Search found 34322 matches
- Mon May 20, 2024 4:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mskanziel@swissmail.com - Mario Schenkel
- Replies: 1
- Views: 6
mskanziel@swissmail.com - Mario Schenkel
For business reasons I feel compelled to write you this email. I am the personal representative/attorney of the late Roche, who left a large amount of money (Two Million Five Hundred Thousand Euros) to MIGROS BANK before his death in 2020. The management of the bank therefore wrote to me as the dec...
- Mon May 20, 2024 4:44 am
- Forum: Scams targeting businesses
- Topic: wrongtylor2186@gmail.com
- Replies: 0
- Views: 5
wrongtylor2186@gmail.com
Hi [REDACTED], Warm Greetings, Hope you are doing well, We are certified by IBM, NASSCOM, NSIC, & MSME. Our Specialization in Building Native Mobile Apps with high-quality makes us reliable. If you are interested in getting your own Mobile App developed for your business we can schedule our cal...
- Mon May 20, 2024 4:43 am
- Forum: Scams targeting businesses
- Topic: meenubhardwaj@aol.com - Meenu Bhardwaj
- Replies: 1
- Views: 4
Re: meenubhardwaj@aol.com - Meenu Bhardwaj
Hi, Hope you are doing well, We are offering the Virtual Assistant Services, which can help you with daily tasks virtually and save your time. I am sharing a proposal with you, you can review it and let me know what you think. Our VAs can help you with: Client Relationship Management (CRM)/Client S...
- Mon May 20, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
- Replies: 5
- Views: 2057
Re: mahlenius746@gmail.com - Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MRS. INGA-BRITT AHLENIUS, UNITED NATIONS FUND MONITORING OFFICER. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YO...
- Mon May 20, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: kofflermajor@gmail.com - Major Koffler
- Replies: 0
- Views: 2
kofflermajor@gmail.com - Major Koffler
Good day to you and your family, I hope this message gets to you in a very good condition. I am soliciting your partnerships to help receive and secure some pool of Funds amounting to $38million United States DOLLARS. This is a very classified deal and I need a trusted and Matured partner in this r...
- Mon May 20, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fv001903@consultant.com - Nicol Steyn
- Replies: 0
- Views: 2
fv001903@consultant.com - Nicol Steyn
Hello We are currently consulting for a Team of Foreign high-net-worth Private Investors seeking to invest in any firms. It is designed to meet your specific needs at competitive interest rates of 2.5% with 2 years grace for 10years. If you are having funding need, Kindly Let us know for more infor...
- Mon May 20, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: americabank589@gmail.com - Brian Moynihan
- Replies: 7
- Views: 1208
Re: americabank589@gmail.com - Moynihan Brian
Good News Urgent reply Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my sup...
- Mon May 20, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: gabrielmaxim190@gmail.com - Gabriel Maxim
- Replies: 0
- Views: 3
gabrielmaxim190@gmail.com - Gabriel Maxim
Your $10.5 million dollars ATM card. Attention! my name is diplomat agent Gabriel Maxim, the United Nations agent from the United Kingdom who was assigned by the United Nations to deliver your package to you, this email is to inform you that I have arrive Buffalo Niagara International Airport New Y...
- Sat May 18, 2024 5:08 am
- Forum: Scams targeting businesses
- Topic: aidan.sebantian21647@gmail.com - Aidan Sebantian
- Replies: 0
- Views: 5
aidan.sebantian21647@gmail.com - Aidan Sebantian
Hi [REDACTED], Over the years, Digital Marketing has proven to be one of the most cost-effective forms of online marketing and delivers a higher return for every penny invested. I would like to take this opportunity to talk about various positive outcomes you can achieve from the digital world for ...
- Sat May 18, 2024 5:06 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: johnhn192@gmail.com - Mrs. Funke
- Replies: 0
- Views: 3
johnhn192@gmail.com - Mrs. Funke
How are you today? Having waited for your response after several emails to you, the Bank has been expecting to hear from you till today you never did. I have been advised by the Bank to get in touch with you to remind you that the Bank is calling on every beneficiary whose funds are still with the ...