Search found 34305 matches
- Fri May 17, 2024 4:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: anastasiababy2024@gmail.com - Anastasia
- Replies: 0
- Views: 3
anastasiababy2024@gmail.com - Anastasia
My name is Anastasia. I am a Ukrainian, a single child of my parents, my father is a Ukrainian and my Mother is a South African. My Parents were killed on the on-going Russian invasion in my country. Before their death my father left money for me in the sum of $12.922million usd , I am looking for ...
- Fri May 17, 2024 4:16 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrfolashodunshonubi7@gmail.com - Folashodun Shonubi
- Replies: 1
- Views: 6
Re: mrfolashodunshonubi7@gmail.com - Folashodun Shonubi
Identical email received from:
Code: Select all
Reply-To: mrfolashodunshonubi7@gmail.com
From: Central Bank Of Nigeria <davelawrenceramsey7@gmail.com>
Date: Thu, 16 May 2024 03:14:28 -0700
Subject: Dear Beneficiary,
To: undisclosed-recipients:;
Bcc: [REDACTED]
- Fri May 17, 2024 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrjohnnumbifamily60@gmail.com - John Numbi
- Replies: 0
- Views: 3
mrjohnnumbifamily60@gmail.com - John Numbi
Dear Sir/Madam. Good Day. I hope this message finds you well. Upon reviewing your profile, I was inspired by your character and felt compelled to reach out regarding a business opportunity that could be mutually beneficial. Specifically, I am seeking a trustworthy individual for a transaction invol...
- Fri May 17, 2024 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ofbankamerican009@gmail.com - David Walker
- Replies: 1
- Views: 4
ofbankamerican009@gmail.com - David Walker
ATTENTION PLEASE This is Mr. David Walker Senior Vice President Bank Of America, we have your Compensation Funds worth $90.8Million Dollars here in Charlotte.NC Your intentions is needed right now because we have 72 hours to spend on this transaction. Also we have only 2 options on how to release y...
- Fri May 17, 2024 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fnb_office@yahoo.com - Abubakar Sule
- Replies: 0
- Views: 3
fnb_office@yahoo.com - Abubakar Sule
Attention:My Dear Friend. Your noncompliance posture has assumed a substance too cold for comfort. On this note; We will as a matter of fact resume the preliminary processes of your transaction payment revocation order with immediate effect for YOUR failure to provide your requested valid sworn aff...
- Fri May 17, 2024 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pacomartinez.es@gmail.com - Paco Martinez
- Replies: 0
- Views: 3
pacomartinez.es@gmail.com - Paco Martinez
I am Barrister Paco Martinez, a solicitor working with Paco Martinez Abogados S.L Sevilla Spain. i got your detailed contact information through your country's public archive (record), while searching for any possible relative to my late client client Mrs. Anna, Before her death, she deposited ($9....
- Thu May 16, 2024 4:33 am
- Forum: Scams targeting businesses
- Topic: ilavalagansavitendra1813x@aol.com - Ilavalagan Savitendra
- Replies: 0
- Views: 2
ilavalagansavitendra1813x@aol.com - Ilavalagan Savitendra
Hi, We are here, if you are looking for a Virtual Assistant for a different position at Pocket friendly prices. This will not only help your business but will also allow you to hire better employees and have a better cash flow. We offer "Dedicated Virtual Employees" for a wide range of in...
- Thu May 16, 2024 4:32 am
- Forum: Scams targeting businesses
- Topic: importsrg1@gateway-id.com - Ms. Ratna
- Replies: 0
- Views: 1
importsrg1@gateway-id.com - Ms. Ratna
Dear [REDACTED], We are writing to inquire about your products and request a catalogue or price list. We GCL GROUP are interested in placing an order with your company and would like to explore your product offerings before making a purchase. Could you please provide us with the following: A compre...
- Thu May 16, 2024 4:31 am
- Forum: Recovery scams
- Topic: payback@onlineback.info - Sarah Lynn
- Replies: 0
- Views: 1
payback@onlineback.info - Sarah Lynn
Dear Mrs./Mr., We are happy to inform you that we have good news regarding your case! We have successfully managed to recover your funds after we found a wallet under your name. Please reply to this email with a convenient time so an agent can call you to discuss the details. To finalize your case ...
- Thu May 16, 2024 4:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: paulcompton@firemail.de - Paul Compton
- Replies: 0
- Views: 6
paulcompton@firemail.de - Paul Compton
Hello, Kindly Pardon my unsolicited business proposal. My name is Paul Compton, I am the Chief Operating Officer at Barclays Bank - London I have a very important and urgent mutual beneficial business proposal I will like to discuss with you. I look forward to hearing from you and hopefully buildin...