Search found 34200 matches

by LegalBriefs
Thu May 09, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ptspetroleumtradingsolutiontoo@gmail.com - Azhekenov Nazarrizabekovich
Replies: 0
Views: 1

ptspetroleumtradingsolutiontoo@gmail.com - Azhekenov Nazarrizabekovich

Dear Sir/Ma We have Quality Qatar Products! Unlock access to EN590, JETA1, D6, PETCOKE, BITUMEN, UREA via our hassle-free CIF and FOB arrangements. Ports: Singapore, Rotterdam, and Houston. Feel free to ask for our SCO and more, Contact us by WhatsApp: +77786992563 Best regards. From: Azhekenov Naz...
by LegalBriefs
Thu May 09, 2024 4:40 am
Forum: Scams targeting businesses
Topic: juliannajasmin65@gmail.com
Replies: 0
Views: 1

juliannajasmin65@gmail.com

Hi, [REDACTED] We are Mobile App Company and I work with 50+experienced IT professionals who are into:- (1) Handyman App (6) Taxi App (2) Entertainment App (7) Cleaning App (3) Shopping App (8) Educational App (4) Hospital App (9) Fitness App (5) Real Estate App (10) Video Editing Apps IPhone and i...
by LegalBriefs
Thu May 09, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: udensiagoha@gmail.com - Keneth Ikeobi
Replies: 0
Views: 1

udensiagoha@gmail.com - Keneth Ikeobi

Sir, My name is Mr. Keneth Ikeobi, the director operations ATM card department of the Central Bank of Nigeria (CBN). I have a deal for you on how you can receive your payment ATM card without paying for it. I have in my custody your payment ATM card with the sum of $5M in it as your payment but the...
by LegalBriefs
Thu May 09, 2024 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: tonymike6060@gmail.com - Tony Mike
Replies: 0
Views: 1

tonymike6060@gmail.com - Tony Mike

MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry , Wash USA +1((909) 285-0002) GOOD DAY TO YOU I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT M...
by LegalBriefs
Thu May 09, 2024 4:37 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: diplomatgeorgeeporter11@gmail.com - George Porter
Replies: 0
Views: 1

diplomatgeorgeeporter11@gmail.com - George Porter

Attention: I am Diplomatic Agent George Porter I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F. Kennedy International Airport New York, USA, with your Package worth $2,500,000.00 USA Dollars (Two Million Five Hundred Thous...
by LegalBriefs
Thu May 09, 2024 4:36 am
Forum: Loan scams
Topic: info@trustvalleyloan.com
Replies: 0
Views: 1

info@trustvalleyloan.com

Do you need an urgent loan to pay the bill? Or do you need a loan to establish your business? Get a minimum loan of $800,000.00 and a maximum loan of $8,000,000.00 swiftly with no charges, we are the solution to all your financial problems. Click on https://www.trustvalleyloan.com to register for a...
by LegalBriefs
Thu May 09, 2024 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info.unpayunit@gmail.com - Anthony Wood
Replies: 0
Views: 1

info.unpayunit@gmail.com - Anthony Wood

From the desk of:Anthony Wood Deputy Executive Director Foreign Payments United Nations London (UK). Dear sir, Re: Your payment of $5.5M from the United Nations (UN) London via diplomatice delivery We the staffs and Management of the United Nations, London-UK are very sorry to inform you that we ar...
by LegalBriefs
Thu May 09, 2024 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: nadiyakolisnyk16@gmail.com - Lisnyk Nadiyako
Replies: 0
Views: 1

nadiyakolisnyk16@gmail.com - Lisnyk Nadiyako

Dear Beloved I want to use this opportunity to tell you about myself, My Name is Lisnyk Nadiyako, born by Ukraine-Isreal parents, and my father,mother and brothers were killed through the missile strike from the war going on Ukraine ,and i am 17 years girl The attacked happened in the night while i...
by LegalBriefs
Thu May 09, 2024 4:34 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: davidcarllee330@gmail.com - David C. Lee
Replies: 2
Views: 648

Re: davidcarllee330@gmail.com - David C. Lee

NEW YORK CUSTOM AUTHORITY. DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F Kennedy International airport New York- working hand in hand with Depar...
by LegalBriefs
Wed May 08, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bbilverpoliecomanderr210@gmail.com - Billy Heinstein
Replies: 0
Views: 5

bbilverpoliecomanderr210@gmail.com - Billy Heinstein

Hello Dear, I am a Military Airforce Sgt.Billy Heinstein. I'm a soldier working as United Nations peace keeping troop in SYRIA on war against terrorism since 10 Ten Years now. I have in my possession the sum of $3.5million USD Which i made here in SYRIA during Military AirForce Strike operation, I ...