Search found 34228 matches

by LegalBriefs
Sun May 12, 2024 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jfodsfbg@kakao.com - Jacob J. Lew
Replies: 2
Views: 4

Re: jfodsfbg@kakao.com - Jacob J. Lew

Dear Beloved, I am Jacob J. Lew, Former Head of Operations at the Finance and Account Department of Qatar Petroleum. I have thoracic cancer and I have been Hospitalized for 2 years now at stage 4, I have an Investment opportunity worth of $100 Million US in my bank account and I need your assistanc...
by LegalBriefs
Sun May 12, 2024 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: kayuliia011@gmail.com - Yulia Kadulia
Replies: 0
Views: 1

kayuliia011@gmail.com - Yulia Kadulia

I understand we don't know each other yet but there
is a serious proposal i want to discuss with you.

Code: Select all

Subject: New Message
To: Recipients <jtbasmayor@pcx.com.ph>
From:  Yulia Kadulia <jtbasmayor@pcx.com.ph>
Date: Fri, 10 May 2024 21:32:19 +0100
Reply-To: kayuliia011@gmail.com
by LegalBriefs
Sat May 11, 2024 4:47 am
Forum: Scams targeting businesses
Topic: pankajsharmaseo2@gmail.com - Meenu Sharma
Replies: 0
Views: 4

pankajsharmaseo2@gmail.com - Meenu Sharma

Hi, I would be glad to connect and discuss about our Virtual Assistant service, I would love to know if you are interested (like Cold Callers, Appointment setters, Marketing associates, social media managers, administrative executives, digital marketing, lead generation, data entry, etc...) work at...
by LegalBriefs
Sat May 11, 2024 4:46 am
Forum: Scams targeting businesses
Topic: janvisharma4@aol.com - Janvi Sharma
Replies: 0
Views: 1

janvisharma4@aol.com - Janvi Sharma

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
Sat May 11, 2024 4:46 am
Forum: Scams targeting businesses
Topic: loisbates1975@gmail.com - Lois
Replies: 0
Views: 1

loisbates1975@gmail.com - Lois

Hi there, [REDACTED] Hope you are doing well, We just wanted to check in and see if you are happy with your website right now or if there are things you’d like to change. Do you have any upgrades that you’ve been thinking about making, or possibly a redesign OR rebuild? We are very talented web dev...
by LegalBriefs
Sat May 11, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrpeter2023@gmail.com - Peter F. Stanton
Replies: 0
Views: 8

mrpeter2023@gmail.com - Peter F. Stanton

Attn: Beneficiary, Good news about your payment , This Government has just approved your payment 2023 interest funds of $900,000 to first pay you on Monday so you will have much funds to finance your full approved payment of $10.5 Million . Re confirm the below so we will send you your payment that...
by LegalBriefs
Sat May 11, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: washingtontrustbankoffice1@gmail.com - Peter F. Stanton
Replies: 0
Views: 3

washingtontrustbankoffice1@gmail.com - Peter F. Stanton

WASHINGTON TRUST BANK (USA) Address: 717 West Sprague Avenue Spokane, WA USA Contact Person: Mr. Peter F. Stanton, Chairman and CEO Washington Trust Bank, Good news about your payment. This is to notify you that today the United States Government has just Approved your 2023 interest funds of $2,000...
by LegalBriefs
Sat May 11, 2024 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sh7869179@gmail.com - David Brooks Burton
Replies: 0
Views: 1

sh7869179@gmail.com - David Brooks Burton

My name is David Burton, an Investor from New York City United states of America. I got your e-mail on your profile. I need an assistance on investment matters in your country. My company is looking for a serious business partner who can work with us investing in your country. Wish you could work w...
by LegalBriefs
Sat May 11, 2024 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dr_maikanti_baruj@defenseministry.net - Baruj Maikanti
Replies: 0
Views: 3

dr_maikanti_baruj@defenseministry.net - Baruj Maikanti

Dear Friend! Greetings to you! I am a consultant on security matters with the ministry of defense Federal Republic of Nigeria –helping the government solve its terrorism challenges. In my search for a foreign partner, I got your contact through the British Online business directory via our chamber ...
by LegalBriefs
Sat May 11, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paymastergeneralng07@gmail.com - Alhaji Mamman Yaya
Replies: 2
Views: 64

Re: paymastergeneralng07@gmail.com - Alhaji Mamman Yaya

FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY FROM THE DESK OF: ALHAJI MAMMAN YAYA PAYMASTER GENERAL OF NIGERIA ATTN: BENEFICIARY RE: FINAL PAYMENT NOTIFICATION THIS IS TO BRING TO YOUR HUMBLE NOTICE, THAT I, THE PAYMASTER GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA HAS TODAY BEING 10TH DAY O...