Fraud Fighters Online

My Greetings, The world statistics shows that the economy of your country is great and investment friendly. We are looking to invest funds in a long-term business venture in your country. Additionally, we would like you to manage the investment on our behalf. If agreed you would be requested to: a)...

Identical email received from:

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Reply-To: mr.davidmoore011@gmail.com
From: Mr David Moore <barr.tonydavid001@gmail.com>
Date: Thu, 4 Apr 2024 16:59:48 +0100
Subject: Re;I await to hear from you;
To: undisclosed-recipients:;
Bcc: [REDACTED]

From :DR MRS VALERIA AMOS Director World Bank International Dept 1818 H Street, NW USA Washington, DC 20433 Attn: ATM Master Card Beneficiary. Dear Beneficiary. This is to inform your officially that your ATM CARD worth $13.8million is dispatched from World Bank since Monday 25th Mar,2024 to CitiBa...

An administrative assistant to perform various administrative tasks such as making or receiving payments and sending gifts, maintaining records and processing documents as necessary with a good weekly salary is required. Please find the position and some basic information below. Position: Personal ...

From Dr.Jacob Sani Regional Manager Unicap International Investment Consultant Finance Ltd Contact Email: drjacobsani13@gmail.com Greetings to you Sir / Ma Contact Us For Investment Project / Loan Offer. I am Dr.Jacob Sani, an International Investment financing Consultant Ltd working for top invest...

Federal Reserve Bank, New York 33, Liberty Street, New York, NY 10038 USA. Ref.: Final Payment Release Update. Amount Valued: US$10, 500, 000.00. Attention; Sir/Madam, How are you and your family today? I hope all is well. I'm obliged to inform you that we received a Message notification from one M...

Dear Winner, Good day to you from Facebook lottery Inc, Your Facebook ID was randomly selected among one of the lucky winners of $1,000,000 (One million USD only) at our annual promotions, This is our way of saying thank you for using Facebook to communicate with friends and family all over the wor...

ATKIN ROOMS 1 Atkin Building, Gray's Inn, London WC1R 5AT United Kingdom Date: 04/03/2024 I am attorney Stephen Dennison, corporate and legal claims expert, I am a partner at Atkin Chambers. (Lolar) I am contacting you regarding a client who died in a car accident on the Madrid motorway in March 20...

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Reply-To: mellisakallinleininger@gmail.com
From: OFFICE OFFICE <muhammedabdul633@gmail.com>
Date: Wed, 3 Apr 2024 17:20:59 +0100
Subject: Re: THIS IS REAL
To: undisclosed-recipients:;
Bcc: [REDACTED]

Dear Sir, My good friend, I'm back again, it has been a long time since we last communicated, especially the outstanding business deal that is still pending. I am fully back on my feet and we can now finalize our outstanding transaction. it's still the US$5,000,000.00 transfer coming to you for inv...

Fraud Fighters Online

Search found 33922 matches

brightland.tradings@yandex.com - Mark Langhammer

Re: mr.davidmoore011@gmail.com - David Moore

officialpayment66@gmail.com - Brian Berger

lolarsmith003@gmail.com

drjacobsani13@gmail.com - Dr. Jacob Sani

Re: mr.jameshoward001@gmail.com - James Howard

Re: facebookinc1000@gmail.com - Rita Miles

stephendennison624@gmail.com - Stephen Dennison

Re: mellisakallinleininger@gmail.com - Kristalina Georgieva

mmkgfs01@zohomail.com - Emeka Osakwe