Search found 34168 matches
- Wed Dec 05, 2018 4:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officenotificationw@gmail.com - George Wakahiu
- Replies: 1
- Views: 253
officenotificationw@gmail.com - George Wakahiu
To the Attention of the above Email account owner, The East Africa Monetary Agency have earlier re-called your Fund totally sum of $3.5Million USD from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to ye...
- Wed Dec 05, 2018 4:23 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: moneyg743@gmail.com - James Anthony
- Replies: 1
- Views: 395
Re: moneyg743@gmail.com - John Williams
ATTENTION BENEFICIARY YOUR PAYMENT IS READY TRACK MTCN: 3437440070 I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via western union by the Ministry of Fi...
- Wed Dec 05, 2018 4:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ministryoffinance.90@yahoo.com - Boni Roger
- Replies: 1
- Views: 396
Re: ministryoffinance.90@yahoo.com - Boni Roger
WELCOME TO WESTERN UNION MONEY TRANSFER LOCATION BENIN REPUBLIC ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU REPUBLIC OF BENIN WEST AFRICA E-MAIL { ministryoffinance.90@yahoo.com DATE: 3/12/2018 Attention Dear Esteemed Customer [Redacted]...Thank you for your email and for your information Unfor...
- Wed Dec 05, 2018 4:21 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: operation.department6@gmail.com - Amine Mati
- Replies: 1
- Views: 379
Re: operation.department6@gmail.com - Amine Mati
FROM IMF OFFICE ABUJA NIGERIA. Director:Amine Mati No,9 Hon.Justice Mohammed Bello St. Asokoro Abuja Nigeria. Email: operation.department6@gmail.com Tel: +(23481 7079 8660 Dear Friend, My name is Amine Mati, The IMF Director Abuja Nigeria I want to inform you Personally, that your funds payment fil...
- Tue Dec 04, 2018 7:18 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrdosfoster@gmail.com - Don Foster
- Replies: 2
- Views: 378
mrdosfoster@gmail.com - Don Foster
Attention My Friend I hope this letter finds you well. If you can handle the experiment as shown in the Attached Video we will work together for future benefits. First and foremost, I will send $50,000.00 [Fifty Thousand-USD] worth of the attached "GREENISH CARDS” to your address for cleaning ...
- Tue Dec 04, 2018 7:17 am
- Forum: Lottery scams
- Topic: mrwilliamben7@gmail.com - William Ben
- Replies: 0
- Views: 340
mrwilliamben7@gmail.com - William Ben
BMW LOTTERY DEPARTMENT 300 Chestnut Ridge Road Woodcliff Lake, NJ 07675 UNITED STATES OF AMERICA. CONGRATULATION ONCE AGAIN Hello Dear Good Friend How are you doing today .This is Mr. WILLIAM BEN from BMW Lottery United state of America.thisis to inform you that you have been selected for a prize L...
- Tue Dec 04, 2018 7:16 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mr.desmondezekiel@aol.com - Desmond Ezekiel
- Replies: 1
- Views: 249
mr.desmondezekiel@aol.com - Desmond Ezekiel
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF:REVEREND Mr.DESMOND EZEKIEL Attention: Provision of affidavit of claim certificate for legal cover: protection of us $17.5m in favor Good Day, I am rather speechless at ...
- Tue Dec 04, 2018 7:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: globalexpresscourier80@gmail.com - Patricia Amos
- Replies: 0
- Views: 362
globalexpresscourier80@gmail.com - Patricia Amos
Dear friend, I am pleased to inform you of my success in transferring these funds with the collaboration of a new partner. I am currently in Vietnam for investment projects with my share of the total value. Meanwhile, I have not forgotten your past efforts to help me transfer these funds despite al...
- Tue Dec 04, 2018 7:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: m.wanczyk@inbox.eu - Mavis Wanczyk
- Replies: 0
- Views: 313
m.wanczyk@inbox.eu - Mavis Wanczyk
Good day. My name is Mavis Wanczyk, the winner of the Power Ball Jackpot for $758.7 million in August last year. I intend to give you a portion of my wealth as a free-will financial donation to you and I wish for you to use a part of this donation for charity works within your community. Contact me...
- Tue Dec 04, 2018 7:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: hsbcoffshorebanking@citromail.hu - Richard M. Steven
- Replies: 1
- Views: 234
hsbcoffshorebanking@citromail.hu - Richard M. Steven
HSBC Offshore Banking 8 Canada Square, London E14 5HQ, United Kingdom. Attention: Beneficiary , The management of this financial institution writes to now notify you that today being the 3rd day of December 2018, the British Government Finance Authorities have commenced with the Termination process...