Re: Re: Business opportunity
—Wir generieren diese Karten an Privatpersonen, Investoren und Geschäftsmogule. Diese Karte ist die Finanzierungsquelle für viele…
Nov 1, 2025
Danny, my destiny is in your hands!
Danny, my destiny is in your hands!
—Danny, It's Saturday here and there are only 8 days left before my flight. Do you remember that I have a ticket for November 9? And if I…
Nov 1, 2025
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims
United Bank For Africa(U.B.A )
Re: No Subject
(2)—I will block you off if you don't stop sending me an expired passport. Why are you doing that, what do you want me to do with expired…
Oct 31, 2025
Danny Smith scam victims,
Danny Smith scam victims,
(2)—Attention Danny Smith .. pickup your fund is available right now for pickup but the director of this payment said that you have to send $25…
Oct 31, 2025
Re: Business opportunity
Re: Business opportunity
(2)—You nothing but a goat. On Fri, Oct 31, 2025, 8:54 AM <[redacted]> wrote: > Hey Josie, > > Wow, this is so exciting! I’ve been waiting for…
Oct 31, 2025
Secretary General.
Secretary General.
—Dear Customer The government of Canada and Citibank Holland Village, Singapore, I.M.F Also United Nations Organization, This is to inform…
FUND INVESTMENT PROJECT.
—Sir, FUND INVESTMENT PROJECT. I am Mr.Abdul Baatin Board Member ,On behalf of Minister of Petroleum in the Revitalized Transitional…
Oct 30, 2025
Attn: Online Beneficiary,
Attn: Online Beneficiary,
—Attn: Online Beneficiary, We apologies for the delay of your payment and all the inconveniences we might put you through, while we were…
Oct 30, 2025
My Business Partner, THE BIND INVESTMENT AGREEMENT PREPARATION,
PLEASE REPLY FAST
Re: claim documentation
—Dear, Mr. Danny Smith Good Day. Please find attached the documentation related to your claim with the World Bank Group Compensation Relief…
Oct 30, 2025
Re: Business opportunity
Re: Business opportunity
— Dear Friend Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in…
Oct 30, 2025
Just Trying to Be Brave
Just Trying to Be Brave
—Hello, handsome man! Just so you know, I’m Kristina. Forgive me for disappearing again... I was simply busy with work. I thought things…
Oct 29, 2025
Danny, I beg you, hurry up, we have little time left...
My love Mrfosho!
—I do not know what is happening with your phone, but no information is coming from you, try to send something else! I will forward your…
Oct 29, 2025
United Community Bank
United Community Bank
—Attn Mr Danny Smith. We receive your contact details through our legal department Mr John Terry for the process of your fund transfer…
Oct 29, 2025
CONFIDENTIAL NOTIFICATION
CONFIDENTIAL NOTIFICATION
—-- Hello I am Major Kristen Griest, a U.S soldier currently carrying out my duty in Iraq. I have a proposal for you. I and some of my…
Oct 29, 2025
Re: CONTACT HIM ON HIS WHATSAPP NUMBER
Re: CONTACT HIM ON HIS WHATSAPP NUMBER
(2)—Your international passport has expired since 2018 it is no longer valid. Why are you sending it to me? On Wednesday, October 29, 2025,…
Oct 29, 2025
Dear Beneficiary,
Dear Beneficiary,
—FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN…
Oct 29, 2025
Re: Hello darling
Re: Hello darling
—Hello My dear Danny, Your message arrived like a warm Texas breeze through an open window full of soul, sweetness, and that easy, honest…
ATTENTION BENEFICIARY :
—ATTENTION BENEFICIARY : HOW ARE YOU THIS MORNING? THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A…
Oct 29, 2025
Re: Business opportunity
Re: Business opportunity
—Good afternoon from here, Thank you so much for your prayers. please i have no much time for this message now due to i am with the doctor…
Oct 29, 2025
Contact the paying bank for the process of your payment
Chief Executive Officer
(2)—JPmorgan Chase Bank 200 Bay Street Ontario M5jW7, (JPmorgan) JPmorgan Chase Bank, Corporate Headquarters. Dear Customer, The (JP)morgan…
1 👺Sep 17, 2025
Hi!
Hi!
(2)—Welcome! Mysterious the stranger, I wish to look, as you are interested in searches and to meet with new and good the woman? My name…
1 👺Sep 14, 2025
Attn Now Urgent
Attn Now Urgent
(2)—Attn Now Urgent How are you Today my dear friend,i receive phone call from Mrs.Bettina Orlopp ,Today the woman is from BERLIN in Germany,he…
1 👺Sep 2, 2025
Dear Customer.
Dear Customer.
(2)—RBC) Royal Bank Of Canada.1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Dear Customer. My name is Mr. Sahrir Bin Saad, Board…
1 👺Aug 19, 2025
Dear Email Owner/Beneficiary
Dear Email Owner/Beneficiary
(2)—Dear Email Owner/Beneficiary My name is Mr.Jeh Johnson.the Senior, the Senior Directing officer of one of the many branches Department of…
1 👺Aug 19, 2025
Dear Beneficiary,
Dear Beneficiary,
(2)—UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division Dear…
1 👺Jun 3, 2025
Re: Business opportunity
Re: Business opportunity
(2)—Hello, My name is Jacob W. Jones, I am a senior Account Manager with Triodos Bank in Bristol United Kingdom, there is this unclaimed…
1 👺Jun 2, 2025
Re: Business opportunity
Re: Business opportunity
(2)—What is the problem you don't want to reply again? On Sat, Jan 18, 2025, 12:39 PM Kennedy Jack < [redacted]> wrote: >…
1 👺Jan 18, 2025
Re: Business opportunity
Re: Business opportunity
(2)—You haven't make payment yet On Sat, Jan 18, 2025, 11:12 AM Franklin Hendrik < [redacted]> wrote: > Send payment slip. > > On Sat, Jan 18,…
1 👺Jan 18, 2025
RE:YOUR FUND COMPENSATION
RE:YOUR FUND COMPENSATION
—FUND RECOVERY USA REMITTANCE DEPARTMENT ROYAL BANK OF WISCONSIN USA. FUND CODE: 004722147/US/7537/2024 MOTTO: SECURITY WATCH Attention: We…
Jan 18, 2025
Reply From Mrs.Kristalina Georgieva
Reply From Mrs.Kristalina Georgieva
(2)—INTERNATIONAL MONETARY FUND. ( I.M.F ) Head Office #1900 Pennsylvania Ave NW, Washington, DC 20431 (U.S.A). Fund Release Code (601) Dear…
