Search found 34182 matches
- Mon Dec 03, 2018 4:23 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: customerkareservice123@gmail.com - Dr. Mrs Melissa Johnson
- Replies: 0
- Views: 372
customerkareservice123@gmail.com - Dr. Mrs Melissa Johnson
Your Fifteen Million Five Hundred Thousand United State Dollars ($15.5M) have been transfer online directly into your designated bank account, So click this link below to verify and confirm that your transfer is online here with us today. Click the link below and view your transfer online awaiting ...
- Mon Dec 03, 2018 4:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dispatchofficer008@gmail.com - Richard Howard
- Replies: 1
- Views: 627
Re: dispatchofficer008@gmail.com - Richard Howard
DRT AIRPORT SECURITY Del Rio International Airport(DRT) 1104 W 10th St, Del Rio, TX 78840, United States ATTENTION: Notice On Your Consignment Box Reg: JG1N8875BS. Today we discovered an abandoned metal box with reg;JG1N8875BS originally scheduled to be delivered to you by the agency (International...
- Mon Dec 03, 2018 4:21 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: henrysmit343@gmail.com - Henry Smith
- Replies: 1
- Views: 252
henrysmit343@gmail.com - Henry Smith
DEAR VALUED CUSTOMER, I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY Mr. JOHN DAVIS WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM THE PACKAGE OF YOUR FINDS AS YOUR NEXT OF KIN. HE SAID THA...
- Mon Dec 03, 2018 4:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: godwinemefiele22222@gmail.com - Godwin Emefiele
- Replies: 0
- Views: 424
godwinemefiele22222@gmail.com - Godwin Emefiele
Beneficiary Email id owner. Greetings from the Central Bank of Nigeria Organization.This is to officially bring to your notice that The Online Banking Payment (CBN Bank Group Nigeria) I Godwin Emefiele Governor of the Central Bank of Nigeria has been given express instruction to credit the total su...
- Mon Dec 03, 2018 4:19 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrsclaradavid@gmail.com - Clara David
- Replies: 4
- Views: 644
Re: mrsclaradavid@gmail.com - Clara David
Dear Friend I am Mrs Clara David. am sending this brief letter to solicit your partnership to transfer $5.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsclaradavid@gmail.com) Best regard ...
- Mon Dec 03, 2018 4:19 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: crabbestevea@hotmail.com - Steve A Crabbe
- Replies: 0
- Views: 490
crabbestevea@hotmail.com - Steve A Crabbe
My name is Steve A Crabbe, I am contacting you in regards to a deceased client Eng. Nick B.Kennedy who was a contractor with AngloGold Ashanti Ghana. On June 2014; Mr.Nick was involved in an auto accident in Odumasi close to Konongo on the Kumasi-Accra road, Before his death, Mr.Nick had 1,200kg of...
- Mon Dec 03, 2018 4:18 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: generalpolice988@yahoo.com - Issac James
- Replies: 0
- Views: 418
generalpolice988@yahoo.com - Issac James
FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE NIGERIA REPUBLIC WEST AFRICA Mr.Issac James Email:(generalpolice988@yahoo.com) Attention : My name is Mr. Issac James the inspector general of police Benin Republic,This is to inform you that the government of this country B...
- Mon Dec 03, 2018 4:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wubagency1@outlook.fr - Pastor Joseph Okwuss
- Replies: 0
- Views: 480
wubagency1@outlook.fr - Pastor Joseph Okwuss
Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but almitghy God decided the whole situations. Presently i'm in JAPAN for investment ...
- Mon Dec 03, 2018 4:16 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dhlcom5221@citromail.hu - Fred Johnson
- Replies: 0
- Views: 448
dhlcom5221@citromail.hu - Fred Johnson
HELLO! DEAR! GOOD NEWS TO YOU, Your ATM Card of $1.5 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $1.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where y...
- Mon Dec 03, 2018 4:16 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrfowen11@gmx.com - Frank Owen
- Replies: 0
- Views: 481
mrfowen11@gmx.com - Frank Owen
Good news for you today, The payment of 12.5 Million USD has been approved to be transferred into your bank account. This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details. Yours Faithfully, Mr. Frank Owen Received: from User ...