Search found 34203 matches
- Sat Dec 15, 2018 6:49 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officeofun@daum.net - Devid Mike
- Replies: 0
- Views: 309
officeofun@daum.net - Devid Mike
Attention Beneficiary, Actually, this is the second time i am sending this important letter to this email address of yours the fact is that you have not responded till this moment,I wish to inform you that your e-mail appeared among the beneficiaries who will receive the sum of €1.2 Million compens...
- Sat Dec 15, 2018 6:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: kevinbryner04@gmail.com - Kevin Bryner
- Replies: 0
- Views: 147
kevinbryner04@gmail.com - Kevin Bryner
I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Spokane International Airport, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa an...
- Sat Dec 15, 2018 6:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: internationalmonitoryfund9@gmail.com - John Bill
- Replies: 5
- Views: 525
Re: internationalmonitoryfund9@gmail.com - John Bill
FBI- Criminal Justice Information Services Division Federal Government Office Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States Text Phone: +(310) 469-9984 . HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? I'm contacting you by your email however; I feel it's best and more convenient ...
- Sat Dec 15, 2018 6:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: amacrea99@gmail.com - Richard Alfred
- Replies: 0
- Views: 177
amacrea99@gmail.com - Richard Alfred
I am Mr. Richard Alfred, Director Custom Airport Inspection officer Baltimore/Washington International Thurgood Marshall Airport United States. working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipme...
- Sat Dec 15, 2018 6:44 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: federalreservedbankdallas@gmail.com - Robert Steven Kaplan
- Replies: 0
- Views: 162
federalreservedbankdallas@gmail.com - Robert Steven Kaplan
Dear Beneficiary, This is a notification message from the Federal Reserve Bank Dallas District, Your name is enlisted among the beneficiary whose fund was approved for payment by the Board the Governors of The Federal Reserve Bank. We have been waiting for you to contact us to claim your fund of $5...
- Sat Dec 15, 2018 6:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: gwariro_noah66@yahoo.com - Noah G Smith
- Replies: 2
- Views: 360
gwariro_noah66@yahoo.com - Noah G Smith
Attn Beneficiary, Did you authorize Mr Williams,who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorizatio...
- Sat Dec 15, 2018 6:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: estatemanagementjp@gmail.com - Peter Agwu Onwuka
- Replies: 0
- Views: 179
estatemanagementjp@gmail.com - Peter Agwu Onwuka
_MY DEAR FRIEND _ _I AM PETER AGWU ONWUKA FROM REPUBLIC OF NIGERIA I AM THE MANAGER OF J&P (PROPERTY CONSULTANTS) LTD_ _ACTUALLY I CONTACTED YOU FOR AN IMPORTANT PURPOSE ,_ _I HAVE A BUSINESS PROPOSAL FOR YOU._ _WRITE ME IN MY EMAIL AS IT'S CONFIDENTIAL SO WE CAN DISCUSS ABOUT THE BUSINESS IN D...
- Sat Dec 15, 2018 6:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: acctantdeneraldesk1@gmail.com - Idris Ahmed
- Replies: 1
- Views: 295
Re: acctantdeneraldesk1@gmail.com - Idris Ahmed
Your payment. Respond ASAP $5,500,000.00 DEAR SIR/MADAM, This is to notify you that the sum of Five Million Five Hundred Thousand United States Dollars has been approved today 7 Dec, 2018 as part payment. As a matter of fact, you have to adhere to my instructions discretely to avoid distractions fr...
- Sat Dec 15, 2018 6:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: paulwattie78@yahoo.com - Paul Wattie
- Replies: 3
- Views: 476
paulwattie78@yahoo.com - Paul Wattie
Attn: This is the United Nation Zonal Office covering United Kingdom and Africa in partnership with the UK Crime Commission working together to flush out Internet Fraud, money Laundry and other related internet Crimes. It is our pleasure to inform you that we have arrested over thirty six most want...
- Sat Dec 15, 2018 6:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: rbcroyalbankofcanada22@gmail.com - David I Mckay
- Replies: 1
- Views: 231
rbcroyalbankofcanada22@gmail.com - David I Mckay
RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Email: (rbcroyalbankofcanada22@gmail.com). $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Dear Beneficiary, The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish t...