Search found 34305 matches
- Thu May 16, 2024 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: moneytrans0047@gmail.com - Janet M. Difiore
- Replies: 2
- Views: 112
Re: moneytrans0047@gmail.com - James Dreibelbis
TELEGRAPHIC TRANSFER NOTICE OF US $17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer. My name is Mr. James Dreibelbis, Board of Directors of Woodforest National Bank President and Chief Executive Officer. The WoodForest National Bank New York controlling department controlling of the security tra...
- Thu May 16, 2024 4:30 am
- Forum: Scams targeting businesses
- Topic: maryam.green.661@hotmail.com - Maryam Green
- Replies: 0
- Views: 2
maryam.green.661@hotmail.com - Maryam Green
Hi, Happy to connect. I would like to give you a brief backdrop about our company as well core-competency areas in App developments. Spa & Massage App, Shopping App, Wedding App, Food & Drink App, Shopping App, E-Commerce App, IPhone and iPad Apps, Mobile App. Please tell me what type of Ap...
- Thu May 16, 2024 4:29 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: canadaroyalbankof65@gmail.com - Rev Timothy Johnson
- Replies: 0
- Views: 2
canadaroyalbankof65@gmail.com - Rev Timothy Johnson
Attn YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in regards to your fund inheritance payment worth US$12,000,000.000.00 Twelve Billion United State Dollars in custody of the Royal Bank of Canada (RBC). This is to inform you that the Lottery Winning payment is in the amount ofUS...
- Thu May 16, 2024 4:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: lisaaluta8@gmail.com - Lisa Aluta Brown
- Replies: 6
- Views: 104
Re: lisaaluta8@gmail.com - Lisa Aluta Brown
My name is Mrs Lisa Aluta Brown, I am a dying woman i have decided to donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband .I have been touched to donate from what I have inherited from my late husband fo...
- Thu May 16, 2024 4:28 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: internationalmonetaryf752@gmail.com - Kristalina Georgieva
- Replies: 0
- Views: 2
internationalmonetaryf752@gmail.com - Kristalina Georgieva
International Monetary Fund ( I.M.F ) Head Office Senior Resident Representative #1900 Pennsylvania Ave NW, Washington, DC 20431 USA. (I.M.F)(752). Attention Beneficiary, This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you ...
- Thu May 16, 2024 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: smithrosemary491@gmail.com - Rosemary Smith
- Replies: 3
- Views: 323
Re: smithrosemary491@gmail.com - Rosemary Smith
ATTENTION Am mrs Rosemary Smith, The reason for which I contacted you is to solicit for your service for uplifting the orphans and underprivileged. I inherited this money from my late husband. Mr Smith Adam And I don’t know how much the accurate interest on the money for the past few years the mone...
- Thu May 16, 2024 4:27 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrfolashodunshonubi7@gmail.com - Folashodun Shonubi
- Replies: 1
- Views: 7
mrfolashodunshonubi7@gmail.com - Folashodun Shonubi
Dear Beneficiary, After I received a fax message from your Next of Kin Mr. Williams Thomas who informed me that you are dead in an auto accident, he claimed he is your next of kin and he further provides to me the below account for immediate transfer. Mr. Williams Thomas Account No: 567-878-656 Swi...
- Wed May 15, 2024 4:43 am
- Forum: Scams targeting businesses
- Topic: makenzie.turner.77@hotmail.com - Makenzie Turner
- Replies: 0
- Views: 3
makenzie.turner.77@hotmail.com - Makenzie Turner
Hello, We are based in AZ, USA and have a development center in Noida, India. We develop the finest iOS/Android apps suitable for every business need. In the app, you will get the following features: Business specific UX/UI Design Native Mobile App Development E-Commerce App Development On-Demand A...
- Wed May 15, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mingmui122@hotmail.com - Ming Mui
- Replies: 0
- Views: 5
mingmui122@hotmail.com - Ming Mui
Mr. Ming Mui Vice President & Branch Manager Industrial and Commercial Bank of China (USA) NY. Canal Street Main Branch G/F, 202 Canal Street, New York, NY 10013, USA Dear Friend, Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reaso...
- Wed May 15, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cbnnigeria1970@gmail.com - Mary Ann
- Replies: 3
- Views: 52
Re: cbnnigeria1970@gmail.com - Mary Ann Madu
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA Direct Line +234-7031049388 OFFICE CODE:(CBN 1960) IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M) Attention; I am Mrs. Mary Ann the confidential Secretary to the past Central Bank of Nigeria Go...