Search found 34212 matches
- Tue May 14, 2019 4:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: annacooper012@gmail.com - Anna Cooper
- Replies: 2
- Views: 180
annacooper012@gmail.com - Anna Cooper
Hello dear, I am Mrs. Anna Cooper, from Australia, lived in South Africa for 20 years and currently residing in London United Kingdom, a widow to late Dr. Andrew Cooper. I am 75 years old, and presently suffering from Leukaemia. My health condition has gotten worse and just two weeks ago my doctor ...
- Tue May 14, 2019 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: drmakandavis@yandex.com - Dr. Makan Davis
- Replies: 0
- Views: 83
drmakandavis@yandex.com - Dr. Makan Davis
From: The Office Dr. Makan Davis, Ecowas Financial Controller 7th Floor Ecowas Building Lome, Togo. Tel / +228 70 06 18 95 Email /drmakandavis@yandex.com Greetings, We have received a file from one Mr. William Mike,of Federal Bureau of Investigation.And after our verifications we found out that the...
- Tue May 14, 2019 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jeffjrnelson06@gmail.com - Jeffery F. Nelson
- Replies: 0
- Views: 89
jeffjrnelson06@gmail.com - Jeffery F. Nelson
Im Jeffery F. Nelson Assistant to the President and Special Representative for International Negotiations. I am writing this email to inform you that after the meeting held in my office yesterday which consist between the IMF and the Management of Federal Reserve Bank,this email serves to inform yo...
- Tue May 14, 2019 4:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mlronmin.org@gmail.com - Robert Miner
- Replies: 0
- Views: 83
mlronmin.org@gmail.com - Robert Miner
From The Desk Of Henry Benyah, Managing Director, Zenith Bank Ghana Ltd, P.O Box 109,Airport Residential, Accra-Ghana. Dear Beneficiary. This is to bring to you that our bank has awarded the sum of $97,877 to you.This action and decision was taken during our annual bank meetings in west Africa wher...
- Tue May 14, 2019 4:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mamohammed_justice71@yahoo.com - Ibrahim Tanko Muhammad
- Replies: 0
- Views: 102
mamohammed_justice71@yahoo.com - Ibrahim Tanko Muhammad
Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja Email,;mamohammed_justice71@yahoo.com ATTN;fund beneficiary. This is to inform you that in the course of my investigation as director of payment verification implementation committee I came across your name as unpaid fund beneficiary ...
- Tue May 14, 2019 4:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: western_union_dept@citromail.hu - Anthony Kevin
- Replies: 0
- Views: 120
western_union_dept@citromail.hu - Anthony Kevin
Attention:Dear, Sir/Madam , I write to inform you of the breaking news this morning about your wining fund of ($2.400,000.00)that was deposited at my western union from the financial regulatory bodies of this country . The higher Regulatory authorities that is in charge of international transaction...
- Tue May 14, 2019 4:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: credit.suis.intl@outlook.com - Urs Rohner
- Replies: 2
- Views: 138
Re: credit.suis.intl@outlook.com - Urs Rohner
Dear Beneficiary, This mail is highly confidential and it is also 100% risk free if only you can trust in me so that we can do this transaction / deal with one mind and one love as my mind has directed me to contact you this day. This transaction is legitimate and all you are required to do is your...
- Tue May 14, 2019 4:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: hamoduahmed3@gmail.com - Hassani Amodu Ahmed
- Replies: 2
- Views: 124
hamoduahmed3@gmail.com - Hassani Amodu Ahmed
Assalam I am Hassani Amodu Ahmed from Libya, a loyalist to our great leader Muhmar Gaddaffi. I am sure you are aware of the situation in my country Libya, since after the death of our great leader Muhmar Gaddaffi Many of us are on the run to escape from death, its either we die or taken prisoner, p...
- Tue May 14, 2019 4:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: husseinharmush5@gmail.com - Hussein Harmush
- Replies: 0
- Views: 95
husseinharmush5@gmail.com - Hussein Harmush
Hello , I am Hussein Harmush from Syria, presently now with the United Nations on asylum in Bahrain in Hamad Town . I got your contact from Syrian American who was injured in the war but died last last week in Bahrain. I want to seek your assistance in the following ways: 1.To assist me look for a ...
- Tue May 14, 2019 4:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: winifred.oyoitafgn@gmail.com - Dr. Mrs. Winifred Oyo-Ita
- Replies: 4
- Views: 216
Re: winifred.oyoitafgn@gmail.com - Dr. Mrs. Winifred Oyo-Ita
Dear Fund Beneficiary, / RE: YOUR ATM VISA CARD IS READY This is to bring to your notice that $10.5M was programmed on your name via ATM VISA CARD. The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds. If interested in receiving your Visa...