Search found 34159 matches
- Tue Dec 04, 2018 7:06 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: atmdlv@yahoo.com - Johnson William
- Replies: 2
- Views: 325
atmdlv@yahoo.com - Johnson William
Head office Benin Ikeja Mr.Johnson William & associates 06 np 1409 akpakpa dodome West Africa Republic Of Nigeria Email: (atmdlv@yahoo.com) Attention:Dear Customer We the Money-Gram Board of Directors, We are contacting you regarding your $7.5MILLION USD which we have already program for immedi...
- Tue Dec 04, 2018 7:05 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ministryoffinance.90@yahoo.com - Boni Roger
- Replies: 1
- Views: 395
ministryoffinance.90@yahoo.com - Boni Roger
WELCOME TO WESTERN UNION MONEY TRANSFER LOCATION BENIN REPUBLIC ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU REPUBLIC OF BENIN WEST AFRICA E-MAIL { ministryoffinance.90@yahoo.com DATE: 3/12/2018 Attention Dear Esteemed Customer, This is to notify you about the latest development concerning all t...
- Tue Dec 04, 2018 7:04 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrwarrenbuffettbillionaire@usa.com - Warren Buffett
- Replies: 0
- Views: 292
mrwarrenbuffettbillionaire@usa.com - Warren Buffett
Hi, My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to gi...
- Tue Dec 04, 2018 7:02 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: hrgwmi1@gmail.com - Karl Rudolf M. F
- Replies: 2
- Views: 403
hrgwmi1@gmail.com - Karl Rudolf M. F
Hello, As internationally certified agents we connect chains of businesses to desired business partners; securing good clubs for footballers, superseding release of outstanding payments to genuine owners, connecting loan seekers to desired lenders across the globe for MT103 direct loans & bank ...
- Tue Dec 04, 2018 7:02 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sam.adaeze@outlook.com - Samuel AdaEze
- Replies: 1
- Views: 264
sam.adaeze@outlook.com - Samuel AdaEze
Greetings, After a serious thought i decided to contact you because you was deceived about your fund, that is why it is impossible for you to succeed in completing the process after several payments, I will be very open to tell you that all info you receive so far was all lies and it is about extor...
- Tue Dec 04, 2018 7:01 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: infoinf738@gmail.com - Douglas Edward
- Replies: 2
- Views: 247
infoinf738@gmail.com - Douglas Edward
Seasons greeting. It is our pleasure to inform you once again that Your ATM CARD Number; 4278763100030014, has been approved and upgraded in your favor, You are advised that a maximum withdrawal value of $10,000 , is permitted on withdrawal daily and we are inter switched and you can make withdrawa...
- Tue Dec 04, 2018 7:00 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: westernnnunion11@outlook.com - Rose Daniel
- Replies: 3
- Views: 268
westernnnunion11@outlook.com - Rose Daniel
From the desk of Mrs. Rose Daniel. I am here by apologizing for the delayed of your $5.500,000 00. five million Five Hundred Thousand United State Dollars because I traveled out of country since and have been in Paris-France all this while I just came back 2 days ago. However I asked Mr. Thomas Ken...
- Tue Dec 04, 2018 7:00 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bankofafricaplc5@gmail.com - Adebayo Adelabu
- Replies: 0
- Views: 295
bankofafricaplc5@gmail.com - Adebayo Adelabu
ATTN: Sir /Madam, I am Mr. Adebayo Adelabu Deputy Governor of the Central Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.This is to inform you about the recent plan of federal government of Nigeria t...
- Tue Dec 04, 2018 6:59 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cyndyparksforreal@gmail.com - Cyndy Parks
- Replies: 0
- Views: 286
cyndyparksforreal@gmail.com - Cyndy Parks
Troy Illinois General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! I am Mrs. CYNDY PARKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follo...
- Tue Dec 04, 2018 6:58 am
- Forum: Lottery scams
- Topic: info.liaisonofficeunited@gmail.com - Diana Clerk
- Replies: 1
- Views: 309
info.liaisonofficeunited@gmail.com - Diana Clerk
The Coca-Cola Company Promotional award 2018, Atlanta, Georgia, United States. Dear Beneficiary, Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2018. This email correspondence is a worldwide selection of only 15 lucky individuals ma...