Search found 34305 matches
- Wed Dec 05, 2018 7:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: secretary1918@gmail.com - Kristjen Nielson
- Replies: 0
- Views: 253
secretary1918@gmail.com - Kristjen Nielson
I’m Hon. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 2016, United States, Thanks for your quick responds however I wrote you an email over an abandoned shipment left by a diplom...
- Wed Dec 05, 2018 7:45 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: tabithaking46@yahoo.com - Tabitha King
- Replies: 0
- Views: 241
tabithaking46@yahoo.com - Tabitha King
I am Tabitha King a US Army officer working at US military, under the peacekeeping force in Iraq, I contacted you for a very important purpose, Date: Tue, 4 Dec 2018 20:41:03 +0000 (UTC) From: TABITHA KING <walkeranderson47@yahoo.com> Reply-To: TABITHA KING <tabithaking46@yahoo.com> To: "tabit...
- Wed Dec 05, 2018 7:43 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: davidkautter411@outlook.com - David J. Kautter
- Replies: 0
- Views: 227
davidkautter411@outlook.com - David J. Kautter
Attention: Sir/Madam. Good day to you. This is an official notice concerning your long over due payment. We are sorry for contacting you late in this regards as we have received your payment files from the United Nations Trust Funds and the IMF Payment centre. The reason for this delay was that we ...
- Wed Dec 05, 2018 7:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: thorankongakaew1@yandex.com
- Replies: 0
- Views: 280
thorankongakaew1@yandex.com
Please let's work together to execute this Business ,contact my private
Email ( thorankongakaew1@yandex.com ) for more details
Code: Select all
Date: Tue, 04 Dec 2018 23:52:25 +0300
From: gaikwad <gaikwad@unipune.ac.in>
To: undisclosed-recipients:;
Subject: Reply For Details
Reply-To: yueeddie02@gmail.com
- Wed Dec 05, 2018 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mr.muhmmed.amin90@gmail.com - Muhmmed Amin
- Replies: 0
- Views: 255
mr.muhmmed.amin90@gmail.com - Muhmmed Amin
My Dear Friend. How are you and your family Today? I hope all is well, and I am happy to share this transaction with you ,but you must keep everything as secret and very confidential. I have a very lucrative business transaction which requires your utmost discretion. Please understand that you and ...
- Wed Dec 05, 2018 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: barr.thomasben@consultant.com
- Replies: 0
- Views: 280
barr.thomasben@consultant.com
Secretary-General MR. ANTONIO GUTERRES (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK Attention: Having understood your unstable situation, we in united Nations begged the Bank to accept payment by installment on your behalf, to enable our beneficiaries rec...
- Wed Dec 05, 2018 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: imfbeninrepublic14@live.com - Federick Williams
- Replies: 0
- Views: 284
imfbeninrepublic14@live.com - Federick Williams
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D..C. 20535-0001 Date : 04/12/2018. Attn:Beneficiary, DIPLOMATIC IMMUNITY SEAL OF TRANSFER We received your email and we ...
- Wed Dec 05, 2018 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ularkuma1@gmail.com - Ular Kuma
- Replies: 0
- Views: 300
ularkuma1@gmail.com - Ular Kuma
My name is Ular Kuma, I'm 19 years old girl from Ivory Coast. I want to have a relationship with you, I must tell you more things, but first I need your help to stand for me as a trustee. My late father Joseph Kuma was a businessman before he shot and killed by the rebels during the recent politica...
- Wed Dec 05, 2018 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: michaelibeto1@gmail.com - Jones Roland
- Replies: 0
- Views: 297
michaelibeto1@gmail.com - Jones Roland
Federal Bureau Of Investigation FBI. Washington, D.C. 601,4th Street, Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA.Email: michaelibeto1@gmail.com ) Attention: Beneficiary We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STAT...
- Wed Dec 05, 2018 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: standardchartered_scb@mail.com - William Thomas Winters
- Replies: 0
- Views: 310
standardchartered_scb@mail.com - William Thomas Winters
my dear please write to the bank through their email address i gave you. Tell them that you are the foreign partner of Mrs Marry King Albert ALI that you want to know the procedures and requirements to transfer her late husband's fund into your account. Please contact the bank now so that the bank ...