Search found 34131 matches
- Fri Dec 07, 2018 4:18 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: christiann.obrien12@web.co.zw - Christian Obrien
- Replies: 0
- Views: 226
christiann.obrien12@web.co.zw - Christian Obrien
Urgent Attention: This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released US$10,500,000.00 U.S dollars into Federal Reserve Bank of new York in your name as the beneficiary,Deposit Reference Inheritance. The bank of Ni...
- Fri Dec 07, 2018 4:17 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: williamsclark1001@yahoo.com - William Clark
- Replies: 0
- Views: 234
williamsclark1001@yahoo.com - William Clark
Dear Friend, I am privileged to contact you on behalf of our client who is a politician and would Not want to be known as owner of the business in any part of the world, thats why we are seeking for you to have 100 % control of the investment in a means of expanding and relocating our business inte...
- Wed Dec 05, 2018 7:55 am
- Forum: Gold scams
- Topic: igbanugochukwuma@yahoo.com - Chukwuma Igbo
- Replies: 0
- Views: 477
igbanugochukwuma@yahoo.com - Chukwuma Igbo
SIR, DO YOU HAVE ANY GOLD BUYER? I GOT DETAILS FROM A BANKER IN ACCRA GHANA CONCERNING A 200 KG GOLD COLLATERAL.THE OWNER DEPOSITED IT WITH PRIVATE SAVE VAULT AND BORROWED THE SUM OF US$350,000. TO PAY BACK.BUT UNFORTUNATELY, HE COULD NOT MEET UP ON TIME.DO YOU HAVE A GOLD DEALER FRIEND. GET BACK T...
- Wed Dec 05, 2018 7:53 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: rev_paulkal_cvc_centralbanknigg@yahoo.com
- Replies: 0
- Views: 240
rev_paulkal_cvc_centralbanknigg@yahoo.com
OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA. PRESIDENTIAL ENTRANCE, SUIT A11 ASO ROCK VILLA, ABUJA/LAGOS ANNEX OFFICE DIRECT MOBILE NUMBER: + 234-909-019-0757 E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com From the Desk of:Rev Paul Kalu Contract Verification & payment Committee Sir,...
- Wed Dec 05, 2018 7:50 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dbpc74a@gmail.com - Tedd Arnold Jr
- Replies: 2
- Views: 520
dbpc74a@gmail.com - Tedd Arnold Jr
MR.TEDD ARNOLD JR FINANCE DIRECTOR DEUTSCHE BANK TX 700 Louisiana St Suite 2400,Houston, TX 77002,USA. +1 (832) 639-4758 , +1 (832) 429-6594 Email: customercare@db.gtransbonus.online Email: dbpc74a@gmail.com Email: dbpc74b@gmail.com Sir, NOTICE NOTICE NOTICE FOR OUR DEUTSCHE BANK CLOSING FOR XMAS C...
- Wed Dec 05, 2018 7:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: secretary12@yahoo.com - Kristjen Nielson
- Replies: 0
- Views: 242
secretary12@yahoo.com - Kristjen Nielson
I’m Hon. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States, Thanks for your quick responds however I wrote you an email over an abandoned shipment left by a diplo...
- Wed Dec 05, 2018 7:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: secretary1918@gmail.com - Kristjen Nielson
- Replies: 0
- Views: 247
secretary1918@gmail.com - Kristjen Nielson
I’m Hon. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 2016, United States, Thanks for your quick responds however I wrote you an email over an abandoned shipment left by a diplom...
- Wed Dec 05, 2018 7:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: tabithaking46@yahoo.com - Tabitha King
- Replies: 0
- Views: 237
tabithaking46@yahoo.com - Tabitha King
I am Tabitha King a US Army officer working at US military, under the peacekeeping force in Iraq, I contacted you for a very important purpose, Date: Tue, 4 Dec 2018 20:41:03 +0000 (UTC) From: TABITHA KING <walkeranderson47@yahoo.com> Reply-To: TABITHA KING <tabithaking46@yahoo.com> To: "tabit...
- Wed Dec 05, 2018 7:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: davidkautter411@outlook.com - David J. Kautter
- Replies: 0
- Views: 223
davidkautter411@outlook.com - David J. Kautter
Attention: Sir/Madam. Good day to you. This is an official notice concerning your long over due payment. We are sorry for contacting you late in this regards as we have received your payment files from the United Nations Trust Funds and the IMF Payment centre. The reason for this delay was that we ...
- Wed Dec 05, 2018 7:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: thorankongakaew1@yandex.com
- Replies: 0
- Views: 274
thorankongakaew1@yandex.com
Please let's work together to execute this Business ,contact my private
Email ( thorankongakaew1@yandex.com ) for more details
Code: Select all
Date: Tue, 04 Dec 2018 23:52:25 +0300
From: gaikwad <gaikwad@unipune.ac.in>
To: undisclosed-recipients:;
Subject: Reply For Details
Reply-To: yueeddie02@gmail.com