Search found 34280 matches
- Wed Dec 12, 2018 5:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: charlestindel08@gmail.com - Andrew Scott
- Replies: 0
- Views: 177
charlestindel08@gmail.com - Andrew Scott
Urgent attention, Firstly we introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have ...
- Wed Dec 12, 2018 5:21 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: georgevenizelos@mail.com - George Venizelos
- Replies: 0
- Views: 168
georgevenizelos@mail.com - George Venizelos
Attention, I am Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing offi...
- Wed Dec 12, 2018 5:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: coultant.service89@yahoo.com - Christopher Asher Wray
- Replies: 1
- Views: 206
coultant.service89@yahoo.com - Christopher Asher Wray
Federal Bureau of Investigation United States Department of Justice FBI New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Official Letter from the FBI New York. E-mail ID: coultant.service89@yahoo.com Very Urgent This is to notify to you that I resumed work to office last week back and i re...
- Wed Dec 12, 2018 5:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: johnabraham02017@outlook.com - John Abraham
- Replies: 1
- Views: 169
johnabraham02017@outlook.com - John Abraham
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY, This e-mail has been issued to you in order to Officially inform you that we have co...
- Wed Dec 12, 2018 5:19 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mr.desmondezekiel@aol.com - Desmond Ezekiel
- Replies: 1
- Views: 250
Re: mr.desmondezekiel@aol.com - Desmond Ezekiel
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF:REVEREND Mr.DESMOND EZEKIEL Attention: Provision of affidavit of claim certificate for legal cover: protection of us $17.5m in favor Good Day, I am rather speechless at ...
- Wed Dec 12, 2018 5:19 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pencemrmike@gmail.com - Mike Pence
- Replies: 0
- Views: 145
pencemrmike@gmail.com - Mike Pence
I'M Mike Pence, and am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong ...
- Wed Dec 12, 2018 5:18 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jamesoha7@gmail.com - Samuel Uwayas
- Replies: 0
- Views: 174
jamesoha7@gmail.com - Samuel Uwayas
From The Desk of : Mr. Samuel Uwayas Director: International Remittance Dept Central Bank of Nigeria (CBN Dear Friend, In the course of our General Auditing and Account revision of this first quarter of the year 2016. We discovered that the Bank Accounts belonging to some Benefactors have been chan...
- Wed Dec 12, 2018 5:18 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ecobk1a@outlook.com - Dr. Douglas Anthony
- Replies: 0
- Views: 184
ecobk1a@outlook.com - Dr. Douglas Anthony
ECO BANK INT'L PLC OREIGN REMITTANCE DEPARTMENT Plot 2, Iganmu Industrial City Lagos, Nigeria EMAIL: ecobk1a@outlook.com Our Ref:ECB/FMF/DBT/PMT/14 11: 12: 2018 Attn. the beneficiary. Sir, Contract Payment Ref. No: ECB/FMF/DBT/PMT Amount approved for payment: $8m Fund availability: Yes and ready fo...
- Wed Dec 12, 2018 5:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: federalreserverbk43675@outlook.com - William C. Dudley
- Replies: 0
- Views: 152
federalreserverbk43675@outlook.com - William C. Dudley
Bank Name:Federal Reserve Bank. Department Code: Department Code: BOA/SFE/WD/018. Address: 100, N. Tron St Charlotta,NY 28255 USA. Email: federalreserverbk43675@outlook.com From the desk of Mr William C.Dudley We apologies for the delay of your payment and all the inconveniences we might put you th...
- Wed Dec 12, 2018 5:16 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: anthoniodelezochambersabogados@citromail.hu - Anthonio De Lezo
- Replies: 0
- Views: 182
anthoniodelezochambersabogados@citromail.hu - Anthonio De Lezo
Anthonio De Lezo Abogados S.L Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espana Tel: 0034-602-670-635 Fax: 0034-917-903-745 REF AC/SPN/P01/GTO My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo Abogados S.L. Actually, I got your contact information through the Worl...