Search found 34096 matches

by LegalBriefs
Sun Apr 28, 2024 4:49 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info.usachamber@presidency.com - Kimberly Moore
Replies: 4
Views: 597

Re: info.usachamber@presidency.com - Kimberly Moore

Court of Appeals for the Federal Circuit. Location: Howard T. Markey National Courts Building (717 Madison Place, NW; Washington, D.C.) YOUR FUND IS APPROVED FOR PAYMENT. AWAITING TO BE SHIPPED TO YOUR ADDRESS. LAST NOTIFICATION REGARDING THE RELEASE OF YOUR APPROVAL FUND TO AVOID CONFISCATION. By ...
by LegalBriefs
Sun Apr 28, 2024 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
Replies: 2
Views: 562

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
Sun Apr 28, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paymentcenter34@gmail.com - Victor Brown
Replies: 9
Views: 232

Re: paymentcenter34@gmail.com - Victor Brown

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
Sun Apr 28, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: pkamara365@yahoo.com - Princess Aaliyah Kamara
Replies: 1
Views: 30

Re: pkamara365@yahoo.com - Princess Aaliyah Kamara

Hello, Greeting, I sent you an email but didn't receive your reply, did you receive my previous email or do I need to resend it? Best regards Yours faithfully, Princess Aaliyah Kamara From: Princess Aaliyah Kamara <chimeetudeh@gmail.com> To: [REDACTED] Reply-To: pkamara365@yahoo.com Subject: Hello,...
by LegalBriefs
Sun Apr 28, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: amisha3035@hotmail.com - Amisha
Replies: 0
Views: 1

amisha3035@hotmail.com - Amisha

Hello dear, do not be surprise over my message but after going through your profile am convinced you can handle the project , am Amisha from Indonesia, i have a project which i will like to discuss with you, contact me in my private email for details ; Amisha3035@hotmail.com Thanks with love ! Repl...
by LegalBriefs
Sun Apr 28, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: customerservic068@gmail.com - GodsWill Akpabio
Replies: 1
Views: 2

Re: customerservic068@gmail.com - GodsWill Akpabio

OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. Dear Sir, I am Senator GodsWill Akpabio, the senate president of the Federal Republic of Nigeria and i have been directed by His Excellency, the President of the Federal Republic of Nigeria Bola Ahmed Tinubu (GCFR) to bring to your immedia...
by LegalBriefs
Sun Apr 28, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: federalreservebank623@gmail.com - Desmond O'Connor
Replies: 1
Views: 10

Re: federalreservebank623@gmail.com - Desmond O'Connor

Federal Reserve Bank 530 E Trade St, Charlotte NC 28202-2939. USA. Greeting From Federal Reserve, Attn Dear!! You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal...
by LegalBriefs
Sun Apr 28, 2024 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: markusgeorgesr58@gmail.com - Markus George Sr.
Replies: 0
Views: 1

markusgeorgesr58@gmail.com - Markus George Sr.

Assistant Inspection Director Bellingham International Airport Bellingham, WA 98226, United States Email: markusgeorgesr58@gmail.com Hello Good Friend, I have very vital information to give to you, but first I must have your trust before I review it because it may cost me my job, so I need somebody...
by LegalBriefs
Sun Apr 28, 2024 4:43 am
Forum: Romance scams
Topic: kzmedikgalka@gmail.com - Akerke
Replies: 0
Views: 1

kzmedikgalka@gmail.com - Akerke

Hello my new companion, or maybe more than a friend later on! I found your email on one of the dating sites, however I haven't dared to contact you for 2 months. I have already had experience in communication via Net, though it always turned out to end very ill. Men on the Net are only eager to hav...
by LegalBriefs
Sat Apr 27, 2024 4:52 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mills83123@gmail.com - Anshula Kant
Replies: 0
Views: 2

mills83123@gmail.com - Anshula Kant

Dear Beneficiary, We received mail about your involvement in an accident weeks ago. Please, are you dead or alive? Mr. Garcia made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you ...