Search found 34226 matches
- Sat May 11, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: frodozi002@gmail.com - George Akume
- Replies: 1
- Views: 48
Re: frodozi002@gmail.com - Ugonna George
Dear sir, I am Mr.Ugonna George, the confidential Secretary to the former Governor Central Bank of Nigeria (CBN) Dr.Godwin Emefiele. I have urgent information about your payment which is vital to you. The information is about your outstanding payment with the Federal Government of Nigeria, which yo...
- Sat May 11, 2024 4:40 am
- Forum: Bank instrument scams
- Topic: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
- Replies: 2
- Views: 7
Re: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
Hi there; I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures. Instruments offered can be put in all forms of trade and can be monetized or discounte...
- Sat May 11, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: supplyoffer032@gmail.com
- Replies: 0
- Views: 1
supplyoffer032@gmail.com
Dear Friend. I hope this email finds you well? Following your contact connection on google, I am interested to share a contract opportunity with you for partnership consideration towards earning legitimate brokers fees or commission. Can you handle international contract supply of raw materials to ...
- Sat May 11, 2024 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: robertbrwnz7@gmail.com - Christopher A. Wray
- Replies: 0
- Views: 1
robertbrwnz7@gmail.com - Christopher A. Wray
Attn: Fund Beneficiary, The Federal bureau of investigation (F.B.I) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consign...
- Fri May 10, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wtbbanks2018@gmail.com - Peter F. Stanton
- Replies: 0
- Views: 3
wtbbanks2018@gmail.com - Peter F. Stanton
Attn: Beneficiary, Good news about your payment , This Government has just approved your payment 2023 interest funds of $900,000 to first pay you on Monday so you will have much funds to finance your full approved payment of $10.5 Million . Re confirm the below so we will send you your payment that...
- Fri May 10, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fraudunit@imf-gov.com - Kristalina Georgieva
- Replies: 0
- Views: 2
fraudunit@imf-gov.com - Kristalina Georgieva
Dear Beneficiary. Good news from IMF your fund has been released kindly get back to me for more direction how to receive your fund immediately. Yours In-Service. Kristalina Georgieva Managing Director of the International Monetary Fund Reply-To: fraudunit@imf-gov.com From: JOHNSON <sitelat@customs....
- Fri May 10, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: un.ambassador@consultant.com - Collen V. Kelapile
- Replies: 9
- Views: 132
Re: un.ambassador@consultant.com - Collen V. Kelapile
CLAIM YOUR FUND TODAY BEFORE IT WILL BE FORFEITED I am Ambassador Collen Vixen Kelapile, President of the United Nations Economic and Social Council. Further details about me can be found on the official United Nations website or via the link below; https://hlpf.un.org/2022/blog/he-ambassador-colle...
- Fri May 10, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officialpayment66@gmail.com - Brian Berger
- Replies: 1
- Views: 19
Re: officialpayment66@gmail.com - Brian Berger
From :DR MRS VALERIA AMOS Director World Bank International Dept 1818 H Street, NW USA Washington, DC 20433 Attn: ATM Master Card Beneficiary. Dear Beneficiary. This is to inform your officially that your ATM CARD worth $13.8million is dispatched from World Bank since Monday 25th Mar,2024 to CitiBa...
- Fri May 10, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pncbankny2@gmail.com - William Demchak
- Replies: 6
- Views: 122
Re: pncbankny2@gmail.com - William Demchak
My Dear Beneficiary , I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you among the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried because I s...
- Fri May 10, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: updates@mail2diplomat.com - Yulia Kadulia
- Replies: 0
- Views: 3
updates@mail2diplomat.com - Yulia Kadulia
I understand we don't know each other yet but there is a serious proposal I want to discuss with you. Yulia Kadulia Subject: Hello Dear Friend To: Recipients <pcxgilmorewhse@pcx.com.ph> From: Yulia Kadulia <pcxgilmorewhse@pcx.com.ph> Date: Thu, 09 May 2024 13:11:45 -0800 Reply-To: updates@mail2dipl...