Search found 2719 matches
- Mon Apr 08, 2024 6:05 pm
- Forum: Advance Fee Fraud emails
- Topic: fbiunit.secoffice@gmail.com
- Replies: 0
- Views: 9585
fbiunit.secoffice@gmail.com
from: FBI REPRESENTATIVE <fbirepresentativeunit@gmail.com> reply-to: fbiunit.secoffice@gmail.com to: bcc: [Removed - My email address] date: 24 Mar 2024, 01:03 subject: FBI Representative Agent Attention, We believe you received a message from this department From Mr Jackson Stover Assistant Direct...
- Mon Apr 08, 2024 6:04 pm
- Forum: Advance Fee Fraud emails
- Topic: stanbailey04@gmail.com
- Replies: 0
- Views: 8625
stanbailey04@gmail.com
from: STANLEY BAILEY <stanbailey18@gmail.com> reply-to: stanbailey04@gmail.com to: bcc: [Removed - My email address] date: Mar 24, 2024, 1:16 AM subject: INHERITANCE CLAIM ATTENTION THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRA...
- Mon Apr 08, 2024 6:04 pm
- Forum: Advance Fee Fraud emails
- Topic: info.ihrlac@icy.email
- Replies: 0
- Views: 8723
info.ihrlac@icy.email
from: International Human Rights Legal Aid Council <support@kipdemoll.com> reply-to: info.ihrlac@icy.email to: [Removed - My email address] date: 23 Mar 2024, 18:37 subject: From International Human Rights Legal Aid Council Dear Sir, To ensure direct access to your Diplomatic sum in the Ongoing Pay...
- Mon Apr 08, 2024 6:03 pm
- Forum: Advance Fee Fraud emails
- Topic: allenholmes1978@yahoo.com
- Replies: 2
- Views: 12411
Re: allenholmes1978@yahoo.com
from: Allen Holmes <allenholmes1978@yahoo.com> to: [Removed - My email address] date: Mar 24, 2024, 12:40 PM subject: Re: CONFIDENTIAL Hello [Removed - My name], My name is Mr. Allen Homes, a business consultant in London United Kingdom. My services include advising and supporting individuals, comp...
- Mon Apr 08, 2024 6:03 pm
- Forum: Advance Fee Fraud emails
- Topic: backenandrew@outlook.com
- Replies: 0
- Views: 8648
backenandrew@outlook.com
from: Mr. Backen Andrew <support@zagrodadebki.pl> reply-to: backenandrew@outlook.com to: [Removed - My email address] date: Mar 24, 2024, 10:17 AM subject: Investment Proposal Hello, Thank you for your time, I am a direct consultant to multiple investors with investment interest in large-size proje...
- Mon Apr 08, 2024 6:02 pm
- Forum: Advance Fee Fraud emails
- Topic: agcharityservices@fastservice.com
- Replies: 0
- Views: 8627
agcharityservices@fastservice.com
from: AG Stocks Funding Aid <klarkboat6@gmail.com> reply-to: agstocksonline2u@gmail.com to: bcc: [Removed - My email address] date: Mar 24, 2024, 5:28 PM subject: We offer Secured and Unsecured Private Loans Business opportunities won't wait for bank approvals or additional capital. We move quickly...
- Mon Apr 08, 2024 6:01 pm
- Forum: Romance scams
- Topic: dali_gorgeous@outlook.com
- Replies: 0
- Views: 46796
dali_gorgeous@outlook.com
from: Miln Megb <admin@villarosa.com.br> to: [Removed - My email address] date: Mar 24, 2024, 4:39 AM subject: Hi my great pen-friend. Hello man! I was lucky enough to write to you, please excuse me previously if I'm had bothered you. Well,as a matter of fact, I'm tired of being alone and think to ...
- Mon Apr 08, 2024 6:01 pm
- Forum: Advance Fee Fraud emails
- Topic: peteralexandar020@hotmail.com
- Replies: 0
- Views: 8561
peteralexandar020@hotmail.com
from: Mr.Peter Alexandra <peteralexandra021@gmail.com> reply-to: peteralexandar020@hotmail.com to: bcc: [Removed - My email address] date: Mar 23, 2024, 11:35 AM subject: Urgent Response ExxonMobil House Ermyn Way Leatherhead Surrey, KT22 8UX. Hello Sir/Madam. I am Mr. Peter Alexandra , a represent...
- Mon Apr 08, 2024 6:00 pm
- Forum: Advance Fee Fraud emails
- Topic: allenholmes1978@yahoo.com
- Replies: 2
- Views: 12411
Re: allenholmes1978@yahoo.com
from: Mr Allen Holmes <officialmemo@opiasi.com> reply-to: Mr Allen Holmes <allenholmes1978@yahoo.com> to: date: Mar 22, 2024, 4:47 PM subject: CONFIDENTIAL Hello friend, My name is Mr Allen and I'm working with a financial institution here in the UK. Please. I have an important private transaction ...
- Mon Apr 08, 2024 5:59 pm
- Forum: Advance Fee Fraud emails
- Topic: patriciajeffcoat890@gmail.com
- Replies: 0
- Views: 8458
patriciajeffcoat890@gmail.com
from: Patricia Jeffcoat <patriciajeffcoat890@gmail.com> reply-to: Patricia Jeffcoat <patriciajeffcoat890@gmail.com> to: administrator@wyomissing-health.com date: Mar 22, 2024, 11:44 AM subject: I will be donating Three Million Five Hundred United States Dollars to you I am reaching out to inform yo...