Search found 34234 matches

by LegalBriefs
Tue Dec 04, 2018 7:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jeremy.geller_letsbuildlove@aol.com - Jeremy Geller
Replies: 0
Views: 314

jeremy.geller_letsbuildlove@aol.com - Jeremy Geller

[Redacted] Deputy Head of Regional Delegation South East Europe [Redacted] Please treat this as Urgent and Confidential. My name is Jeremy Geller, a managing director with the JP Morgan Chase New York. I'm writing this message in connection to an inter-bank wire deposit. This Inter-Bank Wire Deposi...
by LegalBriefs
Tue Dec 04, 2018 7:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: maureenjoseph0110@earthlink.net - Maureen Joseph
Replies: 0
Views: 323

maureenjoseph0110@earthlink.net - Maureen Joseph

To My dearest Greetings in the name of almighty God, I am nurse Maureen Joseph from England, I came to you with clear and open mind to do business with you,Its 100% real and legal,it’s a business worth usd$5Million. I will be delighted to hear from you and to explain further Thanks and God bless yo...
by LegalBriefs
Tue Dec 04, 2018 7:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info.atmpaymentun@gmail.com - David Fosu
Replies: 0
Views: 317

info.atmpaymentun@gmail.com - David Fosu

Congratulations,the payment of $2.5million USD has been Agreed and approved,this decision of prompt payment was taken after the meeting held between the Republic of Ghana and the UN, World and the IMF, This email is to few well listed people all around the world(randomly),THE UNITED NATIONS(UN) in ...
by LegalBriefs
Tue Dec 04, 2018 7:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: davidmrssandra50@gmail.com - Sandra David
Replies: 4
Views: 373

davidmrssandra50@gmail.com - Sandra David

I am Mrs. Sandra Davidsuffering from terminal cancer and the doctors have told me that I have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged. Email Me here...davidmrssandra50@gmail.com with your personal information for more details if y...
by LegalBriefs
Tue Dec 04, 2018 7:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: moneyg743@gmail.com - James Anthony
Replies: 1
Views: 399

moneyg743@gmail.com - James Anthony

ATTENTION BENEFICIARY, WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR DIRECTOR MR JAME...
by LegalBriefs
Tue Dec 04, 2018 7:06 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: atmdlv@yahoo.com - Johnson William
Replies: 2
Views: 329

atmdlv@yahoo.com - Johnson William

Head office Benin Ikeja Mr.Johnson William & associates 06 np 1409 akpakpa dodome West Africa Republic Of Nigeria Email: (atmdlv@yahoo.com) Attention:Dear Customer We the Money-Gram Board of Directors, We are contacting you regarding your $7.5MILLION USD which we have already program for immedi...
by LegalBriefs
Tue Dec 04, 2018 7:05 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ministryoffinance.90@yahoo.com - Boni Roger
Replies: 1
Views: 399

ministryoffinance.90@yahoo.com - Boni Roger

WELCOME TO WESTERN UNION MONEY TRANSFER LOCATION BENIN REPUBLIC ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU REPUBLIC OF BENIN WEST AFRICA E-MAIL { ministryoffinance.90@yahoo.com DATE: 3/12/2018 Attention Dear Esteemed Customer, This is to notify you about the latest development concerning all t...
by LegalBriefs
Tue Dec 04, 2018 7:04 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrwarrenbuffettbillionaire@usa.com - Warren Buffett
Replies: 0
Views: 294

mrwarrenbuffettbillionaire@usa.com - Warren Buffett

Hi, My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to gi...
by LegalBriefs
Tue Dec 04, 2018 7:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: hrgwmi1@gmail.com - Karl Rudolf M. F
Replies: 2
Views: 407

hrgwmi1@gmail.com - Karl Rudolf M. F

Hello, As internationally certified agents we connect chains of businesses to desired business partners; securing good clubs for footballers, superseding release of outstanding payments to genuine owners, connecting loan seekers to desired lenders across the globe for MT103 direct loans & bank ...
by LegalBriefs
Tue Dec 04, 2018 7:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sam.adaeze@outlook.com - Samuel AdaEze
Replies: 1
Views: 271

sam.adaeze@outlook.com - Samuel AdaEze

Greetings, After a serious thought i decided to contact you because you was deceived about your fund, that is why it is impossible for you to succeed in completing the process after several payments, I will be very open to tell you that all info you receive so far was all lies and it is about extor...