Search found 34239 matches

by LegalBriefs
Tue Dec 18, 2018 6:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: thom.kojogh1@yahoo.co.uk - Thompson Kojo
Replies: 1
Views: 195

thom.kojogh1@yahoo.co.uk - Thompson Kojo

Dear friend This same email message was sent to you yesterday, but no response from you, hence the reason I sent it back. I apologize if the contents here-under are contrary to your moral ethics, but please treat it with personal courtesy. I am the regional branch manager in one of the leading inte...
by LegalBriefs
Tue Dec 18, 2018 6:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: faridamwaziri@hotmail.com - Farida M. Waziri
Replies: 0
Views: 161

faridamwaziri@hotmail.com - Farida M. Waziri

St. Joseph Medical Center 1717 South J Street, Tacoma, WA 98405 -USA. Phone: (253) 236-7665 Date: 12/17/2018 Open 24 hours Secondary hours Emergency department: Open 24 hours Good day to you, I am happy to inform you that my last heart surgery operation as you were earlier informed was successfully...
by LegalBriefs
Tue Dec 18, 2018 6:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: wwwmoneygramoffice60@gmail.com - Rev. Ben Gonzales
Replies: 0
Views: 165

wwwmoneygramoffice60@gmail.com - Rev. Ben Gonzales

MONEY GRAM HEAD OFFICE IN NIGERIA ABUJA Attn Beneficiary Thanks for your immediate response and still want to assure you that everything is still in order and already transferred fund to you to your destination . With regards to our most efforts to get your fund transferred to you through our money...
by LegalBriefs
Tue Dec 18, 2018 6:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: afllcc@usa.com - Joan Gates
Replies: 0
Views: 162

afllcc@usa.com - Joan Gates

My Dear Friend Firstly, i got your email address from a mail Directory and decided to mail you for a permission to go ahead.I am Mrs. Joan Gates from United Kingdom, married to Dr.James R. Gates who worked with Texaco Oil Company in London, before he died in a ghastly motor accident on his way to a...
by LegalBriefs
Tue Dec 18, 2018 6:37 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: toddbmathew0000@gmail.com - Todd M. Bowman
Replies: 0
Views: 165

toddbmathew0000@gmail.com - Todd M. Bowman

Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middle town, PA 17057, Pennsylvania USA Hello Good Friend Your Abandoned Package For Delivery I have very vital information to give to you, but first I mus...
by LegalBriefs
Tue Dec 18, 2018 6:36 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: nlamia701@gmail.com - Lamia
Replies: 0
Views: 158

nlamia701@gmail.com - Lamia

How are you friend,kindly reply me back so i can introduce myself to you. Thanks Lamia Received: from [149.255.36.146] Subject: REPLY ME BACK PLEASE To: [Redacted] From: staticip@rima-tde.net Date: Mon, 17 Dec 2018 02:02:19 -0800 Reply-To: nlamia701@gmail.com Orig IP: 149.255.36.146 | Orig ISP: Swi...
by LegalBriefs
Tue Dec 18, 2018 6:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: lagardec@bk.ru - Christine Lagarde
Replies: 0
Views: 167

lagardec@bk.ru - Christine Lagarde

( I.M.F ) Head Office 700 19th Street, N.W., Washington, D.C. 20431 REF:-XVGNN82010 Email (lagardec@bk.ru) Tel: +1(202) 871-0370 Attn: Fund Owner, We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European ...
by LegalBriefs
Mon Dec 17, 2018 7:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: christywalton234@gmail.com - Christy Walton
Replies: 2
Views: 352

christywalton234@gmail.com - Christy Walton

Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, e...
by LegalBriefs
Mon Dec 17, 2018 7:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: agentmacloed11@gmail.com - Ronald MacLeod
Replies: 0
Views: 163

agentmacloed11@gmail.com - Ronald MacLeod

Operations, Maintenance and Transportation officer. Miami International Airport 2100 NW 42nd Ave, Miami, FL 33126, United States INSPECTION UNIT Text :More information at (+1) 561-693-6516 Attention beneficiary, I have a substantial information to give you, but before I give you any detail about th...
by LegalBriefs
Mon Dec 17, 2018 7:03 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: unitedstateembassyinbenin@post.cz - Ambassador James
Replies: 1
Views: 188

unitedstateembassyinbenin@post.cz - Ambassador James

Attn: My dear, welcome to the united states of America Embassy Nigeria , this is Ambassador James, us. Embassy in Nigeria we write to notify you that us. embassy here in Nigeria has inter - vain in your case due your total sum of$16.500,000,00, inheritance funds owing you in Africa. we are here to ...