Search found 33967 matches
- Fri Apr 19, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrsamuelwilliams767@gmail.com - Samuel Williams
- Replies: 0
- Views: 1
mrsamuelwilliams767@gmail.com - Samuel Williams
Dear Sir, I am Mr.Samuel Williams a consultant/broker, we consult/broker for a consortium of investment companies. Our investment partners are looking at investing in viable projects in different sectors on a loan basis. If interested, reach out to me and I shall give you more insight on how we wil...
- Fri Apr 19, 2024 4:44 am
- Forum: Lottery scams
- Topic: dieterzetscheceomercedesbenz0170@hotmail.com - Dieter Zetsche
- Replies: 0
- Views: 1
dieterzetscheceomercedesbenz0170@hotmail.com - Dieter Zetsche
FORM Mercedes Benz Dealership I am Mr. Dieter Zetsche CEO Of Mercedes Benz and I am written to inform you about your Mercedes Benz winning fund that brought by the United Embassy from the government of USA in the white house Washington DC The 2 Mercedes Benz cars and a check of $3,000,000.00 dollar...
- Fri Apr 19, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: robertmarling98@gmail.com - Cathleen (Cathy) Nash
- Replies: 4
- Views: 282
Re: robertmarling98@gmail.com - Robert E. Marling
Woodforest National Bank. 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 ...
- Fri Apr 19, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ifylucy22@gmail.com - Inga-Britt Ahlenius
- Replies: 0
- Views: 1
ifylucy22@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...
- Fri Apr 19, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: christinek22@vivaldi.net - Christine P. Katziff
- Replies: 0
- Views: 1
christinek22@vivaldi.net - Christine P. Katziff
Bank of America Financial Center Metro Center Station 700 13th St NW, Washington, DC 20005, United States Office of Ms. Christine P. Katziff Corporate General Auditor (BOA) Wire Transfer & Audit Department Attention Beneficiary, I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of ...
- Fri Apr 19, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrsochald@gmail.com - Sochal Dith
- Replies: 0
- Views: 1
mrsochald@gmail.com - Sochal Dith
Attention; Dear Friend, I am Mr SOCHAL DITH and a personal Accountant/Executive board of Directors with Foreign Trade Bank. it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related...
- Fri Apr 19, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dreric_pam@aol.com - Walter Obum
- Replies: 1
- Views: 174
Re: dreric_pam@aol.com - Eeric Pam
Dear winner I am Mr. Richard Wahl, the mega winner of $533 Million United States Dollars in Mega Millions Jackpot, I'm donating to 3 random individuals. If you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations...
- Fri Apr 19, 2024 4:40 am
- Forum: Scams targeting businesses
- Topic: nelson.mypackagingpro@gmail.com - Nelson Scott
- Replies: 6
- Views: 1334
Re: richard.mypackagingpro@gmail.com - Richard Anderson
Hi, I hope you are well. We are a packaging company. We provide custom packaging boxes/labels in every size, stocks and styles such as tuck boxes, rigid boxes, mailer boxes, retail boxes, shopping bags or any other box as well. Send your packaging details (Size: L W H), quantity and box style so we...
- Fri Apr 19, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sulemrabubakar@gmail.com - Abubakar Sule
- Replies: 0
- Views: 1
sulemrabubakar@gmail.com - Abubakar Sule
Dear: Friend On this note; this agency will as a matter of fact resume the preliminary processes of your transaction payment revocation order with immediate effect because we received a notification that you are dead. However we decided to email one more time before the order will be carried out to...
- Fri Apr 19, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: optimistdavid.4real@aol.com - Sima Bahous
- Replies: 0
- Views: 1
optimistdavid.4real@aol.com - Sima Bahous
Sir, RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE FISCAL YEAR 2024 I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this first quarter of the fisc...