Search found 34153 matches

by LegalBriefs
Sat May 04, 2024 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: managerb112266@gmail.com - John C. Williams
Replies: 0
Views: 0

managerb112266@gmail.com - John C. Williams

Federal Reserve Bank of New York Address: 33 Liberty St, New York, NY 10045 The payment file worth $15.5 Million was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank 🏦 for transfer completion. So contact us back for further details regarding this...
by LegalBriefs
Sat May 04, 2024 4:22 am
Forum: Gold scams
Topic: ken.akuffo@nkkgold.com - Ken Akuffo
Replies: 1
Views: 2148

Re: nkkgoldcoltd@gmail.com - Ken Akuffo

Dear Sir/Madam I am Ken Akuffo, I am a Gold Miner operating between Burkina Faso, Sierra Leone, Ghana including several other African Gold producing countries. The purpose of my email is that I am searching for buyers that would be interested in my product. I am also open to discussions in a possib...
by LegalBriefs
Sat May 04, 2024 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: uscustomservices043@gmail.com - Troy Miller
Replies: 0
Views: 1

uscustomservices043@gmail.com - Troy Miller

Hello, how are you doing today ? This is Mr Troy Miller from the Border Customs and protection division, I'm contacting you regarding a package that just arrived at our custody with your phone number on it, I want you to respond back once you got this message so that I will proceed to get it to you...
by LegalBriefs
Sat May 04, 2024 4:20 am
Forum: Scams targeting businesses
Topic: bhart.sharma09@outlook.com - Bhart
Replies: 1
Views: 378

Re: bhart.sharma09@outlook.com - Bhart

Hello, I trust this message finds you well. I represent an Indian-based company with over 8 years of experience, boasting a team of 450+ IT professionals. Our expertise spans various services, including Gaming Apps, Mobile Apps (such as Hotel, Shopping, Real Estate, Taxi, Fitness, and Doctor Appoin...
by LegalBriefs
Sat May 04, 2024 4:19 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: shimzuasami@gmail.com - Asami Shimzu
Replies: 0
Views: 1

shimzuasami@gmail.com - Asami Shimzu

Hello, It is my pleasure to meet you, my name is Asami Shimzu and I am a staff of Bank of China here in Hong Kong. My instinct led me to you to discuss an interesting project Proposal with you. For more details, please send an email to me and I will be pleased to send you details for your understan...
by LegalBriefs
Fri May 03, 2024 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paymastergeneralfgn002@gmail.com - Patrick Uba
Replies: 4
Views: 100

Re: paymastergeneralfgn002@gmail.com - Patrick Uba

Attn Beneficiary, This is to inform you officially that the Federal Government under the Leadership of the Newly Elected President Senator Ahmed Bola Tinubu, have approved the Payment of your Inheritance/Contract Fund Valued US$10.5Million and instructed that your Payment Via ATM CARD will be relea...
by LegalBriefs
Fri May 03, 2024 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: inquirysection03419@gmail.com - David Mogan
Replies: 2
Views: 52

Re: inquirysection03419@gmail.com - Micheal Bricks

Attn: Beneficiary, Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritanc...
by LegalBriefs
Fri May 03, 2024 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: moneytrans0047@gmail.com - Janet M. Difiore
Replies: 0
Views: 1

moneytrans0047@gmail.com - Janet M. Difiore

YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account fo...
by LegalBriefs
Fri May 03, 2024 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paabbae186@skiff.com - Paul Abbate
Replies: 0
Views: 1

paabbae186@skiff.com - Paul Abbate

Hello, Did you receive my last email about your funds the sum of $10.5M which you authorize Mr. Camil Zettl to receive on your behalf? As soon as I hear back I will resend it. Mr. Paul Date: Wed, 1 May 2024 21:46:10 +0200 (CEST) From: Paul Abbate <freiraum.plan@t-online.de> Reply-To: "paabbae1...
by LegalBriefs
Fri May 03, 2024 4:11 am
Forum: Bank instrument scams
Topic: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
Replies: 0
Views: 1

jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath

Hello Associate, As a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Funding; We also offer discountable Bank Instruments at rates being as low as Two Percent (2%) of the required BG | SBLC | DLC | LC | PB | MTN | Bank Drafts Face Value. We offer ba...