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Search found 446 matches

by JINX
16 April 2026
Forum: Business Relationship Scams
Topic: Frank Thompson - f5t2m8d9@gmail.com
Replies: 0
Views: 8

Frank Thompson - f5t2m8d9@gmail.com

from: Frank Thompson <nou233418906@noun.edu.ng> reply-to: f5t2m8d9@gmail.com date: Apr 16, 2026, 4:52 AM subject: Greetings to you. mailed-by: gmail.com signed-by: noun-edu-ng.20251104.gappssmtp.com Greetings to you. Please forgive me for sending you this message without prior acquaintance. I kindly...
by JINX
16 April 2026
Forum: Loan And Project Funding Or Financing Scams
Topic: Garrett Martinez - Mirates Equity - garretm312@gmail.com
Replies: 2
Views: 62

Garrett Martinez - Mirates Equity - garretm312@gmail.com

from: Garret Martinez <garretm312@gmail.com> date: Apr 16, 2026, 6:10 AM subject: Reminder mailed-by: gmail.com Welcome back. I hope this message finds you well. I wanted to take a moment to follow up and remind you that Emirates Equity USA LLC continues to offer loan facilities with highly competit...
by JINX
16 April 2026
Forum: Banking Scams
Topic: Linda Seymour - HSBC Bank Canada - hsbcbankoffice10@seznam.cz
Replies: 8
Views: 145

Linda Seymour - HSBC Bank Canada - hsbcbankoffice10@seznam.cz

from: OFFICE FILE <sarahkahls@gmail.com> reply-to: hsbcbankoffice10@seznam.cz date: Apr 16, 2026, 6:50 AM subject: YOUR FUND ($12MILLION) mailed-by: gmail.com From the desk of Mrs. Linda Seymour President and Chief Executive Officer Payment Office <hsbcbankoffice10@seznam.cz> INDICATING THIS CODE (A...
by JINX
16 April 2026
Forum: Romance Scams
Topic: Viktoria - Romance Scammer - viktoriayfae@haryqueen.com
Replies: 0
Views: 91

Viktoria - Romance Scammer - viktoriayfae@haryqueen.com

from: Viktoria <viktorianadpfihu@vicpani.com.br> reply-to: Viktoria <viktoriayfae@haryqueen.com> date: Apr 16, 2026, 9:31 AM subject: My heart is free. mailed-by: gmail.com signed-by: vicpani.com.br Hello my new friend. Many days passed from the first time I noticed your email address on the interne...
by JINX
16 April 2026
Forum: Banking Scams
Topic: David I McKay - Royal Bank Of Canada - anderhon58@gmail.com
Replies: 278
Views: 14529

David I McKay - Royal Bank Of Canada - RoyalBankofcanada6@accountant.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Royal Bank Of Canada <chidiapiata@gmail.com>
reply-to: RoyalBankofcanada6@accountant.com
date: Apr 16, 2026, 3:34 AM
subject: Urgent Attn Needed:
mailed-by: gmail.com
by JINX
16 April 2026
Forum: Banking Scams
Topic: Franz Stains - Barclays Bank - kwangratana37722@gmail.com
Replies: 0
Views: 7

Franz Stains - Barclays Bank - kwangratana37722@gmail.com

from: BARCLAYS BANK <kwangratana37722@gmail.com> date: Apr 16, 2026, 3:24 AM subject: Dear Beneficiary mailed-by: gmail.com Dear Beneficiary We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your approved nomine...
by JINX
16 April 2026
Forum: Donation / Charity / Foundation / Grant / Awards - Scams
Topic: Scott Godfrey - scottgodfrey88@gmail.com
Replies: 1
Views: 275

Scott Godfrey - scottgodfrey88@gmail.com

from: Scott Godfrey <scottgodfrey88@gmail.com> date: Apr 16, 2026, 3:23 AM subject: donation mailed-by: gmail.com This is to inform you that your funds amount of 3.500.000,00 USD that was donated to you is still available kindly get back now and complete your funds to enable you to receive the money...
by JINX
16 April 2026
Forum: Government & Law Enforcement Related Scams
Topic: Patrick Fisher - Central Bank of Nigeria - fisherpatrick75@gmail.com
Replies: 0
Views: 7

Patrick Fisher - Central Bank of Nigeria - fisherpatrick75@gmail.com

from: Patrick Fisher <fisherpatrick75@gmail.com> date: Apr 16, 2026, 4:31 AM subject: From ; Mr. Patrick Fisher, am waiting For your reply update immediately mailed-by: gmail.com From ; Mr. Patrick Fisher, In Control (Financial) Central Bank of Nigeria. Lagos Nigeria Annex RE: THE TRUTH BEHIND YOUR ...
by JINX
16 April 2026
Forum: Mystery Compensation / Funds Recovery / Overdue Payment - Scams
Topic: David Bell - db833300@gmail.com
Replies: 0
Views: 4

David Bell - db833300@gmail.com

from: david bell <db833300@gmail.com>
date: Apr 16, 2026, 3:35 AM
subject: Hi
mailed-by: gmail.com

Your country citizen who happens to be my client left Ten million $ with Africa bank before he died. l can help you get the money if you want. Reply for me if or interested
Thank you,
by JINX
16 April 2026
Forum: Government & Law Enforcement Related Scams
Topic: David Lammy - Special Adviser to the Prime Minister of Canada - rjnis7347@gmail.com
Replies: 0
Views: 3

David Lammy - Special Adviser to the Prime Minister of Canada - rjnis7347@gmail.com

from: Mr,David Lammy, Special Adviser to the Prime Minister of Canada. <rjnis7347@gmail.com> date: Apr 16, 2026, 10:50 AM subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED. mailed-by: gmail.com Attention Dear beneficiary From the Desk of Major General Mr,David Lammy, IAS the special Adviser...

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