Search found 34112 matches
- Fri Dec 07, 2018 4:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sadiqalman028@yahoo.com - Dr Sadiq Alman
- Replies: 0
- Views: 227
sadiqalman028@yahoo.com - Dr Sadiq Alman
FDIC Home - Federal Deposit Insurance Corporation: Insuring America's Future FEDERAL DEPOSIT INSURANCE (COVERED) ATM PAYMENT UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT. THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY FILE AND FOUND OUT T...
- Fri Dec 07, 2018 4:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: w.fbi@yandex.com - John White
- Replies: 0
- Views: 236
w.fbi@yandex.com - John White
FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/18 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigati...
- Fri Dec 07, 2018 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: js12017@naver.com
- Replies: 0
- Views: 219
js12017@naver.com
I have a business deal for you, contact me for more details To: [Redacted] Subject: Re: Hi X-PHP-Script: www.caymaninsulation.com/leafmailer.php for 197.211.63.74 Date: Tue, 4 Dec 2018 23:37:24 -0500 From: SM <sm12018@att.net> Reply-To: js12017@naver.com Orig IP: 197.211.63.74 | Orig ISP: Globacom-...
- Fri Dec 07, 2018 4:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mr.john.peck2010@gmail.com - John Peck
- Replies: 2
- Views: 603
mr.john.peck2010@gmail.com - John Peck
Attention Beneficiary Email ID, I am Mr. Ricardh Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/ I just started international chari...
- Fri Dec 07, 2018 4:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrs.evarose468@gmail.com - Eva Rose
- Replies: 0
- Views: 204
mrs.evarose468@gmail.com - Eva Rose
Greetings, I am Miss,Eva ROSE, a banker i need your assistance Greetings, I am Miss.Eva ROSE. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this com...
- Fri Dec 07, 2018 4:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: swiftwiredeptxxxdpt@gmail.com - Benjamin Ekeson
- Replies: 1
- Views: 237
swiftwiredeptxxxdpt@gmail.com - Benjamin Ekeson
Attention: Beneficiary, Sir Your Urgent attention to This Bank account details below as its need to be confirm from you before it can be approve for the payment it was send by someone claims to be your partner from America ,confirmation for this message needed very urgent,This funds is about to be ...
- Fri Dec 07, 2018 4:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: federalbureau53@aol.com - Jimmy Anderson
- Replies: 1
- Views: 213
federalbureau53@aol.com - Jimmy Anderson
Dear Client, I wish to inform you that the West Africa Monetary Agency have earlier re-called your Fund totally sum of ($5billion) five billion U.S dollars from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not gett...
- Fri Dec 07, 2018 4:23 am
- Forum: Loan scams
- Topic: djbloan@gmail.com
- Replies: 0
- Views: 518
djbloan@gmail.com
Are you in need of Business or personal loans? We offer all kinds of loans at 3% contact us today at djbloan@gmail.com. Full Name: Loan Amount: Duration: Phone Number: Country: Address: Contact us now at: djbloan@gmail.com Best Regards, Note: All replies should be forwarded to DJBLOAN@GMAIL.COM Rec...
- Fri Dec 07, 2018 4:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: patientpeterbankmanageruba.ng@yahoo.com - Tony O. Elumelu
- Replies: 0
- Views: 223
patientpeterbankmanageruba.ng@yahoo.com - Tony O. Elumelu
United Bank for Africa (UBA) Plc Bank Address Obafemiawolowo Road Block 17th Flat 10 Lagos, Nigeria Tel: +234-906-117-6190 E-MAIL:patientpeterbankmanageruba.ng@yahoo.com bank address obafemiawolowo road block 17th flat 10 lagos, Nigeria https://www.u.b.agroup.com/contact 5/12/2018 Dear Customer, I ...
- Fri Dec 07, 2018 4:21 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: swcs@administrativos.com - T Lee
- Replies: 0
- Views: 231
swcs@administrativos.com - T Lee
Dear friend, This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in saudi arabia for the purpose of investing my own share of the money.Meanwhile I didn't forget your past efforts and attempts in assisting me to move ...