Fraud Fighters Online

Hello Associate, As a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Funding; We also offer discountable Bank Instruments at rates being as low as Two Percent (2%) of the required BG | SBLC | DLC | LC | PB | MTN | Bank Drafts Face Value. We offer ba...

I hope this mail meets you well. I duly apologize if I am interfering with your privacy if this request is not acceptable to you. My name is Mary Kay Bosell I am a Banker, I am contacting you because you share the same last name with our client who died of Covid-19 with his wife and his two sons in...

Identical email received from

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Reply-To: jfodsfbg@kakao.com
From: "Jacob J. Lew" <georgejimdavid81@gmail.com>
Date: Thu, 2 May 2024 03:39:24 -0700
Subject: INVESTMENT FUNDS
To: msreneehill@frontier.com
Bcc: [REDACTED]

From the desk of Mr. Recep Bastug Chairman Garanti Bank Address: Ziya Gцkalp Mah. Hьrriyet Blv, TЬMSAN 1. Kisim Sanayi Sitesi No:21, 34490 Basaksehir/Istanbul CODE OF CONDUCT; (ATM-386) Attention: Beneficiary, This is to officially inform you that we have verified your contract/inheritance file and...

Dear Owner, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F Kennedy International airport New York- , During our investigation, I discovered An abandoned shipment through a Diplomat from the United Kingdom which was transferred from London UK. The two consignment...

Dear friend, My name is Khalifa Mohammed. Please, I need your help. I'm originally from New Zealand , but I have been living in Ukraine for business developments. I am writing to you in this manner because if I do nothing my funds will be permanently locked in Ukraine. My cash of $60 Million USD is...

Attn: Beneficiary: We have been asked by the president and the governing body of the monetary unit of the United Nations to investigate the uncollected funds that have long been due to be paid into the UN government's basket, which has confused the owners that scammers using the name of the United ...

Please contact our pch patrol agent below to collect your prize-winnings Agent: Stephanie Ann Whited E-mail: annwhitedstephanie@gmail.com Address:2117 Route 4 Eastbound, Fort Lee, NJ 07024, United States Thank you Executive Director unsubscribe Subject: To: "pchoffice12@kakao.com" <pchoff...

hello, i have an urgent message from PCH. if you care respond

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Subject: 
To: "pchclaim777@kakao.com" <pchclaim777@kakao.com>
From: pchclaim777@kakao.com
Date: Tue, 30 Apr 2024 14:14:36 -0700
Reply-To: annwhitedstephanie@gmail.com

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, Derek Reply To: deliverypointinternational@gmail.com Reply-To: deliverypointinternational@gmail.com From: From Derek <uk2lnd018mail@gmail.com> Date: Wed, 1 May 2024 08:19:09...

Fraud Fighters Online

Search found 34144 matches

jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath

Re: marykbosel@gmail.com - Mary Kay Bosell

Re: jfodsfbg@kakao.com - Jacob J. Lew

recepbastug@aol.com - Recep Bastug

Re: davidcarllee787@gmail.com - David Carl Lee

khalifamohammed1959@gmail.com - Khalifa Mohammed

Re: goodmanpp1122@gmail.com - Charles G. Steven

Re: annwhitedstephanie@gmail.com - Stephanie Ann Whited

Re: annwhitedstephanie@gmail.com

deliverypointinternational@gmail.com - Derek