Search found 34148 matches
- Wed Dec 05, 2018 7:53 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: rev_paulkal_cvc_centralbanknigg@yahoo.com
- Replies: 0
- Views: 240
rev_paulkal_cvc_centralbanknigg@yahoo.com
OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA. PRESIDENTIAL ENTRANCE, SUIT A11 ASO ROCK VILLA, ABUJA/LAGOS ANNEX OFFICE DIRECT MOBILE NUMBER: + 234-909-019-0757 E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com From the Desk of:Rev Paul Kalu Contract Verification & payment Committee Sir,...
- Wed Dec 05, 2018 7:50 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dbpc74a@gmail.com - Tedd Arnold Jr
- Replies: 2
- Views: 520
dbpc74a@gmail.com - Tedd Arnold Jr
MR.TEDD ARNOLD JR FINANCE DIRECTOR DEUTSCHE BANK TX 700 Louisiana St Suite 2400,Houston, TX 77002,USA. +1 (832) 639-4758 , +1 (832) 429-6594 Email: customercare@db.gtransbonus.online Email: dbpc74a@gmail.com Email: dbpc74b@gmail.com Sir, NOTICE NOTICE NOTICE FOR OUR DEUTSCHE BANK CLOSING FOR XMAS C...
- Wed Dec 05, 2018 7:48 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: secretary12@yahoo.com - Kristjen Nielson
- Replies: 0
- Views: 243
secretary12@yahoo.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 20016, United States, Thanks for your quick responds however I wrote you an email over an abandoned shipment left by a diplo...
- Wed Dec 05, 2018 7:47 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: secretary1918@gmail.com - Kristjen Nielson
- Replies: 0
- Views: 247
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: 237
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: 224
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: 274
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: 251
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: 273
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: 278
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 ...