Search found 34139 matches
- Wed Dec 05, 2018 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: imfbeninrepublic14@live.com - Federick Williams
- Replies: 0
- Views: 278
imfbeninrepublic14@live.com - Federick Williams
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D..C. 20535-0001 Date : 04/12/2018. Attn:Beneficiary, DIPLOMATIC IMMUNITY SEAL OF TRANSFER We received your email and we ...
- Wed Dec 05, 2018 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ularkuma1@gmail.com - Ular Kuma
- Replies: 0
- Views: 295
ularkuma1@gmail.com - Ular Kuma
My name is Ular Kuma, I'm 19 years old girl from Ivory Coast. I want to have a relationship with you, I must tell you more things, but first I need your help to stand for me as a trustee. My late father Joseph Kuma was a businessman before he shot and killed by the rebels during the recent politica...
- Wed Dec 05, 2018 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: michaelibeto1@gmail.com - Jones Roland
- Replies: 0
- Views: 291
michaelibeto1@gmail.com - Jones Roland
Federal Bureau Of Investigation FBI. Washington, D.C. 601,4th Street, Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA.Email: michaelibeto1@gmail.com ) Attention: Beneficiary We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STAT...
- Wed Dec 05, 2018 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: standardchartered_scb@mail.com - William Thomas Winters
- Replies: 0
- Views: 306
standardchartered_scb@mail.com - William Thomas Winters
my dear please write to the bank through their email address i gave you. Tell them that you are the foreign partner of Mrs Marry King Albert ALI that you want to know the procedures and requirements to transfer her late husband's fund into your account. Please contact the bank now so that the bank ...
- Wed Dec 05, 2018 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: equitybank666@gmail.com - Larry George
- Replies: 0
- Views: 280
equitybank666@gmail.com - Larry George
From: Equity Bank Kenya Limited Headquarters: Nairobi, Kenya Upper Hill - Hospital Road, Equity Centre, 9th floor, Address :P.O.Box 75104-00200, Nairobi. Pilot Lines: Email: equitybank666@gmail.com Congratulations Dear Beneficiary! The "Federal Reserve Board of Governors" (FRBG) under the...
- Wed Dec 05, 2018 4:29 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: acceptedglobalatm3@gmail.com
- Replies: 0
- Views: 278
acceptedglobalatm3@gmail.com
Are you suffering financially or do you need emergency cash to pay bills? INSTEAD OF GETTING A LOAN, I GOT SOMETHING NEW. We sell Blank ATM card that works in all ATM machines all over the world. Here is an opportunity for you to make money from our Blank ATM Card. You can make 10,000USD to $200,00...
- Wed Dec 05, 2018 4:28 am
- Forum: Loan scams
- Topic: amrithasankar2@aim.com
- Replies: 0
- Views: 539
amrithasankar2@aim.com
Apply for a loan at 2% reply to this Email for more Info Received: from [100.65.5.68] (unknown [223.225.7.244]) Subject: Quick Loans To: Recipients <marcela.seixas@ufpe.br> From: Loans Service <marcela.seixas@ufpe.br> Date: Tue, 04 Dec 2018 15:17:14 +0530 Reply-To: amrithasankar2@aim.com Orig IP: 2...
- Wed Dec 05, 2018 4:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: svetlana1125@hotmail.com - Svetlana James
- Replies: 0
- Views: 311
svetlana1125@hotmail.com - Svetlana James
United Parcel Service (UPS) Address:12 Atlanta GA Country United State Of America State Zip Code (404) Type of Business Business Services / Office Services Transportation / Distribution Services Media & Communication Services/Delivery Services Website- www.UPS.com Attn Dear Owner of This File, ...
- Wed Dec 05, 2018 4:27 am
- Forum: Online selling and auction scams
- Topic: sales@marukirentals.jp - Maruki Trading & Rentals LLC
- Replies: 5
- Views: 3535
sales@marukirentals.jp - Maruki Trading & Rentals LLC
Dear All, Please find the followings: Caterpillar Dozer Model: D6R-2 Serial No. BPP00099 Hour: 4,768 Year: 2004 LGP, S/Tilt, Cabin, Air Con Price JPY4,600,000 FOB Japan. Caterpillar Excavator Model: 320D Serial No. BWZ05713 Hour: 6,790 Year: 2011 STD Bucket, Multi, Arm Crane Price JPY6,000,000 FOB ...
- Wed Dec 05, 2018 4:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: www.usbanktx@accountant.com - US Bank
- Replies: 0
- Views: 298
www.usbanktx@accountant.com - US Bank
Ministry of Finance (United Kingdom) 130 Dufferin Avenue, Suite 400 London ON N6A 6G8 +44 797 832 969 Attn:Hon Beneficiary, By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South Afri...