Search found 33971 matches
- Thu Apr 18, 2024 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: royalbankcanada508@gmail.com - David I. Mckay
- Replies: 2
- Views: 47
Re: royalbankcanada508@gmail.com - David I. Mckay
Royal Bank of Canada (RBC) Headquarter Toronto, Canada Director David I. McKay (President and CEO) Head Office 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5 Lost or Stolen Cards (24hour): (Canada), (Worldwide) Email:royalbankcanada508@gmail.com Your are to contact Royal Bank of Canada ...
- Thu Apr 18, 2024 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrsjanetmdifiore0@gmail.com - Janet M. Difiore
- Replies: 7
- Views: 510
Re: mrsjanetmdifiore0@gmail.com - Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISIONS. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $15.5M PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILIT...
- Thu Apr 18, 2024 4:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jp4228672@gmail.com - John Davis Johnson
- Replies: 0
- Views: 1
jp4228672@gmail.com - John Davis Johnson
Good Day SIR, Attention; I am in need and search of a company/individual where I can trust and invest some money for partnership. Having gone through your company profile, I am interested in an Investment/ partnership venture with you or your company for a long time and i have ($40.7M)) ready for t...
- Thu Apr 18, 2024 4:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cmanager102@gmail.com - Christopher Smith
- Replies: 0
- Views: 1
cmanager102@gmail.com - Christopher Smith
Dear Friend, We, the Bond Street Investment Advisors are a team of Wealth Management Advisor and Investment Brokers, We represent Ultra High Net Worth (UHNW) Individual Clients, Venture Capitalists, and Business Angels to expand their financial portfolio globally. I wish to seek your consent as the...
- Thu Apr 18, 2024 4:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: charlesdonglasjr@gmail.com - Charles Joseph Brown
- Replies: 2
- Views: 74
Re: charlesdonglasjr@gmail.com - Charles Douglas Jr
UBA BANK GROUP UGANDAN. (UBA) LINERPOOL, M60 4EP E-mail: Contact person: Charles Victor Douglas Jr Director/ Foreign Affairs Ops Dept. YOUR ONLINE BANK WIRE TRANSFER The Remittance of Your Fund $8.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this impo...
- Thu Apr 18, 2024 4:23 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: godwinonah65@gmail.com - Linda Pearce
- Replies: 2
- Views: 54
Re: godwinonah65@gmail.com - Rev. Godwin Onah
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Wednesday, 10 April 2024 Good Morning and happy Day, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notificat...
- Thu Apr 18, 2024 4:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: damsaghani2024@gmail.com - Damsa Ghani
- Replies: 0
- Views: 1
damsaghani2024@gmail.com - Damsa Ghani
Greetings, I am Mrs Damsa Ghani from Indonesia, but my late husband is from Saudi Arabia. I’m presently on a sick bed in London because I was diagnosed with “end stage renal disease, it’s a kidney disease and I will soon undergo a second kidney transplant. I am now crying with fear in my mind as my...
- Thu Apr 18, 2024 4:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: williamdell64@gmail.com - William Dell
- Replies: 0
- Views: 1
williamdell64@gmail.com - William Dell
How are you doing today? I am contacting you to inform you that I would like to discuss something of a mutual benefit with you. Please kindly get back to me immediately on my private email ID below or on my WhatsApp number for full details. Yours Faithfully. William DeLL Email: williamdell64@gmail....
- Thu Apr 18, 2024 4:21 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dr-line@dr.com - Gaspard Ouedraogo
- Replies: 0
- Views: 1
dr-line@dr.com - Gaspard Ouedraogo
BIB BANQUE INTERNATIONALE DU BURKINA FASO 01 BP 362 Ouagadougou 01 tél: (226) 30 61 69 à 74 fax: (226) 31 00 94 Télex : 5210/5372 BIB Swift: BIBUBF BF Attention Beneficiary. It is my duty to inform you that your contract/Inherited fund file brought to my office on the date 7th April 2024 I must als...
- Thu Apr 18, 2024 4:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info044@aol.com - Abdulqawi Ahmed Yusuf
- Replies: 17
- Views: 1270
Re: info044@aol.com - Abdulqawi Ahmed Yusuf
International Court of Justice Peace Place Carnegieplien 2517 KJ The Hague, Netherlands Attention: Beneficiary Sir/Madam, Re: Secure the release of your fund now under this initiative You are listed as one of those whose fund has been trapped in Nigeria due to bureaucratic bottleneck. Please note t...