Search found 34131 matches
- Fri Dec 07, 2018 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: alertusbank00009@gmail.com - Rick Ruzzi
- Replies: 0
- Views: 247
alertusbank00009@gmail.com - Rick Ruzzi
US BANK.1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036. Attention:Sir/Madam, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The N...
- Fri Dec 07, 2018 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dr.gyanendrak@yahoo.com - Dr. Usman Bello
- Replies: 5
- Views: 461
dr.gyanendrak@yahoo.com - Dr. Usman Bello
From:Dr.Usman Bello Foreign Operation Manager Central Bank of Nigeria {CBN} RE: Notice: Your Bank Account Details Has Been Changed Mr.Roy Smith Attention: Sir/Madam Did you authorized Mr.Roy Smith to claim your unclaimed approved Funds US$10.5Million as your Next of Kin Beneficiary. We have receive...
- Fri Dec 07, 2018 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: imfheadquartersimf@gmail.com - Christine Odette Lagarde
- Replies: 0
- Views: 203
imfheadquartersimf@gmail.com - Christine Odette Lagarde
INTERNATIONAL MONETARY FUND (IMF) IMF Corporate Headquarters 1, (HQ1) 700 19th Str., N.W. Washington DC 20431, USA www.imf.org Attn: Beneficiary, The disappointments you suffered in the hands of banks and government officials over your payment from Africa have been brought to our knowledge. In our ...
- Fri Dec 07, 2018 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dgates17@yahoo.com - David Gates
- Replies: 1
- Views: 318
Re: dgates17@yahoo.com - David Gates
YOUR PAYMENT OF $31,500.000.00M USD THROUGH WIRE TRANSFER. You can easily call or text me on my telephone (+234) 80-7352-6252 for further details on how you will receive your fund transfer immediately you make the payment this week. Hope you know that we are planning to close for the year of 2018 t...
- Fri Dec 07, 2018 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: stevenmicheal229@gmail.com - Dr.Steven Micheal
- Replies: 0
- Views: 222
stevenmicheal229@gmail.com - Dr.Steven Micheal
Western Union Head Office Benin Republic ADDRESS:411 GREATER.H.STREET COTONOU BENIN REPUBLIC, W7 7DB, HOMESTEAD ROAD, CALL US ON : +229-98195578 . 2018 scam victim's compensation from the IMF Benin. The international monetary fund (IMF) is compensating all the scam victims and your email address an...
- Fri Dec 07, 2018 4:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jamesuche2010@yahoo.com - James Uche
- Replies: 1
- Views: 252
Re: jamesuche2010@yahoo.com - James Uche
Same email, just a different sender, received a short while later. Hello Friend, I want to thank you for your past effort. I understand that your hands were tied that was why you could not afford to assist me to the fullest in transferring the funds, do not worry, I have succeeded, the money has bee...
- Fri Dec 07, 2018 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jamesuche2010@yahoo.com - James Uche
- Replies: 1
- Views: 252
jamesuche2010@yahoo.com - James Uche
Hello Friend, I want to thank you for your past effort. I understand that your hands were tied that was why you could not afford to assist me to the fullest in transferring the funds, do not worry, I have succeeded, the money has been transferred into the account provided by a newly found friend of...
- Fri Dec 07, 2018 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bricsnewdvelopmentbk001@outlook.com
- Replies: 0
- Views: 235
bricsnewdvelopmentbk001@outlook.com
Dear Beneficiary. We are BRICS 5 states , we write to let you know that your email has won our funding program ,which was selected by the Inter-Ministerial Committee on the BRICS Summit. We presently working tirelessly with BRICS,in Conjunction with 5states of nations,Brazil, Russia, China, India a...
- Fri Dec 07, 2018 4:29 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: josephzack965@gmail.com - James Anthony
- Replies: 0
- Views: 211
josephzack965@gmail.com - James Anthony
WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION" ATTENTION Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be ...
- Fri Dec 07, 2018 4:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sadiqalman028@yahoo.com - Dr Sadiq Alman
- Replies: 0
- Views: 227
sadiqalman028@yahoo.com - Dr Sadiq Alman
FDIC Home - Federal Deposit Insurance Corporation: Insuring America's Future FEDERAL DEPOSIT INSURANCE (COVERED) ATM PAYMENT UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT. THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY FILE AND FOUND OUT T...