Search found 34368 matches

by LegalBriefs
Tue May 28, 2024 4:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: frida.fridenstein61@gmail.com - Frida Fridenstein
Replies: 0
Views: 1

frida.fridenstein61@gmail.com - Frida Fridenstein

Dear Friend, Greetings to you in the name of the Lord Jesus Christ. I am Mrs. Frida Fridenstein, a widow to the late Sheik Fridenstein. I am 67 years old. I am now a Christian convert suffering from longtime Lung & Bronchus cancer which has become almost impossible for me to move around. And fr...
by LegalBriefs
Tue May 28, 2024 4:19 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: callumfoundation84@gmail.com
Replies: 0
Views: 1

callumfoundation84@gmail.com

Witam, pracuję dla Fundacji Callum, której właścicielem jest Lerynne West, niedawna zwyciężczyni loterii PowerBall (343,9 mln USD). Dobrowolnie przekazaliśmy darowiznę w wysokości (500 000 USD) 10 przypadkowym osobom tutaj, w mediach. Jeśli zobaczysz tę wiadomość, oznacza to, że Twój adres e-mail z...
by LegalBriefs
Tue May 28, 2024 4:19 am
Forum: Loan scams
Topic: elizwilly1313@gmail.com - Elizabeth Matos Williams
Replies: 0
Views: 3

elizwilly1313@gmail.com - Elizabeth Matos Williams

Attn:PRESIDENT/CEO. We offer Loans to individuals, Firms, and cooperate bodies at a 2% interest rate per annum, The Minimum amount you can borrow is $2,000.00 US Dollars to a maximum of $5 Million.Please, provide the following: 1. Name Of Applicant:....... 2. Age:...................... 3. Location:...
by LegalBriefs
Tue May 28, 2024 4:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officialpayment133@gmail.com - Janet Louise Yellen
Replies: 3
Views: 353

Re: officialpayment133@gmail.com - Janet Louise Yellen

Attn: Beneficiary: Good day to you. I am Janet Louise Yellen, And The First Female Secretary of the United States National Treasury. After many investigations, vetting and thorough verifications, I noticed that you haven’t received your United Nation Compensation funds of US$5.3,000,000.00 (Five Mi...
by LegalBriefs
Tue May 28, 2024 4:17 am
Forum: Scams targeting businesses
Topic: bharadwajdeepak0722@gmail.com
Replies: 0
Views: 2

bharadwajdeepak0722@gmail.com

Hello, I hope all is well with you. We are an IT App development company with more than 80 highly skilled App developers & designers. Our Services: Building new apps, redesigning an existing one, Solutions for E-Commerce, etc. We work completely devotedly in accordance with client requirements....
by LegalBriefs
Tue May 28, 2024 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrnassirabdulaziz040@gmail.com - Nassir Abdulaziz
Replies: 2
Views: 47

Re: mrnassirabdulaziz040@gmail.com - Nassir Abdulaziz

I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY...
by LegalBriefs
Tue May 28, 2024 4:15 am
Forum: Loan scams
Topic: monclassicexfunds@gmail.com
Replies: 6
Views: 295

Re: monclassicexfunds@gmail.com - Wilson Dawn

Do you have a Credit/Debit card ?
If yes, get back to me now for fast funding.

Regards,
Wilson Dawn

Code: Select all

From: Wilson Dawn <monclassicexfunds@gmail.com>
Date: Sun, 26 May 2024 17:10:06 +0100
Subject: Credit/Debit
To: undisclosed-recipients:;
Bcc: [REDACTED]
by LegalBriefs
Tue May 28, 2024 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: agnescardella1@gmail.com - Agnes Cardella
Replies: 0
Views: 4

agnescardella1@gmail.com - Agnes Cardella

St. Thomas' Hospital UK is currently recruiting and employing the services of Medical Professionals, Pharmacists, Caregivers, Nurses, Engineers, Secretaries. Ifyou are interested, let us know the area you are interested in. Sincerely, Agnes Cardella. Medical Recruitment Assistant St. Thomas' Hospit...
by LegalBriefs
Tue May 28, 2024 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mnlopz449@gmail.com - Chine McDonald
Replies: 0
Views: 5

mnlopz449@gmail.com - Chine McDonald

Christian Aid London 35 Lower Marsh Waterloo London SE1 7RL United Kingdom The Christian Aid London is on the program of selecting individuals, groups and organizations in coordinating to reach the aim of assisting the Less Provided, Widows, HIV Patients and Orphanages. We have this ban to select i...
by LegalBriefs
Tue May 28, 2024 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dip.victorrichard@gmail.com - Maria Hilary
Replies: 1
Views: 4

Re: dip.victorrichard@gmail.com - Victor

We have deposited your funds ( $2.5Milion USD) through a diplomatic agent after our final meeting Today, contact him directly Mr. victor Richard. He will give you the direction on how you will be receiving package fund from him today send him your Full information to avoid wrong delivery such as, R...