Search found 36058 matches

by LegalBriefs
Sat Dec 07, 2024 4:38 am
Forum: Scams targeting businesses
Topic: salshigipta77v@gmail.com - Sashi Gupta
Replies: 0
Views: 9

salshigipta77v@gmail.com - Sashi Gupta

Hi, Good morning- While browsing through your site, I came across a few errors? Would it be helpful if I share an Audit Report of these issues? Can I show you the Errors? Just Send me Web URL. Thanks in advance! Sashi Gupta From: Sashi Gupta <salshigipta77v@gmail.com> To: [REDACTED] Subject: Ok Sen...
by LegalBriefs
Sat Dec 07, 2024 4:37 am
Forum: Scams targeting businesses
Topic: websdestiny@outlook.com - Seema Bansal
Replies: 0
Views: 5

websdestiny@outlook.com - Seema Bansal

Hi, I am a Web Development Manager. I work with 110+experienced IT professionals who are into: 1. PSD to HTML (HTML/HTML5) 2. Responsive Website 3. CMS Website (Wordpress, PHP, HTML, Dot net, Joomla, Drupal etc...) 4. Ecommerce Website (Shopify, Opencart, Wix, Pestroshop, ) 5. Website Edit / Mainte...
by LegalBriefs
Sat Dec 07, 2024 4:36 am
Forum: Phishing and malware emails
Topic: dahrbajza@hotmail.com - Dahr Bajza
Replies: 0
Views: 7

dahrbajza@hotmail.com - Dahr Bajza

Guten Tag, es ist schon eine gute Weile her, seitdem wir uns das letzte Mal ausgetauscht haben! Ich habe fantastische Neuigkeiten für dich — in den letzten Jahren habe ich an einem Projekt gearbeitet, das, wie ich glaube, den Menschen wirklich dabei helfen kann, ihre Finanzen zu verwalten und ihre ...
by LegalBriefs
Sat Dec 07, 2024 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: nicolasberggruen01@hotmail.com - Berggruen Nicolas
Replies: 0
Views: 7

nicolasberggruen01@hotmail.com - Berggruen Nicolas

PC-49 REF-NO: CNL/5253NT/2024 Es ist offensichtlich, dass diese Benachrichtigung für Sie überraschend kommt, aber bitte nehmen Sie sich die Zeit, sie sorgfältig zu lesen, denn wir gratulieren Ihnen zu Ihrem Erfolg bei der soeben abgeschlossenen und offiziellen Bekanntgabe der Ergebnisse des elektro...
by LegalBriefs
Sat Dec 07, 2024 4:34 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info.guillamepousaz@gmail.com - Guillame Pousaz
Replies: 2
Views: 413

Re: info.guillamepousaz@gmail.com - Guillame Pousaz

Hallo, Die Guillaume Pousaz-Stiftung hat Sie für einen Spenden-/Investitionsfonds ausgewählt. Für weitere Informationen kontaktieren Sie mich bitte, wenn dies Ihre gültige E-Mail-Adresse ist. Freundliche Grüße Guillaume Pousaz Subject: Ist dies Ihre gültige E-Mail-Adresse? To: Recipients <steven@ta...
by LegalBriefs
Sat Dec 07, 2024 4:34 am
Forum: Loan scams
Topic: hansborhen@rediffmail.com - Hans Borhen
Replies: 1
Views: 849

Re: hansborhen@rediffmail.com - Borhen Hans Ulrich

BENÖTIGEN SIE EINEN KREDIT FÜR GESCHÄFTLICHE ODER PRIVATE ZWECKE? WENN JA: ANTWORTEN SIE UNS FÜR WEITERE DETAILS. Vollständige Namen Adresse Beruf Benötigter Kreditbetrag Kreditlaufzeit Grund für den Kredit Kopie eines gültigen Personalausweises. Antwort-E-Mail hansborhen@rediffmail.com Wir warten ...
by LegalBriefs
Sat Dec 07, 2024 4:33 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fbank2959@gmail.com - Jerome H. Powell
Replies: 3
Views: 142

Re: fbank2959@gmail.com - Inga-Britt Ahlenius

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISIONS. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $15.5M PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILIT...
by LegalBriefs
Sat Dec 07, 2024 4:32 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: groupdeveloment@yahoo.com - Victor Eze
Replies: 0
Views: 5

groupdeveloment@yahoo.com - Victor Eze

Attention:Beneficiary !!!!! Dear respected one, THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY FRIDAY AS SOON AS ALL CHARGES IS DEDUCTED. PLEASE RE-CONFIRM YOU...
by LegalBriefs
Sat Dec 07, 2024 4:31 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: gracewill0071@gmail.com - Sally Katy
Replies: 0
Views: 5

gracewill0071@gmail.com - Sally Katy

Hello dear I trust this mail finds you well I tried to send you a message a few weeks ago but I haven't received any reply from you I am writing back to check if my email was well received. Kind Regards Sally Katy Date: Fri, 06 Dec 2024 18:45:04 +0300 From: From Katy <edward@alkay.co.ke> To: undisc...
by LegalBriefs
Sat Dec 07, 2024 4:31 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: filleioffice29@gmail.com - Olaf Scholz
Replies: 1
Views: 19

Re: filleioffice29@gmail.com - Olaf Scholz

Identical email received from

Code: Select all

Reply-To: filleioffice29@gmail.com
From: "Mr.Olaf Scholz" <emmaoboir@gmail.com>
Date: Fri, 6 Dec 2024 01:15:15 -0800
Subject: LAST WARNING CANCELLATION AFTER 72HRS.
To: undisclosed-recipients:;
Bcc: [REDACTED]