Search found 34112 matches
- Sun Apr 28, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: amisha3035@hotmail.com - Amisha
- Replies: 0
- Views: 1
amisha3035@hotmail.com - Amisha
Hello dear, do not be surprise over my message but after going through your profile am convinced you can handle the project , am Amisha from Indonesia, i have a project which i will like to discuss with you, contact me in my private email for details ; Amisha3035@hotmail.com Thanks with love ! Repl...
- Sun Apr 28, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: customerservic068@gmail.com - GodsWill Akpabio
- Replies: 1
- Views: 2
Re: customerservic068@gmail.com - GodsWill Akpabio
OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. Dear Sir, I am Senator GodsWill Akpabio, the senate president of the Federal Republic of Nigeria and i have been directed by His Excellency, the President of the Federal Republic of Nigeria Bola Ahmed Tinubu (GCFR) to bring to your immedia...
- Sun Apr 28, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: federalreservebank623@gmail.com - Desmond O'Connor
- Replies: 1
- Views: 10
Re: federalreservebank623@gmail.com - Desmond O'Connor
Federal Reserve Bank 530 E Trade St, Charlotte NC 28202-2939. USA. Greeting From Federal Reserve, Attn Dear!! You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal...
- Sun Apr 28, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: markusgeorgesr58@gmail.com - Markus George Sr.
- Replies: 0
- Views: 1
markusgeorgesr58@gmail.com - Markus George Sr.
Assistant Inspection Director Bellingham International Airport Bellingham, WA 98226, United States Email: markusgeorgesr58@gmail.com Hello Good Friend, I have very vital information to give to you, but first I must have your trust before I review it because it may cost me my job, so I need somebody...
- Sun Apr 28, 2024 4:43 am
- Forum: Romance scams
- Topic: kzmedikgalka@gmail.com - Akerke
- Replies: 0
- Views: 2
kzmedikgalka@gmail.com - Akerke
Hello my new companion, or maybe more than a friend later on! I found your email on one of the dating sites, however I haven't dared to contact you for 2 months. I have already had experience in communication via Net, though it always turned out to end very ill. Men on the Net are only eager to hav...
- Sat Apr 27, 2024 4:52 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mills83123@gmail.com - Anshula Kant
- Replies: 0
- Views: 2
mills83123@gmail.com - Anshula Kant
Dear Beneficiary, We received mail about your involvement in an accident weeks ago. Please, are you dead or alive? Mr. Garcia made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you ...
- Sat Apr 27, 2024 4:51 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fincen1@fincenagency.com - Jimmy Kirby
- Replies: 0
- Views: 2
fincen1@fincenagency.com - Jimmy Kirby
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has named me Jimmy Kirby as its Deputy Director. I previously served as FinCEN’s Acting Deputy Director. Prior to that, I served as Associate Director of FinCEN’s Research and Analysis Division (formerly FinCEN’s In...
- Sat Apr 27, 2024 4:51 am
- Forum: Other scams
- Topic: payback-ltd@guideonline.site - Payback LTD
- Replies: 0
- Views: 5
payback-ltd@guideonline.site - Payback LTD
Dear [REDACTED], We are pleased to inform you that we have good news regarding your case! We have successfully recovered your funds after finding a cold wallet in your legal name. Please reply to make an appointment with one of our agents. Yours sincerely Payback LTD Team Money Back Ltd (which trad...
- Sat Apr 27, 2024 4:50 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: michaelhings581@gmail.com - Michael Hings
- Replies: 0
- Views: 1
michaelhings581@gmail.com - Michael Hings
Greetings Get in on the 2024 Crypto Bull Market today! Begin your investment journey with a little small amount and witness your wealth flourish with our gold-backed Crypto options. We are brokers willing to help you navigate your little investment into wealth by putting you through the process wit...
- Sat Apr 27, 2024 4:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: express-1010@hotmail.com - Joly SH
- Replies: 0
- Views: 2
express-1010@hotmail.com - Joly SH
Hello, My name is Engr. Joly SH, I am contacting you because of my present predicament and circumstances, I am an esophageal Cancer patient, and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate what I have inherited from my late husband to you...