Search found 34096 matches
- Tue Dec 11, 2018 7:29 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: alhajidrusmangaladimabanker4me@yahoo.com - Dr. Usman Galadima
- Replies: 1
- Views: 195
alhajidrusmangaladimabanker4me@yahoo.com - Dr. Usman Galadima
Attention: Sir/Madam I am Alhaji Dr. Usman Galadima, Senior Accountant & the Auditor General Manager of a well known bank here in ,Federal Republic of Benin. It is my wish to solicite your assistance in a business deal where this money can be shared between us in the ratio of 50/50% if you agre...
- Tue Dec 11, 2018 7:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mejameswillams01@aol.com - James William
- Replies: 0
- Views: 196
mejameswillams01@aol.com - James William
Dr. Mrs. Claudia Michaels Head Officer-in-Charge, Administrative Service Inspection Agency, Fort Lauderdale–Hollywood International Airport, USA Dear owner I am Dr. Mrs. Claudia Michaels Head Officer-in-Charge, Administrative Service Inspection Agency Fort Lauderdale–Hollywood International Airport...
- Tue Dec 11, 2018 7:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: the.trustees1@consultant.com
- Replies: 1
- Views: 198
the.trustees1@consultant.com
We have sent several unreplied messages to you on this matter. I am making a final attempt to reach you as regards the estate of Late George Brumley, you were made one of the beneficiaries of his estate. Do get back to me at your earliest convenience. Received: from [198.251.72.181] Subject: Hello ...
- Tue Dec 11, 2018 7:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: brianmoynihan36@yahoo.com - Brian T. Moynihan
- Replies: 0
- Views: 188
brianmoynihan36@yahoo.com - Brian T. Moynihan
Attn: Online Beneficiary, Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my ...
- Tue Dec 11, 2018 7:23 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: upsdeliverycompany62@gmail.com - Daniel Osborne
- Replies: 0
- Views: 202
upsdeliverycompany62@gmail.com - Daniel Osborne
ATTENTION: YOUR URGENT REPLY IS NEEDED. Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $4.9 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Beni...
- Tue Dec 11, 2018 7:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: rosaamaya657@gmail.com - Rosa Amaya
- Replies: 0
- Views: 173
rosaamaya657@gmail.com - Rosa Amaya
Dear Friend, I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I wish to establish an investment in your country, I have about 10.6 million US Dollars to sponsor this investment and we could collaborate in if you don't mind? Ki...
- Tue Dec 11, 2018 7:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: globalwealth@globalwealthadvisors.nl - Mr Millard
- Replies: 2
- Views: 332
globalwealth@globalwealthadvisors.nl - Mr Millard
THERE IS SERIOUS PROGRESS TO MOVE THE FUNDS TO YOU IN CASH VIA SPECIAL AGENT TO UPDATE YOU I HAVE BEEN SERIOUSLY WORKING ON THE OPTIONS OF THE FUNDS TO YOU, THE STATUTORY LEGALIZATION PROCESSES OF CLEARANCE IS BEING A HARD TASK WHICH THE AGENT IS HANDLING AND HE IS VERY RELIABLE. THE OPTION IS THAT...
- Tue Dec 11, 2018 7:19 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dhloffice2233@gmail.com - Mark Walter
- Replies: 0
- Views: 194
dhloffice2233@gmail.com - Mark Walter
Hello greetings from Dhl special delivery company, I am regarding you about a check of $(2.5 millions dollars and your 7 series BMW 2018 car, We have sent an email many times which we don't know if anyone is on your email so you have to get back to me with your current email and home address so tha...
- Tue Dec 11, 2018 7:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: homelandsecuri07@gmail.com - Janet Napolitano
- Replies: 0
- Views: 186
homelandsecuri07@gmail.com - Janet Napolitano
GOOD DAY TO YOU i hope this mail finds you in good spirit and in good health? because i am quite aware of your losses in the past years now, it may surprise you that i am also aware of your consignment boxes pursuit in Benin Ghana Togo Nigeria Spain France Malaysia Indonesia china and Korea .my nam...
- Tue Dec 11, 2018 7:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: alainekamba1@gmail.com - Alaine Kamba
- Replies: 1
- Views: 355
alainekamba1@gmail.com - Alaine Kamba
Dear, My name is Mr Alaine Kamba, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belon...