Search found 34173 matches
- 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: 279
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: 380
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: 479
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 ...
- Sun Dec 02, 2018 7:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: awarddepartment49@gmail.com - Rev. Dr. Mathew Godwin
- Replies: 0
- Views: 484
awarddepartment49@gmail.com - Rev. Dr. Mathew Godwin
ATTENTION BENEFICIARY: This is the second time am sending you this notification, please contact our diplomatic agent Mr. Richard Peterson on this address: (awarddepartment49@gmail.com) with your below information to enable him deliver your package to you. 1. Name: 2. Address: 3. Phone number: 4. Ag...
- Sun Dec 02, 2018 7:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: diplomanticagent@aol.com - Johnson Gerald
- Replies: 0
- Views: 477
diplomanticagent@aol.com - Johnson Gerald
ATTN: FROM UNITED STATES POST SERVICE DIPLOMAT JOHNSON GERALD. I’M FROM UNITED STATES POST SERVICE DIPLOMAT JOHNSON GERALD, I HAVE BEEN TRYING TO REACH YOU ON YOUR TELEPHONE ABOUT AN HOUR NOW JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL IN YOUR COUNTRY WHICH I WAS IN SAN DIEGO INTERNATIONAL AIRPO...
- Sun Dec 02, 2018 7:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sjurgen155@gmail.com - Jurgen Smith W
- Replies: 0
- Views: 494
sjurgen155@gmail.com - Jurgen Smith W
I am Diplomat jurgen smith .w, I have just arrived here in your country with your package of funds sum of $2.5million USD, I'm here at the airport right now and I need you to reconfirm your home address/current cell phone, so that I can be able to reach you while coming to your door step right away...
- Sun Dec 02, 2018 7:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: johnstephenpeter@gmail.com - James Entwistle
- Replies: 0
- Views: 452
johnstephenpeter@gmail.com - James Entwistle
ATTENTION: THIS IS MR JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR TO REPUBLIC OF NIGERIA, I CAME DOWN HERE IN REPUBLIC OF NIGERIA FOR AN ECOWAS MEETING AND I WAS SEARCHING FOR SOME FILES THAT I LEFT IN THIS OFFICE BEFORE I LEFT AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND, AND I ASKED...
- Sun Dec 02, 2018 7:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrsbenedictihe@gmail.com - Robert Randall
- Replies: 1
- Views: 216
mrsbenedictihe@gmail.com - Robert Randall
SURROGATE COURT, 152 GENESEE ST , AUBURN , NY USA ( NEW YORK STATE SUPREME COURT ) Email mrsbenedictihe@gmail.com PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government ...
- Sun Dec 02, 2018 7:09 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ktt.ktt147@gmail.com - Jozzett M. Helle
- Replies: 2
- Views: 255
ktt.ktt147@gmail.com - Jozzett M. Helle
This is to inform you of your trunk funds recovery under NSA, under KTT7483 and i personally divert your funds to contact you, state how much you will compensate me after you receive your funds, send me copy of your FIC for your funds delivery by me. Miss Jozzett M. Helle NSA USA From: Restructure ...