Search found 33954 matches
- Tue Apr 16, 2024 4:13 am
- Forum: Scams targeting businesses
- Topic: opezjohn2@gmail.com
- Replies: 0
- Views: 10
opezjohn2@gmail.com
Hi, I was looking if you need any of the below services for your website: · Upgrade · Repair · Redesign I am a professional web designer/developer who can do all of the above and more for you at an exceptionally affordable price. I can design websites for: · E-commerce · Personal interest · Corpora...
- Tue Apr 16, 2024 4:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dhldeliverycomp1121@gmail.com
- Replies: 0
- Views: 1
dhldeliverycomp1121@gmail.com
AMOUNT: US$5 Million ATTN: DEAR CUSTOMER, YOU ARE HEREBY NOTIFIED THAT WE HAVE RECEIVED YOUR EMAIL AND IT CONTENTS, WE HAVE TODAY PROGRAMMED YOUR NAME ON THE ATM MASTER CARD THROUGH OUR INTER-SWITCH COMPUTER DEPARTMENT HERE IN WELLS FARGOS FINANCE BANK AND YOUR ATM CARD WILL BE READY FOR DELIVERY T...
- Tue Apr 16, 2024 4:11 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrjoeljackson@msn.com - James Howard
- Replies: 3
- Views: 1104
Re: mrjoeljackson@msn.com - James Howard
Federal Reserve Bank, New York 33, Liberty Street, New York, NY 10038 USA. Ref.: Final Payment Release Update. Amount Valued: US$10, 500, 000.00. Attention; Sir/Madam, How are you and your family today? I hope all is well. I'm obliged to inform you that we received a Message notification from one M...
- Tue Apr 16, 2024 4:11 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: suleabu202@yahoo.com - Abubakar Sule
- Replies: 0
- Views: 1
suleabu202@yahoo.com - Abubakar Sule
Dear: Friend On this note; this agency will as a matter of fact resume the preliminary processes of your transaction payment revocation order with immediate effect because we received a notification that you are dead. However we decided to email one more time before the order will be carried out to...
- Tue Apr 16, 2024 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: usoffice260@gmail.com - Jasmine Pierre
- Replies: 0
- Views: 2
usoffice260@gmail.com - Jasmine Pierre
This is MRS, Jasmine pierre, the new agent assigned to deliver your $7.5 million USD compensation fund from DHL courier company in Washington DC, sorry for delayed on your delivery but thanks God I'm done with all necessary arrangements of your fund as I was assigned, so you have to reconfirm me yo...
- Tue Apr 16, 2024 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: simabahous184@gmail.com - Sima Bahous
- Replies: 0
- Views: 1
simabahous184@gmail.com - Sima Bahous
Sir, RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE FISCAL YEAR 2024 I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this first quarter of the fisc...
- Tue Apr 16, 2024 4:09 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: johnmartinen.usc@aol.com - John Martinen
- Replies: 4
- Views: 79
Re: johnmartinen.usc@aol.com - John Martinen
From the desk of Mr. John Martinen U.S Customs and Border Protection 14700 Terminal Blvd #120, Clearwater, FL 33762, United States Good day to you and how are you doing today? My name is Mr. John Martinen from Saint Petersburg Florida. I am writing to let you Know that we received several consignme...
- Tue Apr 16, 2024 4:08 am
- Forum: Romance scams
- Topic: elmirasweetnectar@outlook.com - Elmira
- Replies: 0
- Views: 11
elmirasweetnectar@outlook.com - Elmira
Salutti dear friend! Wonderful day and happy mood. I seek a decent man to establish a very strong relationship. I are alone and I am very lonely. I decided send you a letter maybe we can become friends and more, I can send you photo, give information about me. I locate in the Georgia. I Elmira. My ...
- Tue Apr 16, 2024 4:07 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info_00@aol.com - Femi Gbajabiala
- Replies: 0
- Views: 1
info_00@aol.com - Femi Gbajabiala
From the desk of: Hon. Femi Gbajamiala Chief of Staff to the President Federal Republic of Nigeria Attention: Sir Consequence to sequence of meetings held with the Nigeria National Petroleum Corporation (NNPC) and other ministries in respect to long standing Contract/Inheritance unpaid fund. The ne...
- Tue Apr 16, 2024 4:07 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: infoofice58@gmail.com - Tadesse Berhanu
- Replies: 1
- Views: 26
Re: infoofice58@gmail.com - Mr. Tigori
Dear Sir, I represent the interest of important top officials of the Sierra Leone Ministry of Agriculture, who are interested in collaborating with a confidentiality overseas business person regarding the award of imminent contracts of considerable values for procurement of agricultural tractors, e...