Search found 34484 matches

by LegalBriefs
Sat Dec 22, 2018 7:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: davidgreyson511@hotmail.com
Replies: 0
Views: 331

davidgreyson511@hotmail.com

I got a business proposal for you Are you interested?

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Subject: I got a business proposal for you Are you interested?
To: Recipients <info@gmail.com>
From: info@gmail.com
Date: Fri, 21 Dec 2018 23:01:53 +0200
Reply-To: davidgreyson511@hotmail.com
by LegalBriefs
Sat Dec 22, 2018 7:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: brawnofficial@hotail.com (brawnofficial@hotmail.com) - Rose Daniel
Replies: 1
Views: 334

Re: brawnofficial@hotmail.com - Talon Patrice

FROM DESK OF HIS EXCELLENCY MR TALON PATRICE... Attention please its my obligation to write you because i could not believe what i see today in IMF BENIN REP, it has been long you are supposed to have your fund of 10.5 Million dollars, so now you have over spend money and money yet you could not ge...
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

moneygramrepublic@gmail.com - David Anthony

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 6:59 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: diplomaticagentedwin1@gmail.com - Edwin Edward Robison
Replies: 0
Views: 166

diplomaticagentedwin1@gmail.com - Edwin Edward Robison

Attention Dear, I am Mr.EDWIN ROBISON a diplomatic agent convey to deliver your package valued the sum of $7.5Million United States Dollars and i am here to inform you about my successful Arrival in San Francisco International Airport California with your package i am currently in San Francisco Int...
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

Re: onsultantservice@yahoo.com - Donald J. Trump

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

world.8ank@yandex.com - David Brown

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

uwestern41@aol.com - Dr. Mark James

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

officexoffice6@gmail.com - David Bowdich

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 6:54 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: w.w.w.western.unoion.com@gmail.com - Eze Benjamin
Replies: 0
Views: 254

w.w.w.western.unoion.com@gmail.com - Eze Benjamin

Western Union Money Transfer. Address: no. 5 western avenue Abuja West africa, ' Nigeria Attention please This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2017. Besides, you were given ...
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

james.gambora@zoho.com - James Gambora

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...