Search found 34418 matches

by LegalBriefs
Mon Jun 03, 2024 4:21 am
Forum: Scams targeting businesses
Topic: ilavalagansavitendra1813x@aol.com - Ilavalagan Savitendra
Replies: 1
Views: 32

Re: ilavalagansavitendra1813x@aol.com - Ilavalagan Savitendra

Hi , Hope this email finds you well Are you looking to streamline your business with multiskilled virtual assistance? Look no further, we offer a wide range of services listed in the table below SOCIAL MEDIA MANAGEMENT Social Media Engagement Social Media Planner Content Creation Video Creation Cre...
by LegalBriefs
Mon Jun 03, 2024 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: nationalbc1010@aol.com - Attorney Williams
Replies: 0
Views: 2

nationalbc1010@aol.com - Attorney Williams

LAST REMINDER ABOUT YOUR RECOVERED FUNDS I am Attorney Williams, from the England, I am senior attorney assigned by the British government to visit all banks within the UK and Europe and Africa. To detect and monitor all affairs of all banks, in one of my visits I saw a file in your name attached w...
by LegalBriefs
Mon Jun 03, 2024 4:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fileoffice245@gmail.com - Donald John
Replies: 2
Views: 91

Re: fileoffice245@gmail.com - Christian Lindner

Attention Honorable Beneficiary My name is Mr. Christian Lindner.The Directing officer in the minister of finance Germany. I am writing to you concerning a situation which has come to my notice and I would like a confirmation from you before I proceed with my actions. A very huge amount of Fund abo...
by LegalBriefs
Mon Jun 03, 2024 4:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: environmentalcrime.homeland@gmail.com - Alejandro Mayorkass
Replies: 0
Views: 2

environmentalcrime.homeland@gmail.com - Alejandro Mayorkass

United States Department of Homeland Security St. Elizabeths West Campus, Washington, D.C., U.S. Scam victim $250,000.00 This is to inform you about the current situation of your fund and we have investigated and found out that you have been making illegal transactions for some years now and you di...
by LegalBriefs
Mon Jun 03, 2024 4:19 am
Forum: Visa scams
Topic: agnescardella1@gmail.com - Agnes Cardella
Replies: 2
Views: 30

Re: agnescardella1@gmail.com - Agnes Cardella

Identical email received from

Code: Select all

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: 6
Views: 2123

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: 2

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: 797

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: 2

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: 190

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...