Search found 34305 matches
- Fri Dec 07, 2018 4:38 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ubabank0fafrica@financier.com - Godwin I. Emefiele
- Replies: 0
- Views: 229
ubabank0fafrica@financier.com - Godwin I. Emefiele
OFFICE OF THE GOVERNOR CENTRAL BANK MR. GODWIN I. EMEFIELE Our Ref: CBB/CBN/OHG/OXD1/09 Your Ref: …………… TELEX: CENTRALBANK. PAYMENT FILE: CBN/BEN/17. ATTN , ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF US$9.5M IN FAVOR I AM RATHER SPEECHLESS AT THE MOMENT AS T...
- Fri Dec 07, 2018 4:37 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: brawnofficial@hotail.com (brawnofficial@hotmail.com) - Rose Daniel
- Replies: 1
- Views: 296
brawnofficial@hotail.com (brawnofficial@hotmail.com) - Rose Daniel
This dumb scammer couldn't even manage to type their Reply-to address correctly :lol: i am here by apologizing for the delayed of your $50,000.00 Fifty Thousand United State Dollars because I traveled out of country since and have been in Paris-France all this while; I just came back 2 days ago. How...
- Fri Dec 07, 2018 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: otuocha22968873693@gmail.com - Jennet Dibor
- Replies: 0
- Views: 210
otuocha22968873693@gmail.com - Jennet Dibor
ATTENTION: BENEFICIARY, This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost 3 Years now but I assure you that you still have every op...
- Fri Dec 07, 2018 4:35 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: wayne.charityproject@aol.com - Wayne Harris
- Replies: 1
- Views: 445
wayne.charityproject@aol.com - Wayne Harris
Good day dear, Merry Christmass in advance to you and your family, Hope your day is going really good, My name is Wayne Harris the winner of a $105 million New York’s newest Mega Milliona jackpot, I have sent you several emails weeks ago and received no response from you. Please why have you not be...
- Fri Dec 07, 2018 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: alertusbank00009@gmail.com - Rick Ruzzi
- Replies: 0
- Views: 252
alertusbank00009@gmail.com - Rick Ruzzi
US BANK.1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036. Attention:Sir/Madam, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The N...
- Fri Dec 07, 2018 4:34 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dr.gyanendrak@yahoo.com - Dr. Usman Bello
- Replies: 5
- Views: 476
dr.gyanendrak@yahoo.com - Dr. Usman Bello
From:Dr.Usman Bello Foreign Operation Manager Central Bank of Nigeria {CBN} RE: Notice: Your Bank Account Details Has Been Changed Mr.Roy Smith Attention: Sir/Madam Did you authorized Mr.Roy Smith to claim your unclaimed approved Funds US$10.5Million as your Next of Kin Beneficiary. We have receive...
- Fri Dec 07, 2018 4:33 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: imfheadquartersimf@gmail.com - Christine Odette Lagarde
- Replies: 0
- Views: 204
imfheadquartersimf@gmail.com - Christine Odette Lagarde
INTERNATIONAL MONETARY FUND (IMF) IMF Corporate Headquarters 1, (HQ1) 700 19th Str., N.W. Washington DC 20431, USA www.imf.org Attn: Beneficiary, The disappointments you suffered in the hands of banks and government officials over your payment from Africa have been brought to our knowledge. In our ...
- Fri Dec 07, 2018 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: dgates17@yahoo.com - David Gates
- Replies: 1
- Views: 323
Re: dgates17@yahoo.com - David Gates
YOUR PAYMENT OF $31,500.000.00M USD THROUGH WIRE TRANSFER. You can easily call or text me on my telephone (+234) 80-7352-6252 for further details on how you will receive your fund transfer immediately you make the payment this week. Hope you know that we are planning to close for the year of 2018 t...
- Fri Dec 07, 2018 4:32 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: stevenmicheal229@gmail.com - Dr.Steven Micheal
- Replies: 0
- Views: 225
stevenmicheal229@gmail.com - Dr.Steven Micheal
Western Union Head Office Benin Republic ADDRESS:411 GREATER.H.STREET COTONOU BENIN REPUBLIC, W7 7DB, HOMESTEAD ROAD, CALL US ON : +229-98195578 . 2018 scam victim's compensation from the IMF Benin. The international monetary fund (IMF) is compensating all the scam victims and your email address an...
- Fri Dec 07, 2018 4:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: jamesuche2010@yahoo.com - James Uche
- Replies: 1
- Views: 254
Re: jamesuche2010@yahoo.com - James Uche
Same email, just a different sender, received a short while later. Hello Friend, I want to thank you for your past effort. I understand that your hands were tied that was why you could not afford to assist me to the fullest in transferring the funds, do not worry, I have succeeded, the money has bee...