Search found 34168 matches
- Thu May 02, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: goodmanpp1122@gmail.com - Charles G. Steven
- Replies: 1
- Views: 28
Re: goodmanpp1122@gmail.com - Charles G. Steven
Attn: Beneficiary: We have been asked by the president and the governing body of the monetary unit of the United Nations to investigate the uncollected funds that have long been due to be paid into the UN government's basket, which has confused the owners that scammers using the name of the United ...
- Thu May 02, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: annwhitedstephanie@gmail.com
- Replies: 2
- Views: 6
Re: annwhitedstephanie@gmail.com - Stephanie Ann Whited
Please contact our pch patrol agent below to collect your prize-winnings Agent: Stephanie Ann Whited E-mail: annwhitedstephanie@gmail.com Address:2117 Route 4 Eastbound, Fort Lee, NJ 07024, United States Thank you Executive Director unsubscribe Subject: To: "pchoffice12@kakao.com" <pchoff...
- Thu May 02, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: annwhitedstephanie@gmail.com
- Replies: 2
- Views: 6
Re: annwhitedstephanie@gmail.com
hello, i have an urgent message from PCH. if you care respond
Code: Select all
Subject:
To: "pchclaim777@kakao.com" <pchclaim777@kakao.com>
From: pchclaim777@kakao.com
Date: Tue, 30 Apr 2024 14:14:36 -0700
Reply-To: annwhitedstephanie@gmail.com
- Thu May 02, 2024 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: deliverypointinternational@gmail.com - Derek
- Replies: 0
- Views: 3
deliverypointinternational@gmail.com - Derek
I sent you a proposal last week and up till now, I haven't received your reply. Did you receive the proposal or not? Regards, Derek Reply To: deliverypointinternational@gmail.com Reply-To: deliverypointinternational@gmail.com From: From Derek <uk2lnd018mail@gmail.com> Date: Wed, 1 May 2024 08:19:09...
- Thu May 02, 2024 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: army.garrywilliams@gmail.com - Garry Williams
- Replies: 3
- Views: 240
Re: army.garrywilliams@gmail.com - Garry Williams
Greetings Beloved Friend, I'm sorry to interrupt your daily activities, Please take a moment to read my email as it requires immediate and helpful. I saw your email from Search Engine and i decided to contact you urgently for this great opportunity between me and you, permit me to introduce myself ...
- Thu May 02, 2024 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ups2@dr.com - George Brooks
- Replies: 1
- Views: 501
Re: ups2@dr.com - George Brooks
Headquarters: Atlanta, Georgia, United States Founded: August 28, 1907, Seattle, Washington, United States CEO: David P.Abney Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines, Shipping and Mailing Service ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA · Open until 6:30 PM more The UPS Sto...
- Thu May 02, 2024 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: michellesalvadore09@gmail.com - Michelle Salvadore
- Replies: 0
- Views: 2
michellesalvadore09@gmail.com - Michelle Salvadore
Good Day Dear, I went through your profile; I have a project which I would love to partner with you. Do let me know if you are interested to enable me to send you the full details. Regards Michelle Salvadore Chief Financial Officer (CFO) Allegacy Federal Credit Union Winston-Salem, NC 27114-6043 US...
- Thu May 02, 2024 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: luckymukisa392@gmail.com - Lucky Mukisa
- Replies: 0
- Views: 1
luckymukisa392@gmail.com - Lucky Mukisa
DEAR BENEFICIARY, I WRITE TO INFORM YOU THAT THE UNITED NATIONS, INTERNATIONAL MONETARY FUND (IMF) AND THE WORLD BANK HAVE PROPOSED TO COMPENSATE YOU WITH THE SUM OF $5,500,900.00. IT WILL INTEREST YOU TO KNOW THAT YOUR EMAIL WAS FOUND IN THE LIST OF EMAILS FORWARDED TO US FOR IMMEDIATE COMPENSATIO...
- Wed May 01, 2024 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cbnnigeriia659989@gmail.com - Victor Jonathan
- Replies: 0
- Views: 5
cbnnigeriia659989@gmail.com - Victor Jonathan
Attn: Sir/Madam, RE-CHANGE OF ACCOUNT. I have just been appointed into office in charge of the Banking & Payment System here in the Central Bank of Nigeria, to oversee all pending & overdue foreign payments and ensure that debts owed to all foreign beneficiaries from contract/inheritance/lo...
- Wed May 01, 2024 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mtbank10459@gmail.com - Rene F. Jones
- Replies: 1
- Views: 403
Re: mtbank10459@gmail.com - Rene F. Jones
Attn: Beneficiary , This is to inform you that your International Monetary Fund(IMF)/ World Bank group scammed Victim compensation funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with the M&a...