Search found 34168 matches
- Mon Dec 03, 2018 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ollo7857@aol.com - Mark A. Milley
- Replies: 0
- Views: 304
ollo7857@aol.com - Mark A. Milley
Attention Please: This is Mr. Mark A. Milley a former US Army Contractor presently working as the Assistant Director Inspection Unit of George Bush Intercontinental Airport USA. Thanks for your quick responds however I wrote you an email yesterday over an abandoned shipment left by a diplomat from ...
- Mon Dec 03, 2018 4:29 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: 1330594139@qq.com - Paul Lewis
- Replies: 0
- Views: 304
1330594139@qq.com - Paul Lewis
United Nation Representative Office Cotonou - Benin Republic. Address : B.P 8988 Sikokji Telephone ☎: +229 6756689 Attention dear , This is to inform you that you are among those beneficiaries. The prize is for those that lost their money in the hands of fraud stars. The sum of $5.3 Million United ...
- Mon Dec 03, 2018 4:26 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: davidppaul20@gmail.com - David Paul
- Replies: 0
- Views: 360
davidppaul20@gmail.com - David Paul
Greetings to you, I know this will come to you as a surprise because you do not know me. I am Mr. David Paul a British citizen, but I worked with shell Petroleum Company . I got your contact in my search for an honest person and someone i could trust for a good business venture. I want you to help ...
- Mon Dec 03, 2018 4:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jamespotts612@gmail.com - Frank Mba
- Replies: 0
- Views: 314
jamespotts612@gmail.com - Frank Mba
Attn: Beneficiary, RE: REMINDER OF ATM DEBIT CARD RECOVERY I am contacting you personally to notify you of our discovery concerning your diverted ATM DEBIT card that we recovered. Grt back to me if you want us to re-dispatch back to you. Frank Mba (A.C.P) Force Public Relation Office Received: from...
- Mon Dec 03, 2018 4:25 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: otreasury@yahoo.com - Steven Terner Mnuchin
- Replies: 0
- Views: 404
otreasury@yahoo.com - Steven Terner Mnuchin
Hello Dear!!! This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release som...
- Mon Dec 03, 2018 4:24 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: lyontrade@hotmail.com - Berkly Morgan
- Replies: 0
- Views: 422
lyontrade@hotmail.com - Berkly Morgan
Dear [Redacted] My name is Berkly Morgan from Sierra Leon. I am sending this email to you in confidence having gone through your very comprehensive profile which motivated and granted me this great opportunity to contact you in request for your professional assistance. In this regard, my sister (Ja...
- Mon Dec 03, 2018 4:23 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: customerkareservice123@gmail.com - Dr. Mrs Melissa Johnson
- Replies: 0
- Views: 370
customerkareservice123@gmail.com - Dr. Mrs Melissa Johnson
Your Fifteen Million Five Hundred Thousand United State Dollars ($15.5M) have been transfer online directly into your designated bank account, So click this link below to verify and confirm that your transfer is online here with us today. Click the link below and view your transfer online awaiting ...
- Mon Dec 03, 2018 4:22 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dispatchofficer008@gmail.com - Richard Howard
- Replies: 1
- Views: 621
Re: dispatchofficer008@gmail.com - Richard Howard
DRT AIRPORT SECURITY Del Rio International Airport(DRT) 1104 W 10th St, Del Rio, TX 78840, United States ATTENTION: Notice On Your Consignment Box Reg: JG1N8875BS. Today we discovered an abandoned metal box with reg;JG1N8875BS originally scheduled to be delivered to you by the agency (International...
- Mon Dec 03, 2018 4:21 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: henrysmit343@gmail.com - Henry Smith
- Replies: 1
- Views: 252
henrysmit343@gmail.com - Henry Smith
DEAR VALUED CUSTOMER, I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY Mr. JOHN DAVIS WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM THE PACKAGE OF YOUR FINDS AS YOUR NEXT OF KIN. HE SAID THA...
- Mon Dec 03, 2018 4:20 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: godwinemefiele22222@gmail.com - Godwin Emefiele
- Replies: 0
- Views: 423
godwinemefiele22222@gmail.com - Godwin Emefiele
Beneficiary Email id owner. Greetings from the Central Bank of Nigeria Organization.This is to officially bring to your notice that The Online Banking Payment (CBN Bank Group Nigeria) I Godwin Emefiele Governor of the Central Bank of Nigeria has been given express instruction to credit the total su...