Search found 34096 matches
- Fri Apr 26, 2024 4:07 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: thomasbaldassare3@hotmail.com - Thomas Baldassare
- Replies: 0
- Views: 3
thomasbaldassare3@hotmail.com - Thomas Baldassare
From Cross Keys Bank USA. Contact Person: Mr.Thomas Baldassare, +1 360 504 6369 Accountant Officer (Cross Keys Bank) Cross Keys Bank 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America $8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu). Dear Email Owner, I am Mr...
- Fri Apr 26, 2024 4:06 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: f.customsborderprotection.uk@yandex.com - S. Philip Jonathan
- Replies: 0
- Views: 4
f.customsborderprotection.uk@yandex.com - S. Philip Jonathan
Dear Email Owner, Hello, how are you doing today ? This is Mr Philip .S. Jonathan Contacting you from the Border Customs and protection division, I'm contacting you regarding a package that just arrived at our custody right now with your Email on it, so provide your information so that we will hand...
- Fri Apr 26, 2024 4:06 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: rolandothm@gmail.com - Rolando Thompson
- Replies: 0
- Views: 4
rolandothm@gmail.com - Rolando Thompson
Greetings, We wish to remind you of your long and overdue funds that have not been paid to you. We have received approval from the "British Financial Service Authority" to process your payment and send the funds to our intermediary bank in the US for further transfer to your bank account....
- Fri Apr 26, 2024 4:05 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ww.info.gr@gmail.com - Stanley Edwarde
- Replies: 0
- Views: 5
ww.info.gr@gmail.com - Stanley Edwarde
VÁŽENÝ MAJITEL E-MAILU. Tímto e-mailem vás informujeme, že organizace Pennsylvania Lottery vylosovala vítězné světové ceny v loterii v regionálních a národních centrech. Řekli, že po posledním losování se váš e-mail ukázal jako vítězná cena 2 800 000,00 milionů amerických dolarů. V důsledku toho by...
- Fri Apr 26, 2024 4:05 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: atmdept_stcgha@yahoo.com - Edwin Lomote
- Replies: 0
- Views: 4
atmdept_stcgha@yahoo.com - Edwin Lomote
Attention: Rightful Sole Beneficiary, I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency...
- Fri Apr 26, 2024 4:04 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: noopptou@gmail.com - Jon Hountalas
- Replies: 0
- Views: 3
noopptou@gmail.com - Jon Hountalas
Dear Sir, In my new role as Head of Commercial Banking (CIBC) within our bank's central system, I've come across a pending inheritance fund linked to your name. Instead of the USA or any other country where transfers are more difficult and costly, I have the capacity to facilitate a smooth wire tra...
- Fri Apr 26, 2024 4:03 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: transfermoney513@gmail.com - Francis Johnny
- Replies: 0
- Views: 3
transfermoney513@gmail.com - Francis Johnny
Attention This is to notify you that your funds are valued at Three Million Five Hundred Thousand united states dollars (US$3,500,000.00 has been released today to the ATM card. For your convenience, you will have to transfer through within 24hrs delivery to your home address. By this method, You W...
- Fri Apr 26, 2024 4:03 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: departmento91@aol.com - Richard Dana Fairbanks
- Replies: 0
- Views: 4
departmento91@aol.com - Richard Dana Fairbanks
Capital One Bank Address: 299 Park Ave, New York, NY 10171, United States Website: Capital One Credit Cards, Bank, and Loans - Personal and Business e-mail: departmento91@aol.com Phone: +1 (646) - 346 - 6858 Date: 04 - 22 - 2024 Greeting Unpaid Beneficiary, I am Mr. Richard D. Fairbank; CEO, Capita...
- Fri Apr 26, 2024 4:02 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: admffice2020@gmail.com - Constance Harry Marshal
- Replies: 0
- Views: 2
admffice2020@gmail.com - Constance Harry Marshal
ATTENTION: DEAREST ONE, YOUR ESTEEMED PARTICULARS WERE CONFIDENTIALLY OBTAINED FOR THE PURPOSES OF SOLICITING FOR YOUR ASSISTANCE, COOPERATION AND SUPPORT FOR A MUTUAL BUSINESS TRANSACTION. MY NAME IS CONSTANCE HARRY MARSHAL, CHIEF FINANCIAL OFFICER(CFO) OF NIGERIAN NATIONAL PETROLEUM CORPORATION L...
- Thu Apr 25, 2024 4:51 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info@gecapitalfinace.com - GE Capital Energy Finance
- Replies: 0
- Views: 5
info@gecapitalfinace.com - GE Capital Energy Finance
Hello, Are you interested in a secured loan for personal or investment use? Ge Capital Energy Finance can provide you with an international affordable loan for just 2% interest per year. Loan minimum online offer is $30,000.00 to $200,000,000.00 maximum. Regard Susan Ge Capital Energy Finance Addre...