Search found 34148 matches

by LegalBriefs
Fri May 03, 2024 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paymastergeneralfgn002@gmail.com - Patrick Uba
Replies: 4
Views: 99

Re: paymastergeneralfgn002@gmail.com - Patrick Uba

Attn Beneficiary, This is to inform you officially that the Federal Government under the Leadership of the Newly Elected President Senator Ahmed Bola Tinubu, have approved the Payment of your Inheritance/Contract Fund Valued US$10.5Million and instructed that your Payment Via ATM CARD will be relea...
by LegalBriefs
Fri May 03, 2024 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: inquirysection03419@gmail.com - David Mogan
Replies: 2
Views: 52

Re: inquirysection03419@gmail.com - Micheal Bricks

Attn: Beneficiary, Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritanc...
by LegalBriefs
Fri May 03, 2024 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: moneytrans0047@gmail.com - Janet M. Difiore
Replies: 0
Views: 1

moneytrans0047@gmail.com - Janet M. Difiore

YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account fo...
by LegalBriefs
Fri May 03, 2024 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paabbae186@skiff.com - Paul Abbate
Replies: 0
Views: 1

paabbae186@skiff.com - Paul Abbate

Hello, Did you receive my last email about your funds the sum of $10.5M which you authorize Mr. Camil Zettl to receive on your behalf? As soon as I hear back I will resend it. Mr. Paul Date: Wed, 1 May 2024 21:46:10 +0200 (CEST) From: Paul Abbate <freiraum.plan@t-online.de> Reply-To: "paabbae1...
by LegalBriefs
Fri May 03, 2024 4:11 am
Forum: Bank instrument scams
Topic: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
Replies: 0
Views: 1

jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath

Hello Associate, As a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Funding; We also offer discountable Bank Instruments at rates being as low as Two Percent (2%) of the required BG | SBLC | DLC | LC | PB | MTN | Bank Drafts Face Value. We offer ba...
by LegalBriefs
Fri May 03, 2024 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: marykbosel@gmail.com - Mary Kay Bosell
Replies: 1
Views: 63

Re: marykbosel@gmail.com - Mary Kay Bosell

I hope this mail meets you well. I duly apologize if I am interfering with your privacy if this request is not acceptable to you. My name is Mary Kay Bosell I am a Banker, I am contacting you because you share the same last name with our client who died of Covid-19 with his wife and his two sons in...
by LegalBriefs
Fri May 03, 2024 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jfodsfbg@kakao.com - Jacob J. Lew
Replies: 1
Views: 3

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

Identical email received from

Code: Select all

Reply-To: jfodsfbg@kakao.com
From: "Jacob J. Lew" <georgejimdavid81@gmail.com>
Date: Thu, 2 May 2024 03:39:24 -0700
Subject: INVESTMENT FUNDS
To: msreneehill@frontier.com
Bcc: [REDACTED]
by LegalBriefs
Fri May 03, 2024 4:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: recepbastug@aol.com - Recep Bastug
Replies: 0
Views: 1

recepbastug@aol.com - Recep Bastug

From the desk of Mr. Recep Bastug Chairman Garanti Bank Address: Ziya Gцkalp Mah. Hьrriyet Blv, TЬMSAN 1. Kisim Sanayi Sitesi No:21, 34490 Basaksehir/Istanbul CODE OF CONDUCT; (ATM-386) Attention: Beneficiary, This is to officially inform you that we have verified your contract/inheritance file and...
by LegalBriefs
Fri May 03, 2024 4:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: davidcarllee787@gmail.com - David C. Lee
Replies: 1
Views: 13

Re: davidcarllee787@gmail.com - David Carl Lee

Dear Owner, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F Kennedy International airport New York- , During our investigation, I discovered An abandoned shipment through a Diplomat from the United Kingdom which was transferred from London UK. The two consignment...
by LegalBriefs
Fri May 03, 2024 4:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: khalifamohammed1959@gmail.com - Khalifa Mohammed
Replies: 0
Views: 1

khalifamohammed1959@gmail.com - Khalifa Mohammed

Dear friend, My name is Khalifa Mohammed. Please, I need your help. I'm originally from New Zealand , but I have been living in Ukraine for business developments. I am writing to you in this manner because if I do nothing my funds will be permanently locked in Ukraine. My cash of $60 Million USD is...