Search found 34087 matches
- Sat Apr 27, 2024 4:52 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mills83123@gmail.com - Anshula Kant
- Replies: 0
- Views: 2
mills83123@gmail.com - Anshula Kant
Dear Beneficiary, We received mail about your involvement in an accident weeks ago. Please, are you dead or alive? Mr. Garcia made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you ...
- Sat Apr 27, 2024 4:51 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fincen1@fincenagency.com - Jimmy Kirby
- Replies: 0
- Views: 1
fincen1@fincenagency.com - Jimmy Kirby
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has named me Jimmy Kirby as its Deputy Director. I previously served as FinCEN’s Acting Deputy Director. Prior to that, I served as Associate Director of FinCEN’s Research and Analysis Division (formerly FinCEN’s In...
- Sat Apr 27, 2024 4:51 am
- Forum: Other scams
- Topic: payback-ltd@guideonline.site - Payback LTD
- Replies: 0
- Views: 1
payback-ltd@guideonline.site - Payback LTD
Dear [REDACTED], We are pleased to inform you that we have good news regarding your case! We have successfully recovered your funds after finding a cold wallet in your legal name. Please reply to make an appointment with one of our agents. Yours sincerely Payback LTD Team Money Back Ltd (which trad...
- Sat Apr 27, 2024 4:50 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: michaelhings581@gmail.com - Michael Hings
- Replies: 0
- Views: 1
michaelhings581@gmail.com - Michael Hings
Greetings Get in on the 2024 Crypto Bull Market today! Begin your investment journey with a little small amount and witness your wealth flourish with our gold-backed Crypto options. We are brokers willing to help you navigate your little investment into wealth by putting you through the process wit...
- Sat Apr 27, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: express-1010@hotmail.com - Joly SH
- Replies: 0
- Views: 2
express-1010@hotmail.com - Joly SH
Hello, My name is Engr. Joly SH, I am contacting you because of my present predicament and circumstances, I am an esophageal Cancer patient, and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate what I have inherited from my late husband to you...
- Sat Apr 27, 2024 4:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jw8934238@gmail.com - Gordon A. Smith
- Replies: 0
- Views: 1
jw8934238@gmail.com - Gordon A. Smith
From: Gordon A. Smith CEO, Consumer & Community Banking JPMorgan Chase Bank, N.A. 270 Park Avenue New York, NY 10017, United States. Date: 4/22/2024 Attn:Payment Owner, Roshunda Marshe Jackson 230 Stower Ln, Unit 7B, Norwalk, Ohio 44857 USA REF: FINAL CREDIT OF $68,200,000.00 USD . We are pleas...
- Sat Apr 27, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: canadaonline742@gmail.com - Collen V. Kelapile
- Replies: 2
- Views: 26
Re: canadaonline742@gmail.com - David I. McKay
RBC) Royal Bank of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Website (www.rbcroyalbank.com/ Email: (canadaonline742@gmail.com) ($12,000,000.00 USD)Payment notification from Royal Bank of Canada (RBC). Dear Beneficiary, The Board of Trustees and Management of (RBC) Royal B...
- Sat Apr 27, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: heinekenclaimdept@outlook.com
- Replies: 0
- Views: 1
heinekenclaimdept@outlook.com
Did you received the email sent to you from us??
Code: Select all
Reply-To: <heinekenclaimdept@outlook.com>
From: Heineken Company <no-reply@youloft.com>
To: [REDACTED]
Subject: Good Day !!
Date: Tue, 23 Apr 2024 15:28:05 -0700
- Sat Apr 27, 2024 4:44 am
- Forum: Scams targeting businesses
- Topic: pigoranatolyevich@inbox.ru - Pozolotin Igor Anatolyevich
- Replies: 0
- Views: 1
pigoranatolyevich@inbox.ru - Pozolotin Igor Anatolyevich
WEST SIBERIA SERVICE LLC, Direct agent to End-Seller / Refinery Herein Russian Federation, That is Guaranteed To Meet The Standard To Supply specifications petroleum products. Our major products include D6 virgin fuel Oil, EN590, Diesel Gas D2 Oil Gost, Jp54, Pet Coke, Jet Fuel A-1. HSD2 GAS OIL L-...
- Sat Apr 27, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: hannahudson38@aol.com - Hanna Hudson
- Replies: 0
- Views: 1
hannahudson38@aol.com - Hanna Hudson
To whom it may concern, It's a pleasure to contact you, to seek your urgent assistance in this humanitarian social investment project to be established in your country, for the mutual benefit of the orphans and the less privileged ones. haven't known each other or met before, I know that everything...