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Search found 2632 matches

by CGI1
15 May 2026
Forum: Government & Law Enforcement Related Scams
Topic: Irimiya F Yerima Cmdt Pol Coll - Nigeria Police Force - yerimacmdt@gmail.com
Replies: 1
Views: 25

Irimiya F Yerima Cmdt Pol Coll - Nigeria Police Force - nigeriapoliceforce.org@gmail.com

from: Nigeria police <nigeriapoliceforce.org@gmail.com> date: May 15, 2026, 9:41 AM subject: PAYMENT NOTIFICATION mailed-by: gmail.com Dear‎ Beneficiary We the Justice Dept., NPF Investigation had discovered through our Intel analysis and intelligence gatherings, an approved sum WITHHELD in your nam...
by CGI1
15 May 2026
Forum: Government & Law Enforcement Related Scams
Topic: Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
Replies: 193
Views: 5572

Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com

from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com> reply-to: info@cr-tii.com date: May 15, 2026, 9:42 AM subject: Warning!!!(Key Change Deadlines)US SB1884 | 2025-2026 | 119th Congress/Holocaust Expropriated Art Recovery (HEAR) mailed-by: gmail.com HOLOCAUST CLAIMS PROCESSING CENTER Badene...
by CGI1
15 May 2026
Forum: Past Effort Scams
Topic: Jerry Koffi - jezudamian1@gmail.com / damianjezu72@gmail.com
Replies: 0
Views: 11

Jerry Koffi - jezudamian1@gmail.com / damianjezu72@gmail.com

from: Jerry Koffi <ofile2521@gmail.com> reply-to: jezudamian1@gmail.com date: Jul 13, 2025, 12:14 AM subject: Dear Friend mailed-by: gmail.com I am glad to inform you that I have successfully concluded the transaction, the money transferred to Dubai UAE. It was transferred through the assistant of y...
by CGI1
15 May 2026
Forum: Government & Law Enforcement Related Scams
Topic: Kash Patel - FBI - fbi.KashPatel@outlook.com
Replies: 99
Views: 1772

Kash Patel - FBI - udoji3762@gmail.com

from: Mr. Kash Patel Director Federal Bureau of Investigatio <udoji3762@gmail.com> date: May 15, 2026, 12:56 PM subject: RE: URGENT ALERT... $12 BILLION US DOLLARS. mailed-by: gmail.com Federal Bureau of Investigation Headquarters Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States...
by CGI1
15 May 2026
Forum: Romance Scams
Topic: Vely - Romance Scammer - velyabkcxdyh@arasbaba.com
Replies: 0
Views: 28

Vely - Romance Scammer - velyabkcxdyh@arasbaba.com

from: Vely <velyaitbvsxp@nucleonix.com> reply-to: Vely <velyabkcxdyh@arasbaba.com> date: May 15, 2026, 12:41 AM subject: Love and life mailed-by: gmail.com signed-by: nucleonix.com Hey , I hope this message finds you in good health! I'm Vely, a charming girl hailing from the beautiful country of Geo...
by CGI1
15 May 2026
Forum: Romance Scams
Topic: Zulfiya - Romance Scammer - miss_19princess88@outlook.com
Replies: 0
Views: 28

Zulfiya - Romance Scammer - miss_19princess88@outlook.com

from: Zulfiya <mixed@mixed.co.th> date: May 15, 2026, 10:03 AM subject: Haya. can You please do me a favor? Let's try to talks. signed-by: mixed.co.th Now I'm seeking champion male, Im single vivid 38 yo girl. I am going to send You my pictures! Reply me miss_19princess88@outlook.com ! Have a nice d...
by CGI1
15 May 2026
Forum: Romance Scams
Topic: Diana - Romance Scammer - betkemdeuthnu2@outlook.com
Replies: 3
Views: 47

Diana - Romance Scammer - betkemdeuthnu2@outlook.com

from: Ladyjd Iamcq <shetty2eight@rediffmail.com> to: firedale1944@outlook.com date: May 15, 2026, 11:39 AM subject: Hello Sweetheart. mailed-by: gmail.com signed-by: rediffmail.com Hi! Dear the stranger, I wish the nobility, as it is strong you wish to find and to begin acquaintance with new and lov...
by CGI1
15 May 2026
Forum: Romance Scams
Topic: Diana - Romance Scammer - betkemdeuthnu2@outlook.com
Replies: 3
Views: 47

Diana - Romance Scammer - betkemdeuthnu2@outlook.com

from: Smilees Smilelw <gururoyalfbd@rediffmail.com> date: May 15, 2026, 11:25 AM subject: Hello mailed-by: gmail.com signed-by: rediffmail.com Good evening! Lovely the stranger, I wish to look, as you are interested in searches and to meet with new and remarkable the girl? My name Diana I hope, that...
by CGI1
15 May 2026
Forum: Romance Scams
Topic: Zulfiya - Romance Scammer - exquisite.woman88@outlook.com
Replies: 0
Views: 31

Zulfiya - Romance Scammer - exquisite.woman88@outlook.com

om: Zulfiya <ashlee@ashleezimmerman.com> date: May 15, 2026, 2:10 PM subject: Good Evening. How do you like to do? I hope you can talks! mailed-by: ashleezimmerman.com Mister Cuddly. Let's try to chat. Can You please tell here? Immediately Im trying to find enjoyable gentleman, I am lonely appetisin...
by CGI1
07 May 2026
Forum: Government & Law Enforcement Related Scams
Topic: Mathias Cynthia - United Nations - compensationspayout@aol.com
Replies: 2
Views: 67

Mathias Cynthia - United Nations - Compensationunitednations@outlook.com

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

from: United Nations <tjclerk@junct.com> via gmail.com
reply-to: Compensationunitednations@outlook.com
to: Recipients <tjclerk@junct.com>
date: May 7, 2026, 3:36 PM
subject: United Nations Compensation Commission (UNCC)
mailed-by: gmail.com

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