Search found 34191 matches

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: 288

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: 312

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: 327

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: 306

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: 305

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: 361

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: 314

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...
by LegalBriefs
Mon Dec 03, 2018 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: otreasury@yahoo.com - Steven Terner Mnuchin
Replies: 0
Views: 405

otreasury@yahoo.com - Steven Terner Mnuchin

Hello Dear!!! This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release som...
by LegalBriefs
Mon Dec 03, 2018 4:24 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: lyontrade@hotmail.com - Berkly Morgan
Replies: 0
Views: 422

lyontrade@hotmail.com - Berkly Morgan

Dear [Redacted] My name is Berkly Morgan from Sierra Leon. I am sending this email to you in confidence having gone through your very comprehensive profile which motivated and granted me this great opportunity to contact you in request for your professional assistance. In this regard, my sister (Ja...
by LegalBriefs
Mon Dec 03, 2018 4:23 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: customerkareservice123@gmail.com - Dr. Mrs Melissa Johnson
Replies: 0
Views: 372

customerkareservice123@gmail.com - Dr. Mrs Melissa Johnson

Your Fifteen Million Five Hundred Thousand United State Dollars ($15.5M) have been transfer online directly into your designated bank account, So click this link below to verify and confirm that your transfer is online here with us today. Click the link below and view your transfer online awaiting ...