Search found 34234 matches
- Mon Dec 17, 2018 6:57 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: info@ubabenn.com - Tall Evelyne
- Replies: 0
- Views: 160
info@ubabenn.com - Tall Evelyne
Attn: This is official notice to you that your (ATM MASTER CARD worth OF $2,5MILLION USD) which was sent for over one month now was returned. I know that you have been waiting for the arrival of your Consignment since, it is unfortunate that it was returned this week due to wrong address which was ...
- Mon Dec 17, 2018 6:55 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officenotificationw@gmail.com - George Wakahiu
- Replies: 1
- Views: 257
Re: officenotificationw@gmail.com - William C. Dudley
Federal Reserve Bank New York Date: We Have On 1st June, 2018. Ref.: Payment Release Update. Foreign payment allocation security code (US/A84PRFGN2018) Attention and Greetings I want to inform you that your compensation fund Payment File was brought to my desk today here in Federal Reserve Bank NY ...
- Mon Dec 17, 2018 6:54 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: state_office@aol.com - Michael Richard Pompeo
- Replies: 0
- Views: 160
state_office@aol.com - Michael Richard Pompeo
State Department 2201 C Street NW Washington, DC 20520. Dear Beneficiary, Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that after our investigation...
- Mon Dec 17, 2018 6:52 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dj8029276@gmail.com - Donald Jackson
- Replies: 1
- Views: 241
dj8029276@gmail.com - Donald Jackson
Director International Monetary Fund (IMF) Attention: Email ID Owner RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF . The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. tnis has been fully mandated by the I...
- Mon Dec 17, 2018 6:51 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: barr.mcato@gmail.com - Mark Cato
- Replies: 0
- Views: 181
barr.mcato@gmail.com - Mark Cato
From the Desk of Barrister MARK CATO, Dear Friend, With all due respect,I am barrister Mark Cato, I am Personal attorney and financial adviser to late engineer Mr.Buna Walter, who was a contractor and Chain Supply Management with West Africa National Petroleum Cooperation Company. My client was amo...
- Mon Dec 17, 2018 6:50 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: surrogatecourt@nycmail.com - Stan L. Pritzker
- Replies: 0
- Views: 164
surrogatecourt@nycmail.com - Stan L. Pritzker
FROM THE WASHINGTON SUPREME COURT OF JUSTICE 4TH DISTRICT NY (WashingtonSurrogate@nycourts.gov) ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS. Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to le...
- Mon Dec 17, 2018 6:49 am
- Forum: Loan scams
- Topic: loansservices3@gmail.com - Susan Lindergaard
- Replies: 0
- Views: 598
loansservices3@gmail.com - Susan Lindergaard
Are you in need of urgent loan and have no where to turn to? Do you want to loan credit to increase your business efficiency and have been turned down by many banks due to high interest rates and values? If you are looking for a way to clean your finances, expand their business, pay off debt, do yo...
- Sun Dec 16, 2018 4:11 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: missjanvivian@gmail.com - Mrs Janvivian
- Replies: 0
- Views: 172
missjanvivian@gmail.com - Mrs Janvivian
ATM DEPARTMENT PAYMENT CENTER OFFICE Congratulations Beneficiary 2018, SCAMMED VICTIM COMPENSATION FUND FROM FEDERAL REPUBLIC OF NIGERIA. [U.B.A-BANK NIGERIA] On behalf of the trustees of the Access- bank and United Nation, I once again try to notify you as my earlier message was returned undeliver...
- Sun Dec 16, 2018 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: rdouglasdesk01@gmail.com - Rev Jerry Douglas
- Replies: 0
- Views: 154
rdouglasdesk01@gmail.com - Rev Jerry Douglas
ear Beneficiary, FROM UNITED NATIONS, we wish to notify you as a beneficiary of $7.5million USD in compensation from International Monetary Fund (IMF) European cooperate Office have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin ,Su...
- Sun Dec 16, 2018 4:07 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: usdcc5@gmail.com - Martin Jones
- Replies: 0
- Views: 178
usdcc5@gmail.com - Martin Jones
My dear, How are you today, Please pardon me for this unsolicited communique. I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested ...