Search found 34025 matches
- Tue Apr 23, 2024 4:42 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: robert.bruce@consultant.com
- Replies: 2
- Views: 25
Re: robert.bruce@consultant.com
Your e-mail address [REDACTED] has been selected. To receive a donation of $820,000 from the Azim Hashim Premji Charity Project. For further information please contact my email address robert.bruce@consultant.com Contact us for further details. Thanks Subject: To: [REDACTED] From: infos@lockamylawy...
- Tue Apr 23, 2024 4:41 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: chiefjusticeofsupremecourt@usa.com - John Glover Roberts Jr
- Replies: 0
- Views: 8
chiefjusticeofsupremecourt@usa.com - John Glover Roberts Jr
SUPREME COURT OF UNITED STATES. ADDRESS: 1 FIRST ST NE, WASHINGTON, DC 20543, USA. FROM: JOHN GLOVER ROBERTS JR, CHIEF JUSTICE OF THE SUPREME COURT OF THE UNITED STATES. GOOD DAY TO YOU: I AM WRITING TO INFORM YOU THAT YOUR COMPENSATION FUND FILE WORTH THE TOTAL SUM OF $75,500,000.00 DOLLARS HAS JU...
- Tue Apr 23, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
- Replies: 1
- Views: 17
Re: mahlenius746@gmail.com - Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MRS. INGA-BRITT AHLENIUS, UNITED NATIONS FUND MONITORING OFFICER. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YO...
- Tue Apr 23, 2024 4:40 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: alan.estimationtakeoff@gmail.com - Alan Patrick
- Replies: 0
- Views: 7
alan.estimationtakeoff@gmail.com - Alan Patrick
Hi, Do you need the estimating services? We provide cost estimating and takeoff services to GC's, Subs, and architecture firms. Please send us your plans/project details for a quote on our service charges before starting. Please reply to this email so I can share some samples with you. Thank You, A...
- Tue Apr 23, 2024 4:39 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: josephdaniell299@gmail.com - Joseph Daniel
- Replies: 9
- Views: 1141
Re: josephdaniell299@gmail.com - Joseph Daniel
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR TRANSFER, EMAIL:( j...
- Tue Apr 23, 2024 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: martins.offor2012@gmail.com - Dr. Martins Offor
- Replies: 0
- Views: 6
martins.offor2012@gmail.com - Dr. Martins Offor
ATTN:BENEFICIARY, YOUR URGENT RESPONSE IS NEEDED. I AM MRS.MARY ADAMS,THE PERSONAL ASSISTANT TO THE DIRECTOR,INTERNATIONAL REMITTANCE OFFICE.WE WISH TO INFORM YOU OF A NEW DEVELOPMENT IN REGARD TO TRANSFER OF YOUR FUNDS.THIS OFFICE HAS BEEN INSTRUCTED TO VERIFY THE AUTHENTICITY OF A CLAIM WE RECEIV...
- Tue Apr 23, 2024 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: un.dopoffice@gmail.com - Judith Parker
- Replies: 0
- Views: 6
un.dopoffice@gmail.com - Judith Parker
BENIN FIU FINANCIAL INTELLIGENCE UNIT. Rue 868/2356, Cotonou, Littoral, Republic of Benin. From the table: Mrs. Judith Parker Attention: The owner of this email address I am Ms. Judith Parker, Director and President of the Financial Intelligence Unit of the Benin/UN Department of State. The Interna...
- Tue Apr 23, 2024 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jothbri@gmail.com - Jonathan Briton
- Replies: 0
- Views: 6
jothbri@gmail.com - Jonathan Briton
Greetings, My name is Maj. Jonathan Briton. I am an American soldier, presently in Iraqi for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the s...
- Tue Apr 23, 2024 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: olivercraig.pc@gmail.com - Oliver Craig
- Replies: 3
- Views: 1558
Re: olivercraig.pc@gmail.com - Oliver Holbourn
Dear Customer, The Bank of England United Kingdom and the Financial Conduct Authority London United Kingdom through the UKDebt Management office has mandated the NatWest Bank London United Kingdom to pay all approved contract, compensation and inheritance claims within 5 banking days to facilitate ...
- Tue Apr 23, 2024 4:36 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: deltaairlinediplomaticagent@gmail.com - Eva Claire Marseille
- Replies: 0
- Views: 6
deltaairlinediplomaticagent@gmail.com - Eva Claire Marseille
Attention Dear Citizen, This is to officially inform you that we have been having meetings for the past Three (3) months which ended two days ago with the new World Bank president and other seven continent presidents on the Congress we treated on issue concerning Scam victims problems and those tha...