Search found 34405 matches

by LegalBriefs
Sat Jun 01, 2024 4:51 am
Forum: Bank instrument scams
Topic: pa8556622@gmail.com - Paul Andrew
Replies: 0
Views: 1

pa8556622@gmail.com - Paul Andrew

Hi, Our esteemed Providers are offering SBLC and BG. Our End sellers current supplies is (101% Guaranteed) SWIFT. We look forward to hearing from your esteemed buying company. Kindly contact us through any of our information below for our DOA with procedure of issuance. Sincerely, Paul Direct Commu...
by LegalBriefs
Sat Jun 01, 2024 4:50 am
Forum: Scams targeting businesses
Topic: emely.sanchez.661@hotmail.com - Emely Sanchez
Replies: 0
Views: 1

emely.sanchez.661@hotmail.com - Emely Sanchez

Greeting!! Do you need help with your ongoing or any new Project in following? Followed are our key services- Mobile app development (iOS and Android) Custom software development Let me know if you need help with the above services and would be happy to discuss over a no-obligation consultation on ...
by LegalBriefs
Sat Jun 01, 2024 4:50 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mr_john.maloney@consultant.com - John Maloney
Replies: 0
Views: 1

mr_john.maloney@consultant.com - John Maloney

I have been waiting for you to contact me regarding your winning amount of $2,100,000.00 (Two Million, One Hundred Thousand United States Dollars) Loaded to your ATM visa Card which we discussed, We hereby duly interred Switched, Therefore you can make withdrawal in any location of ATM Machines cen...
by LegalBriefs
Sat Jun 01, 2024 4:49 am
Forum: Scams targeting businesses
Topic: anya.torres.661@hotmail.com - Anya Torres
Replies: 1
Views: 21

Re: anya.torres.661@hotmail.com - Anya Torres

Hello “I hope this email finds you well” Are you looking for mobile app development services for your business? Do you need a great App for your business? Let me know your complete App requirements with contact details because we cannot send you more details (Examples, Price….etc.) without knowing ...
by LegalBriefs
Sat Jun 01, 2024 4:49 am
Forum: Loan scams
Topic: elizwilly1313@gmail.com - Elizabeth Matos Williams
Replies: 1
Views: 24

Re: elizwilly1313@gmail.com - Elizabeth Matos Williams

ATTENTION:CHAIRMAN/CEO We offer Loans to individuals, Firms, and corporate bodies at a 2% interest rate per annum, The Minimum amount you can borrow is $2,000.00 US Dollars to a maximum of $5 Million.Please, provide the following: 1. Name Of Applicant:....... 2. Age:...................... 3. Locati...
by LegalBriefs
Sat Jun 01, 2024 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: posto1367@gmail.com - Scott Lamp N
Replies: 0
Views: 1

posto1367@gmail.com - Scott Lamp N

I am Mr MacDonald B. Wayne, I am a US citizen, 57 years Old. I reside here in SC, My residential address is as follows. 110 Thornapple Way Simpsonville SC. 29681 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over...
by LegalBriefs
Sat Jun 01, 2024 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: forafricau0@gmail.com - Tony O. Elumelu
Replies: 0
Views: 2

forafricau0@gmail.com - Tony O. Elumelu

UNITED BANK FOR AFRICA PLC. HEAD OFFICE: U. B. A. HOUSE, 57, MARINA STREET, VICTORIA ISLAND P. O. BOX 2406, LAGOS - NIGERIA. http://www.ubagroup.com REF: UBA/10034/XCCXX/CCOOFFICE/2024 ISIN CODE: NGUBA0000041; Legal Form: Other non-liability limited; Operational Status: Operational. OUR SWIFT CODE:...
by LegalBriefs
Sat Jun 01, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: file60231@gmail.com - Giacomo De Giorgi
Replies: 1
Views: 21

Re: file60231@gmail.com - Giacomo De Giorgi

Dear Scam victim, This is National Crime Investigation Center USA. In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years from all banks worldwide. We have come across your contact details and records with one of these Banks. In view of t...
by LegalBriefs
Sat Jun 01, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: leeshaudona@hotmail.com - Stephen Huang
Replies: 0
Views: 1

leeshaudona@hotmail.com - Stephen Huang

Dear Beneficiary, We hope this email finds you well. on behalf of Lee Shau-kee the benefactor, a business magnate, investor and philanthropist, your email has been selected randomly to receive a grant donation of £2,000,000.00 (Two Million British Pounds) from the Lee Shau-Kee Charitable Foundation...
by LegalBriefs
Sat Jun 01, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ja990145@gmail.com - Ann Johnson
Replies: 0
Views: 1

ja990145@gmail.com - Ann Johnson

I've got a charity proposition i want to entrust you with

Code: Select all

Subject: Hi
To: [REDACTED]
From: Ann Johnson <oskars@enbleague.eu>
Date: Thu, 30 May 2024 12:05:35 -0500
Reply-To: ja990145@gmail.com