Search found 34047 matches
- Thu Apr 25, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pa6081198@gmail.com - Paul Abbate
- Replies: 0
- Views: 1
pa6081198@gmail.com - Paul Abbate
Good Day Beneficiary. I’m FBI Deputy Director Mr Paul Abbate. From United States of America. I am reaching you out today concerning the issue of the scam which you have been dealing with. The government are Set to Compensate all the Citizens that were victims of this act with the sum of (5 MILLION ...
- Thu Apr 25, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cb4853466@daum.net - Carman L. Lapointe
- Replies: 9
- Views: 951
Re: cb4853466@daum.net - Fatoumata Ndiaye
From: Ms. Fatoumata Ndiaye. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division. Greetings, It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars...
- Thu Apr 25, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ogechia900@gmail.com - Andrew Lee
- Replies: 1
- Views: 8
Re: ogechia900@gmail.com - John Frank
Dear Beneficiary, The IMF office have deposited your funds valued $15.8million with us (the United Nations orgnasation(UN) after our final meeting This morning, kindly contact back with me,"The United Nations(UN) director" Mr John Frank i will give you the instructions on how you will re...
- Thu Apr 25, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: hoodway443@gmail.com - Hood Way
- Replies: 3
- Views: 73
Re: hoodway443@gmail.com - Rev Timothy Johnso
Attn YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in regards to your fund inheritance payment worth US$12,000,000.000.00 Twelve Billion United State Dollars in custody of the Royal Bank of Canada (RBC). This is to inform you that the Lottery Winning payment is in the amount ofUS...
- Thu Apr 25, 2024 4:43 am
- Forum: Lottery scams
- Topic: afcabdulrahmana@gmail.com - Abdulrahman Al-Saeed
- Replies: 1
- Views: 266
Re: afcabdulrahmana@gmail.com - Abdulrahman Al-Saeed
The Asia Pacific Lottery Association Limited (APLA) No: 61 Qatar Convention Center Doha Qatar. Olympic Games Paris 2024. Dear Lucky Winner/Email Owner, CONGRATULATIONS: This is to notify you, that you have been selected as the winner of the upcoming Olympic Games Paris 2024 Promotion Draw, with the...
- Thu Apr 25, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: markmason01@accountant.com - Mark A. L. Mason
- Replies: 0
- Views: 1
markmason01@accountant.com - Mark A. L. Mason
Citibank New York 787 7th Ave, New York, NY 10019, United States Tel. +1(903)265-4511 Email : markmason01@accountant.com Attn. Sir/ madam My name is Mark A. L. Mason , Director Citibank New York. I was Instructed by Mr. Paul Douglas of World Bank, to contact you in connection with your Inheritance/...
- Thu Apr 25, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: charlesusman760@gmail.com - Charles Usman
- Replies: 0
- Views: 1
charlesusman760@gmail.com - Charles Usman
THE TOTAL OF FUND WE ARE GOING TRANSFER TO YOU IS $$5.8 MILLION Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your FIVE MILLION SEVENE HUNDRED THOUSAND USD to enable you cash up your total (fund) ...
- Thu Apr 25, 2024 4:41 am
- Forum: Romance scams
- Topic: angelina.smirnova038@gmail.com - Anjelinna
- Replies: 0
- Views: 1
angelina.smirnova038@gmail.com - Anjelinna
Hello🙂 How are you? I want to confess to you that I have never reached out to a man first before. Usually the men themselves initiated contact with me, but let’s not talk about that. The past is in the past, now I'm awaiting the next step from you. I'm here with the hope of finding someone special ...
- Thu Apr 25, 2024 4:41 am
- Forum: Romance scams
- Topic: veronika@prospacemail.ru - Veronika
- Replies: 0
- Views: 1
veronika@prospacemail.ru - Veronika
Good Day Darling. I trust everything is going good with you. My name is Veronika. I'm in search of relationships, and which is why I decided to write to you. I have information that you are an unmarried man at the moment, just like me, and you are looking for your significant other. Is it right? We...
- Thu Apr 25, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jonclottey13@gmail.com - Tara
- Replies: 0
- Views: 1
jonclottey13@gmail.com - Tara
I am TARA from Ukraine, i am a successful business man here in Russia.I found you very capable of handling this huge business magnitude, there is a genuine need for an investment of a substantial amount in your country. I wish for a prompt response from you regarding my letter. Regards TARA, Date: ...