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Search found 446 matches
- 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...
- 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...
- 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...
- 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...
- 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
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
- 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...
- 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...
- 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 ...
- 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,
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,
- 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...