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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: 173

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: 317

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...

Mr.Luis Alves - [email protected]

by Ian Page ¦ Tue Apr 26, 2022 2:15 pm ¦ Forum: Advance fee fraud ¦ Topic: Mr.Luis Alves - [email protected]ail.com ¦ Replies: 0 ¦ Views: 40

From: [email protected].com Reply to: [email protected].com Subject: BUSINESS OPPORTUNITY Received: Tue 26 Apr 2022 at 15:28 ATTENTION: Sir / Madam Have you any viable business plan that needs funding? I am acting on behalf of a family who are cautious due to political and personal reasons. Be...

Date: Tue, 26 Apr 2022 02:11:33 +0200 Subject: Let save humanity From: [email protected].fr I apologize for contacting you in this manner but the situation at hand demands urgent attention. My name is Dudin Vladimir Vasilyevich, one of Ivan Pavlov’s colleagues(Ivan Pavlov is the lawyer handling Ale...

Re: Rental Scammer = [email protected]

by Michelle ¦ Mon Apr 25, 2022 5:31 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer = [email protected] ¦ Replies: 1 ¦ Views: 282

Crea Novo <[email protected].com> The apartment is still available, clean and ready for use in the short or long term. I bought this apartment for my son while studying in Germany. My son has finished his studies and we have decided to rent it long-term / indefinitely if possible.Occasionally, we a...

Re: Jeff Morgan - [email protected]

by Troy Platt ¦ Sat Apr 23, 2022 9:13 am ¦ Forum: Advance fee fraud ¦ Topic: Jeff Morgan - [email protected] ¦ Replies: 1 ¦ Views: 120

Reply-To: [email protected].com From: MIDDLE EAST ACCESS BANK <[email protected].com> Date: Fri, 22 Apr 2022 16:15:43 -0700 Subject: Jeff Morgan I’m mr Jeff Morgan, the director of Middle East access investment bank Washington DC. I am here to inform you that we’ve recei...

Jeff Morgan - [email protected]

by Ian Page ¦ Sat Apr 23, 2022 5:37 am ¦ Forum: Advance fee fraud ¦ Topic: Jeff Morgan - [email protected] ¦ Replies: 1 ¦ Views: 120

From: [email protected].com Reply to: [email protected].com Tel No.: +1 304 600 5559 Subject: mr Jeff Morgan Received: Sat 23 Apr 2022 at 01:50 I’m mr Jeff Morgan, the director of Middle East access investment bank Washington DC. I am here to inform you that we’ve received your long term...

Sister Rose James - [email protected]

by Troy Platt ¦ Fri Apr 22, 2022 11:38 am ¦ Forum: Advance fee fraud ¦ Topic: Sister Rose James - [email protected] ¦ Replies: 0 ¦ Views: 81

Reply-To: [email protected].com From: sister Rose James <[email protected].com> Date: Wed, 20 Apr 2022 13:26:31 +0100 Subject: Donations for humanitarian project My Beloved Good day, May the peace of our Lord Jesus Christ be unto you. I am Mrs. Rose James from London. a widow to late Dr....

Ras Al Hamal - [email protected]

by Ian Page ¦ Wed Apr 20, 2022 1:31 pm ¦ Forum: Advance fee fraud ¦ Topic: Ras Al Hamal Global Services - [email protected] ¦ Replies: 3 ¦ Views: 1194

From: [email protected].com Reply to: [email protected].com Subject: From Ras Al Hamal Global Services FZ-LLC Received: Wed 20 Apr 2022 at 15:27 Dear:Sir or Madam, Re: Business Investment Loan & Project Funding I bring you greetings in the name of Allah, the merciful. May Allah's ...

MR KUJA - [email protected]

by Ian Page ¦ Sun Apr 17, 2022 9:54 am ¦ Forum: Employment scams ¦ Topic: MR KUJA - [email protected] ¦ Replies: 0 ¦ Views: 144

From: [email protected].com Reply to: [email protected].com Reply to: [email protected].com Subject: NOCL OIL LICENSE Received: Sun 17 Apr 2022 at 09:20 Good morning, This letter serves as a confirmation of my interest to partner with you on a long term profitable venture with my company; i n...

INVPro - [email protected]

by Ian Page ¦ Sat Apr 16, 2022 4:16 am ¦ Forum: Various financial scams ¦ Topic: INVPro - [email protected] ¦ Replies: 0 ¦ Views: 124

From: [email protected].club Reply to: [email protected].com Subject: Don't miss out this time Received: Sat 16 Apr 2022 at 07:48 Over the decade, digital currencies and NFTs became the leading and most lucrative investment with extreme high yield profit along side the risks involved. 2 years ago...

Ras Al Hamal - [email protected]

by Ian Page ¦ Thu Apr 14, 2022 12:44 pm ¦ Forum: Loan scams ¦ Topic: Ras Al Hamal - [email protected] ¦ Replies: 0 ¦ Views: 94

From: [email protected].com Reply to: [email protected].com Subject: From Ras Al Hamal Global Services FZ-LLC Received: Wed 13 Apr 2022 at 16:01 Dear:Sir or Madam, Re: Business Investment Loan & Project Funding I bring you greetings in the name of Allah, the merciful. May Allah's protect...

Rcs - [email protected]

by Ian Page ¦ Tue Apr 12, 2022 12:49 pm ¦ Forum: Loan scams ¦ Topic: Rcs - [email protected] ¦ Replies: 0 ¦ Views: 92

From: [email protected].com Reply to: [email protected].co.za Reply to: [email protected].co.za Tel No.: +27 (0) 68 689 4847 Fax No.: +27 (0) 86 471 2667 Subject: We offer loan Received: Tue 12 Apr 2022 at 10:13 Rcs Cash Loan Financial 101 St Georges Mall & Castle Street, Tell: +27 (0) 68 689 4847 Fa...

Caroline Daniels - [email protected]

by Ian Page ¦ Mon Apr 11, 2022 7:38 am ¦ Forum: Various financial scams ¦ Topic: Caroline Daniels - [email protected] ¦ Replies: 2 ¦ Views: 445

From: [email protected].com Reply to: caroline.[email protected].com Whatsapp: +447 4569 33901 Skype id: carolineangelltd_1 Subject: I Have Direct Provider Of BG/SBLC/LC Received: Sat 9 Apr at 2022 22:19 I have direct and efficient providers of Bank Guarantee (BGs), Insurance Guarantees,Confirmabl...

Caroline Daniels - [email protected]

by Ian Page ¦ Mon Apr 11, 2022 7:21 am ¦ Forum: Various financial scams ¦ Topic: Caroline Daniels - [email protected] ¦ Replies: 2 ¦ Views: 445

From: [email protected].com Reply to: caroline.[email protected].com Whatsapp: +447 4569 33901 Skype id: carolineangelltd_1 Subject: I Have Direct Provider Of BG/SBLC/LC Received: Sun 10 Apr 2022 at 17:32 I have direct and efficient providers of Bank Guarantee (BGs), Insurance Guarantees,Confirmable Ba...

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