Search found 244 matches
- Wed Apr 01, 2020 6:01 am
- Forum: Confirmed Scam Numbers
- Topic: +447404636652
- Replies: 0
- Views: 1405
+447404636652
Scammer offering fake financial instruments Project Funding and Banking Instrument Such As {(BG/SBLC/LC/DLC/MTN)} for lease and purchase I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on t...
- Mon Jul 15, 2019 6:08 am
- Forum: Confirmed Scam Numbers
- Topic: +447045797796
- Replies: 0
- Views: 695
+447045797796
From: "UNITED NATIONS"<info@cent.org> Reply-To: <fitkathleen013@gmail.com> Subject: SPECIAL INVITATION Dear Invitee, UN General Assembly invites companies and organizations to participate in this important meeting. UN convening a Five-day Global Summit of Economists, Educationists, Adminis...
- Mon Jul 15, 2019 6:06 am
- Forum: Confirmed Scam Numbers
- Topic: +34611218467
- Replies: 0
- Views: 1079
+34611218467
From: "PROPUESTA DE NEGOCIO IMPORTANTE"<abogados.patricia.gomez@consultant.com> Reply-To: <abogados.paticiagomez@gmail.com> Subject: PROPUESTA DE NEGOCIO IMPORTANTE Primero, debo pedir su confianza en esta transacciуn; Esto es totalmente confidencial y secreto. Aunque sй que una transacc...
- Mon Jul 15, 2019 6:03 am
- Forum: Confirmed Scam Numbers
- Topic: +17865480395
- Replies: 0
- Views: 223
+17865480395
From: "ATTRN. JOHN KEWELL" <info@radostzjidla.cz > Reply-To: attrnyjohnkewell@consultant.com Subject: Urgently Needed ATTENTION I'm Mr John Kewell the Attorney to the West Virginia coal billionaire, Chris Cline 60-year-old & his 22-year-old daughter Kameron who was killed in helicopter...
- Mon Jul 15, 2019 6:01 am
- Forum: Confirmed Scam Numbers
- Topic: +12017318107
- Replies: 0
- Views: 225
+12017318107
Reply-To: <hartjosephbmw@gmail.com> From: "MRS RECHEAL ADAMS" <fr.cesar@stjamespcfl.org> Subject: BMW AWARDS WINNING NOTIFICATION!! BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. WEBSITE: www.bmwusa.com NOTE: If you received this message in your S...
- Mon Jul 15, 2019 5:57 am
- Forum: Confirmed Scam Numbers
- Topic: +902122757799
- Replies: 0
- Views: 1938
+902122757799
Reply-To: serviceteam.19@outlook.com From: "James" <postmaster@germanbetteries.com> Subject: Catalog $ Price list Greetings, We Wish to make some large purchase of your products from your company Please kindly send us your latest catalog and price list so as to start a new project/order I ...
- Mon Jul 15, 2019 5:55 am
- Forum: Confirmed Scam Numbers
- Topic: +903267454800
- Replies: 0
- Views: 1783
+903267454800
Reply-To: serviceteam.19@outlook.com From: "James" <postmaster@germanbetteries.com> Subject: Catalog $ Price list Greetings, We Wish to make some large purchase of your products from your company Please kindly send us your latest catalog and price list so as to start a new project/order I ...
- Wed Jul 10, 2019 9:36 am
- Forum: Confirmed Scam Numbers
- Topic: +22963795420
- Replies: 0
- Views: 212
+22963795420
from: Shark Trade Funds <treasury.o@yahoo.com> reply-to: Shark Trade Funds <transsaction2016@gmail.com> subject: SHARK TRADE FUNDS WILL GIVE YOU THE POWER TO TRANSFER YOUR OWN MONEY AFTER YOUR ACCOUNT UPDATE WELCOME TO SHARK TRADE ACCOUNT ( NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO T...
- Wed Jul 10, 2019 9:27 am
- Forum: Confirmed Scam Numbers
- Topic: +2348025617124
- Replies: 1
- Views: 422
Re: +2348025617124
from: Adedayo Agboluaje <adedayoagboluaje@gmail.com> subject: HAPPY NEW MONTH TO YOU/YOUR $450,000,000.00 FUNDS FROM (NNPC)/READ CAREFULLY BEFORE YOU RESPOND Attention I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National...
- Wed Jul 10, 2019 9:22 am
- Forum: Confirmed Scam Numbers
- Topic: +2348028500459
- Replies: 1
- Views: 438
Re: +2348028500459
from: Mr. Matthew Davis <accessbankremittancedesk@gmail.com> subject: IMMEDIATE RESPONSE NEEDED The Desk of Mr. Mathew Davis Access Bank Nigeria PLC Address: Plot 161 E, Idejo Street, Off Adeola Odeku, Lagos State, Nigeria. Tel:+2348028500459. Attention: Dear Beneficiary, I am Mr. Mathew Davis, a ci...