Search found 2220 matches
- Mon Nov 01, 2021 10:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: princebenjak@gmail.com - Dr. Ngozi Okonjo Iwuala
- Replies: 7
- Views: 228
Re: princebenjak@gmail.com
From: Daniella Smith <smithdaniella555@gmail.com> Subject: Mr George Ted I will be looking forward to heaDHL Express Shipping in Washington, DC 3130 V St NE, Washington, DC 20018 United States Dear Beneficiary: This is DHL International Delivery Company of United States, We wish to officially inform...
- Mon Nov 01, 2021 10:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrs.aishabuhari@collector.org - Aisha Buhari
- Replies: 0
- Views: 49
mrs.aishabuhari@collector.org - Aisha Buhari
From: First Lady Mrs. Aisha Buhari <mrs.aishabuharipresidencyfirst@gmail.com> Subject: ATTENTION: BENEFICIARY SIR: FROM HER EXCELLENCY, MRS. AISHA BUHARI /// REF: CODE: FGN/MB/CBN/LASENA/2021 Ref: FGN/MB/CBN/LASENA/2021/2 FROM THE FIRST LADY/ PRESIDENCY, MRS. AISHA BUHARI IMMEDIATE PAYMENT NOTIFICAT...
- Mon Nov 01, 2021 10:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: uba.cutomers.only@firemail.de - Tony O. I. Elumelu
- Replies: 2
- Views: 78
Re: uba.cutomers.only@firemail.de - Tony O. I. Elumelu
From: Email Contact <contactemail123456789@gmail.com> Subject: Your Ref Code: (2921-9121) United Nations Headquarters New York Address: New York, NY 10017, USA Your payment File Number: (wp195uno) Your Ref Code: (2921-9121) Attn: Unpaid Beneficiary Good day to you I hope you and your family are in g...
- Mon Nov 01, 2021 10:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: hsbcewen@yandex.com - Ewen Stevenson
- Replies: 0
- Views: 43
hsbcewen@yandex.com - Ewen Stevenson
From: HSBC Bank UK <michaelmillernj@gmail.com> Reply-To: hsbcewen@yandex.com Subject: Re: Your US$18M Fund Transfer Via Bitcoin Payment HSBC Bank Plc 8 Canada Square London E14 5HQ UK Attn: Beneficiary, Re: Your US$18M Fund Transfer Via Bitcoin Payment According to the approval order to release an o...
- Mon Nov 01, 2021 10:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officepayment2018@gmail.com - Vincent Brown
- Replies: 6
- Views: 123
Re: officepayment2018@gmail.com - Vincent Brown
From: FROM LOTUS BANK LIMITED <stremp1931@gmail.com> Reply-To: officepayment2018@gmail.com Subject: FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND. Hello, TO WHOM IT MAY CONCERN I am directed to contact you in order to urgently confirm from you if actually, you know one Mrs. Agnes Sicilia Akon who clai...
- Mon Nov 01, 2021 10:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrssusanjennifer@gmail.com - Susan Jennifer
- Replies: 0
- Views: 47
mrssusanjennifer@gmail.com - Susan Jennifer
From: Mrs Susan Jennifer <edward10000kong@gmail.com> Subject: Kindly Respond Willed Funds of USD30.5Millions For Charity Work Greetings My beloved, Hello My name is Mrs.Susan Jennifer,I am a deaf woman 62 years old i am from CALIFORNIA U.S.A and also i have a cancer problem patient who had decided t...
- Mon Nov 01, 2021 10:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jm5066505@gmail.com - Rowland Hughes
- Replies: 1
- Views: 64
jm5066505@gmail.com - Rowland Hughes
From: Mohammed Dasuki <mohammeddasuki652@gmail.com> Reply-To: jm5066505@gmail.com Subject: reply Attn:Beneficiary, I am Mrs Hessa Harmi, I am 63 years Old. . My residential address is as follows.S23 - Sheikh Khalifa Bin Zayed Road, Muwailih Commercial,Sharjah,United Arab Emirates . I am one of those...
- Mon Nov 01, 2021 10:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: emailofficial766@gmail.com - Mary Beth Leonard
- Replies: 1
- Views: 73
emailofficial766@gmail.com - Mary Beth Leonard
From: AMBASSADOR MARY BETH LEONARD <mrtonybrown96@gmail.com> Reply-To: emailofficial766@gmail.com Subject: I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$10M ALONG WITH ME I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEE...
- Mon Nov 01, 2021 10:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: doffice175@gmail.com - António Guterres
- Replies: 1
- Views: 47
doffice175@gmail.com - António Guterres
From: UN <barakathumaidnajib@gmail.com> Reply-To: doffice175@gmail.com Subject: URGENT REPLY Dear Beneficiary. This is from the United Nations Secretary General. With all due respect United Nations will stop your payment if you don't give us an update about the level you have gone so far with the of...
- Mon Nov 01, 2021 10:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: advocatemattglover@gmail.com - Matt Glover
- Replies: 4
- Views: 133
Re: advocatemattglover@gmail.com - Matt Glover
From: Advocate Matt Glover <mrsrosemaryanthony99@gmail.com> Reply-To: advocatemattglover@gmail.com Subject: I NEED YOUR REPLY URGENTLY ATTN: It is our pleasure to inform you about this urgent issue at hand; for the purpose of clarity I am Advocate Matt Glover of Glover Attorneys located at 34 Paul K...