Search found 37645 matches
- Fri Jun 20, 2025 4:17 am
- Forum: Romance scams
- Topic: wh1sperflare@outlook.com - Sophie
- Replies: 1
- Views: 45
Re: wh1sperflare@outlook.com - Sophie
Hi there my dear friend! I am very excited that my message has drawn your eye!!! I am still learning about digital romance, but I’ve often been interested in the idea of getting to know someone this way. It’s not that often to speak with a complete stranger, so I hope this unusual message bring...
- Fri Jun 20, 2025 4:16 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: attyjw44@gmail.com
- Replies: 1
- Views: 19
Re: attyjw44@gmail.com
Identical email received from:
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Date: Wed, 18 Jun 2025 19:43:25 +0200
From: Walker Attorneys <ravenna@unimpiego.it>
To: undisclosed-recipients:;
Subject: Estate
Reply-To: attyjw77@gmail.com
- Thu Jun 19, 2025 4:18 am
- Forum: Loan scams
- Topic: abdulsaeed@alqasmiainvestment.com - Abdul Saeed
- Replies: 0
- Views: 8
abdulsaeed@alqasmiainvestment.com - Abdul Saeed
Sir/Ma, We are actively searching for new business opportunities and projects for possible funding and capital financing. We have investors who intend to invest in viable ventures or projects to expand their global portfolio. If you have any viable business and you need funding in the form of partn...
- Thu Jun 19, 2025 4:17 am
- Forum: Loan scams
- Topic: info@wholesalepaymentsengine.com - Konner Lynn
- Replies: 0
- Views: 9
info@wholesalepaymentsengine.com - Konner Lynn
Hello Friend, I know business growth can require quick access to capital, so I wanted to reach out with a solution. With our SBA FastTrack® loan, you can now get up to $350k, and the process is super simple. If you’d like to explore this option, I can help you get started—just take a look here to s...
- Thu Jun 19, 2025 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mar2ylee2015@gmail.com - Miriam Zachary
- Replies: 1
- Views: 159
Re: mar2ylee2015@gmail.com - Miriam Zachary
I am Mrs.Miriam Zachary from London. I have been suffering from brain cancer for a long time.I'm married but without any children. My late husband was a foreign contractor for thirty Years before he died. it is quite obvious that I won't live more than 6 months according to my doctor, this is becau...
- Thu Jun 19, 2025 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: comtrrader@gmail.com
- Replies: 0
- Views: 11
comtrrader@gmail.com
Dear ,
Kindly acknowledge the receipt of our firm's LOI to you stating your position.
Thank you.
WSA
VP Admin.
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From: WSA <comtrrader@gmail.com>
Date: Wed, 18 Jun 2025 12:56:36 +0100
Subject: Re: Ref: 103/18/225/M06-GB78!
To: adwst2577@mail2walter.com
- Thu Jun 19, 2025 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jamiedimon449@gmail.com - Jamie Dimon
- Replies: 1
- Views: 26
Re: jamiedimon449@gmail.com - Jamie Dimon
Attention :Beneficiary. SCAM VICTIMS COMPENSATION PAYMENT Please be informed that your long awaited compensation funds payment in the of Fourty Millions United States Dollars has finally been approved but it has also been brought to our notice that a gentle man by the name Micheal laton has just fo...
- Thu Jun 19, 2025 4:13 am
- Forum: Other scams
- Topic: plievnikiforradislavovich@gmail.com - Pliev Nikifor Radislavovich
- Replies: 2
- Views: 716
Re: plievnikiforradislavovich@gmail.com - Pliev Nikifor Radislavovich
Dear Sir/Ma, We wish to inform you and your esteemed company on behalf of our Refinery that we currently have petroleum products for available in Rotterdam, Houston, Qatar and Russian Ports with good market prices and workable transaction procedures such as: Aviation Turbine Jet Fuel A1 Aviation Ke...
- Thu Jun 19, 2025 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: hoodway4443@gmail.com - William Johnson
- Replies: 6
- Views: 235
Re: hoodway4443@gmail.com - Kristalina Georgieva
IMF Headquarters Washington, D.C. 20431, USA Dept: World Debt Reconciliation Agencies. Advice: Your Outstanding Payment Notification. website:www.imf.org E-mail: hoodway4443@gmail.com Congratulations INSTRUCTION TO RELEASE YOUR UNPAID FUND This is to inform you of a very important information which...
- Thu Jun 19, 2025 4:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pgroup358@gmail.com
- Replies: 0
- Views: 10
pgroup358@gmail.com
You are a recipient to a donation of 2M, Contact pgroup358@gmail.com for details.
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From: Latzelsberger Barbara <B.Latzelsberger@akbild.ac.at>
To: Latzelsberger Barbara <B.Latzelsberger@akbild.ac.at>
Subject: RE: Good News
Date: Tue, 17 Jun 2025 23:35:18 +0000