Search found 34258 matches
- Wed Dec 19, 2018 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mwalter936@gmail.com - Mary Walter
- Replies: 1
- Views: 283
mwalter936@gmail.com - Mary Walter
Hello My Dear. Please do not feel disturbed for contacting you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim walter who worked with Tunisia embassy ...
- Wed Dec 19, 2018 4:40 am
- Forum: Loan scams
- Topic: kacheah@gmail.com - K A Cheah
- Replies: 0
- Views: 561
kacheah@gmail.com - K A Cheah
STRICTLY PRIVATE & CONFIDENTIAL REQUEST REF:- INTERNATIONAL STRUCTURED LOW INTERESTS 2% P A PROJECT FUNDING 10 TO 20 YEARS TERM "ABSOLUTELY NO UPFRONT FEES & TAXES PAYMENTS" AS ALL FEES, INSURANCE WRAP PREMIUMS & TAXES CAN BE DEDUCTED FROM THE LOAN AMOUNT SURELY:- AMOUNT OF LO...
- Wed Dec 19, 2018 4:39 am
- Forum: Loan scams
- Topic: joanfelchloanhome@gmail.com - Armando Taylor
- Replies: 0
- Views: 526
joanfelchloanhome@gmail.com - Armando Taylor
LOAN UPDATE GOOD MORNING TO YOU AND YOUR FAMILY. I want to know if you are still in need of getting a loan from my company if yes let me know cause this is new year and we have to delete most info of clients who don't want to work with my company so all you have to do now is to get back to me ASAP ...
- Wed Dec 19, 2018 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: paymentfile18@gmail.com - David I Mckay
- Replies: 18
- Views: 2236
Re: paymentfile18@gmail.com - David I Mckay
Attention Customer, This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion 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 ...
- Wed Dec 19, 2018 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: westernunioncustomerservices@data-hl.com - Rev. John Collins
- Replies: 0
- Views: 146
westernunioncustomerservices@data-hl.com - Rev. John Collins
Dear Valuable Customer! Re: MERRY CHRISTMAS AND HAPPY NEW YEAR IN ADVANCE. This is to notify you about the latest development concerning all the pending payment that left in our Western Union custody which yours are inclusive, Besides you were given a bill of $250 in order to receive your payment o...
- Wed Dec 19, 2018 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ecobnkplc0000@gmail.com - Dr. Michael Collins
- Replies: 4
- Views: 405
ecobnkplc0000@gmail.com - Dr. Michael Collins
From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel: + 234 7013576747 Attn: Sir/Madam, 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 Corporat...
- Wed Dec 19, 2018 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: danielmadung3@gmail.com - Rev. Daniel Madu
- Replies: 1
- Views: 296
danielmadung3@gmail.com - Rev. Daniel Madu
( I.M.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja REF:-XVGNN82010 Email: rev.danielmadu@presidency.com Tel: +2349066940973 Attn: Fund Owner, We are delegated from the International Monetary Fund in conjunction with the help of organization of Afric...
- Wed Dec 19, 2018 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: advsmithlee98@gmail.com- Smith Lee
- Replies: 0
- Views: 149
advsmithlee98@gmail.com- Smith Lee
FROM THE DESK OF SMITH LEE LAW CHAMBERS LEGAL SOLICITORS/PRIVATE 56 JALAN RAJA CHULAN KUALA LUMPUR MALAYSIA Attention Please, Your email address came up in a random draw conducted by my law firm, SMITH LEE Law Chambers in Kuala Lumpur Malaysia. My name is Advocate Smith Lee (Esq.) a personal attorn...
- Wed Dec 19, 2018 4:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: infoblankcard@engineer.com - Friedrich Leaumont
- Replies: 0
- Views: 168
infoblankcard@engineer.com - Friedrich Leaumont
Good Day, This may be in your spam due to the network server,i am Anne I would like to inform you or someone out there who needs money, as a universal ATM card has helped me which has dispersed both euros,dollars,pounds and any other local currency according to your country. I did have a low credit...
- Wed Dec 19, 2018 4:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: emekaemuwakz@gmail.com - Emeka Emuwa
- Replies: 0
- Views: 156
emekaemuwakz@gmail.com - Emeka Emuwa
Hello My Good Friend, I write to let you know the status of your funds, because it has been a while we hear from you and YOUR WINING compensation funds, still awaiting at Union Bank Plc., yesterday after federal executive meeting held in Aso Rock by federal house of senate stated, we agreed to comm...