Search found 34305 matches
- Fri Dec 14, 2018 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: royalcanada@onet.pl - David I Mckay
- Replies: 2
- Views: 251
Re: royalcanada@onet.pl - David I Mckay
Dear Customer! This is to inform you that a Lottery Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected ...
- Fri Dec 14, 2018 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: lisareneeglover@gmail.com - Lisa Glover
- Replies: 0
- Views: 169
lisareneeglover@gmail.com - Lisa Glover
Attn please We are advised to transfer your approved funds with its accumulated interest amounting a total sum of (us$35,000,000.00 only) to you foreign bank. You are expected to acknowledge your receipt of this email update to us as soon as possible for more details on how this transfer will be ma...
- Fri Dec 14, 2018 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: johnsonsirleaf3@gmail.com - Johnson Sirleaf
- Replies: 1
- Views: 191
johnsonsirleaf3@gmail.com - Johnson Sirleaf
Attn: [Redacted], I am Johnson Sirleaf , United Nations Special Envoy Department of Complaints Compliance Bureau. I am the chief inspector of the committee set up by the United Nations/International Monetary Organization to locate and recover funds hanging in different financial Institution all ove...
- Fri Dec 14, 2018 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: unitedstatesembassy@outlook.com - James Knight
- Replies: 0
- Views: 195
unitedstatesembassy@outlook.com - James Knight
FROM U.S AMBASSADOR JAMES A. KNIGHT. UNITED STATES AMBASSADOR TO BENIN REPUBLIC /01 BP. 201 EMBASSY SUIT COTONOU, REPUBLIC DU BENIN ATTENTION ; HOW ARE YOU AND YOUR FAMILY TODAY? I HOPE YOU ARE ALL FINE BY THE GRACE OF ALMIGHTY GOD. I AM HON. JAMES KNIGHT, THE UNITED STATES AMBASSADOR TO BENIN REPU...
- Fri Dec 14, 2018 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: hsbcoffshorebanking@citromail.hu - Richard M. Steven
- Replies: 1
- Views: 239
Re: hsbcoffshorebanking@citromail.hu - Richard M. Steven
HSBC Offshore Banking 8 Canada Square, London E14 5HQ, United Kingdom. Attention: Beneficiary , The management of this financial institution writes to now notify you that today being the 13th day of December 2018, the British Government Finance Authorities have commenced with the Termination proces...
- Fri Dec 14, 2018 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: diplomaticmarkwilliams@gmail.com - Mark A Williams
- Replies: 0
- Views: 147
diplomaticmarkwilliams@gmail.com - Mark A Williams
I'm diplomatic agent Mr Mark A Williams, i have been trying to reach you on your email about four hours now, just to inform you about my successful arrival in Atlantic city international airport new jersey, with your ATM card package. which i have been instructed by DHL express courier company to b...
- Fri Dec 14, 2018 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: lawrencepeter777@citromail.hu - Lawrence Peter
- Replies: 0
- Views: 187
lawrencepeter777@citromail.hu - Lawrence Peter
Hello Good Friend It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new part...
- Fri Dec 14, 2018 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: janetylovep@gmail.com - Janet Mulkeey
- Replies: 0
- Views: 160
janetylovep@gmail.com - Janet Mulkeey
hello my dear good people of life,please this is no scam nor spam i am ms Janet mulkeey A from united states.i am writing you from my sick hospital bed,i was married to a wealthy cocoa exporter man called Mr Vincent Akach in coted African , but was killed by his family.unfortunately for us we have ...
- Fri Dec 14, 2018 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mr.ukaa@yahoo.com - James Ukaa
- Replies: 0
- Views: 167
mr.ukaa@yahoo.com - James Ukaa
From The Head Of Operations On Foreign Contractors Payment Central Bank Of Nigeria(CBN) . ATTN:Sir. RE: WAIVER ON YOUR FEE Be informed that all the fees you are supposed to pay before receiving your contract/inheritance fund have been waived off by the presidency,What you need to pay for is the pro...
- Fri Dec 14, 2018 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: w.dhlourier@hotmail.com - DHL
- Replies: 0
- Views: 189
w.dhlourier@hotmail.com - DHL
ATTENTION TO THIS, Attn My Dear Friend , We will like you to know that your Fund $2.5Million dollars has been release to you by the UNITED NATION OFFICE Benin Republic With President ( Patrice Talon in Conjunction With the FBI AND CIA to release the sad amount to you. I have paid the fee for your c...