Search found 34226 matches
- 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: 407
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: 271
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: 252
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: 275
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: 297
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: 290
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: 312
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...
- Tue Dec 04, 2018 6:57 am
- Forum: Lottery scams
- Topic: pch_official@yahoo.com - Kristin Cooke
- Replies: 0
- Views: 328
pch_official@yahoo.com - Kristin Cooke
PCH Congratulation on (winning) 850,000.00 USD in our 2018 PCH (Lotto) Kindly send your contacts Email: pch_official@yahoo.com *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ---------------------------------------------- © Copyright 2018 Publishers Cl...
- Mon Dec 03, 2018 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ollo7857@aol.com - Mark A. Milley
- Replies: 0
- Views: 307
ollo7857@aol.com - Mark A. Milley
Attention Please: This is Mr. Mark A. Milley a former US Army Contractor presently working as the Assistant Director Inspection Unit of George Bush Intercontinental Airport USA. Thanks for your quick responds however I wrote you an email yesterday over an abandoned shipment left by a diplomat from ...
- Mon Dec 03, 2018 4:29 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: 1330594139@qq.com - Paul Lewis
- Replies: 0
- Views: 306
1330594139@qq.com - Paul Lewis
United Nation Representative Office Cotonou - Benin Republic. Address : B.P 8988 Sikokji Telephone ☎: +229 6756689 Attention dear , This is to inform you that you are among those beneficiaries. The prize is for those that lost their money in the hands of fraud stars. The sum of $5.3 Million United ...