Search found 37594 matches

by LegalBriefs
Sat Jun 14, 2025 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: saloshinpillay@gmail.com - Pillay Saloshin
Replies: 0
Views: 9

saloshinpillay@gmail.com - Pillay Saloshin

GREETINGS AND WELCOME TO DEUTSCHE BANK AG Deutsche Bank Quartier Zukunft Deutsche Bank Quartier Zukunft, Berlin-Quartier Zukunft, Friedrichstraße 181, 10117 Berlin, Germany ................................................................ Greetings RE: MY 7TH MESSAGE TO YOU I hope my email finds you...
by LegalBriefs
Sat Jun 14, 2025 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: john_mark61@aol.com
Replies: 3
Views: 32

Re: john_mark61@aol.com - Troy Miller

Hello, how are you doing today ? This is Troy Miller Contacting you from the Border Customs and protection division, I'm contacting you regarding a package that just arrived at our custody right now with your Email on it, so provide your information so that we will hand it over to a cab or a delive...
by LegalBriefs
Sat Jun 14, 2025 4:11 am
Forum: Scams targeting businesses
Topic: lyricjoshua3@gmail.com - Lyric
Replies: 1
Views: 39

Re: lyricjoshua3@gmail.com - Lyric

Hello there,

I develop custom apps for business at very competitive prices.

Can I share a sample and pricing guide with you?

Thanks,
Lyric

Code: Select all

Date: Fri, 13 Jun 2025 07:32:09 +0000
Subject: Custom Business Apps at Competitive Prices
From: lyricjoshua3@gmail.com
To: [REDACTED]
by LegalBriefs
Sat Jun 14, 2025 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: www.officialmemooffice@gmail.com - George Edward
Replies: 1
Views: 371

Re: www.officialmemooffice@gmail.com - Scott Williams

From The Office Of Mr Scott Williams Director-Paymaster-General United Nation Compensation Representative West African Fund Payment Nigeria Unit. (GUARANTY TRUST BANK PLC) (GTB) Mobile Phone +234 90001188222 ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ? } GET BACK NOW . Re :...
by LegalBriefs
Fri Jun 13, 2025 4:22 am
Forum: Scams targeting businesses
Topic: sarahtay728292@gmail.com - Sarah Tay
Replies: 0
Views: 9

sarahtay728292@gmail.com - Sarah Tay

Hi, I see your website could rank higher with improved SEO. I can assist in boosting its visibility. Would you like to know more? I can share our SEO package & price list options. Best regards, Sarah Tay, NOTE>: Just say “YES/ Sure”. From: Sarah Tay <sarahtay728292@gmail.com> To: [REDACTED] Sub...
by LegalBriefs
Fri Jun 13, 2025 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dahlinm404@gmail.com - Dahlin Martin
Replies: 1
Views: 29

Re: dahlinm404@gmail.com - Dahlin Martin

DAHLIN MARTIN INTERNATIONAL MONETARY FUND COORDINATOR ON FOREIGN AFFAIRS. USA. PHONE: 1-573-349-8576. I am Dahlin Martin, the international monetary fund Coordinator on foreign affairs.USA . Did you instruct any Mr. Peter Cruz to receive your fund? However, One Mr. Peter requested we should release...
by LegalBriefs
Fri Jun 13, 2025 4:21 am
Forum: Recovery scams
Topic: recovery@info-cyberjustice.com - Sophia Brauer
Replies: 1
Views: 17

Re: recovery@info-cyberjustice.com - Sophia Brauer

Dear [REDACTED], I represent CyberJustice, a company specialized in tracing and recovering financial assets, particularly in cases involving online fraud and unauthorized financial transactions. We work on an international level with legal partners and forensic analysts to assist individuals in reg...
by LegalBriefs
Fri Jun 13, 2025 4:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: seokjinkohclass@hotmail.com - Seok Koh
Replies: 0
Views: 9

seokjinkohclass@hotmail.com - Seok Koh

Dear, Compliments of the day. First of all, let me start by introducing myself. My name is Mr. Seok Koh, a staff of Royal Bank of Scotland. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Wang Jian, the co-founder and co-chairman of the HNA gr...
by LegalBriefs
Fri Jun 13, 2025 4:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: signalfxbot@gmail.com - Cathleen Nash
Replies: 14
Views: 489

Re: signalfxbot@gmail.com - Jamie Dimon

CHASE BANK JPMORGAN CHASE BANK N.A 270 Park Avenue, New NY 10017, United States Website: https://www.jpmorgan.com TELEGRAPHIC TRANSFER NOTICE OF US$10.5 Million Transfer Release Update Attn: The Chase Bank of New York NY, controlling department controlling of the security transfer CODE which is (RE...
by LegalBriefs
Fri Jun 13, 2025 4:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: scottwayne2112@gmail.com - Scott Wayne
Replies: 1
Views: 275

Re: scottwayne2112@gmail.com - Scott Wayne

Dear BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand new BMW X6 Series Car and $10.5 million dollars from international programs held on this second section of 2025 in Roseville California 95661, UNITED STATES OF AMERICA. The selection process was carried ou...