Search found 34305 matches
- Fri Dec 07, 2018 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jamesuche2010@yahoo.com - James Uche
- Replies: 1
- Views: 254
jamesuche2010@yahoo.com - James Uche
Hello Friend, I want to thank you for your past effort. I understand that your hands were tied that was why you could not afford to assist me to the fullest in transferring the funds, do not worry, I have succeeded, the money has been transferred into the account provided by a newly found friend of...
- Fri Dec 07, 2018 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bricsnewdvelopmentbk001@outlook.com
- Replies: 0
- Views: 237
bricsnewdvelopmentbk001@outlook.com
Dear Beneficiary. We are BRICS 5 states , we write to let you know that your email has won our funding program ,which was selected by the Inter-Ministerial Committee on the BRICS Summit. We presently working tirelessly with BRICS,in Conjunction with 5states of nations,Brazil, Russia, China, India a...
- Fri Dec 07, 2018 4:29 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: josephzack965@gmail.com - James Anthony
- Replies: 0
- Views: 214
josephzack965@gmail.com - James Anthony
WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION" ATTENTION Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be ...
- Fri Dec 07, 2018 4:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sadiqalman028@yahoo.com - Dr Sadiq Alman
- Replies: 0
- Views: 229
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: 243
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: 223
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: 612
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: 206
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: 250
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: 221
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...