Search found 34025 matches
- Fri Mar 29, 2019 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: homelandmanagement322@gmail.com - Oluwa Frank
- Replies: 0
- Views: 86
homelandmanagement322@gmail.com - Oluwa Frank
The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank. Ref: U.N/WBO/042UK/2018. Congratulations, you may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few da...
- Fri Mar 29, 2019 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mohamedmansourprivate@gmail.com - Mohamed Mansour
- Replies: 1
- Views: 504
Re: mohamedmansourprivate@gmail.com - Mohamed Mansour
Hello my Friend, How are you today and how is your family? My name is Mohamed Mansour from Egypt , I just went through your profile while searching for investment opportunities in your area / country, and I really enthusiastic and decided to contact you. Am an Egyptian Businessman / Politician and ...
- Fri Mar 29, 2019 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: customer-care77@outlook.com - Dr. Sandra Wilkerson
- Replies: 0
- Views: 166
customer-care77@outlook.com - Dr. Sandra Wilkerson
Attention: Fund Beneficiary The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim’s list. UBA BANK has been mandated by the IMF to transfer you USD$2,500,000.00 via online bank Transfer. You are advised to contact the UNCC Cla...
- Fri Mar 29, 2019 4:34 am
- Forum: Lottery scams
- Topic: ericm3844@gmail.com - Rev. Eric Moore
- Replies: 0
- Views: 167
ericm3844@gmail.com - Rev. Eric Moore
BMW of North America, LLC 300 Chestnut Ridge Road. Woodcliff Lake, NJ 07677-7731 United States of America NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear Win...
- Fri Mar 29, 2019 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sisteranna.petrova@gmail.com - Anna Petrova
- Replies: 0
- Views: 87
sisteranna.petrova@gmail.com - Anna Petrova
DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL PACKAGE DELIVERY NOTIFICATION Your package worth the total sum of $2,200,000 United State Dollar in an ATM CARD is here in our office.It was deposited to this office by the United Nations {HEAD CONSULTANT} saying...
- Fri Mar 29, 2019 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jpe4905@gmail.com - John E. Peck
- Replies: 0
- Views: 110
jpe4905@gmail.com - John E. Peck
Attention Beneficiary Email ID, I am Mr. Richard Wahl the current winner of $533 million in Mega Millions jackpot on march 30th 2018 Draw, I'm donating to 7 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of char...
- Fri Mar 29, 2019 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: benanderson735@gmail.com - Ben Anderson
- Replies: 2
- Views: 160
Re: benanderson735@gmail.com - Ben Anderson
Western Union Inside UBA Bank Nigeria. Address: Plot 697, Amodu Tijani Street, Lagos Island, Lagos, Nigeria Phone +2349050933061 Dear Beneficiary, I write to inform you that we have already sent you $2,000 dollars through Western union as we have been given the mandate to transfer your long awaited...
- Fri Mar 29, 2019 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: banlkwiretransfer@outlook.com - Vincent Robert
- Replies: 2
- Views: 199
Re: banlkwiretransfer@outlook.com - James J. Clinton
Attention Please. Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider ...
- Fri Mar 29, 2019 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: banktrsanfer33@gmail.com - Dr. Uzoka Kennedy
- Replies: 0
- Views: 77
banktrsanfer33@gmail.com - Dr. Uzoka Kennedy
UBA UNITED BANK FOR AFRICA BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. Attention: .I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail due to we are busy attending others customs. This is to confirm to you that we have received an ...
- Fri Mar 29, 2019 4:32 am
- Forum: Lottery scams
- Topic: barrwillipeters@yahoo.co.jp - Chang Williams Peter
- Replies: 0
- Views: 159
barrwillipeters@yahoo.co.jp - Chang Williams Peter
ONGRATULATIONS!! For More Information Visit our website http://www.glo.or.th YOU WON 1,500,000.00 UNITED STATE DOLLARS!!! Dear Lucky Winner, We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be g...