From: [email protected].com Reply to: [email protected].com Subject: YOUR COMPENSATION PAYMENT IS READY!! Received: Wed 6 Apr 2022 at 13:48 From the Office Of The First Lady/Presidency Federal Republic OF Nigeria Mrs Aisha Mohammadu Buhari In Conjunction With Aisha Buhari Foundat...
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INFORMATION - [email protected]
by Ian Page ¦ Wed Apr 06, 2022 5:48 pm ¦ Forum: Recovery scams ¦ Topic: INFORMATION - [email protected] ¦ Replies: 0 ¦ Views: 120Paul Boateng - [email protected]
by Ian Page ¦ Wed Apr 06, 2022 8:10 am ¦ Forum: Advance fee fraud ¦ Topic: Paul Boateng - [email protected] ¦ Replies: 0 ¦ Views: 83From: [email protected].com Reply to: mr.paul.[email protected].com Subject: Gold Mining Partnership Received: Wed 6 Apr 2022 at 01:25 Hello, My name is Paul Boateng and I am a representative of a privately owned local mining company based in the Republic of Ghana. We are looking for an interested...
Rental Scammer - [email protected]
by Michelle ¦ Wed Apr 06, 2022 5:40 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 1 ¦ Views: 464Lara R <[email protected].com> Hello, Thank you for your enquiry for the Studio at ( Rabotstraat 65,9000 Gent ) The property is available. Monthly rent is €500, including all utilities (gas / electricity / phone / cable / internet / parking / heating, etc) The property is fully furnished and equip...
Rental Scammer- [email protected]
by Michelle ¦ Wed Apr 06, 2022 4:23 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer- [email protected] ¦ Replies: 0 ¦ Views: 392kerry.[email protected].com Objet: Re: Fw: 3 Av. da Madalena, 9020-001 Funchal 620eur Thank you for your response! The apartment is still available for a long-term rent and exactly as you can see it in the pictures, Due to the situation with the coronavirus, I notice that some people are strugglin...
Rental Scammer - [email protected]
by Michelle ¦ Fri Apr 01, 2022 10:50 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 354Lara <[email protected].com> Hello, Thank you for your enquiry for the studio at Campo Grande 82 1700-094 Lisboa, Portugal. The property is available. Monthly rent is € 450, including all utilities (gas / electricity / phone / cable / internet / parking / heating, etc) The property is fully fur...
Barristertonyjw Christ - [email protected]
by Ian Page ¦ Thu Mar 31, 2022 5:35 am ¦ Forum: Advance fee fraud ¦ Topic: Barristertonyjw Christ - [email protected] ¦ Replies: 0 ¦ Views: 95From: [email protected].com Reply to: [email protected].com Tel No.: +44739239815566 Tel No.: +44 7451-28922-044 Subject: Your $15musd payment Received: Thu 31 Mar 2022 at 09:12 Address Head Office: HSBC BANK PLC UK Westfield stratford city, Leyton Rd, London E105 12AA, United Kingdom ...
Re: Rental Scammer - [email protected]
by Michelle ¦ Wed Mar 30, 2022 2:40 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 1 ¦ Views: 410Von: Nikolas Lamb <[email protected].com> Hi, I would like to ask if you are moving in with any pets. Registration is possible and I will be your contact person in case of any emergency and I will make sure the problem is rectified ASAP. The apartment is available for both long and short term ...
Wong H. - [email protected]
by AlanJones ¦ Wed Mar 30, 2022 2:07 am ¦ Forum: Various financial scams ¦ Topic: Wong H. - [email protected] ¦ Replies: 0 ¦ Views: 165From: FOREX CRYPTO EXPERT TRADER - [Redacted - Recipients email address] Reply-to: [email protected].com Subject: ***SPAM*** EARN EXTRA INCOME TRADING CRYPTO AND FOREX Tel. No.: +14062249090 Hi, I hope you are safe and well! I'm Wong, a professional FOREX, STOCK, and CRYPTO trader/mentor with huge op...
Re: Rental Scammer [email protected]
by Michelle ¦ Tue Mar 29, 2022 6:05 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer [email protected] ¦ Replies: 2 ¦ Views: 734Chris J <[email protected].com> wrote: Hello, The company I work for moved me to the United Kingdom, and unfortunately there is a problem showing you the apartment because I have already left. I haven't managed to rent the apartment before leaving for the United Kingdom because someone sai...
Rental Scammer- [email protected]
by Michelle ¦ Tue Mar 29, 2022 5:41 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer- [email protected] ¦ Replies: 1 ¦ Views: 521From: Kerry Brazendale <[email protected].com> Thank you for your response! The apartment is still available for a long-term rent and exactly as you can see it in the pictures, Due to the situation with the coronavirus, I notice that some people are struggling with work and money and I have d...
getreliabledocumentsonline.com, +33751005476, SCAM
by Terminator5 ¦ Mon Mar 28, 2022 9:21 pm ¦ Forum: Fake sites used for fraud ¦ Topic: getreliabledocumentsonline.com, +33751005476, SCAM ¦ Replies: 0 ¦ Views: 250https://www.getreliabledocumentsonline.com/contact/ +33751005476 +33 751005476 WhatsApp Only [email protected].com Passports Legal Fake Passports are Presently a Genuine Article: The passports application is a long and muddled strategy that includes a ton of administrative work and che...
Rental Scammer [email protected]
by Michelle ¦ Mon Mar 28, 2022 3:57 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer [email protected] ¦ Replies: 0 ¦ Views: 256From: Rachel Anne Miller <[email protected].com> Good day, Thank you for your interest in renting my property. As you probably know, this is a 2 bedroom, 2 bathroom 818ft² apartment. Is located on the second floor, is fully furnished and it has WiFi, a Fully Equipped Kitchen, Oven, Washing Machine, D...
MR JOHN WILLIAMS - [email protected]
by Ian Page ¦ Sun Mar 27, 2022 11:52 am ¦ Forum: Advance fee fraud ¦ Topic: MR JOHN WILLIAMS - [email protected] ¦ Replies: 0 ¦ Views: 114From: CIA SPECIAL AGENT MR JOHN WILLIAMS - [email protected].com Reply to: [email protected].com Subject: THIS IS FINAL WARNING YOU ARE GOING TO RECEIVE FROM US, DO YOU GET ME? Received: Sun 27 Mar 2022 at 15:32 ATTENTION !!! THIS IS THE CIA SPECIAL AGENT MR JOHN WILLIA...
Rental Scammer - [email protected]
by SLeng ¦ Sun Mar 27, 2022 9:21 am ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 0 ¦ Views: 298Here is the message that I received on a request that I sent on facebook - a flat rental in Innsbruck - Austria. ... I hope that it help someone NOT to pay anything to people like that... Greetings ******************************************** Gesendet: Sonntag, 27. März 2022 um 15:07 Uhr Von: "...
Ram Ratten - [email protected]
by Ian Page ¦ Wed Mar 23, 2022 4:07 pm ¦ Forum: Various financial scams ¦ Topic: Ram Ratten - [email protected] ¦ Replies: 0 ¦ Views: 128From: [email protected].com Reply to: [email protected].com Subject: ARE YOU READY AND WILLING TO INVEST? Received: Wed 23 Mar 2022 at 13:52 I am Dr Sanjay Deepak , An investment manager/solicitor Am contacting you based on a request by an investor who have interest for business investment...