Search found 34047 matches
- Thu Apr 25, 2024 4:51 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info@gecapitalfinace.com - GE Capital Energy Finance
- Replies: 0
- Views: 4
info@gecapitalfinace.com - GE Capital Energy Finance
Hello, Are you interested in a secured loan for personal or investment use? Ge Capital Energy Finance can provide you with an international affordable loan for just 2% interest per year. Loan minimum online offer is $30,000.00 to $200,000,000.00 maximum. Regard Susan Ge Capital Energy Finance Addre...
- Thu Apr 25, 2024 4:50 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: lusocontact.bancoluso.br@gmail.com
- Replies: 5
- Views: 59
Re: lusocontact.bancoluso.br@gmail.com
Beloved Beneficiary, Greetings! have a great week ahead. We would like to inform you that we have officially received and confirmed an order authorizing the transfer of funds (Debt/Inheritance Fund) from the Money Investigation Unit in your favor. We are pleased to inform you that your fund has bee...
- Thu Apr 25, 2024 4:50 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: silvanatenreyro20@outlook.com
- Replies: 0
- Views: 2
silvanatenreyro20@outlook.com
Wir haben einen nicht eingeforderten Betrag von 4.000.000,00 £, der mit Ihren Namen verknüpft ist. Bitte senden Sie Ihre vollständigen Namen an meine E-Mail-Adresse: (silvanatenreyro20@outlook.com) für weitere Informationen bei dringenden Beschwerden. Subject: VERTRAULICHKEIT/ To: Recipients <infor...
- Thu Apr 25, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: laimohammedng_nig@outlook.com - Lai Mohammed
- Replies: 1
- Views: 39
Re: laimohammedng_nig@outlook.com - Lai Mohammed
Atten; Sir/Madam. I am Sorry for invading into your privacy ,i am Mr. Lai Mohammed, Nigeria Information Minister on foreign affairs to the Federal Government of Nigeria. I was instructed by the Senate Committee chairman on International Fund Transfer to get you informed concerning your outstanding ...
- Thu Apr 25, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: maviswanzyck61@gmail.com - Mavis Wanzyck
- Replies: 0
- Views: 1
maviswanzyck61@gmail.com - Mavis Wanzyck
I have a donation for you, I won the America lottery on Powerball and i'm donating $2,800,000.00 Dollars to you in your name. Kindly email (maviswanzyck61@gmail.com) for more info in receiving your donation fund. From Mrs. Mavis Wanzyck. Date: Sat, 20 Apr 2024 15:16:39 -0300 (ART) From: Mavis Wancz...
- Thu Apr 25, 2024 4:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ubabankplc85@aol.com - Oliver Alawuba
- Replies: 0
- Views: 2
ubabankplc85@aol.com - Oliver Alawuba
UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406, LAGOS-NIGERIA. FROM:MR.Oliver Alawuba. THE GROUP MANAGING DIRECTOR/CEO, Dear Esteem Beneficiary, I am sure you have been informed by our Customer Services Department that the Federal Minist...
- Thu Apr 25, 2024 4:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: nlmk1956@gmail.com - Bello Azeez
- Replies: 0
- Views: 1
nlmk1956@gmail.com - Bello Azeez
Attn: Beneficiary, In line with the 1999 Constitution of the Federal Republic of Nigeria, following your Contract / Inheritance Fund US$15.5 Million, which have not been paid to you for the past years, I Bola Ahmed Tinubu, the President and Commander in Chief of the Armed Forces Federal Republic of...
- Thu Apr 25, 2024 4:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: alikeanthony76@gmail.com - Anthony Alike
- Replies: 1
- Views: 3
Re: alikeanthony76@gmail.com - Anthony Alike
Identical email received from
Code: Select all
Reply-To: <alikeanthony76@gmail.com>
From: Anthony Alike <test2@multisort.pl>
Subject: Hello Dear
Date: Sat, 20 Apr 2024 08:03:54 -0700
- Thu Apr 25, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ms.catherinebessant2023@hotmail.com - Catherine P. Bessant
- Replies: 0
- Views: 1
ms.catherinebessant2023@hotmail.com - Catherine P. Bessant
BANK OF AMERICA 100 NORTH TRYSON, CHARLOTTE, NORTH CAROLINA 28255, UNITED STATE OF AMERICA Chief Operation And Technology Officer Attention Your Fund Transfer $35.5 MILLION, To your notice: US government on foreign/local payment in its last meeting on November 10th 2023 with the (CEO Mr. Brian Moyn...
- Thu Apr 25, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cbnofnignria23@gmail.com - Folashodun Shonubi
- Replies: 0
- Views: 1
cbnofnignria23@gmail.com - Folashodun Shonubi
Dear Beneficiary, After I received a fax message from your Next of Kin Mr. Williams Thomas who informed me that you are dead in an auto accident, he claimed he is your next of kin and he further provides to me the below account for immediate transfer. Mr. Williams Thomas Account No: 567-878-656 Swi...