Search found 34239 matches
- Wed Dec 19, 2018 4:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: emekaemuwakz@gmail.com - Emeka Emuwa
- Replies: 0
- Views: 156
emekaemuwakz@gmail.com - Emeka Emuwa
Hello My Good Friend, I write to let you know the status of your funds, because it has been a while we hear from you and YOUR WINING compensation funds, still awaiting at Union Bank Plc., yesterday after federal executive meeting held in Aso Rock by federal house of senate stated, we agreed to comm...
- Wed Dec 19, 2018 4:30 am
- Forum: Loan scams
- Topic: southeastconsultantfinancial@zoho.com
- Replies: 0
- Views: 557
southeastconsultantfinancial@zoho.com
Do you need an urgent loan? We offer Business Loan, Home Loan, Car Loan, Personal Loan, etc. We provide all types of loans at an interest rate of 3%. for more information contact us with the below email: (southeastconsultantfinancial@zoho.com) Received: from [172.16.0.105] (unknown [41.242.165.188]...
- Tue Dec 18, 2018 6:56 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: rev.kennethbrownimf1234@gmail.com - Rev Kenneth Brown
- Replies: 1
- Views: 257
rev.kennethbrownimf1234@gmail.com - Rev Kenneth Brown
Our Ref: IMF/UNO/UK/009-018 OFFICIALLY APPROVED RE: IMMEDIATE TRANSFER ORDER ON TELEGRAPHIC TRANSFER OF US$8,300,000.00 TO YOUR BANK ACCOUNT IN YOUR FAVOUR ATTN:BENEFICIARY We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the paym...
- Tue Dec 18, 2018 6:55 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: christinelagarde@post.cz - Christine Lagarde
- Replies: 0
- Views: 150
christinelagarde@post.cz - Christine Lagarde
Welcome to United Bank of Africa(UBA) Ekehuan Rd, Ogogugbo, Benin City Date: 17 Dec. 2018 Notification of Your Loaded ATM VISA Card Is Ready We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the pro...
- Tue Dec 18, 2018 6:54 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: federalbureau53@aol.com - Jimmy Anderson
- Replies: 1
- Views: 220
Re: federalbureau53@aol.com - Godwin Williams
THE OFFICER IN CHARGE UPS Delivery Company CHATTANOOGA TENNESSEE 47426 Greetings, Good Morning, my Name is MR: GODWIN Williams, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 47426 . This is to inform you that we have received a package containing an ATM card from ...
- Tue Dec 18, 2018 6:53 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: coultant.service89@yahoo.com - Christopher Asher Wray
- Replies: 1
- Views: 206
Re: coultant.service89@yahoo.com - Christopher Asher Wray
Federal Bureau of Investigation United States Department of Justice FBI New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Official Letter from the FBI New York. E-mail ID: coultant.service89@yahoo.com Very Urgent This is to notify to you that I resumed work to office last week back and i re...
- Tue Dec 18, 2018 6:53 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wunionoffice90@gmail.com - Daniel Martins
- Replies: 0
- Views: 150
wunionoffice90@gmail.com - Daniel Martins
Good Day Dear Customer This is to inform you that your first Payment of $5,000.00 usd has been registered today to Our Western Union protocol here in USA and you are advised to reconfirm us, Your Receiver Name, Residential Address, your Cell Phone and your Scan copy of ID to the office For your A...
- Tue Dec 18, 2018 6:52 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officialsuser71@gmail.com - Henry Mark
- Replies: 0
- Views: 181
officialsuser71@gmail.com - Henry Mark
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD, COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE: +229 6843 3938 EMAIL: officialsuser71@gmail.com WEB WWW.WESTERNUNION.COM DEAR CUSTOMER, FOLLOW UP TH...
- Tue Dec 18, 2018 6:51 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: viviane.fremion@gmail.com - Viviane Fremion
- Replies: 0
- Views: 213
viviane.fremion@gmail.com - Viviane Fremion
Bonjour, Je me nomme Viviane Fremion de nationalité française. Je vous contacte dans le seul but de vous demander une assistance, pour être plus précise, c'est une proposition d'affaire intéressante que j'aimerais vous offrir. Très cher (e) ce mail est très sérieux, si vous êtes vraiment intéressé ...
- Tue Dec 18, 2018 6:50 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bsaraki002@gmail.com - Bukola Saraki
- Replies: 0
- Views: 149
bsaraki002@gmail.com - Bukola Saraki
From the office of the Senate President. Hon. Alhaji. Bukola. Saraki. on financial matters. P.M.B. 1061 , Aso Rock Complex B opts, Abja ,Nigeria Official Email: bsaraki.senatepresident@nassembly-ng.org Private Email: bsaraki002@gmail.com Our Ref ----- FGH/N/ASSEMBLY-02-2016-------------------------...