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- by LegalBriefs
- Fri May 17, 2024 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: mrjohnnumbifamily60@gmail.com - John Numbi
- Replies: 0
- Views: 3
Dear Sir/Madam. Good Day. I hope this message finds you well. Upon reviewing your profile, I was inspired by your character and felt compelled to reach out regarding a business opportunity that could be mutually beneficial. Specifically, I am seeking a trustworthy individual for a transaction invol...
- by LegalBriefs
- Fri May 17, 2024 4:15 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: ofbankamerican009@gmail.com - David Walker
- Replies: 1
- Views: 4
ATTENTION PLEASE This is Mr. David Walker Senior Vice President Bank Of America, we have your Compensation Funds worth $90.8Million Dollars here in Charlotte.NC Your intentions is needed right now because we have 72 hours to spend on this transaction. Also we have only 2 options on how to release y...
- by LegalBriefs
- Fri May 17, 2024 4:14 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: fnb_office@yahoo.com - Abubakar Sule
- Replies: 0
- Views: 3
Attention:My Dear Friend. Your noncompliance posture has assumed a substance too cold for comfort. On this note; We will as a matter of fact resume the preliminary processes of your transaction payment revocation order with immediate effect for YOUR failure to provide your requested valid sworn aff...
- by LegalBriefs
- Fri May 17, 2024 4:13 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: pacomartinez.es@gmail.com - Paco Martinez
- Replies: 0
- Views: 3
I am Barrister Paco Martinez, a solicitor working with Paco Martinez Abogados S.L Sevilla Spain. i got your detailed contact information through your country's public archive (record), while searching for any possible relative to my late client client Mrs. Anna, Before her death, she deposited ($9....
- by LegalBriefs
- Thu May 16, 2024 4:32 am
- Forum: Scams targeting businesses
- Topic: importsrg1@gateway-id.com - Ms. Ratna
- Replies: 0
- Views: 1
Dear [REDACTED], We are writing to inquire about your products and request a catalogue or price list. We GCL GROUP are interested in placing an order with your company and would like to explore your product offerings before making a purchase. Could you please provide us with the following: A compre...
- by LegalBriefs
- Thu May 16, 2024 4:31 am
- Forum: Recovery scams
- Topic: payback@onlineback.info - Sarah Lynn
- Replies: 0
- Views: 1
Dear Mrs./Mr., We are happy to inform you that we have good news regarding your case! We have successfully managed to recover your funds after we found a wallet under your name. Please reply to this email with a convenient time so an agent can call you to discuss the details. To finalize your case ...
- by LegalBriefs
- Thu May 16, 2024 4:31 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: paulcompton@firemail.de - Paul Compton
- Replies: 0
- Views: 5
Hello, Kindly Pardon my unsolicited business proposal. My name is Paul Compton, I am the Chief Operating Officer at Barclays Bank - London I have a very important and urgent mutual beneficial business proposal I will like to discuss with you. I look forward to hearing from you and hopefully buildin...
- by LegalBriefs
- Thu May 16, 2024 4:30 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: moneytrans0047@gmail.com - Janet M. Difiore
- Replies: 2
- Views: 83
TELEGRAPHIC TRANSFER NOTICE OF US $17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer. My name is Mr. James Dreibelbis, Board of Directors of Woodforest National Bank President and Chief Executive Officer. The WoodForest National Bank New York controlling department controlling of the security tra...