Search found 34112 matches
- Wed Dec 12, 2018 5:04 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wilsonkenneth549@gmail.com - Mr Wilson
- Replies: 3
- Views: 583
wilsonkenneth549@gmail.com - Mr Wilson
International Monetary Fund (IMF) PAYMENT DEPARTMENT. Dear rightful Beneficiary, You have been selected among the 20 lucky citizen's to receive a wonderful compensation funds from International Monetary Fund (IMF) here in UNITED STATES, as our 2018 end of the year compensation funds reward. The fun...
- Wed Dec 12, 2018 5:03 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: melanatrum@outlook.com - Ralph W. Ba-sham
- Replies: 0
- Views: 171
melanatrum@outlook.com - Ralph W. Ba-sham
Attention: Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. While scanning the package our cash track machine detected that the content of the packa...
- Wed Dec 12, 2018 5:02 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officefil762@gmail.com - Edward Mathew
- Replies: 0
- Views: 153
officefil762@gmail.com - Edward Mathew
Attention:Beneficiary I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $2.500,000.00USD But I have not heard from you...
- Wed Dec 12, 2018 5:02 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bwilliamclark2001@consultant.com - William Clark
- Replies: 0
- Views: 209
bwilliamclark2001@consultant.com - William Clark
Dear Friend, I am privileged to contact you on behalf of our client who is a politician and would Not want to be known as owner of the business in any part of the world, thats why we are seeking for you to have 100 % control of the investment in a means of expanding and relocating our business inte...
- Tue Dec 11, 2018 7:51 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dhlcom-pany@outlook.com - John Koskinen
- Replies: 0
- Views: 189
dhlcom-pany@outlook.com - John Koskinen
Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation Attention Beneficiary, In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in North Carolin...
- Tue Dec 11, 2018 7:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wunion1920@gmail.com - Peter Chales
- Replies: 2
- Views: 321
Re: wunion1920@gmail.com - Peter Chales
CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE MR PETER CHALES Phone: +229-95602807 SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH OF CHRISTMAS, ATTENTION BENEFICIARY: This is to notify all our clients about the l...
- Tue Dec 11, 2018 7:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ptfsnorth@gmail.com
- Replies: 0
- Views: 185
ptfsnorth@gmail.com
Www.Notify.Usdoj.Gov Good Morning Dear Beneficiary Read Carefully! This Mail Message Is In Respective Of Payment Order Received On Your Behalf This Morning Dated 12/11/2018 From The International Monetary Fund (Imf) Office, The World Bank Group By The United Nations Compensation Commission (Uncc) D...
- Tue Dec 11, 2018 7:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fundrldept011@yahoo.com - James Victor Fiore
- Replies: 0
- Views: 158
fundrldept011@yahoo.com - James Victor Fiore
Hello Sir, Going through our verification in your portfolio of contracts you sent to this company. We apologize on behalf of EXXON MOBIL for not contacting your company for payment that is due to being in your care before now. Be informed that we have received a notice for the release and transfer ...
- Tue Dec 11, 2018 7:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: barrister.emekaaniofr@yahoo.fr - Emeka Ani Ofr
- Replies: 0
- Views: 182
barrister.emekaaniofr@yahoo.fr - Emeka Ani Ofr
ATTENTION:Beneficiary Good news, The paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for secur...
- Tue Dec 11, 2018 7:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: stridechambers003@yahoo.com
- Replies: 0
- Views: 173
stridechambers003@yahoo.com
HELLO
WHAT IS HAPPENING?PLEASE GET BACK
MICHAEL
Code: Select all
Date: Mon, 10 Dec 2018 22:22:46 +0000 (UTC)
From: stride chamber <stridechambers003@yahoo.com>
Reply-To: stride chamber <stridechambers003@yahoo.com>
Subject: Re: RE DELIVERY