Search found 2220 matches

by Smith Jones
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...
by Smith Jones
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...
by Smith Jones
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...
by Smith Jones
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...
by Smith Jones
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...
by Smith Jones
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...
by Smith Jones
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...
by Smith Jones
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...
by Smith Jones
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...
by Smith Jones
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...