Search found 34112 matches
- Sat Apr 27, 2024 4:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jw8934238@gmail.com - Gordon A. Smith
- Replies: 0
- Views: 1
jw8934238@gmail.com - Gordon A. Smith
From: Gordon A. Smith CEO, Consumer & Community Banking JPMorgan Chase Bank, N.A. 270 Park Avenue New York, NY 10017, United States. Date: 4/22/2024 Attn:Payment Owner, Roshunda Marshe Jackson 230 Stower Ln, Unit 7B, Norwalk, Ohio 44857 USA REF: FINAL CREDIT OF $68,200,000.00 USD . We are pleas...
- Sat Apr 27, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: canadaonline742@gmail.com - Collen V. Kelapile
- Replies: 2
- Views: 27
Re: canadaonline742@gmail.com - David I. McKay
RBC) Royal Bank of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Website (www.rbcroyalbank.com/ Email: (canadaonline742@gmail.com) ($12,000,000.00 USD)Payment notification from Royal Bank of Canada (RBC). Dear Beneficiary, The Board of Trustees and Management of (RBC) Royal B...
- Sat Apr 27, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: heinekenclaimdept@outlook.com
- Replies: 0
- Views: 1
heinekenclaimdept@outlook.com
Did you received the email sent to you from us??
Code: Select all
Reply-To: <heinekenclaimdept@outlook.com>
From: Heineken Company <no-reply@youloft.com>
To: [REDACTED]
Subject: Good Day !!
Date: Tue, 23 Apr 2024 15:28:05 -0700
- Sat Apr 27, 2024 4:44 am
- Forum: Scams targeting businesses
- Topic: pigoranatolyevich@inbox.ru - Pozolotin Igor Anatolyevich
- Replies: 0
- Views: 6
pigoranatolyevich@inbox.ru - Pozolotin Igor Anatolyevich
WEST SIBERIA SERVICE LLC, Direct agent to End-Seller / Refinery Herein Russian Federation, That is Guaranteed To Meet The Standard To Supply specifications petroleum products. Our major products include D6 virgin fuel Oil, EN590, Diesel Gas D2 Oil Gost, Jp54, Pet Coke, Jet Fuel A-1. HSD2 GAS OIL L-...
- Sat Apr 27, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: hannahudson38@aol.com - Hanna Hudson
- Replies: 0
- Views: 1
hannahudson38@aol.com - Hanna Hudson
To whom it may concern, It's a pleasure to contact you, to seek your urgent assistance in this humanitarian social investment project to be established in your country, for the mutual benefit of the orphans and the less privileged ones. haven't known each other or met before, I know that everything...
- Sat Apr 27, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officepayment280@gmail.com - Grace James
- Replies: 15
- Views: 232
Re: officepayment280@gmail.com - Williams Johnson
Attn: Our Esteem Customer. We have deposited the check of your fund ($4.500,000.00) Congratulations that i borrowed $200.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $65. but i don't see the reason why you will be silent on me, is this,because...
- Sat Apr 27, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mama.business01@gmail.com - Dr. M. Al
- Replies: 1
- Views: 68
Re: mama.business01@gmail.com - MA
Good Day. We are an investment and loan financing group. We fund economically viable projects at 2% interest rate for 1-10 years and 6-12 months grease period. Our client, a high networth person, also has an investment fund that can be used to finance your new and existing project. I can be reached...
- Sat Apr 27, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: enquiries6@gmail.com - Morris Ronald Geoffrey
- Replies: 0
- Views: 1
enquiries6@gmail.com - Morris Ronald Geoffrey
Dear Kindly accept my sincerest apologies for this unexpected letter. Whilst a formal introduction and meeting would have been more appropriate, the urgency of the matter demanded immediate action on our part. My name is Morris Ronald Geoffre , Attorney to Late Mr Andrew who banks with BNP Paribas ...
- Sat Apr 27, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: offe694@gmail.com - Michael Auckland
- Replies: 1
- Views: 20
Re: offe694@gmail.com - James M. Sprague
Your Urgent Attention Is Needed My name is James M. Sprague, I am an independent external auditor and funds facilitator; attached to the World Bank handling the Foreign Banks Debt Management Office for all pending transactions in the year 2016 and later. I have in front of me an abandoned transfer ...
- Sat Apr 27, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrpaulamaroga00198@gmail.com - Paul A. Maroga
- Replies: 0
- Views: 2
mrpaulamaroga00198@gmail.com - Paul A. Maroga
From:Director Project Implementation South African Anglo Gold Corporation. Mr.Paul Maroga Dear Friend, I am Mr. Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your est...