Search found 34305 matches

by LegalBriefs
Sat May 18, 2024 5:00 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: maviswanzyck61@gmail.com - Mavis Wanzyck
Replies: 1
Views: 716

Re: maviswanzyck61@gmail.com - Mavis Wanzyck

I have a donation for you, I won the America lottery on Powerball and i'm donating $2,800,000.00 Dollars to you in your name. Kindly email (maviswanzyck61@gmail.com) for more info in receiving your donation fund. From Mrs. Mavis Wanzyck. Subject: $2,800,000'00 Dollars for you. To: Recipients <laura...
by LegalBriefs
Sat May 18, 2024 5:00 am
Forum: Lottery scams
Topic: bmwcarcompany996@gmail.com - John Obaseki
Replies: 3
Views: 3135

Re: bmwcarcompany996@gmail.com - John Obaseki

WELCOME TO BMW COMPANY Bayerische Motoren Werke AG BMW AUTOMOBILE My name is Barrister John Obaseki, Member of the board of the management of BMW AG,Development and I am writing to inform you about your BMW winning fund entitled to you by the United Embassy from the Government of Europe, The BMW 54...
by LegalBriefs
Sat May 18, 2024 4:59 am
Forum: Scams targeting businesses
Topic: jamiecarlos31f@gmail.com
Replies: 0
Views: 2

jamiecarlos31f@gmail.com

Hello [REDACTED], I am representing a mobile app Development Company, We are working new App, Upgrade, and Repair with affordable Price. We do have expertise in the following area: Car rental App Shopping App Fitness App Restaurant App Food & Drink App E-Commerce App IPhone and iPad Apps Please...
by LegalBriefs
Sat May 18, 2024 4:58 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ofbankamerican009@gmail.com - David Walker
Replies: 1
Views: 4

Re: ofbankamerican009@gmail.com - David Walker

Identical email received from:

Code: Select all

Reply-To: ofbankamerican009@gmail.com
From: "Mr. David Walker" <jakecampbell7895@gmail.com>
Date: Fri, 17 May 2024 07:13:41 +0100
Subject: Call me immediately (+1747) 758-2462
To: undisclosed-recipients:;
Bcc: [REDACTED]
by LegalBriefs
Sat May 18, 2024 4:57 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dip.victorrichard@gmail.com - Maria Hilary
Replies: 0
Views: 2

dip.victorrichard@gmail.com - Maria Hilary

We have deposited your funds ( $2.5Milion USD) through a diplomatic agent after our final meeting Today, contact him directly Mr. victor Richard. He will give you the direction on how you will be receiving package fund from him today send him your Full information to avoid wrong delivery such as, R...
by LegalBriefs
Fri May 17, 2024 4:20 am
Forum: Scams targeting businesses
Topic: jimmyjon11@outlook.com - Jimmy Jon
Replies: 0
Views: 3

jimmyjon11@outlook.com - Jimmy Jon

Hey There, I was going through your website & I personally see a lot of potential in your website & business. With your permission, I would like to send you an FREE Audit report of your website with prices showing you a few things to greatly improve these search results for you. We can plac...
by LegalBriefs
Fri May 17, 2024 4:20 am
Forum: Scams targeting businesses
Topic: antonella.diaz.661@hotmail.com - Antonella Diaz
Replies: 0
Views: 1

antonella.diaz.661@hotmail.com - Antonella Diaz

Dear Hope this mail finds you well. I am Business Development Manager In regards to below email we request you to please share your requirements with us so that we can assist you accordingly. Meanwhile you can review our work samples: Online Educational App: Game Apps: Mobile App: Mobile Saloon App...
by LegalBriefs
Fri May 17, 2024 4:19 am
Forum: Scams targeting businesses
Topic: shailendrasharma7280@hotmail.com - Shailendra Sharma
Replies: 0
Views: 1

shailendrasharma7280@hotmail.com - Shailendra Sharma

Hi There, Warm Greetings, Hope you are doing well, We are certified by IBM, NASSCOM, NSIC, & MSME. Our Specialization in Building Native Mobile Apps with high-quality makes us reliable. If you are interested in getting your own Mobile App developed for your business we can schedule our call to ...
by LegalBriefs
Fri May 17, 2024 4:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: garangrebbeca@aol.com - Rebecca Garang
Replies: 0
Views: 5

garangrebbeca@aol.com - Rebecca Garang

Dear Sir, My late husband left some money for my family which we wish to relocate to you for investment. Further detail will be provided on receiving your response via my direct email: garangrebbeca@aol.com Thanks Mrs. Rebecca Garang Reply-To: garangrebbeca@aol.com From: "Mrs. Rebecca Garang&q...
by LegalBriefs
Fri May 17, 2024 4:18 am
Forum: Scams targeting businesses
Topic: katie.walker.661@hotmail.com - Katie Walker
Replies: 0
Views: 1

katie.walker.661@hotmail.com - Katie Walker

Hello , Do you need any custom, iOS/Android at low cost? We are providing high level mobile app development from India and our virtual office in Dubai. We have 300+ mobile app developers and Our engineers specialize in: Would you be interested in: - 1. iPhone Application 2. Android Application If y...