Search found 34096 matches
- Mon Dec 07, 2020 4:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dhlcommpany@gmail.com - Oscar Williams
- Replies: 3
- Views: 205
Re: dhlcommpany@gmail.com - Oscar Williams
FROM: MR. OSCAR WILLIAMS THE OFFICER IN CHARGE DHL Delivery Company ATLANTA GA. Address: 1220 Torrace Atlanta Ga 30354 United States. Hello My Dear: Greeting to you & your family. Good Morning, My Name is Mr. Oscar Willaims, Assistant Manager the office in charge of DHL Courier Company. 1220 Ge...
- Mon Dec 07, 2020 4:21 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: federalreservebank415@gmail.com - Jerome Powell
- Replies: 1
- Views: 76
Re: federalreservebank415@gmail.com - Jerome Powell
Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Email: (fbi_christopher@outlook.com) SCAM VICTIMS COMPENSATION FUND 2018/2020 ATTN: SCAM VICTIMS The Federal Bureau of Investigation Washington D.C (FBI) write to inform you that we oper...
- Mon Dec 07, 2020 4:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: lenatorres494@gmail.com - Lena Torres
- Replies: 0
- Views: 71
lenatorres494@gmail.com - Lena Torres
nasılsın, lütfen benimle iletişime geç, seninle konuşacak önemli bir şeyim var.
Code: Select all
From: lena torres <lenatorres494@gmail.com>
Date: Sun, 6 Dec 2020 08:51:39 +0100
Subject: merhaba
To: undisclosed-recipients:;
Bcc: [REDACTED]- Mon Dec 07, 2020 4:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bates_sandra@aol.com - Sandra Bates
- Replies: 0
- Views: 64
bates_sandra@aol.com - Sandra Bates
Good Morning, We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc., in conjunction with the auditor reports to World Bank/(UN) United Nation accounts, your payment file was forwarded to our office for the immed...
- Mon Dec 07, 2020 4:19 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cbank363@gmail.com - Godwin Emefiele
- Replies: 0
- Views: 44
cbank363@gmail.com - Godwin Emefiele
Central Bank of Nigeria Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. Email: cbank363@gmail.com C.B.N DEBT PAYMENT NOTICE OF YOUR FUND. Attention: Beneficiary, My name is Mr.Godwin Emefiele the Executive Governor Of The Cen...
- Mon Dec 07, 2020 4:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fenonward1955@webmail.co.za - Hendric Gyan
- Replies: 2
- Views: 187
Re: fenonward1955@webmail.co.za - Hendric Gyan
The National Lottery, PO Box 251, Watford WD18 9BR, United Kingdom Attention: Beneficiary. Welcome to the 2020 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans &am...
- Mon Dec 07, 2020 4:16 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mathewwood31331@gmail.com - Mathew Wood
- Replies: 2
- Views: 97
Re: mathewwood31331@gmail.com - Mathew Wood
Attn Dear The UNITED BANK FOR AFRICA UBA Benin Republic purposely mentioned that they will always be having access to credit $200, 000, 00 from your new opened Bank account and that it is going to takes a couples of 2 weeks to completed the crediting of these Twenty-Five Million U.S Dollars ($25,00...
- Mon Dec 07, 2020 4:16 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: benin.global.crs@linuxmail.org - Mohamad Preston
- Replies: 1
- Views: 112
benin.global.crs@linuxmail.org - Mohamad Preston
MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS AKPAKPA Contact person: Mr Mohamad Preston Director Western Union Money Transfer, Email address: westernunion-postoffice@email.com . www.westernunion.com Tel +229-99975519 Welcome to Western Union I write to...
- Mon Dec 07, 2020 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: thomaslucky1090@gmail.com - Thomas Lucky
- Replies: 9
- Views: 429
Re: thomaslucky1090@gmail.com - Gill Richard
FROM UN COURIER EXPRESS DELIVERING COMPANY Please I will like to inform you regarding the Delivering of your fund, the dhl company agent, he will need your information to complete the delivery of package {ATM CARD} with them, Worth’s of $1.9 Million dollars you’re to provide them your Name, Address...
- Mon Dec 07, 2020 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mr.aqeelmarthoon1@gmail.com - Aqeel Marthoon
- Replies: 0
- Views: 67
mr.aqeelmarthoon1@gmail.com - Aqeel Marthoon
Attn Dear, Why all this delay about? Get back to me urgent to enable me give you more details, reply me back here( mr.aqeelmarthoon1@gmail.com ) Thanks Mr Aqeel Marthoon Add me on your whatsup chart at +905523878594 chart only Date: Sat, 5 Dec 2020 10:23:35 +0000 (UTC) From: Mr Aqeel Marthoon <char...