Search found 34182 matches
- Tue Dec 04, 2018 7:09 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info.atmpaymentun@gmail.com - David Fosu
- Replies: 0
- Views: 315
info.atmpaymentun@gmail.com - David Fosu
Congratulations,the payment of $2.5million USD has been Agreed and approved,this decision of prompt payment was taken after the meeting held between the Republic of Ghana and the UN, World and the IMF, This email is to few well listed people all around the world(randomly),THE UNITED NATIONS(UN) in ...
- Tue Dec 04, 2018 7:07 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: davidmrssandra50@gmail.com - Sandra David
- Replies: 4
- Views: 369
davidmrssandra50@gmail.com - Sandra David
I am Mrs. Sandra Davidsuffering from terminal cancer and the doctors have told me that I have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged. Email Me here...davidmrssandra50@gmail.com with your personal information for more details if y...
- Tue Dec 04, 2018 7:07 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: moneyg743@gmail.com - James Anthony
- Replies: 1
- Views: 395
moneyg743@gmail.com - James Anthony
ATTENTION BENEFICIARY, WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR DIRECTOR MR JAME...
- Tue Dec 04, 2018 7:06 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: atmdlv@yahoo.com - Johnson William
- Replies: 2
- Views: 326
atmdlv@yahoo.com - Johnson William
Head office Benin Ikeja Mr.Johnson William & associates 06 np 1409 akpakpa dodome West Africa Republic Of Nigeria Email: (atmdlv@yahoo.com) Attention:Dear Customer We the Money-Gram Board of Directors, We are contacting you regarding your $7.5MILLION USD which we have already program for immedi...
- Tue Dec 04, 2018 7:05 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ministryoffinance.90@yahoo.com - Boni Roger
- Replies: 1
- Views: 397
ministryoffinance.90@yahoo.com - Boni Roger
WELCOME TO WESTERN UNION MONEY TRANSFER LOCATION BENIN REPUBLIC ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU REPUBLIC OF BENIN WEST AFRICA E-MAIL { ministryoffinance.90@yahoo.com DATE: 3/12/2018 Attention Dear Esteemed Customer, This is to notify you about the latest development concerning all t...
- Tue Dec 04, 2018 7:04 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrwarrenbuffettbillionaire@usa.com - Warren Buffett
- Replies: 0
- Views: 294
mrwarrenbuffettbillionaire@usa.com - Warren Buffett
Hi, My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to gi...
- Tue Dec 04, 2018 7:02 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: hrgwmi1@gmail.com - Karl Rudolf M. F
- Replies: 2
- Views: 406
hrgwmi1@gmail.com - Karl Rudolf M. F
Hello, As internationally certified agents we connect chains of businesses to desired business partners; securing good clubs for footballers, superseding release of outstanding payments to genuine owners, connecting loan seekers to desired lenders across the globe for MT103 direct loans & bank ...
- Tue Dec 04, 2018 7:02 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sam.adaeze@outlook.com - Samuel AdaEze
- Replies: 1
- Views: 268
sam.adaeze@outlook.com - Samuel AdaEze
Greetings, After a serious thought i decided to contact you because you was deceived about your fund, that is why it is impossible for you to succeed in completing the process after several payments, I will be very open to tell you that all info you receive so far was all lies and it is about extor...
- Tue Dec 04, 2018 7:01 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: infoinf738@gmail.com - Douglas Edward
- Replies: 2
- Views: 251
infoinf738@gmail.com - Douglas Edward
Seasons greeting. It is our pleasure to inform you once again that Your ATM CARD Number; 4278763100030014, has been approved and upgraded in your favor, You are advised that a maximum withdrawal value of $10,000 , is permitted on withdrawal daily and we are inter switched and you can make withdrawa...
- Tue Dec 04, 2018 7:00 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: westernnnunion11@outlook.com - Rose Daniel
- Replies: 3
- Views: 274
westernnnunion11@outlook.com - Rose Daniel
From the desk of Mrs. Rose Daniel. I am here by apologizing for the delayed of your $5.500,000 00. five million Five Hundred Thousand United State Dollars because I traveled out of country since and have been in Paris-France all this while I just came back 2 days ago. However I asked Mr. Thomas Ken...