Search found 34191 matches
- Tue May 07, 2024 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: woodforstn@gmail.com - James Dreibelbis
- Replies: 10
- Views: 492
Re: woodforstn@gmail.com - James Dreibelbis
My name is Mr. James Dreibelbis, Board of Directors of Woodforest National Bank President and Chief Executive Officer. The WoodForest National Bank New York controlling department controlling of the security transfer CODE which is (WF / 200/105/20), the Authentication section code of this bank conc...
- Tue May 07, 2024 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info.atmpaymentcente@gmail.com - Clinton Walker
- Replies: 0
- Views: 1
info.atmpaymentcente@gmail.com - Clinton Walker
Two Million Five Hundred Thousand United States Dollars ($2,500,000.00), We have been instructed by the United Nations Organizations to release the fund to each beneficiary through ATM Debit Card. All we need from you is the delivery fee of $50, And immediately the fee is received, we will instruct...
- Tue May 07, 2024 4:09 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officenotification8@gmail.com - Charles P. Rettig
- Replies: 2
- Views: 51
Re: officenotification8@gmail.com - John Glover Roberts Jr
SUPREME COURT OF UNITED STATES. 1 First St NE, Washington, DC 20543, United States From: John Glover Roberts Jr, Chief Justice of the Supreme Court of the United States Good day!! I am John Glover Roberts Jr, Chief Justice of the Supreme Court of the United States. I would like to inform you that y...
- Tue May 07, 2024 4:08 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: secretarygenerala81@gmail.com - Antnio Guterres
- Replies: 0
- Views: 1
secretarygenerala81@gmail.com - Antnio Guterres
Attn: Sir/Madam My name is Mr. Antnio Guterres ,United Nation Secretary General We are currently in Rochester International Airport (RST) - Rochester Minnesota , United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email t...
- Tue May 07, 2024 4:08 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: revolutionurym23@gmail.com - Frank Nakana
- Replies: 1
- Views: 2
revolutionurym23@gmail.com - Frank Nakana
Hello, I write to inquire if you or your company can supply rice to my people in war deteriorated regions of Goma in Congo DRC. We shall make an upfront payment, before your supply is delivered. Please note that your assistance will save a lot of lives over here. Regards, General Frank Nakana M23 G...
- Tue May 07, 2024 4:07 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jameswilliamam44@gmail.com - James William
- Replies: 0
- Views: 2
jameswilliamam44@gmail.com - James William
About Your Fund Release. There is a $27.5 Million credit instruction from the Ecowas Debt management office in your favor but This sum originated as NNPC/ECOWAS contract payment and has lingered for a while due to wrong/fraudulent activities of some corrupt bankers in some parts of Africa. Based on...
- Tue May 07, 2024 4:07 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrdenisanthony39@gmail.com - Denis Anthony
- Replies: 0
- Views: 1
mrdenisanthony39@gmail.com - Denis Anthony
I do have a business which l know will be tremendously beneficial to both of us, if you will be interested, please get back to me for more details. Sincerely, Mr. Denis Anthony Reply-To: <mrdenisanthony39@gmail.com> From: "Mr. Denis Anthony" <mrdenisanthony@novapay.ua> Subject: RE: Date: ...
- Tue May 07, 2024 4:05 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: barbaramartinezinc@gmail.com - Barbara Martinez
- Replies: 0
- Views: 1
barbaramartinezinc@gmail.com - Barbara Martinez
About Your Fund Release. There is a $27.5 Million credit instruction from the Ecowas Debt management office in your favor but This sum originated as NNPC/ECOWAS contract payment and has lingered for a while due to wrong/fraudulent activities of some corrupt bankers in some parts of Africa. Based on...
- Mon May 06, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: michaelkhala99@gmail.com - Võ Đông Dương
- Replies: 1
- Views: 525
Re: michaelkhala99@gmail.com - Michel A. Khalaf
Good day, Mr. Michel A. Khalaf, the President and Chief Executive Officer at MetLife Insurance Inc instructed me to contact you because one of his confidential clients is in a difficult situation and he is looking for a business man to help him move/transfer out his asset of $43.5 Million USD trans...
- Mon May 06, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
- Replies: 3
- Views: 1351
Re: mahlenius746@gmail.com - Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MRS. INGA-BRITT AHLENIUS, UNITED NATIONS FUND MONITORING OFFICER. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YO...