Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Search found 454 matches: family valuables

ignored: family

Return to advanced search

msdaliahussein22@gmail.com

... to this war situation. Our condition here in Gaza is horrible. I have valuables in the luggage which I do not want to lose. Because of the war ... has been destroyed by the Israeli army. Therefore, I kept all my family money, all that I inherited from my husband including all my gold ...
by Big Al
Mon Apr 15, 2024 6:26 pm
 
Forum: Scammer 419 emails.
Topic: abdullah0199w@gmail.com - msdaliahussein22@gmail.com
Replies: 12
Views: 1409

dorisjerrykula2005@hotmail.com

... I try to source for an assist that will help me and my son with our family asset and fortune in South Africa. I would however refer you once ... We will reveal to you that this fund was deposited as a family treasure valuables consignment with the security company, even this company does not ...
by Big Al
Wed Mar 13, 2024 7:02 pm
 
Forum: Scammer 419 emails.
Topic: doriskulajerry5010@hotmail.com
Replies: 3
Views: 571

doriskulajerry5010@hotmail.com

... I try to source for an assist that will help me and my son with our family asset and fortune in South Africa. I would however refer you once ... We will reveal to you that this fund was deposited as a family treasure valuables consignment with the security company, even this company does not ...
by Big Al
Tue Mar 12, 2024 6:50 pm
 
Forum: Scammer 419 emails.
Topic: doriskulajerry5010@hotmail.com
Replies: 3
Views: 571

harrisonhartfordweb@gmail.com

... it’s legal. I have successfully moved the funds out of Afghanistan as family valuables with help of Universal Morgan Trust security Company through their branch in West ...
by Big Al
Wed Feb 14, 2024 7:22 pm
 
Forum: Scammer 419 emails.
Topic: harrisonhartfordweb@gmail.com
Replies: 1
Views: 284

deliverycomapnydhl13@gmail.com

... going on in America sub-region with the Security’s agent and diplomats who have been delaying people’s funds and gold hold, consignments and valuables in their custody are demanded to be released to their owners. I am commissioner McAllen-Miller the director of international airport Texas, ...
by firefly
Mon Feb 12, 2024 6:52 pm
 
Forum: Scammer 419 emails.
Topic: fcompany909@aol.com
Replies: 2
Views: 409

Alexfred@mondayslotto.com

... a reliable and trusted diplomatic delivery company to deliver your parcel containing your certified cheque, winning certificate, and other valuables contained in your parcel to your residential address. Be aware that your winning cheque of $3,500.00.00 US Dollars was issued to its full ...
by Big Al
Tue Jan 23, 2024 9:54 pm
 
Forum: Scammer 419 emails.
Topic: Alexfred@mondayslotto.com
Replies: 13
Views: 1651

clarencetam21@gmail.com

... died intestate in his belief in line with his philosophy in renouncing valuables. Everything is going to be done in sequence. I will imagine that ... back with the requested details. Happy New Year to you and your Family. Warm Regards, Clarence Tam... +852-817-00316 Header: Return-Path: ...
by Big Al
Mon Jan 01, 2024 7:04 pm
 
Forum: Scammer 419 emails.
Topic: mail.box@thefnuk.com
Replies: 3
Views: 816

mail.box@thefnuk.com

... which lasted for 18 months and had not found any Next of Kin as Albert was intestate in His belief in Line with his philosophy in renouncing valuables. All the details I have here in Hong Kong and I am prepared to place you in a position as the rightful beneficiary Next of Kin to Albert's ...
by Big Al
Sun Dec 31, 2023 7:21 pm
 
Forum: Scammer 419 emails.
Topic: mail.box@thefnuk.com
Replies: 3
Views: 816

mrsdoriskulaandjerryson@gmail.com

... certificates. We will reveal to you that this fund was deposited as a family treasure valuables consignment with the security company, even this company does not know that this ...
by Big Al
Fri Dec 08, 2023 7:41 pm
 
Forum: Refugee scams.
Topic: mrsdoriskulaandjerryson@gmail.com
Replies: 12
Views: 3640

tamara.williams4@mail.ru

... it's legal. I have successfully moved the funds out of Afghanistan as family valuables with help of JP Morgan Trust security Company through their branch in the Middle ...
by Big Al
Sat Nov 25, 2023 2:00 pm
 
Forum: Scammer 419 emails.
Topic: sgttamarawilliams2@mail.ru
Replies: 1
Views: 769
Next

Return to advanced search

Switch to mobile style

Advert.


Book link



Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion,
money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now.

All data is provided for information only. ScamSurvivors.com and its members shall not
be liable for any postings made by third parties or for any actions taken in reliance thereon.

This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.
It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com

Creative Commons License

Powered by phpBB® Forum Software © phpBB Group