Search found 34112 matches
- 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: 1
- Views: 2
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: 5
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:...
- Sat Apr 27, 2024 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fundrldept011@gmail.com - Edgar Prosper
- Replies: 1
- Views: 169
Re: fundrldept011@gmail.com - Edgar Prosper
ExxonMobil House Ermyn Way Leatherhead Surrey, KT22 8UX. Hello Sir/Madam. I am Mr. Edgar Prosper , a representative of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest Fund Management Company with over £1.2 Trillion pounds Capital contract Investment. As a ...
- Fri Apr 26, 2024 4:13 am
- Forum: Loan scams
- Topic: gregfinhome@yahoo.com
- Replies: 0
- Views: 7
gregfinhome@yahoo.com
Benötigen Sie einen Geschäftskredit oder ein Darlehen jeglicher Art? Wenn ja, kontaktieren Sie uns *Vollständiger Name: *Benötigter Betrag: *Darlehensdauer: *Handy: *Land: Subject: Darlehensangebot zu 3 % To: Recipients <Jordy@thepositivegroup.in> From: Jordy@thepositivegroup.in Date: Mon, 22 Apr 2...
- Fri Apr 26, 2024 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: infozenithbankhelpdesk@gmail.com - John Oku
- Replies: 0
- Views: 67
infozenithbankhelpdesk@gmail.com - John Oku
Attention: [REDACTED], I crave your indulgence to contact you in this medium, my name is Mr. Henry Oroh, I work with Zenith Bank Nigeria Plc. I am directed to contact you over an approved fund worth US$15,700,000 Dollars in your name which was about to be claimed by Mr. Terry Eggen, of 6349 South P...
- Fri Apr 26, 2024 4:12 am
- Forum: Scams targeting businesses
- Topic: markjim.estimatingservice@gmail.com - Mark Jim
- Replies: 0
- Views: 68
markjim.estimatingservice@gmail.com - Mark Jim
Hi, Looking for a project estimate/architecture? Estimating and Architectural Solutions is here to help you out. We provide professional services tailored to your budget, underpinned by cutting-edge technology for accurate and reliable estimates and architecture. To explore further, kindly share yo...
- Fri Apr 26, 2024 4:11 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: donaldmiguel1212@gmail.com - Mr. Donald
- Replies: 1
- Views: 31
Re: donaldmiguel1212@gmail.com - Mr. Donald
Greetings to you, Your MTCN number of $3500 is ready,Just contact Mr.Donald at email; donaldmiguel1212@gmail.com OR TEXT him at +1 810 261 8134 for payment details to pick up your FIRST PAYMENT OF 3500 dollars and the rest of your funds from any western union around you ok. Remember that you are re...