Search found 34159 matches
- Mon Dec 03, 2018 4:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: godwinemefiele22222@gmail.com - Godwin Emefiele
- Replies: 0
- Views: 422
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: 639
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: 488
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: 479
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: 447
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 ...
- Sun Dec 02, 2018 7:18 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bnkmericdept@gmail.com - Brian T. Moynihan
- Replies: 2
- Views: 277
bnkmericdept@gmail.com - Brian T. Moynihan
Home Locations Contact Us Help Sign In Attn: Sir, This is to inform you that bank of Africa has introduced your funds to our bank here in America to carry out your payment, Note Dr-OBI have as well been arrested for fraud. All you need to do is to make sure you get back to us so that we can play wa...
- Sun Dec 02, 2018 7:16 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: williamscaptpatrick673@gmail.com - Capt. Patrick Williams
- Replies: 4
- Views: 377
williamscaptpatrick673@gmail.com - Capt. Patrick Williams
Dear Beloved Friend, I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States l...
- Sun Dec 02, 2018 7:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jamestanko82@outlook.com - James Tanko
- Replies: 0
- Views: 478
jamestanko82@outlook.com - James Tanko
Seal of the Federal Bureau of Investigation OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION ...