Search found 37581 matches

by LegalBriefs
Thu Jun 12, 2025 4:08 am
Forum: Scams targeting businesses
Topic: bessieh@vip.163.com - Bessie
Replies: 0
Views: 11

bessieh@vip.163.com - Bessie

Greetings, Our company is a leading importer and distributor in China, specialising in FMCG products such as food and beverages. Currently, we are looking for suppliers of house care product and related products . Could you provide more information regarding your company for our potential co-operat...
by LegalBriefs
Thu Jun 12, 2025 4:07 am
Forum: Scams targeting businesses
Topic: leohk@vip.163.com - Bessie
Replies: 0
Views: 7

leohk@vip.163.com - Bessie

Hi, We are an importer and distributor of house care products and related products, etc, serving HK, Macau and Mainland China. We would like to know more about your company's brands and prices, and hope to have the opportunity to cooperate with you. Best regards, Bessie Date: Wed, 11 Jun 2025 11:23...
by LegalBriefs
Thu Jun 12, 2025 4:07 am
Forum: Recovery scams
Topic: recovery@info-cyberjustice.com - Sophia Brauer
Replies: 0
Views: 9

recovery@info-cyberjustice.com - Sophia Brauer

Hello, CyberJustice is contacting you regarding financial assets that may be associated with your identity. If you wish to recover them, our team is available to assist you through a secure and professional recovery process. Why We’ve Reached Out Through detailed investigation, our team has located...
by LegalBriefs
Thu Jun 12, 2025 4:06 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: m.sch68363@gmail.com
Replies: 1
Views: 169

Re: m.sch68363@gmail.com - Maria Elisabeth Schaeffler

Mrs. Maria Elisabeth Schaeffler who is a generous philanthropist has decided to donate €2,000,000.00 to you to enhance your business and also reach out to the less privileged people around. Respond for more information as instructed. Subject: Donation from a Philanthropist To: Spende eines Philanth...
by LegalBriefs
Thu Jun 12, 2025 4:05 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: hamiehsk@gmail.com
Replies: 0
Views: 7

hamiehsk@gmail.com

Hello, Please get back to me so that i can dislose this message that i have for you. Thank you. From: "bishop.office@msa.hinet.net" <bishop.office@msa.hinet.net> Subject: ........REPLY ME To: <town.clerk@zen.co.uk> Reply-To: <hamiehsk@gmail.com> Date: Wed, 11 Jun 2025 17:46:11 +0200
by LegalBriefs
Thu Jun 12, 2025 4:05 am
Forum: Romance scams
Topic: aesmar@rareta.com - Aesmar
Replies: 0
Views: 10

aesmar@rareta.com - Aesmar

Howdy! This hot summer is just beginning, and usually it passes in a very lazy and relaxed state for most people. But I am not the kind of person who prefers to waste her life time on laziness. And by the current stage of my life, I realized that I am ready and want to meet a decent man with whom I...
by LegalBriefs
Thu Jun 12, 2025 4:04 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: aishagadda66@gmail.com - Aisha Al-Qaddafi
Replies: 0
Views: 7

aishagadda66@gmail.com - Aisha Al-Qaddafi

Greetings hope to hear from you I came across your e-mail contact prior to a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only daughter to Former President of Libya Col. Muammar Al-Qaddafi. Am a Widow with Children. I have investment funds worth Twenty Seven Million F...
by LegalBriefs
Wed Jun 11, 2025 4:16 am
Forum: Scams targeting businesses
Topic: agency.seacella@gmail.com - Kayleigh Sharpe
Replies: 0
Views: 189

agency.seacella@gmail.com - Kayleigh Sharpe

Dear Sales, I’m Kayleigh Sharpe, Region Head at SEACELLA. We’ve recently launched a new project and are looking for reliable suppliers. Please confirm if you can export and provide the necessary documentation. Kindly share your product catalog and price list. Looking forward to your response. Best ...
by LegalBriefs
Wed Jun 11, 2025 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: foriegnaffairsdepartment@gmail.com - Tunde Lemo
Replies: 0
Views: 193

foriegnaffairsdepartment@gmail.com - Tunde Lemo

Mr. Tunde Lemo Director Special Duties Office of the President Foreign Payment Settlement London Uk Office Sir/Madam, it is with great pleasure that I am writing this letter to you. My name is Mr. Tunde Lemo, I am the Director of Special Duties Office of the President on Foreign Payment Settlement ...
by LegalBriefs
Wed Jun 11, 2025 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mr.larryroland001@gmail.com - Edward Sassou
Replies: 2
Views: 53

Re: mr.larryroland001@gmail.com - Larry Roland

REF:- PAYMENT CODE: CCU/025 We have been authorized by the European Central Bank and the United Nations to pay your outstanding funds totaling 1.7 million dollars, Be informed that this claim has an expiring period of seven working days (7days) therefore you have to respond as ASSAP to avoid expira...