Search found 34139 matches
- Fri Dec 07, 2018 4:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mr.john.peck2010@gmail.com - John Peck
- Replies: 2
- Views: 604
mr.john.peck2010@gmail.com - John Peck
Attention Beneficiary Email ID, I am Mr. Ricardh Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/ I just started international chari...
- Fri Dec 07, 2018 4:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrs.evarose468@gmail.com - Eva Rose
- Replies: 0
- Views: 204
mrs.evarose468@gmail.com - Eva Rose
Greetings, I am Miss,Eva ROSE, a banker i need your assistance Greetings, I am Miss.Eva ROSE. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this com...
- Fri Dec 07, 2018 4:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: swiftwiredeptxxxdpt@gmail.com - Benjamin Ekeson
- Replies: 1
- Views: 240
swiftwiredeptxxxdpt@gmail.com - Benjamin Ekeson
Attention: Beneficiary, Sir Your Urgent attention to This Bank account details below as its need to be confirm from you before it can be approve for the payment it was send by someone claims to be your partner from America ,confirmation for this message needed very urgent,This funds is about to be ...
- Fri Dec 07, 2018 4:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: federalbureau53@aol.com - Jimmy Anderson
- Replies: 1
- Views: 214
federalbureau53@aol.com - Jimmy Anderson
Dear Client, I wish to inform you that the West Africa Monetary Agency have earlier re-called your Fund totally sum of ($5billion) five billion U.S dollars from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not gett...
- Fri Dec 07, 2018 4:23 am
- Forum: Loan scams
- Topic: djbloan@gmail.com
- Replies: 0
- Views: 518
djbloan@gmail.com
Are you in need of Business or personal loans? We offer all kinds of loans at 3% contact us today at djbloan@gmail.com. Full Name: Loan Amount: Duration: Phone Number: Country: Address: Contact us now at: djbloan@gmail.com Best Regards, Note: All replies should be forwarded to DJBLOAN@GMAIL.COM Rec...
- Fri Dec 07, 2018 4:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: patientpeterbankmanageruba.ng@yahoo.com - Tony O. Elumelu
- Replies: 0
- Views: 223
patientpeterbankmanageruba.ng@yahoo.com - Tony O. Elumelu
United Bank for Africa (UBA) Plc Bank Address Obafemiawolowo Road Block 17th Flat 10 Lagos, Nigeria Tel: +234-906-117-6190 E-MAIL:patientpeterbankmanageruba.ng@yahoo.com bank address obafemiawolowo road block 17th flat 10 lagos, Nigeria https://www.u.b.agroup.com/contact 5/12/2018 Dear Customer, I ...
- Fri Dec 07, 2018 4:21 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: swcs@administrativos.com - T Lee
- Replies: 0
- Views: 233
swcs@administrativos.com - T Lee
Dear friend, This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in saudi arabia for the purpose of investing my own share of the money.Meanwhile I didn't forget your past efforts and attempts in assisting me to move ...
- Fri Dec 07, 2018 4:21 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: globalaccesstransfer@mail-on.us - Michael White Osei
- Replies: 0
- Views: 224
globalaccesstransfer@mail-on.us - Michael White Osei
Dear Sir. Am contacting you in regard to your Bequest fund US$48,000,000.00 in our bank, Bank of Ghana that was order by the British / U.S.A government to credit to your account once we receive your Inheritance Certificate from the source of the funds. Yours Sincerely Michael White Osei Received: f...
- Fri Dec 07, 2018 4:18 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: christiann.obrien12@web.co.zw - Christian Obrien
- Replies: 0
- Views: 226
christiann.obrien12@web.co.zw - Christian Obrien
Urgent Attention: This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released US$10,500,000.00 U.S dollars into Federal Reserve Bank of new York in your name as the beneficiary,Deposit Reference Inheritance. The bank of Ni...
- Fri Dec 07, 2018 4:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: williamsclark1001@yahoo.com - William Clark
- Replies: 0
- Views: 234
williamsclark1001@yahoo.com - William Clark
Dear Friend, I am privileged to contact you on behalf of our client who is a politician and would Not want to be known as owner of the business in any part of the world, thats why we are seeking for you to have 100 % control of the investment in a means of expanding and relocating our business inte...