Search found 34087 matches
- Sat Apr 27, 2024 4:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officepayment280@gmail.com - Grace James
- Replies: 15
- Views: 232
Re: officepayment280@gmail.com - Williams Johnson
Attn: Our Esteem Customer. We have deposited the check of your fund ($4.500,000.00) Congratulations that i borrowed $200.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $65. but i don't see the reason why you will be silent on me, is this,because...
- Sat Apr 27, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mama.business01@gmail.com - Dr. M. Al
- Replies: 1
- Views: 68
Re: mama.business01@gmail.com - MA
Good Day. We are an investment and loan financing group. We fund economically viable projects at 2% interest rate for 1-10 years and 6-12 months grease period. Our client, a high networth person, also has an investment fund that can be used to finance your new and existing project. I can be reached...
- Sat Apr 27, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: enquiries6@gmail.com - Morris Ronald Geoffrey
- Replies: 0
- Views: 1
enquiries6@gmail.com - Morris Ronald Geoffrey
Dear Kindly accept my sincerest apologies for this unexpected letter. Whilst a formal introduction and meeting would have been more appropriate, the urgency of the matter demanded immediate action on our part. My name is Morris Ronald Geoffre , Attorney to Late Mr Andrew who banks with BNP Paribas ...
- Sat Apr 27, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: offe694@gmail.com - Michael Auckland
- Replies: 1
- Views: 20
Re: offe694@gmail.com - James M. Sprague
Your Urgent Attention Is Needed My name is James M. Sprague, I am an independent external auditor and funds facilitator; attached to the World Bank handling the Foreign Banks Debt Management Office for all pending transactions in the year 2016 and later. I have in front of me an abandoned transfer ...
- Sat Apr 27, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrpaulamaroga00198@gmail.com - Paul A. Maroga
- Replies: 0
- Views: 2
mrpaulamaroga00198@gmail.com - Paul A. Maroga
From:Director Project Implementation South African Anglo Gold Corporation. Mr.Paul Maroga Dear Friend, I am Mr. Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your est...
- Sat Apr 27, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: nbank8995@gmail.com - Woodforest National Bank
- Replies: 0
- Views: 1
nbank8995@gmail.com - Woodforest National Bank
Woodforest National Bank 762 banking locations. corporate headquarters 1330 Lake Robbins Drive in The Woodlands Texas. We the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, Besides, You are given a bill of Sum in o...
- Sat Apr 27, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: inspectorr_ubenmoussa@hotmail.com - Ruben Moussa
- Replies: 0
- Views: 1
inspectorr_ubenmoussa@hotmail.com - Ruben Moussa
FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA MR.RUBEN MOUSSA Email: inspectorr_ubenmoussa@hotmail.com Telephone: send us message on whatsApp +22955259261 Attention Beneficiary This is to inform you that we got a report that more than 15 Peopl...
- Sat Apr 27, 2024 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: firstbanknigeria2634@gmail.com - Rev. Ashii Ashii
- Replies: 0
- Views: 1
firstbanknigeria2634@gmail.com - Rev. Ashii Ashii
First Bank Plc. International Foreign Remittance 57/58,Breadfruit,street, Marina Lagos Nigeria. Email: firstbanknigeria2634@gmail.com ATTENTION BENEFICIARY, I am Rev. Ashii Ashii the Assistant Director,FIRST Bank PLC,my Boss, Mr. Patrick Iyamabo, the Managing Director/CEO of this bank is now on com...
- Sat Apr 27, 2024 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: customerservic068@gmail.com - GodsWill Akpabio
- Replies: 0
- Views: 1
customerservic068@gmail.com - GodsWill Akpabio
OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. Attn:Sir, I am Senator GodsWill Akpabio, the senate president of the Federal Republic of Nigeria and i have been directed by His Excellency, the President of the Federal Republic of Nigeria Bola Ahmed Tinubu (GCFR) to bring to your immedia...
- Sat Apr 27, 2024 4:35 am
- Forum: Loan scams
- Topic: finchoice2@gmail.com - Mark
- Replies: 0
- Views: 2
finchoice2@gmail.com - Mark
Looking for help with finance, Finchoice Loan @7.5% for more info. Contact Mark on WhatsApp: +27656232763/finchoice2@gmail.com, our offer is the best. T&Cs Reply-To: clarkecarolyn749@gmail.com From: Carolyn clarke <petersonggg1@gmail.com> Date: Tue, 23 Apr 2024 07:12:15 +0200 Subject: Hello To:...