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- by LegalBriefs
- Sat Dec 22, 2018 7:00 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: moneygramrepublic@gmail.com - David Anthony
- Replies: 0
- Views: 183
welcome to Money Gram head Office cotonou benin republic / address 4955 agbokou Attention:dear customer of this fund. we the Money Gram head office is sending this mail to you almost 25 times which you failed to reply , once again this information reach us since months ago from our corporate headqu...
- by LegalBriefs
- Sat Dec 22, 2018 6:58 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: onsultantservice@yahoo.com - John W. Ashe
- Replies: 2
- Views: 469
Greetings to you from the White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 US I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, I am very grateful for your support ...
- by LegalBriefs
- Sat Dec 22, 2018 6:57 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: world.8ank@yandex.com - David Brown
- Replies: 2
- Views: 279
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Email: fbidirector1984@gmail.com SCAM VICTIMS COMPENSATION FUND 2018/2019 ATTN: SCAM VICTIMS The Federal Bureau of Investigation Washin...
- by LegalBriefs
- Sat Dec 22, 2018 6:56 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: uwestern41@aol.com - Dr. Mark James
- Replies: 0
- Views: 250
Welcome to Western Union Send Money Worldwide Western union Christmas BONUS Payment. Value Attention. BENEFICIARY; The Western Union money transfer heard office are very sorry for what happen to you throughout this Year all the promising and fail from Fake Western Union in this country This is to n...
- by LegalBriefs
- Sat Dec 22, 2018 6:55 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: officexoffice6@gmail.com - David Bowdich
- Replies: 2
- Views: 352
FEDERAL BUREAU OF INVESTIGATION (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISION. FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535-0001 USA. ATTENTION BENEFICIARY; We the Federal Bureau of Investigation (FBI) noticed through our...
- by LegalBriefs
- Sat Dec 22, 2018 6:52 am
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: james.gambora@zoho.com - James Gambora
- Replies: 0
- Views: 236
Attn Dear Email Owner We hereby officially notifying you about the present arrangement to pay you,your over due Winning Prize,inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds t...