Desk of Dr.Olayemi Michael Cardoso New Governor of the Central Bank of Nigeria (CBN) Attention:Sir/Madam, This is to inform you that,Some many years months weeks ago ...
- Tue Apr 30, 2024 4:03 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wood-forestnationalbank@accountant.com
- Replies: 0
- Views: 4
wood-forestnationalbank@accountant.com
WOODFOREST NATIONAL BANK 762 BANKING LOCATIONS. CORPORATE HEADQUARTERS 1330 LAKE ROBBINS DRIVE IN THE WOODLANDS TEXAS. WE THE WOODFOREST NATIONAL BANK TEXAS ARE TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PAYMENT THAT ARE LEFT IN OUR CUSTODY, BESIDES, YOU ARE GIVEN A BILL OF SUM IN O...
- Tue Apr 30, 2024 4:02 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrs.peggyroberts@aol.com - Christopher A. Wray
- Replies: 1
- Views: 4
Re: mrs.peggyroberts@aol.com - Christopher A. Wray
Identical email received from
Code: Select all
Reply-To: mrs.peggyroberts@aol.com
From: FBI Director <officepost266@gmail.com>
Date: Mon, 29 Apr 2024 00:07:36 -0700
Subject: Good Day Beneficiary.
To: undisclosed-recipients:;
Bcc: [REDACTED]