Search found 34322 matches
- Fri Dec 14, 2018 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: unitedstatesembassy@outlook.com - James Knight
- Replies: 0
- Views: 195
unitedstatesembassy@outlook.com - James Knight
FROM U.S AMBASSADOR JAMES A. KNIGHT. UNITED STATES AMBASSADOR TO BENIN REPUBLIC /01 BP. 201 EMBASSY SUIT COTONOU, REPUBLIC DU BENIN ATTENTION ; HOW ARE YOU AND YOUR FAMILY TODAY? I HOPE YOU ARE ALL FINE BY THE GRACE OF ALMIGHTY GOD. I AM HON. JAMES KNIGHT, THE UNITED STATES AMBASSADOR TO BENIN REPU...
- Fri Dec 14, 2018 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: hsbcoffshorebanking@citromail.hu - Richard M. Steven
- Replies: 1
- Views: 239
Re: hsbcoffshorebanking@citromail.hu - Richard M. Steven
HSBC Offshore Banking 8 Canada Square, London E14 5HQ, United Kingdom. Attention: Beneficiary , The management of this financial institution writes to now notify you that today being the 13th day of December 2018, the British Government Finance Authorities have commenced with the Termination proces...
- Fri Dec 14, 2018 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: diplomaticmarkwilliams@gmail.com - Mark A Williams
- Replies: 0
- Views: 147
diplomaticmarkwilliams@gmail.com - Mark A Williams
I'm diplomatic agent Mr Mark A Williams, i have been trying to reach you on your email about four hours now, just to inform you about my successful arrival in Atlantic city international airport new jersey, with your ATM card package. which i have been instructed by DHL express courier company to b...
- Fri Dec 14, 2018 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: lawrencepeter777@citromail.hu - Lawrence Peter
- Replies: 0
- Views: 187
lawrencepeter777@citromail.hu - Lawrence Peter
Hello Good Friend It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new part...
- Fri Dec 14, 2018 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: janetylovep@gmail.com - Janet Mulkeey
- Replies: 0
- Views: 161
janetylovep@gmail.com - Janet Mulkeey
hello my dear good people of life,please this is no scam nor spam i am ms Janet mulkeey A from united states.i am writing you from my sick hospital bed,i was married to a wealthy cocoa exporter man called Mr Vincent Akach in coted African , but was killed by his family.unfortunately for us we have ...
- Fri Dec 14, 2018 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mr.ukaa@yahoo.com - James Ukaa
- Replies: 0
- Views: 167
mr.ukaa@yahoo.com - James Ukaa
From The Head Of Operations On Foreign Contractors Payment Central Bank Of Nigeria(CBN) . ATTN:Sir. RE: WAIVER ON YOUR FEE Be informed that all the fees you are supposed to pay before receiving your contract/inheritance fund have been waived off by the presidency,What you need to pay for is the pro...
- Fri Dec 14, 2018 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: w.dhlourier@hotmail.com - DHL
- Replies: 0
- Views: 189
w.dhlourier@hotmail.com - DHL
ATTENTION TO THIS, Attn My Dear Friend , We will like you to know that your Fund $2.5Million dollars has been release to you by the UNITED NATION OFFICE Benin Republic With President ( Patrice Talon in Conjunction With the FBI AND CIA to release the sad amount to you. I have paid the fee for your c...
- Fri Dec 14, 2018 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: damwilliams566@yahoo.com - Reverend Donald Williams
- Replies: 0
- Views: 169
damwilliams566@yahoo.com - Reverend Donald Williams
Attention: Beneficiary, I am Mrs. Rebecca Clinton, I am a American Citizen, 48 years Old. I reside here in New Hampshire, My residential Address is as follows, 7 Stinson Dr, Nashua, NH 03063, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation ...
- Fri Dec 14, 2018 4:33 am
- Forum: Lottery scams
- Topic: churchill2195@gmail.com - De Vogelaere Jooelle
- Replies: 0
- Views: 372
churchill2195@gmail.com - De Vogelaere Jooelle
Ref. Number: ILL/0854PGT/73003NL Batch Number: 1463856-284-/Lh Surprise Surprise !!! We are heartened to inform you of the unique result of the Inter Lucky Lotto program held on the 8th of December, 2018. Your e-mail address attached to ticket number: 678950347487 with corresponding serial number: ...
- Thu Dec 13, 2018 8:03 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: uunitedbank3@gmail.com - Dr Uzoka Kennedy
- Replies: 7
- Views: 494
uunitedbank3@gmail.com - Dr Uzoka Kennedy
Contact Director Kennedy Uzuka the UBA BANK Director for your compensation payment fund us$12,500 dollars immediately ( uunitedbank3@gmail.com ) but before you receive the compensation payment fund $12,500usd you will pay for the transfer registration charges $25usd only, this reamider is for your ...