Search found 34191 matches
- Tue Dec 04, 2018 6:59 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: cyndyparksforreal@gmail.com - Cyndy Parks
- Replies: 0
- Views: 288
cyndyparksforreal@gmail.com - Cyndy Parks
Troy Illinois General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! I am Mrs. CYNDY PARKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follo...
- Tue Dec 04, 2018 6:58 am
- Forum: Lottery scams
- Topic: info.liaisonofficeunited@gmail.com - Diana Clerk
- Replies: 1
- Views: 312
info.liaisonofficeunited@gmail.com - Diana Clerk
The Coca-Cola Company Promotional award 2018, Atlanta, Georgia, United States. Dear Beneficiary, Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2018. This email correspondence is a worldwide selection of only 15 lucky individuals ma...
- Tue Dec 04, 2018 6:57 am
- Forum: Lottery scams
- Topic: pch_official@yahoo.com - Kristin Cooke
- Replies: 0
- Views: 327
pch_official@yahoo.com - Kristin Cooke
PCH Congratulation on (winning) 850,000.00 USD in our 2018 PCH (Lotto) Kindly send your contacts Email: pch_official@yahoo.com *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ---------------------------------------------- © Copyright 2018 Publishers Cl...
- Mon Dec 03, 2018 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ollo7857@aol.com - Mark A. Milley
- Replies: 0
- Views: 305
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: 305
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: 361
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: 405
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: 372
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 ...