Search found 34269 matches
- Wed May 15, 2024 4:35 am
- Forum: Scams targeting businesses
- Topic: web.development.experts42@hotmail.com - Anna Jones
- Replies: 0
- Views: 1
web.development.experts42@hotmail.com - Anna Jones
Hi, My Name is Anna Jones and I work at a web design firm with 50+ web designers. Are you looking for a reliable and affordable website designer? Our web designers specialize in HTML/CSS, PHP & MySQL, WORDPRESS, and GRAPHIC DESIGN... If you are interested, Please revert us with your requirement...
- Tue May 14, 2024 4:15 am
- Forum: Scams targeting businesses
- Topic: chunkavanyadav06@gmail.com - Chunkavan Yadav
- Replies: 0
- Views: 2
chunkavanyadav06@gmail.com - Chunkavan Yadav
Hi, As an SEO expert, I can send you an SEO report if you give permission. It will shed light on a few things that will help you improve your search results. These things are easy to understand. It will familiarize you with what needs to be done to improve your website’s ranking dramatically. If yo...
- Tue May 14, 2024 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: p13021005@gmail.com - Peggy Chan
- Replies: 0
- Views: 5
p13021005@gmail.com - Peggy Chan
Hello Did you get my last email? I have a Business idea for you I need you to signify your interest by replying to this email. Regards Peggy C. Subject: 2nd Following up. To: You <peg00025@century21umi.com> From: Peggy Chan <peg00025@century21umi.com> Date: Mon, 13 May 2024 14:11:34 +0000 Reply-To:...
- Tue May 14, 2024 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: bernardoseirrev@outlook.com - Reverend Eddie Tomote
- Replies: 0
- Views: 2
bernardoseirrev@outlook.com - Reverend Eddie Tomote
Attn Dear Beloved, I Believe that you have not Forgotten me, Although it was indeed a very Long time we communicated last. Well, This is to Thank you for your Past Effort to assist me in moving out My Late Father Mr. Lucky Twtimes Fund's out the Standard Chartered Bank Ghana Limited at that time, I...
- Tue May 14, 2024 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: moneytrans0047@gmail.com - Janet M. Difiore
- Replies: 2
- Views: 8
Re: moneytrans0047@gmail.com - Janet M. Difiore
YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account fo...
- Tue May 14, 2024 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: josephdaniell299@gmail.com - Joseph Daniel
- Replies: 10
- Views: 1390
Re: josephdaniell299@gmail.com - Joseph Daniel
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR TRANSFER, EMAIL:( j...
- Tue May 14, 2024 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: enquiries@connolly649.com - Frances & Patrick Connolly
- Replies: 0
- Views: 2
enquiries@connolly649.com - Frances & Patrick Connolly
Did you receive our previous message? If yes, decline this message otherwise; We want to use this opportunity to re-inform you that you have been selected to receive a cash donation of €2,500,000.00 Euro from Frances & Patrick Connolly. Kindly get back to us for further information on the funds...
- Tue May 14, 2024 4:12 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: olukayodeariwoola747@gmail.com - Olukayode Ariwoola
- Replies: 0
- Views: 1
olukayodeariwoola747@gmail.com - Olukayode Ariwoola
Dear, Fund Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are supposed to get your funds amo...
- Tue May 14, 2024 4:11 am
- Forum: Money mule jobs
- Topic: allhdantata@gmail.com - Peter J. Stelter
- Replies: 1
- Views: 7
Re: allhdantata@gmail.com - Peter J. Stelter
Identical email received from
Code: Select all
Reply-To: allhdantata@gmail.com
From: "Peter J. Stelter" <barclaysinchange2@gmail.com>
Date: Mon, 13 May 2024 11:50:44 +0100
Subject: Business Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]
- Tue May 14, 2024 4:10 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: drolayemicardoso21@gmail.com - Dr Olayemi Cardoso
- Replies: 0
- Views: 1
drolayemicardoso21@gmail.com - Dr Olayemi Cardoso
CENTRAL BANK OF NIGERIA, OPERATIONS DIRECTORATE, 566 TO 599 VICTORIA ISLAND, LAGOS NIGERIA. Congratulation, This is very urgent and urgent attention is needed. THE CENTRAL BANK OF NIGERIA(CBN) writes to inform you That $15,000,000.00.(fifteen million united states Dollars) has been approved by the ...