Search found 34139 matches
- Wed May 01, 2024 4:06 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: nationalbank.fundstransfer@gmail.com - Jeffrey Wren
- Replies: 0
- Views: 1
nationalbank.fundstransfer@gmail.com - Jeffrey Wren
CENTRAL BANK OF NIGERIA 270 OZUMBA MBADIWE AVENUE, VICTORIA ISLAND, LAGOS. Office Tel: +234-708-8241-778 Fax:234-1-5233601. From the Desk of Dr.Olayemi Michael Cardoso New Governor of the Central Bank of Nigeria (CBN) Attention:Sir/Madam, This is to inform you that,Some many years months weeks ago ...
- Tue Apr 30, 2024 4:03 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wood-forestnationalbank@accountant.com
- Replies: 0
- Views: 4
wood-forestnationalbank@accountant.com
WOODFOREST NATIONAL BANK 762 BANKING LOCATIONS. CORPORATE HEADQUARTERS 1330 LAKE ROBBINS DRIVE IN THE WOODLANDS TEXAS. WE THE WOODFOREST NATIONAL BANK TEXAS ARE TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PAYMENT THAT ARE LEFT IN OUR CUSTODY, BESIDES, YOU ARE GIVEN A BILL OF SUM IN O...
- Tue Apr 30, 2024 4:02 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrs.peggyroberts@aol.com - Christopher A. Wray
- Replies: 1
- Views: 4
Re: mrs.peggyroberts@aol.com - Christopher A. Wray
Identical email received from
Code: Select all
Reply-To: mrs.peggyroberts@aol.com
From: FBI Director <officepost266@gmail.com>
Date: Mon, 29 Apr 2024 00:07:36 -0700
Subject: Good Day Beneficiary.
To: undisclosed-recipients:;
Bcc: [REDACTED]
- Tue Apr 30, 2024 4:01 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: gbenga.shobo19800@outlook.com - Gbenga Shobo
- Replies: 0
- Views: 3
gbenga.shobo19800@outlook.com - Gbenga Shobo
Attention; Beneficiary Is it true that you are dead? That you died on this COVID-19 sickness? Kindly respond back for the claim of your fund if you are alive. Best Regards Mr. Gbenga Shobo Contact Email; gbenga.shobo19800@outlook.com Reply-To: mrsnnekaikpee20199@outlook.com From: FIDELITY BANK PLC ...
- Tue Apr 30, 2024 4:00 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: edwincastrodonation@gmail.com - Edwin Castro
- Replies: 0
- Views: 2
edwincastrodonation@gmail.com - Edwin Castro
Hello, my name is Edwin Castro and I won a $2 billion jackpot lottery. Me and my family have decided to donate the sum of 2 million euros to five lucky people and you have been selected as one of the beneficiaries to contact me at this email edwincastrodonation@gmail.com Subject: Investment/charity...
- Tue Apr 30, 2024 4:00 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: reem.alh2023@gmail.com - Reem E. Al-Hashimi
- Replies: 0
- Views: 2
reem.alh2023@gmail.com - Reem E. Al-Hashimi
Good afternoon, My name is Reem E. Al-Hashimi, the Emirati Minister of State. I am writing to you to stand as my partner to receive my share of the gratification from the foreign companies that I helped during the bidding process to the Dubai World Expo 2020/2021 Committee. I am serving as a minist...
- Tue Apr 30, 2024 3:59 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: rulaghani04@gmail.com - Rula Ghani
- Replies: 0
- Views: 2
rulaghani04@gmail.com - Rula Ghani
Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. My name is Mrs. Rula Ghani, the former First Lady of Afghanistan. I have an investment funds worth Twenty Two Million United State Dollar ($22,000,000.00 ) and i need an investment Manager/Partne...
- Mon Apr 29, 2024 4:51 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: kristalinageorgieva.1@yahoo.com - Kristalina Georgieva
- Replies: 0
- Views: 1
kristalinageorgieva.1@yahoo.com - Kristalina Georgieva
( I.M.F ) Head Office Address: 1900 Pennsylvania Avenue NW, Washington, DC 20431, United States INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND. Attention: Beneficiary, This is to inform you of very important information which will be of great help to redeem you from all the difficulties you hav...
- Mon Apr 29, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: struycktheodorus.groups@gmail.com - Theodorus Struyck
- Replies: 0
- Views: 2
struycktheodorus.groups@gmail.com - Theodorus Struyck
Greetings, We are pleased to notify you that a donation sum of $1.5 million USD is gifted to you and your family by Theodorus Struyck, The winner of the California Lottery Powerball’s second largest jackpot prize worth $1.765B dollars won on Oct. 11, 2023 , part of this donation it is for you and y...
- Mon Apr 29, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: m001.w0014ever@gmail.com - Mark William Un
- Replies: 0
- Views: 3
m001.w0014ever@gmail.com - Mark William Un
Dear Sole Beneficiary We have deposited your funds worth ( USD$2.5 Million) through diplomatic agent after our final meeting today. Contact him directly, Mr. Mark William Un. ( m001.w0014ever@gmail.com ) He will give you the direction on how you will be receiving the packaged fund from him today, s...