Search found 34269 matches
- Wed Dec 12, 2018 5:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mr.fashola220@gmail.com - Paul Fashola
- Replies: 0
- Views: 160
mr.fashola220@gmail.com - Paul Fashola
From: Mr. Paul Fashola Director, NDIC Unit Ecobank Nigeria Plc. Tel: +234-7033830311 Attention: Dear beneficiary Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance C...
- Wed Dec 12, 2018 5:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: deliveryofficer9@gmail.com - Kelvin Morris
- Replies: 0
- Views: 190
deliveryofficer9@gmail.com - Kelvin Morris
DRT AIRPORT SECURITY Del Rio International Airport(DRT) 1104 W 10th St, Del Rio, TX 78840, United States ATTENTION: Notice On Your Consignment Box Reg: JG1N8875BS. Today we discovered an abandoned metal box with reg;JG1N8875BS originally scheduled to be delivered to you by the agency (International...
- Wed Dec 12, 2018 5:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: giantproject1948@gmail.com - Peter Amangbo
- Replies: 7
- Views: 832
giantproject1948@gmail.com - Peter Amangbo
Welcome to Zenith Bank Victoria Island , Lagos, Nigeria. NOTIFICATION DATE: 11TH /12/ 2018 Attntion Dear Beneficially This is to inform you that Nigeria government are compensating all the scam victims and your email address and phone number was found in the scam victims list. So you are to receive...
- Wed Dec 12, 2018 5:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: alhajidrusmangaladimabanker4me@yahoo.com - Dr. Usman Galadima
- Replies: 1
- Views: 199
Re: alhajidrusmangaladimabanker4me@yahoo.com - Dr. Usman Galadima
Attention: Sir/Madam I am Alhaji Dr. Usman Galadima, Senior Accountant & the Auditor General Manager of a well known bank here in ,Federal Republic of Benin. It is my wish to solicite your assistance in a business deal where this money can be shared between us in the ratio of 50/50% if you agre...
- Wed Dec 12, 2018 5:11 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: unitednation_atmdepartment@aol.com - Romo Steven
- Replies: 1
- Views: 203
unitednation_atmdepartment@aol.com - Romo Steven
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $4.8 ...
- Wed Dec 12, 2018 5:11 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: familyplusvet1@gmail.com - Dr Barry
- Replies: 0
- Views: 144
familyplusvet1@gmail.com - Dr Barry
GOOD DAY, I SENT YOU AN URGENT EMAIL SINCE 3 DAYS AGO AND EXPECTED YOU TO CONFIRM IF YOU RECEIVE IT OR NOT.. BUT TILL THIS MORNING, NO ANSWER FROM YOU.. HOPE YOU ARE STILL USING THIS SAME EMAIL OR HAVE YOU CHANGED YOUR EMAIL ADDRESS..? I MAY HAVE TO RESEND IT AGAIN AS SOON AS YOU CONFIRM.. LET ME K...
- Wed Dec 12, 2018 5:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wire-funds-transfer@usa.com - Dr Joy Pamintuan
- Replies: 0
- Views: 140
wire-funds-transfer@usa.com - Dr Joy Pamintuan
THE PRESIDENCY FEDERAL GOVERNMENT OF UNITED STATE AMERICA DEBT RECONCILIATION COMMITTEE PRESIDENTIAL COMPLEX BUILDING Attn: Honorable contractor . I, the secretary to the Federal Government of USA and Committee on contract payment meet with the New Senate President of US and his Finance Minister an...
- Wed Dec 12, 2018 5:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrwarrenbuffettbillionaire1@usa.com - Warren Buffett
- Replies: 0
- Views: 158
mrwarrenbuffettbillionaire1@usa.com - Warren Buffett
Hi, My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to gi...
- Wed Dec 12, 2018 5:09 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: tafusm@yandex.com - Mustafa Usman
- Replies: 0
- Views: 153
tafusm@yandex.com - Mustafa Usman
Greeting, My name is MUSTAFA USMAN from United Arab Emirate and a merchant. I have just been informed by my doctor that I only have few weeks to live having been diagnosed with Oesophageal cancer. Now that my race is coming to an end as a matter of weeks, and although I was rich, I was never genero...
- Wed Dec 12, 2018 5:09 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: accdept.ver@execs.com - Dr. Alan
- Replies: 0
- Views: 154
accdept.ver@execs.com - Dr. Alan
Dear Respectfully, I write to seek for your indulgence on a US$9.7Million deal, I am an Insurance agent by profession, this funds was supposed be paid to my late client as Life Insurance policy, he died interstate without any next of kin or known relatives in case of eventuality and now the paying ...