Search found 37679 matches
- Sat Jun 21, 2025 4:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: annscholes01@yahoo.com - Henry Pieris
- Replies: 1
- Views: 28
Re: annscholes01@yahoo.com - Henry Pieris
Attn: Please Top of the day. This is to inform you that I am willing to arranged a financier that is ready to settle the outstanding fees that stands as the stumbling block for the transfer of your fund of US$10.5M. Kindly revert to me for the full details. Have a great day. Your sincerely Henry Pi...
- Sat Jun 21, 2025 4:11 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: deliverya91@gmail.com - James Mwangi
- Replies: 0
- Views: 10
deliverya91@gmail.com - James Mwangi
This Email is from Equity Bank Kenya Are you still using this email, please respond there's a Good News i want to share to you. Best Regards Mr. James Mwangi Date: Fri, 20 Jun 2025 02:14:00 +0500 From: James <admin.psra@kp.gov.pk> To: undisclosed-recipients:; Subject: Attn: Email ID Owner Reply-To:...
- Sat Jun 21, 2025 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: garysmithconsultantagency@gmail.com - Garry Smith
- Replies: 0
- Views: 10
garysmithconsultantagency@gmail.com - Garry Smith
Dear lucky beneficiary! I am Mr. Richard Wahl, the mega winner of US$533M in the 2018 Mega Millions Jackpot. I decided to donate some of my winnings to a charity home and 5 random individuals (giving back to the people). After some random spin selections, you emerged as one of the 5 lucky beneficia...
- Sat Jun 21, 2025 4:09 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: shenwaen66@gmail.com - Kathy Williams
- Replies: 2
- Views: 33
Re: shenwaen66@gmail.com - Jake Hauger
I contacting you about your $35 million dollars fund that was given to me by the federal government. This funds has been with me for a long time now and a man named Mr Gayleen Marcy came into my office yesterday afternoon and complained that you died in a car accident and you are giving him the pow...
- Fri Jun 20, 2025 4:24 am
- Forum: Scams targeting businesses
- Topic: deepakrana15469@gmail.com - Deepa
- Replies: 1
- Views: 1226
Re: deepakrana15469@gmail.com - Deepak
Hey, Are you looking for redesigning or upgrading your site, or if you’re interested in building a whole new site completely? We have a super strong team and experience of creating extraordinary websites, we have created more than 250+ websites till now and we know what it takes to get a fully func...
- Fri Jun 20, 2025 4:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officeofthegovernorcentrlbank@gmail.com - Pepe Aka
- Replies: 0
- Views: 31
officeofthegovernorcentrlbank@gmail.com - Pepe Aka
CENTRAL BANK OF NIGERIA CENTRAL BUSINESS DISTRICT, P.M.B 0187,GARKI, ABUJA- NIGERIA, Good Morning, My Name is Mr.Pepe Aka, i am the new Appointed Director Foreign Payment Department of the Central Bank Of Nigeria. Last week a power of attorney was forwarded to my office by two gentlemen, one of the...
- Fri Jun 20, 2025 4:23 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mragamigw@gmail.com - Agami G Will
- Replies: 1
- Views: 177
Re: mragamigw@gmail.com - James Freedom
Dear: Beneficiary, Your 10.5 million is approved to be paid into your bank account if you have never received it and a lady called Janet white from Arizona United States is claiming to be your relative and they be claiming your inheritance fund saying that she is your sister that you sent her to re...
- Fri Jun 20, 2025 4:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: gennevar@proton.me
- Replies: 1
- Views: 32
Re: gennevar@proton.me
Hello, In the Beginning of 2025 we had a crucial meeting in respect to different individual storage we have in our facility. We also looked into the storages having financial contents and yours came up as one of such storage and that is the reason for this official message. Please we have been task...
- Fri Jun 20, 2025 4:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fairbankrichardd4@gmail.com - Richard D Fairbanks
- Replies: 0
- Views: 19
fairbankrichardd4@gmail.com - Richard D Fairbanks
Good Day, this is Richard D Fairbanks. I told you before that I am not good at keeping someone's money for a long time. If you are not capable of handling this transaction, let me know. So I can move this fund to one of my company's accounts. I don't know why you keep on delaying because of this li...
- Fri Jun 20, 2025 4:21 am
- Forum: Gold scams
- Topic: petermarcus@consultant.com - Peter Marcus
- Replies: 0
- Views: 15
petermarcus@consultant.com - Peter Marcus
Good Morning, I'd like to start this letter by sending you my deepest greetings. I am Mr. Peter Marcus, a fund placement and investment consultant. This is my second attempt to get in touch with you, and thought it was important to ask again. I get a royal family that wants to invest their assets a...