Search found 34159 matches
- Sat May 04, 2024 4:19 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: shimzuasami@gmail.com - Asami Shimzu
- Replies: 0
- Views: 1
shimzuasami@gmail.com - Asami Shimzu
Hello, It is my pleasure to meet you, my name is Asami Shimzu and I am a staff of Bank of China here in Hong Kong. My instinct led me to you to discuss an interesting project Proposal with you. For more details, please send an email to me and I will be pleased to send you details for your understan...
- Fri May 03, 2024 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: paymastergeneralfgn002@gmail.com - Patrick Uba
- Replies: 4
- Views: 100
Re: paymastergeneralfgn002@gmail.com - Patrick Uba
Attn Beneficiary, This is to inform you officially that the Federal Government under the Leadership of the Newly Elected President Senator Ahmed Bola Tinubu, have approved the Payment of your Inheritance/Contract Fund Valued US$10.5Million and instructed that your Payment Via ATM CARD will be relea...
- Fri May 03, 2024 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: inquirysection03419@gmail.com - David Mogan
- Replies: 2
- Views: 52
Re: inquirysection03419@gmail.com - Micheal Bricks
Attn: Beneficiary, Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritanc...
- Fri May 03, 2024 4:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: moneytrans0047@gmail.com - Janet M. Difiore
- Replies: 0
- Views: 1
moneytrans0047@gmail.com - Janet M. Difiore
YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account fo...
- Fri May 03, 2024 4:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: paabbae186@skiff.com - Paul Abbate
- Replies: 0
- Views: 1
paabbae186@skiff.com - Paul Abbate
Hello, Did you receive my last email about your funds the sum of $10.5M which you authorize Mr. Camil Zettl to receive on your behalf? As soon as I hear back I will resend it. Mr. Paul Date: Wed, 1 May 2024 21:46:10 +0200 (CEST) From: Paul Abbate <freiraum.plan@t-online.de> Reply-To: "paabbae1...
- Fri May 03, 2024 4:11 am
- Forum: Bank instrument scams
- Topic: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
- Replies: 0
- Views: 1
jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
Hello Associate, As a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Funding; We also offer discountable Bank Instruments at rates being as low as Two Percent (2%) of the required BG | SBLC | DLC | LC | PB | MTN | Bank Drafts Face Value. We offer ba...
- Fri May 03, 2024 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: marykbosel@gmail.com - Mary Kay Bosell
- Replies: 1
- Views: 131
Re: marykbosel@gmail.com - Mary Kay Bosell
I hope this mail meets you well. I duly apologize if I am interfering with your privacy if this request is not acceptable to you. My name is Mary Kay Bosell I am a Banker, I am contacting you because you share the same last name with our client who died of Covid-19 with his wife and his two sons in...
- Fri May 03, 2024 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jfodsfbg@kakao.com - Jacob J. Lew
- Replies: 1
- Views: 3
Re: jfodsfbg@kakao.com - Jacob J. Lew
Identical email received from
Code: Select all
Reply-To: jfodsfbg@kakao.com
From: "Jacob J. Lew" <georgejimdavid81@gmail.com>
Date: Thu, 2 May 2024 03:39:24 -0700
Subject: INVESTMENT FUNDS
To: msreneehill@frontier.com
Bcc: [REDACTED]
- Fri May 03, 2024 4:08 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: recepbastug@aol.com - Recep Bastug
- Replies: 0
- Views: 1
recepbastug@aol.com - Recep Bastug
From the desk of Mr. Recep Bastug Chairman Garanti Bank Address: Ziya Gцkalp Mah. Hьrriyet Blv, TЬMSAN 1. Kisim Sanayi Sitesi No:21, 34490 Basaksehir/Istanbul CODE OF CONDUCT; (ATM-386) Attention: Beneficiary, This is to officially inform you that we have verified your contract/inheritance file and...
- Fri May 03, 2024 4:08 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: davidcarllee787@gmail.com - David C. Lee
- Replies: 1
- Views: 13
Re: davidcarllee787@gmail.com - David Carl Lee
Dear Owner, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F Kennedy International airport New York- , During our investigation, I discovered An abandoned shipment through a Diplomat from the United Kingdom which was transferred from London UK. The two consignment...