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Ammar Rahman - [email protected]

by Wiljames ¦ Tue May 24, 2022 11:04 pm ¦ Forum: Loan scams ¦ Topic: Ammar Rahman - [email protected] ¦ Replies: 0 ¦ Views: 11

from: Ammar Rahman http://www.info.file @ gmail.com reply-to: [email protected].com date: May 24, 2022 subject: INVESTMENT PROPOSAL FROM EL SEWEDY GROUP: Greetings, El Sewedy Group of Investment is currently re-investing through project funding in investment loans to third party investors, project owne...

Mrs.Rita Madine - [email protected]

by Ian Page ¦ Mon May 23, 2022 5:24 am ¦ Forum: Advance fee fraud ¦ Topic: Mrs.Rita Madine - [email protected] ¦ Replies: 0 ¦ Views: 23

From: [email protected].com Reply to: [email protected].com Subject: Reply Now...... Received: Sun 22 May 2022 at 16:42 Dearest Beloved, My name is Mrs. Rita Madine, I am a new Christian convert, suffering from long term cancer of the breast presently hospitalized. I do not have a child due to...

Rental Scammer - [email protected]

by Michelle ¦ Sun May 22, 2022 1:07 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 128

From: Lorea Izaguirre <l.[email protected].de> Hi there , The monthly rent is € 550.00 The utilities (water, electricity, Internet, digital TV,) are included in the rent costs. The caution is 1000.00 € and you will get it back when you move out (I will need a 30 days' notice)..The apartment is in goo...

From: Dmitry Leonidovich - [email protected].ru Reply-to: Dmitry Leonidovich - [email protected].ru Subject: SPHERE LLC SCO (1.pdf Tel. Nos.: +79993486796 & +79260046256 Dear / Sir We are a direct representative to major titleholders / producers / refineries in the Russian Federation...

Rental Scammer- [email protected]

by Michelle ¦ Thu May 19, 2022 11:38 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer- [email protected] ¦ Replies: 0 ¦ Views: 204

Nolan Ross < [email protected].com > My name is Nolan Ross. You sent an inquiry about my apartment on Facebook Marketplace. Here is some information about the apartment: Apartment address: Weiherstr. 16, 53111 Bonn. Monthly rent: 500€. The rental deposit €1,000. The monthly rent includes: electrici...

From: [email protected].com Reply to: [email protected].com Subject: RE: CONFIRMATION OF SUPPLY OF ELECTROLYTE (NON LME) COPPER AND GOLD CATHODES, QUANTITY 36000MTFOR TWELVE MONTHS @ 3000MT PER MONTH SUPPLY. Received: Tue 17 May 2022 at 10:11 FROM: HOLLMEC MINING ZAMBIA COPPER OFFER ( LTD) ...

Re: Bank Instrument Scammer - [email protected]

by AlanJones ¦ Sat May 14, 2022 12:19 pm ¦ Forum: Various financial scams ¦ Topic: Bank Instrument Scammer - [email protected] ¦ Replies: 6 ¦ Views: 4222

Dumb scammer Wilhelmus L.J. Habets latest scam. Hi XXX, Referring to our call I hereby send you our request as per discussed. So we looking for a Receiver who is willing to join with us in a “partnership” on long term bases, and who has a receiving account which can receive higher volumes (discussab...

Re: Royal Bank Of Canada - [email protected]

by Troy Platt ¦ Fri May 13, 2022 10:19 am ¦ Forum: Advance fee fraud ¦ Topic: Royal Bank Of Canada - [email protected] ¦ Replies: 1 ¦ Views: 105

Reply-To: [email protected].com From: "Rev. Maxwell Wakeup" <[email protected].com> Date: Fri, 13 May 2022 15:14:09 +0200 Subject: (RBC) Royal Bank Of Canada (RBC) Royal Bank Of Canada 3068 Mayfield Rd, Brampton, Ontario L6Z 0E3, Canada Office: (513) 849-8912 Email: wwwroyal...

