Search found 34226 matches
- Sun Dec 16, 2018 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: rdouglasdesk01@gmail.com - Rev Jerry Douglas
- Replies: 0
- Views: 154
rdouglasdesk01@gmail.com - Rev Jerry Douglas
ear Beneficiary, FROM UNITED NATIONS, we wish to notify you as a beneficiary of $7.5million USD in compensation from International Monetary Fund (IMF) European cooperate Office have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin ,Su...
- Sun Dec 16, 2018 4:07 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: usdcc5@gmail.com - Martin Jones
- Replies: 0
- Views: 178
usdcc5@gmail.com - Martin Jones
My dear, How are you today, Please pardon me for this unsolicited communique. I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested ...
- Sun Dec 16, 2018 4:06 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fundmanagersyaolees1@yahoo.com - Yao Lee
- Replies: 31
- Views: 2710
Re: fundmanagersyaolees1@yahoo.com - Yao Lee
Attention: Email Owner Final Funds Release Order. Welcome to our Bank. With due respect and regards, Your payment will be released after due process having been confirmed the required fees from you. Kindly confirm the activity of this your e-mail address for further information. because we have tri...
- Sun Dec 16, 2018 4:06 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fundmanagersyaolees1@yahoo.com - Yao Lee
- Replies: 31
- Views: 2710
Re: fundmanagersyaolees1@yahoo.com - Yao Lee
Attention: Email Owner Final Funds Release Order. Welcome to our Bank. With due respect and regards, Your payment will be released after due process having been confirmed the required fees from you. Kindly confirm the activity of this your e-mail address for further information. because we have tri...
- Sun Dec 16, 2018 4:05 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jjustce@yahoo.com - Justice A. A. Kafarati
- Replies: 0
- Views: 152
jjustce@yahoo.com - Justice A. A. Kafarati
FROM FEDERAL HIGH COURT NIGERIA. Address: 24, Oyinka Abayomi Drive, Ikoyi, Lagos, Nigeria Email ( jjustce@yahoo.com ) Attention Dear This is to inform you that the entire High Court Of Justice Nigeria are here to make it clear to you that there was a case that was been handling in this Justice sinc...
- Sun Dec 16, 2018 4:04 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: www.usbtxorderingcustomer@outlook.com - U.S. Bank
- Replies: 1
- Views: 204
www.usbtxorderingcustomer@outlook.com - U.S. Bank
Ministry of Finance (United Kingdom) 130 Dufferin Avenue, Suite 400 London ON N6A 6G8 +44 797 832 969 Attn: Hon Beneficiary, By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South Afr...
- Sun Dec 16, 2018 4:03 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bendajoyce57@gmail.com - Benda Joy Martin
- Replies: 1
- Views: 223
bendajoyce57@gmail.com - Benda Joy Martin
Sir/Madam Time is almost going against this transaction, what are your plans in sending the $55 so we shall mail your Check to you? It will be very bad for you to loose your total fund now that the Official Endorsement and Legality Signing of the Payment Approve has done. Please, may we know when y...
- Sun Dec 16, 2018 4:02 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wilsonlee040@outlook.com - Dr. Wilson Lee
- Replies: 0
- Views: 169
wilsonlee040@outlook.com - Dr. Wilson Lee
ORLANDO INTERNAaTIONAL AIRPORT FLORIDA USA. Attn: Consignment Owner, I am Dr. Wilson Lee the Assistant Director Inspection Unit / United Nations Inspection Agency Orlando International Airport USA. During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an a...
- Sun Dec 16, 2018 4:01 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: courierservices04@gmail.com - Dr. Frank Tony
- Replies: 0
- Views: 186
courierservices04@gmail.com - Dr. Frank Tony
ATTENTION TO THIS, Attn My Dear Friend , We will like you to know that your Fund $2.5Million dollars has been release to you by the UNITED NATION OFFICE Benin Republic With President ( Patrice Talon in Conjunction With the FBI AND CIA to release the sad amount to you. I have paid the fee for your c...
- Sun Dec 16, 2018 4:01 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: customoffice826@yahoo.com - Samuel Etemeh
- Replies: 0
- Views: 165
customoffice826@yahoo.com - Samuel Etemeh
We are instructed by Federal Government of Nigeria and the reparation committee in conjunction with the International Monetary Funds Annual Compensation been set up by the countries of West Africa to transfer your fund to you via our service (western union transfer) so you will be receiving 5 refer...