Search found 34308 matches

by LegalBriefs
Wed May 22, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mskanziel@swissmail.com - Mario Schenkel
Replies: 1
Views: 4

Re: mskanziel@swissmail.com - Mario Schenkel

For business reasons I feel compelled to write you this email. I am the personal representative/attorney of the late Roche, who left a large amount of money (Two Million Five Hundred Thousand Euros) to MIGROS BANK before his death in 2020. The management of the bank therefore wrote to me as the dec...
by LegalBriefs
Wed May 22, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: pacoantonioconsultspain@gmail.com - Antonio Paco
Replies: 0
Views: 1

pacoantonioconsultspain@gmail.com - Antonio Paco

Dear Friend Firstly, Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My name is Barrister Antonio Paco, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr Bruce Barns, ...
by LegalBriefs
Wed May 22, 2024 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: godwinemefiele0127@outlook.com - Godwin Emefiele
Replies: 0
Views: 1

godwinemefiele0127@outlook.com - Godwin Emefiele

EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (OFFICE OF THE GOVERNOR) CONTRACT #: MAV/NNPC/FGN/MIN/010, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 CENTRAL BANK NIGERIA . Our Ref: CBN/IRD/CBX/021/07 ATTENTION BENEFICIARY, Be informed that the British Yard Police, Interpol, Federal Bure...
by LegalBriefs
Mon May 20, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsmonicajackson11@gmail.com - Monica Jackson
Replies: 1
Views: 34

Re: mrsmonicajackson11@gmail.com - Monica Jackson

GOODDAY MR & MRS I am sending this message to you praying that it will reach you in good health Am Mrs Monica Jackson nationality UK I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around, from a...
by LegalBriefs
Mon May 20, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: am9888855@gmail.com - Anita Morgan
Replies: 4
Views: 380

Re: am9888855@gmail.com - Anita Morgan

Hello My Dear, I know that this message will be a surprise to you. I was just searching through the Google Internet search when I found your email address having prayed over it. I am sending this message to you praying that it will reach you in good health. My Name is Mrs. Anita Morgan from Iondon,...
by LegalBriefs
Mon May 20, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: roy.adams086@gmail.com - Roy Adams
Replies: 5
Views: 138

Re: roy.adams086@gmail.com - Roy Adams

I am Mr Roy Adams, the software engineer with the remittance department of (CIBC). I came across your file diskette containing a huge amount of funds. Kindly get back for more information. Best Regards. From: Roy Adams <roy.adams086@gmail.com> Date: Sun, 19 May 2024 01:15:51 -0700 Subject: Your rep...
by LegalBriefs
Mon May 20, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mskanziel@swissmail.com - Mario Schenkel
Replies: 1
Views: 4

mskanziel@swissmail.com - Mario Schenkel

For business reasons I feel compelled to write you this email. I am the personal representative/attorney of the late Roche, who left a large amount of money (Two Million Five Hundred Thousand Euros) to MIGROS BANK before his death in 2020. The management of the bank therefore wrote to me as the dec...
by LegalBriefs
Mon May 20, 2024 4:44 am
Forum: Scams targeting businesses
Topic: wrongtylor2186@gmail.com
Replies: 0
Views: 5

wrongtylor2186@gmail.com

Hi [REDACTED], Warm Greetings, Hope you are doing well, We are certified by IBM, NASSCOM, NSIC, & MSME. Our Specialization in Building Native Mobile Apps with high-quality makes us reliable. If you are interested in getting your own Mobile App developed for your business we can schedule our cal...
by LegalBriefs
Mon May 20, 2024 4:43 am
Forum: Scams targeting businesses
Topic: meenubhardwaj@aol.com - Meenu Bhardwaj
Replies: 1
Views: 4

Re: meenubhardwaj@aol.com - Meenu Bhardwaj

Hi, Hope you are doing well, We are offering the Virtual Assistant Services, which can help you with daily tasks virtually and save your time. I am sharing a proposal with you, you can review it and let me know what you think. Our VAs can help you with: Client Relationship Management (CRM)/Client S...
by LegalBriefs
Mon May 20, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
Replies: 5
Views: 2056

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...