Search found 34226 matches
- Thu May 09, 2024 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: diplomatgeorgeeporter11@gmail.com - George Porter
- Replies: 0
- Views: 2
diplomatgeorgeeporter11@gmail.com - George Porter
Attention: I am Diplomatic Agent George Porter I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F. Kennedy International Airport New York, USA, with your Package worth $2,500,000.00 USA Dollars (Two Million Five Hundred Thous...
- Thu May 09, 2024 4:36 am
- Forum: Loan scams
- Topic: info@trustvalleyloan.com
- Replies: 0
- Views: 2
info@trustvalleyloan.com
Do you need an urgent loan to pay the bill? Or do you need a loan to establish your business? Get a minimum loan of $800,000.00 and a maximum loan of $8,000,000.00 swiftly with no charges, we are the solution to all your financial problems. Click on https://www.trustvalleyloan.com to register for a...
- Thu May 09, 2024 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info.unpayunit@gmail.com - Anthony Wood
- Replies: 0
- Views: 1
info.unpayunit@gmail.com - Anthony Wood
From the desk of:Anthony Wood Deputy Executive Director Foreign Payments United Nations London (UK). Dear sir, Re: Your payment of $5.5M from the United Nations (UN) London via diplomatice delivery We the staffs and Management of the United Nations, London-UK are very sorry to inform you that we ar...
- Thu May 09, 2024 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: nadiyakolisnyk16@gmail.com - Lisnyk Nadiyako
- Replies: 0
- Views: 1
nadiyakolisnyk16@gmail.com - Lisnyk Nadiyako
Dear Beloved I want to use this opportunity to tell you about myself, My Name is Lisnyk Nadiyako, born by Ukraine-Isreal parents, and my father,mother and brothers were killed through the missile strike from the war going on Ukraine ,and i am 17 years girl The attacked happened in the night while i...
- Thu May 09, 2024 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: davidcarllee330@gmail.com - David C. Lee
- Replies: 2
- Views: 648
Re: davidcarllee330@gmail.com - David C. Lee
NEW YORK CUSTOM AUTHORITY. DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F Kennedy International airport New York- working hand in hand with Depar...
- Wed May 08, 2024 4:46 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bbilverpoliecomanderr210@gmail.com - Billy Heinstein
- Replies: 0
- Views: 7
bbilverpoliecomanderr210@gmail.com - Billy Heinstein
Hello Dear, I am a Military Airforce Sgt.Billy Heinstein. I'm a soldier working as United Nations peace keeping troop in SYRIA on war against terrorism since 10 Ten Years now. I have in my possession the sum of $3.5million USD Which i made here in SYRIA during Military AirForce Strike operation, I ...
- Wed May 08, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: aisha.gaddaffi28@mail.com - Aisha Gaddafi
- Replies: 0
- Views: 2
aisha.gaddaffi28@mail.com - Aisha Gaddafi
hello dear, Please forgive me for stressing you with my predicaments and am sorry to approach you through this media, it is because it serves the fastest means of communication. I came across your E-mail from my personal search and I decided to contact you. Mrs Aisha Al-Gaddafi is my name, the only...
- Wed May 08, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: robdavison44@outlook.com - Robert Davison
- Replies: 0
- Views: 4
robdavison44@outlook.com - Robert Davison
Hallo [REDACTED] Ich möchte mit Ihnen einen Vorschlag besprechen, der auf gemeinsamem Interesse basiert. Zunächst möchte ich sicherstellen, dass Ihre E-Mail-Adresse aktiv ist. Für weitere Informationen antworten Sie mir bitte so schnell wie möglich über die folgende E-Mail: robdavison44@outlook.com...
- Wed May 08, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: linderchang11@gmail.com - Nathaniel Chang
- Replies: 0
- Views: 2
linderchang11@gmail.com - Nathaniel Chang
Dear Sir, I am Mr. Nathaniel Nathaniel Chang, I worked for a Bank but i have since stopped due to this project. I wish to place your name as the beneficiary to Eighty Eight Million Five Hundred Thousand Dollars ($88,500,000) due to the death of the depositor who died without any heirs.I assure you ...
- Wed May 08, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: edwardmeyers061@gmail.com - Edward Meyers
- Replies: 1
- Views: 62
Re: edwardmeyers061@gmail.com - Edward Meyers
Federal Reserve Bank of New York 33 Liberty Street, New York, NY 10045. Our Ref: FRB-75BFNYUS2024 Attention Honorable Beneficiary Payment Release Instruction From Federal Reserve Bank of New York. Acting on our capacity as the international correspondent bank to the UN, this is to officially notify...