Search found 34047 matches
- Tue Apr 23, 2024 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: olivercraig.pc@gmail.com - Oliver Craig
- Replies: 3
- Views: 1561
Re: olivercraig.pc@gmail.com - Oliver Holbourn
Dear Customer, The Bank of England United Kingdom and the Financial Conduct Authority London United Kingdom through the UKDebt Management office has mandated the NatWest Bank London United Kingdom to pay all approved contract, compensation and inheritance claims within 5 banking days to facilitate ...
- Tue Apr 23, 2024 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: deltaairlinediplomaticagent@gmail.com - Eva Claire Marseille
- Replies: 0
- Views: 7
deltaairlinediplomaticagent@gmail.com - Eva Claire Marseille
Attention Dear Citizen, This is to officially inform you that we have been having meetings for the past Three (3) months which ended two days ago with the new World Bank president and other seven continent presidents on the Congress we treated on issue concerning Scam victims problems and those tha...
- Tue Apr 23, 2024 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: centerpayment004@gmail.com - Luis Ramirez
- Replies: 7
- Views: 1505
Re: centerpayment004@gmail.com - Luis Ramirez
Operations, Maintenance and Transportation officer. Miami International Airport 2100 NW 42nd Ave, Miami FL 33126, United States. INSPECTION UNIT. Last Notice! My name is Luis Ramirez, I work in a storage facility here in Miami International Airport FL United States as a stock keeper. This email wil...
- Tue Apr 23, 2024 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: robertclarkobrian@gmail.com - Dr. Robert Clark Obrian
- Replies: 6
- Views: 742
Re: robertclarkobrian@gmail.com - Dr. Robert Clark Obrian
Regions Bank Corporate Headquarters: 1900 Fifth Avenue North Birmingham, Alabama 35203. USA. Customers Service.313-4864995. Regions Bank Transfer Instructions In The Sum Of USD2.5 Million Only. Dear Sir/Madam, The Regions Bank Head Office here in Birmingham Alabama,United States wish to notify you ...
- Tue Apr 23, 2024 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: peneloperoberson147@gmail.com - Penelope Roberson
- Replies: 5
- Views: 127
Re: peneloperoberson147@gmail.com - Penelope Roberson
Attention, I am Eric Thrower the International Police (PRO) And I'm writing to you in regards to the Victims Internet Fraud Compensation Scheme valued Five Million Three Hundred and Fifty Thousand United States Dollars ($5.350,000.00) only by the United Nations. Be informed that the Human Resources...
- Tue Apr 23, 2024 4:33 am
- Forum: Romance scams
- Topic: burul.luchik@outlook.com - Burul
- Replies: 0
- Views: 6
burul.luchik@outlook.com - Burul
Good day! How are you? Thank you for opening and reading my letter. I think you will never regret it. I am Burul. I am 28 y.o.I live in Bishkek, Kyrgyz Republic. This is an Asian country, but I am not Asian. I'm a active and cheerful woman. I am unhappy because I have never met my fate. If you are ...
- Tue Apr 23, 2024 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: herbertsmithfreehills.llp@gmail.com - Craig Tevendale
- Replies: 1
- Views: 32
Re: herbertsmithfreehills.llp@gmail.com - Craig Tevendale
Concerned Beneficiary , I am Craig Tevendale with Herbert SmithFreeHills London, England, United Kingdom · I am presently a Senior advocate and the legal adviser to the NatWest Bank London United Kingdom. On careful study,vetting of files of unpaid beneficiaries I personally discovered that your fu...
- Tue Apr 23, 2024 4:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: marykbosel@gmail.com - Mary Kay Bosell
- Replies: 0
- Views: 7
marykbosel@gmail.com - Mary Kay Bosell
My Dear, 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 t...
- Sun Apr 21, 2024 4:23 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fchisee1@gmail.com - Martha Lee
- Replies: 0
- Views: 9
fchisee1@gmail.com - Martha Lee
From Warnock Martha Lee My name is Mrs. Martha Lee, I am a dying woman from Washington DC. I am 79 years old and was diagnosed with cancer about four years ago, shortly after the death of my husband. I have decided to donate what I have to Charities. I was touched to donate from what I have inherit...
- Sun Apr 21, 2024 4:23 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrssalaumar001@gmail.com - Jamie Dimon
- Replies: 0
- Views: 10
mrssalaumar001@gmail.com - Jamie Dimon
From the Desk Of Manager: Mr.Jamie Dimon, JP Morgan Chase Bank New York 270 Park Ave. New York City This is to bring to your kind notice that your outstanding payment of $10,000,000.00 which has been with our central paying office from United Nations has been signed and Approved for payment after s...