Search found 34484 matches

by LegalBriefs
Mon Jun 03, 2024 4:19 am
Forum: Visa scams
Topic: agnescardella1@gmail.com - Agnes Cardella
Replies: 2
Views: 211

Re: agnescardella1@gmail.com - Agnes Cardella

Identical email received from

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Date: Fri, 31 May 2024 14:52:30 -0300
From: Agnes Cardella <contato@ciclebikeshop.com.br>
To: undisclosed-recipients:;
Subject: Job Offer
Reply-To: agnescardella1@gmail.com
by LegalBriefs
Mon Jun 03, 2024 4:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
Replies: 7
Views: 2319

Re: mahlenius746@gmail.com - Inga-Britt Ahlenius

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MRS. INGA-BRITT AHLENIUS, UNITED NATIONS FUND MONITORING OFFICER. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YO...
by LegalBriefs
Mon Jun 03, 2024 4:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fbi.us.services@live.com - Robert A. Eikhoff
Replies: 0
Views: 72

fbi.us.services@live.com - Robert A. Eikhoff

Attention ! I'm contacting you now because there are three suspects in our Net right now that we had been monitoring for a very long time but were finally tracked down by the Cyber Division (CyD) at Paris in France with the help of the Directorate of Territorial Security (DST). And they confessed t...
by LegalBriefs
Mon Jun 03, 2024 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paymentcenteer2022@gmail.com - William Angel
Replies: 2
Views: 876

Re: paymentcenteer2022@gmail.com - David I Mckay

RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. $12,000,000 USD Payment Notification from Royal Bank Of Canada (RBC). ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Hello Dear I am hereby writing to inform you that the government of Canada has today M...
by LegalBriefs
Mon Jun 03, 2024 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: suzane101@yahoo.com - Susan Pascal
Replies: 0
Views: 79

suzane101@yahoo.com - Susan Pascal

Hello dear, It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with tears in my eyes and deep sorrow in my heart, I decided to contact you due to the urgency of my situation. My Name is SUSAN PASCAL, am contacting you from Burkina Faso....
by LegalBriefs
Mon Jun 03, 2024 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ubadpatmmanager.mrjulienkoffice@gmail.com - Julien Koffi
Replies: 3
Views: 288

Re: ubadpatmmanager.mrjulienkoffice@gmail.com - Julien Koffi

Attn: Fund Beneficiary This is the 2nd time I am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5 Millions and i have not received any positive response from you or asking for a suggestion on how you wish to receive your ATM Card. Once again; I am Mr...
by LegalBriefs
Mon Jun 03, 2024 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: lpierrefrank@gmail.com - Pierre Frank Laporte
Replies: 0
Views: 55

lpierrefrank@gmail.com - Pierre Frank Laporte

Dear Sir and Madam, This is to let you know about the conclusion of our meeting yesterday with World Bank Director( Anshula Kant ) FBI Director (Christopher A.Wray ) United Nation Secretary General ( Ant?nio Guterres ) and Director of Centers for Disease Control and Prevention ( Rochelle Walensky )...
by LegalBriefs
Mon Jun 03, 2024 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: nicole_andesen@outlook.com - Nicole Andesen
Replies: 1
Views: 92

Re: nicole_andesen@outlook.com - Nicole Andesen

Identical email received from

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Date: Sat, 1 Jun 2024 21:37:26 +0900
From: Nicole Andesen <officefile1@kmail.plala.or.jp>
Reply-To: nicole_andesen@outlook.com
Subject: CAN YOU HANDLE THIS CHARITY PROJECT?
by LegalBriefs
Mon Jun 03, 2024 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: saeedalimuhammed4@gmail.com - Saeed Ali Muhammed
Replies: 0
Views: 39

saeedalimuhammed4@gmail.com - Saeed Ali Muhammed

Hello.. Good Day,Is this email private for us to discuss a business proposal that will be of mutually beneficial to us?Send a reply if interested. Thanks Saeed Ali Date: Fri, 31 May 2024 16:39:59 -0700 From: Mr Saeed Ali Muhammed <skolnijiidelnapohadka@pb.cz> To: undisclosed-recipients:; Subject: R...
by LegalBriefs
Sat Jun 01, 2024 4:51 am
Forum: Bank instrument scams
Topic: pa8556622@gmail.com - Paul Andrew
Replies: 0
Views: 132

pa8556622@gmail.com - Paul Andrew

Hi, Our esteemed Providers are offering SBLC and BG. Our End sellers current supplies is (101% Guaranteed) SWIFT. We look forward to hearing from your esteemed buying company. Kindly contact us through any of our information below for our DOA with procedure of issuance. Sincerely, Paul Direct Commu...