Funds Transfer Scam

Good day,

Good day, I have a Mutual/Beneficial Business Project for you worth Millions of United States Dollars. My name is Tony Fisher. I am the Purchasing Manager with Channel Island Fuels Ltd here in UK. I over-invoiced a contract to the tune of Nine Million, Two Hundred Thousand United States Dollars ($9.200,000.00). All arrangements have been

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FINALE ZAHLUNG HERZLICHEN GLÜCKWUNSCH

From: LETZTE BENACHRICHTIGUNG NACHRICHT <admin> Date: Sun, Aug 18, 2019 at 12:13 AM Subject: FINALE ZAHLUNG HERZLICHEN GLÜCKWUNSCH To: Recipients <admin> ABC Lotería de Navidad ANWALTSKANZLEI Gonzalez Manuel & CO HAUPTBÜRO: CALLE VICTORIA 45A, 28042 MADRID SPANIEN TEL. 0034 665-442-225 FAX: – +34 910-612-001 E-MAIL:- gonzalezmanuelfirma@yandex.com REFERENZ NR: PBA/0809/EU; Sehr Geehrter Begunstigter; 08/08/2019 Abschließende Mitteilung

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ATM CARD PAYMENT

From: KENNEDY UZOKA <infoubagroups.org> Date: Sat, Aug 10, 2019 at 8:49 AMd Subject: ATM CARD PAYMENT To: Attn:Beneficiary Reconfirm your Name, Age, Occupation, and Cellular Number with Address to Senator David Mark (senatordavidmark70@outlook.com) the chairman Nigeria senate committee on foreign payment and he will tell you what is requires from you to get your Atm

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Mr. Adam Johnson, Scammed Victim compensation fund $21,700,000.00

Mr. Adam Johnson, Scammed Victim compensation fund $21,700,000.00 To: All Shortlisted Beneficiaries. It was resolved & agreed upon by the board members & directors that your Scammed Victim compensation fund of $21,700,000.00 (Twenty One Million Seven Hundred Thousand United States Dollars) only will be released to you on a special payment method via the Automated

Mr. Adam Johnson, Scammed Victim compensation fund $21,700,000.00 Read More »

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