Search found 244 matches

by Interzone
Wed Apr 01, 2020 6:01 am
Forum: Confirmed Scam Numbers
Topic: +447404636652
Replies: 0
Views: 1403

+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...
by Interzone
Mon Jul 15, 2019 6:08 am
Forum: Confirmed Scam Numbers
Topic: +447045797796
Replies: 0
Views: 687

+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...
by Interzone
Mon Jul 15, 2019 6:06 am
Forum: Confirmed Scam Numbers
Topic: +34611218467
Replies: 0
Views: 1075

+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...
by Interzone
Mon Jul 15, 2019 6:03 am
Forum: Confirmed Scam Numbers
Topic: +17865480395
Replies: 0
Views: 222

+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...
by Interzone
Mon Jul 15, 2019 6:01 am
Forum: Confirmed Scam Numbers
Topic: +12017318107
Replies: 0
Views: 224

+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...
by Interzone
Mon Jul 15, 2019 5:57 am
Forum: Confirmed Scam Numbers
Topic: +902122757799
Replies: 0
Views: 1930

+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 ...
by Interzone
Mon Jul 15, 2019 5:55 am
Forum: Confirmed Scam Numbers
Topic: +903267454800
Replies: 0
Views: 1776

+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 ...
by Interzone
Wed Jul 10, 2019 9:36 am
Forum: Confirmed Scam Numbers
Topic: +22963795420
Replies: 0
Views: 206

+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...
by Interzone
Wed Jul 10, 2019 9:27 am
Forum: Confirmed Scam Numbers
Topic: +2348025617124
Replies: 1
Views: 409

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...
by Interzone
Wed Jul 10, 2019 9:22 am
Forum: Confirmed Scam Numbers
Topic: +2348028500459
Replies: 1
Views: 434

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...