Search found 34294 matches

by LegalBriefs
Tue Dec 04, 2018 7:01 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: infoinf738@gmail.com - Douglas Edward
Replies: 2
Views: 257

infoinf738@gmail.com - Douglas Edward

Seasons greeting. It is our pleasure to inform you once again that Your ATM CARD Number; 4278763100030014, has been approved and upgraded in your favor, You are advised that a maximum withdrawal value of $10,000 , is permitted on withdrawal daily and we are inter switched and you can make withdrawa...
by LegalBriefs
Tue Dec 04, 2018 7:00 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: westernnnunion11@outlook.com - Rose Daniel
Replies: 3
Views: 278

westernnnunion11@outlook.com - Rose Daniel

From the desk of Mrs. Rose Daniel. I am here by apologizing for the delayed of your $5.500,000 00. five million Five Hundred Thousand United State Dollars because I traveled out of country since and have been in Paris-France all this while I just came back 2 days ago. However I asked Mr. Thomas Ken...
by LegalBriefs
Tue Dec 04, 2018 7:00 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bankofafricaplc5@gmail.com - Adebayo Adelabu
Replies: 0
Views: 297

bankofafricaplc5@gmail.com - Adebayo Adelabu

ATTN: Sir /Madam, I am Mr. Adebayo Adelabu Deputy Governor of the Central Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.This is to inform you about the recent plan of federal government of Nigeria t...
by LegalBriefs
Tue Dec 04, 2018 6:59 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: cyndyparksforreal@gmail.com - Cyndy Parks
Replies: 0
Views: 292

cyndyparksforreal@gmail.com - Cyndy Parks

Troy Illinois General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! I am Mrs. CYNDY PARKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follo...
by LegalBriefs
Tue Dec 04, 2018 6:58 am
Forum: Lottery scams
Topic: info.liaisonofficeunited@gmail.com - Diana Clerk
Replies: 1
Views: 319

info.liaisonofficeunited@gmail.com - Diana Clerk

The Coca-Cola Company Promotional award 2018, Atlanta, Georgia, United States. Dear Beneficiary, Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2018. This email correspondence is a worldwide selection of only 15 lucky individuals ma...
by LegalBriefs
Tue Dec 04, 2018 6:57 am
Forum: Lottery scams
Topic: pch_official@yahoo.com - Kristin Cooke
Replies: 0
Views: 329

pch_official@yahoo.com - Kristin Cooke

PCH Congratulation on (winning) 850,000.00 USD in our 2018 PCH (Lotto) Kindly send your contacts Email: pch_official@yahoo.com *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ---------------------------------------------- © Copyright 2018 Publishers Cl...
by LegalBriefs
Mon Dec 03, 2018 4:30 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ollo7857@aol.com - Mark A. Milley
Replies: 0
Views: 308

ollo7857@aol.com - Mark A. Milley

Attention Please: This is Mr. Mark A. Milley a former US Army Contractor presently working as the Assistant Director Inspection Unit of George Bush Intercontinental Airport USA. Thanks for your quick responds however I wrote you an email yesterday over an abandoned shipment left by a diplomat from ...
by LegalBriefs
Mon Dec 03, 2018 4:29 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: 1330594139@qq.com - Paul Lewis
Replies: 0
Views: 306

1330594139@qq.com - Paul Lewis

United Nation Representative Office Cotonou - Benin Republic. Address : B.P 8988 Sikokji Telephone ☎: +229 6756689 Attention dear , This is to inform you that you are among those beneficiaries. The prize is for those that lost their money in the hands of fraud stars. The sum of $5.3 Million United ...
by LegalBriefs
Mon Dec 03, 2018 4:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: davidppaul20@gmail.com - David Paul
Replies: 0
Views: 363

davidppaul20@gmail.com - David Paul

Greetings to you, I know this will come to you as a surprise because you do not know me. I am Mr. David Paul a British citizen, but I worked with shell Petroleum Company . I got your contact in my search for an honest person and someone i could trust for a good business venture. I want you to help ...
by LegalBriefs
Mon Dec 03, 2018 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jamespotts612@gmail.com - Frank Mba
Replies: 0
Views: 315

jamespotts612@gmail.com - Frank Mba

Attn: Beneficiary, RE: REMINDER OF ATM DEBIT CARD RECOVERY I am contacting you personally to notify you of our discovery concerning your diverted ATM DEBIT card that we recovered. Grt back to me if you want us to re-dispatch back to you. Frank Mba (A.C.P) Force Public Relation Office Received: from...