Search found 2220 matches
- Mon Nov 01, 2021 10:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ubaplc@secretarias.com - Tony Elumelu
- Replies: 0
- Views: 49
ubaplc@secretarias.com - Tony Elumelu
From: United Bank <officexxxinfo@gmail.com> Subject: Dear Beneficiary Did You Send Them? OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA Tel:Highly Confidential. 16 Walter Carrington Str.Ikoyi Lagos-Nigeria. ASO ROCK VILLA, ABUJA ANNEX OFFICE. From the Desk of Chief.Tony Elumelu GCON. Official ...
- Mon Nov 01, 2021 10:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ahmed.idris@consultant.com - Lucas James
- Replies: 0
- Views: 42
ahmed.idris@consultant.com - Lucas James
From: Offic <lucasjamesm2@gmail.com> Reply-To: ahmed.idris@consultant.com Subject: Attn:Beneficiary, Attn:Beneficiary, It was Resolved and Agreed upon that your Funds would be released to you through the method of an ATM MASTER CARD or wire transfer to your account.You are Advised to re-confirm YOUR...
- Mon Nov 01, 2021 10:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wh547317@gmail.com - William Henry
- Replies: 0
- Views: 44
wh547317@gmail.com - William Henry
From: William Henry <wh547317@gmail.com> Subject: HELLO ATTN: BENEFICIARY, RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE Following the directives received from the Office of the Prime Ministers -UK , As a result of petitions and counter petitions by foreign contractors over non-payment of ...
- Mon Nov 01, 2021 10:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: remittanceecobankk2@gmail.com - Ade Ayeyemi
- Replies: 0
- Views: 48
remittanceecobankk2@gmail.com - Ade Ayeyemi
From: Gabriel Benjamin <gabrielbenjamin22222@gmail.com> Reply-To: gabrielbenjamin277@gmail.com Subject: Greetings Dear Beloved Friend, I thank you for your great effort to our unfinished transfer of funds in the past due to your effort, sincerity, courage and trust worthiness you showed during the t...
- Mon Nov 01, 2021 10:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: joeallen200@gmail.com - Edmond Ratty
- Replies: 0
- Views: 41
joeallen200@gmail.com - Edmond Ratty
From: Mr Richard Wahl <lloydbankplcuk@gmail.com> Subject: THIS IS YOUR DONATION CODE: [ 0043034] Dear Friend, I am Mr Richard Wahl the mega winner of $533M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spre...
- Mon Nov 01, 2021 10:29 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: rohams670@hotmail.com - Robert Ohams
- Replies: 0
- Views: 46
rohams670@hotmail.com - Robert Ohams
From: ROBERT OHAMS <markhugu001@gmail.com> Reply-To: rohams670@hotmail.com Subject: RE; WAITING FOR YOUR RESPONSE Dear Sir/Madam, I would have sent you a registered letter but I do not have your contact address, because this medium is the fastest hence, I decided to use it. If I have violated your e...
- Mon Nov 01, 2021 10:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: helenthatcher31@gmail.com - Dr. Helen Thatcher
- Replies: 0
- Views: 47
helenthatcher31@gmail.com - Dr. Helen Thatcher
From: Dr. Helen Thatcher <helenthatcher31@gmail.com> Subject: Please, I need your help and cooperation!!! UNITED NATIONS DIPLOMATIC MISSION. UNITED STATES MISSION TO THE UNITED NATION. 799 United Nations Plaza New York, NY 10017. Please, I need your help and cooperation!!! Greetings, My Name is Doct...
- Mon Nov 01, 2021 10:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: generalsambodasuki2@gmail.com - Sambo Mohammed Dasuki
- Replies: 0
- Views: 46
generalsambodasuki2@gmail.com - Sambo Mohammed Dasuki
From: General Sambo Mohammed Dasuki <franklin.hernandez046@gmail.com> Reply-To: generalsambodasuki2@gmail.com Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT THE PRESIDENCY Aso Rock villa, Asokoro District, Abuja Direct Security Line +234-9082114573,Fax, +234-47790765 Email: generalsambodasuki2@gm...
- Mon Nov 01, 2021 10:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: worldbanknigeriarepresentative@gmail.com - Mansir Nasir
- Replies: 1
- Views: 81
Re: worldbanknigeriarepresentative@gmail.com - Mansir Nasir
From: Mr.Mansir Nasir <mrjohnclark5@gmail.com> Subject: Greetings to You The World Bank Nigeria 102 Yakubu Gowon Crescent P.O. Box 2826, Garki Abuja, Nigeria Tel : +234-813-632-5952 mnasi01@worldbank.org worldbanknigeriarepresentative@gmail.com The World Bank Group Board of Executive Directors and t...
- Mon Nov 01, 2021 10:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: missaaren24@gmail.com - Aaren Ib Coulibaly
- Replies: 6
- Views: 122
Re: missaaren24@gmail.com - Aaren Ib Coulibaly
From: Aaren <zuma6450@gmail.com> Subject: CONSIDER MY MAIL Dear, Consider my mail even though this might be a nuisance to you; most definitely you might have received similar messages of my kind on regular bases. I am Miss Aaren Ib Coulibaly (24yrs),daughter to Late Chief I.B Coulibaly of ivory coas...