Royal Bank Of Canada - [email protected]

by Troy Platt ¦ Fri May 13, 2022 10:13 am ¦ Forum: Advance fee fraud ¦ Topic: Royal Bank Of Canada - [email protected] ¦ Replies: 1 ¦ Views: 105

Reply-To: [email protected].com From: "Rev. Maxwell Wakeup" <[email protected].com> Date: Thu, 12 May 2022 18:43:24 +0200 Subject: (RBC) Royal Bank Of Canada (RBC) Royal Bank Of Canada 3068 Mayfield Rd, Brampton, Ontario L6Z 0E3, Canada Office: (513) 849-8912 Email...

UPS STORE - [email protected]

by Ian Page ¦ Wed May 11, 2022 9:34 am ¦ Forum: Advance fee fraud ¦ Topic: UPS STORE - [email protected] ¦ Replies: 0 ¦ Views: 98

From: [email protected].com Reply to: [email protected].com Subject: Greetings from the UPS Received: Wed 11 May 2022 at 10:37 This officially to inform you that your long term Awaited inheritance funds $7.5 Millions USA dollars From The International Monetary Fund (IMF) is ready to deliver or trans...

watson John - [email protected]

by Ian Page ¦ Wed May 11, 2022 9:29 am ¦ Forum: Advance fee fraud ¦ Topic: watson John - [email protected] ¦ Replies: 0 ¦ Views: 68

From: [email protected].com Reply to: world.b.[email protected].com Reply to: [email protected].com Tel No.: +1-(347) 478-5458 Subject: Re-immediate payment of $38.8musd, Received: Wed 11 May 2022 at 08:53 FROM THE OFFICES WORLD BANK ,UN AND BOA AND ECOWAS. WORLD BANK YEARLY GRANTS FUNDS OF 2022. C/O THE WHI...

Aisha Coulibaly - [email protected]

by Ian Page ¦ Tue May 03, 2022 1:16 pm ¦ Forum: Advance fee fraud ¦ Topic: Aisha Coulibaly - [email protected] ¦ Replies: 0 ¦ Views: 94

From: [email protected].com Reply to: [email protected].com Subject: I NEED YOUR HELP, Received: Fri 29 Apr 2022 at 21:37 Hello Dear I am Miss Aisha Coulibaly 24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, Ibrahim Coulibaly . My late father was an Ivory C...

Re: Kan Kat - [email protected]

by Carlabanker ¦ Tue May 03, 2022 1:39 am ¦ Forum: Various financial scams ¦ Topic: Kan Kat - [email protected] ¦ Replies: 3 ¦ Views: 2585

His new scam: We can arrange a special program where 100K invested can make 10M in a period of 40 weeks. This would require using more than two programs running same time . 1- program one . would run with 50K , and this would be a standard trading account like you can get from Fx,Stocks, Commodities...

Anand Chopra - [email protected]

by Ian Page ¦ Thu Apr 28, 2022 5:07 pm ¦ Forum: Advance fee fraud ¦ Topic: Anand Chopra - [email protected] ¦ Replies: 1 ¦ Views: 172

From: [email protected].com Reply to: venro.[email protected].com Subject: Let's Try This Secured & Lucrative Project: REPLY ME @ PERSONAL TO YOU. Received: Thu 28 Apr 2022 at 14:41 Attention: I hope you are doing well today. The cleaning of those ink-stain on the Dollar-Bills as shown in...

Rental Scamer - [email protected]

by Michelle ¦ Thu Apr 28, 2022 12:15 pm ¦ Forum: Rental scams ¦ Topic: Rental Scamer - [email protected] ¦ Replies: 0 ¦ Views: 286

Lara R <[email protected].com> Hello, Thank you for your enquiry for the studio at ( Den Tempst 11,3000 Leuven ) The property is available. Monthly rent is €440, including all utilities (gas / electricity / phone / cable / internet / parking / heating, etc) The property is fully furnished and eq...

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