Search found 18497 matches

by LegalBriefs
Sat May 08, 2021 4:06 am
Forum: Romance scams
Topic: dukiealison55@gmail.com - Lauren
Replies: 0
Views: 2

dukiealison55@gmail.com - Lauren

Hola! how is it going? soon Im waiting for impeccable mister! I am solitary loose woman in Europe I can reply to You my picture attach, this is my Email box for response dukiealison55@gmail.com! Bye From: Lauren <sameeryame@rediffmail.com> Date: Fri, 7 May 2021 01:29:30 -0500 Subject: bonjou my une...
by LegalBriefs
Sat May 08, 2021 4:05 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ministry.of.finance.gh73@gmail.com - Kenneth Ofori-Atta
Replies: 0
Views: 3

ministry.of.finance.gh73@gmail.com - Kenneth Ofori-Atta

Attn : Sir/Madam, I am pleased to contact you this day.My name is Kenneth Ofori-Atta the Minister of Finance and Economic Planning, Republic of Ghana.I am contacting you,due to your pending transactions that has been delayed and has not been completed.After thorough investigation and findings,i am ...
by LegalBriefs
Sat May 08, 2021 4:05 am
Forum: Scams targeting businesses
Topic: mary_masaka@live.com - Mary Masaka
Replies: 0
Views: 2

mary_masaka@live.com - Mary Masaka

Dear Supplier. We are ready to make order now, please kindly let us know more about your products.Our Customers are in high demand.also give us the below information: *Minimum Order Quantity *Your delivery time *Payment terms *And your products warranty I will await your response. Mary Masaka Email...
by LegalBriefs
Sat May 08, 2021 4:04 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: servantjameschukwuma28@outlook.com - Chukwuma James
Replies: 0
Views: 2

servantjameschukwuma28@outlook.com - Chukwuma James

Attn: This is Mrs.Caroline Chavezi from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged...
by LegalBriefs
Sat May 08, 2021 4:04 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dbpc74a@gmail.com - Tedd Arnold Jr
Replies: 2
Views: 99

Re: dbpc74a@gmail.com - Ralph Shultz

Sir, YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND US$35,500,000.00 APPROVED BY DEUTSCHE BANK NEW YORK USA. Be informed that after our DEUTSCHE BANK NEW YORK agreement with United Nations and FEDERAL MINISTRY OF FINANCE on your payment fund US$35,500,000.00 ( Thirty Five Millio...
by LegalBriefs
Sat May 08, 2021 4:03 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ahpeiyassi@gmail.com - Ah-Pei Yassin
Replies: 0
Views: 2

ahpeiyassi@gmail.com - Ah-Pei Yassin

Email:Ahpeiyassin@gmail.com Dearest Friend, I am Mrs. Ah-Pei Yassin. A dual France and Saudi Arabic National, I decided to donate part of what I have to you for investment towards the good work of charity organization, and also to help the motherless and the less privileged ones and to carry out a ...
by LegalBriefs
Sat May 08, 2021 4:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: head65909@gmail.com - Edward Thomas
Replies: 5
Views: 28

Re: head65909@gmail.com - Patrick Thomas

Urgent Attention please Consignment Box Owner. We wish to bring to your knowledge that the United State Government has reached an agreement with the Police Force to verify and authenticate every shipment that is coming into United State sub-region hence the STOP ORDER. There is a sealed Box in your...
by LegalBriefs
Sat May 08, 2021 4:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: judeisiaka26@gmail.com - Jude Isiaka
Replies: 1
Views: 6

Re: judeisiaka26@gmail.com - Jude Isiaka

FEDERAL MINISTRY OF FINANCE. P.M.B. 14, Garki, Abuja Mobile Tel:+234 7010661246 CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PREVENTATIVES. Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like tolet you know that a power of attorney and an Applicati...
by LegalBriefs
Sat May 08, 2021 4:01 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsemilyzong26@gmail.com
Replies: 0
Views: 1

mrsemilyzong26@gmail.com

I have a proposal for you , contact me via: mrsemilyzong26@gmail.com

Code: Select all

From: "Anto Dolibašić" <anto.dolibasic@prg.hr>
To: "info@in.com" <info@in.com>
Subject: Re:
Date: Thu, 6 May 2021 17:54:19 +0000
by LegalBriefs
Sat May 08, 2021 4:01 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johnwilson252020@outlook.com - Linda Ingram
Replies: 0
Views: 1

johnwilson252020@outlook.com - Linda Ingram

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY. I have to inform you again, that we are not playing over this, I know my reason for th...