Search found 34234 matches
- Sat May 11, 2024 4:46 am
- Forum: Scams targeting businesses
- Topic: loisbates1975@gmail.com - Lois
- Replies: 0
- Views: 1
loisbates1975@gmail.com - Lois
Hi there, [REDACTED] Hope you are doing well, We just wanted to check in and see if you are happy with your website right now or if there are things you’d like to change. Do you have any upgrades that you’ve been thinking about making, or possibly a redesign OR rebuild? We are very talented web dev...
- Sat May 11, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrpeter2023@gmail.com - Peter F. Stanton
- Replies: 0
- Views: 8
mrpeter2023@gmail.com - Peter F. Stanton
Attn: Beneficiary, Good news about your payment , This Government has just approved your payment 2023 interest funds of $900,000 to first pay you on Monday so you will have much funds to finance your full approved payment of $10.5 Million . Re confirm the below so we will send you your payment that...
- Sat May 11, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: washingtontrustbankoffice1@gmail.com - Peter F. Stanton
- Replies: 0
- Views: 3
washingtontrustbankoffice1@gmail.com - Peter F. Stanton
WASHINGTON TRUST BANK (USA) Address: 717 West Sprague Avenue Spokane, WA USA Contact Person: Mr. Peter F. Stanton, Chairman and CEO Washington Trust Bank, Good news about your payment. This is to notify you that today the United States Government has just Approved your 2023 interest funds of $2,000...
- Sat May 11, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: sh7869179@gmail.com - David Brooks Burton
- Replies: 0
- Views: 1
sh7869179@gmail.com - David Brooks Burton
My name is David Burton, an Investor from New York City United states of America. I got your e-mail on your profile. I need an assistance on investment matters in your country. My company is looking for a serious business partner who can work with us investing in your country. Wish you could work w...
- Sat May 11, 2024 4:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dr_maikanti_baruj@defenseministry.net - Baruj Maikanti
- Replies: 0
- Views: 3
dr_maikanti_baruj@defenseministry.net - Baruj Maikanti
Dear Friend! Greetings to you! I am a consultant on security matters with the ministry of defense Federal Republic of Nigeria –helping the government solve its terrorism challenges. In my search for a foreign partner, I got your contact through the British Online business directory via our chamber ...
- Sat May 11, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: paymastergeneralng07@gmail.com - Alhaji Mamman Yaya
- Replies: 2
- Views: 64
Re: paymastergeneralng07@gmail.com - Alhaji Mamman Yaya
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY FROM THE DESK OF: ALHAJI MAMMAN YAYA PAYMASTER GENERAL OF NIGERIA ATTN: BENEFICIARY RE: FINAL PAYMENT NOTIFICATION THIS IS TO BRING TO YOUR HUMBLE NOTICE, THAT I, THE PAYMASTER GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA HAS TODAY BEING 10TH DAY O...
- Sat May 11, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: debt_reconciliation.committee@presidency.com - Dr Malmud A
- Replies: 0
- Views: 2
debt_reconciliation.committee@presidency.com - Dr Malmud A
Good day, nice meeting you. Im Dr Malmud A a formal director of the Nigeria national petroleum corporation and also a private secretary to a formal minister of petroleum,please I have an investment opportunity that I would like to share and discuss with you,I would appreciate your feedback for the ...
- Sat May 11, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pretoriuslindie70@gmail.com - Lindie Pretorius
- Replies: 0
- Views: 3
pretoriuslindie70@gmail.com - Lindie Pretorius
I am looking to give away my late husband's Yamaha baby grand piano so let me know if you will take it or have someone who will care for it. Regards, Lindie Pretorius To: [REDACTED] Subject: Give away Yamaha baby grand piano Date: Fri, 10 May 2024 13:36:33 +0200 From: Lindie Pretorius <support@karn...
- Sat May 11, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: frodozi002@gmail.com - George Akume
- Replies: 1
- Views: 51
Re: frodozi002@gmail.com - Ugonna George
Dear sir, I am Mr.Ugonna George, the confidential Secretary to the former Governor Central Bank of Nigeria (CBN) Dr.Godwin Emefiele. I have urgent information about your payment which is vital to you. The information is about your outstanding payment with the Federal Government of Nigeria, which yo...
- Sat May 11, 2024 4:40 am
- Forum: Bank instrument scams
- Topic: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
- Replies: 2
- Views: 7
Re: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
Hi there; I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures. Instruments offered can be put in all forms of trade and can be monetized or discounte...