Search found 34112 matches

by LegalBriefs
Mon Apr 29, 2024 4:51 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: kristalinageorgieva.1@yahoo.com - Kristalina Georgieva
Replies: 0
Views: 1

kristalinageorgieva.1@yahoo.com - Kristalina Georgieva

( I.M.F ) Head Office Address: 1900 Pennsylvania Avenue NW, Washington, DC 20431, United States INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND. Attention: Beneficiary, This is to inform you of very important information which will be of great help to redeem you from all the difficulties you hav...
by LegalBriefs
Mon Apr 29, 2024 4:49 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: struycktheodorus.groups@gmail.com - Theodorus Struyck
Replies: 0
Views: 1

struycktheodorus.groups@gmail.com - Theodorus Struyck

Greetings, We are pleased to notify you that a donation sum of $1.5 million USD is gifted to you and your family by Theodorus Struyck, The winner of the California Lottery Powerball’s second largest jackpot prize worth $1.765B dollars won on Oct. 11, 2023 , part of this donation it is for you and y...
by LegalBriefs
Mon Apr 29, 2024 4:49 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: m001.w0014ever@gmail.com - Mark William Un
Replies: 0
Views: 2

m001.w0014ever@gmail.com - Mark William Un

Dear Sole Beneficiary We have deposited your funds worth ( USD$2.5 Million) through diplomatic agent after our final meeting today. Contact him directly, Mr. Mark William Un. ( m001.w0014ever@gmail.com ) He will give you the direction on how you will be receiving the packaged fund from him today, s...
by LegalBriefs
Mon Apr 29, 2024 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrjamesmake@gmail.com - James Mark
Replies: 0
Views: 1

mrjamesmake@gmail.com - James Mark

UNITED STATE BANK USA WASHINTON DC NO.5786 WHITE DALLARS STREET 34321 BANK ADDRESS]mrjamesmake@gmail.com YOUR FUNDS HAVE BEEN RELEASED; We would like to inform you that the US government has issued an order to transfer the amount of ($15 million US dollars) to you as your name was among the fraud v...
by LegalBriefs
Mon Apr 29, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: gggwwwk101@gmail.com - Kristalina Georgieva
Replies: 2
Views: 38

Re: gggwwwk101@gmail.com - Kristalina Georgieva

Attn: Beneficiary. This is to inform you that in the course of my investigation as director of the payment verification / implementation committee, I came across your name as an unpaid fund beneficiary in the record of the INTERNATIONAL MONETARY FUND and other banks that are supposed to get your fu...
by LegalBriefs
Mon Apr 29, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: debtconversiondepartmet@hotmail.com - Garba M.
Replies: 0
Views: 1

debtconversiondepartmet@hotmail.com - Garba M.

This is to bring to your notice that your payment which has been lingering for long has finally been re-approved after an understanding close door meeting with the authorities involved. Directives from the Financial Institutions Monitoring Unit have been passed to us to carry out release of funds t...
by LegalBriefs
Mon Apr 29, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: official_payment@aol.com - William Angle Roberts
Replies: 1
Views: 11

Re: official_payment@aol.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 Apr 29, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: official_payment@aol.com -
Replies: 0
Views: 1

official_payment@aol.com -

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
Mon Apr 29, 2024 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jfodsfbg@kakao.com - Jacob J. Lew
Replies: 0
Views: 1

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
Mon Apr 29, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fnbbankusa@fnbbank1.wecom.work - Robert L. Laiche
Replies: 1
Views: 26

Re: fnbbankusa@fnbbank1.wecom.work - First National Bank

CONGRATULATIONS, The United Nations Security Council,hereby received your payment with reference number #.MAV/U/WBO/LM05-371 amounting to $1.5million United States Dollar (US$1,500,000,00) This council was setup to fight against scam and fraudulent activities worldwide, responsible for investigatin...