Search found 37338 matches

by LegalBriefs
Fri May 16, 2025 4:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jefferygaran17@gmail.com - Rebecca Garang
Replies: 2
Views: 60

Re: jefferygaran17@gmail.com - Rebecca Garang

Dear Sir My late husband left some money for my family which we wish to relocate to you for investment. Further detail will be provided on receiving your response via my direct email: jefferygaran17@gmail.com Thanks Mrs. Rebecca Garang Reply-To: jefferygaran17@gmail.com From: "Mrs. Rebecca Gar...
by LegalBriefs
Fri May 16, 2025 4:19 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: uaeattorney30@gmail.com - Hamad Saif Al Shamsi
Replies: 4
Views: 308

Re: uaeattorney30@gmail.com - Hamad Saif Al Shamsi

From Hamad Saif Al Shamsi, UAE's Attorney-General. Re: Payment resolved Amount: US$5billion Dear Client, Does it mean that you are no more interested in making the claim of your outstanding fund US$5BILLION of yours which has a successful channel to transfer and reflect into your bank and up till t...
by LegalBriefs
Fri May 16, 2025 4:19 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: allen_edward1967@yahoo.com - Allen Edward
Replies: 0
Views: 5

allen_edward1967@yahoo.com - Allen Edward

Sir, We are directed by a wealthy family to find him a partner to claim and invest some funds on his behalf, based on some terms/ conditions of agreement. The funds are awaiting reassignment to you for immediate investment. The owner offers you 10% commission of the total funds to be sent to you as...
by LegalBriefs
Fri May 16, 2025 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: infoonly@tutamail.com - Nancy Santos
Replies: 0
Views: 5

infoonly@tutamail.com - Nancy Santos

Hello My Dear Friend , I am Ms. Nancy Santos a Clerk under the office of the Director on Foreign Payments World Bank in America . I have worked as the Assistant to the Director and was demoted when they found out that I have never been in support of their shady deals, they wrote a petition against ...
by LegalBriefs
Fri May 16, 2025 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jayzwandrews@gmail.com - Karen Sanders
Replies: 0
Views: 5

jayzwandrews@gmail.com - Karen Sanders

Good day, We are glad to inform you that your Compensation remittance has been approved and is ready to be remitted to you. It is therefore pertinent to get back to us on how to receive payment Thank you, Karen Sanders From: James W Andrews <jayzwandrews@gmail.com> Date: Wed, 14 May 2025 11:20:14 -...
by LegalBriefs
Thu May 15, 2025 4:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sanvanac@yahoo.com - Wetta Agali
Replies: 0
Views: 12

sanvanac@yahoo.com - Wetta Agali

Western Union Payment Support Center. Cocody - Angre. Abidjan. Ref: Your Payment Valued US$250,000.00 Western Union Money Transfer, in conjunction with the International Monetary Fund (I.M.F) Reconciliation Committee had agreed to pay you a total amount of US$250,000.00 in compensation fund as a sc...
by LegalBriefs
Thu May 15, 2025 4:06 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: wheadquarters30@gmail.com - Ajay Banga
Replies: 0
Views: 10

wheadquarters30@gmail.com - Ajay Banga

ATTENTION, DEAR FUND OWNER This is Mr. Ajay Banga, the new President of the World Bank, headquartered at 1818 H Street, NW, Washington, DC 20433, USA. I am writing to inform you that your information was included in a list of individuals to be compensated for a scam that occurred several years ago....
by LegalBriefs
Thu May 15, 2025 4:05 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: longjafaris@gmail.com - Jafaris Long
Replies: 0
Views: 10

longjafaris@gmail.com - Jafaris Long

Mr. Jafaris Long Remittance Department Kasikorn Bank (KB) New-York U.S.A. RE:LAST/FINAL E-MAIL NOTIFICATION OF YOUR COMPENSATION FUND VALUED US$1,500,000.00 ONLY. Attention Beneficiary: This is in respect to the release of your compensation fund valued at US$1,500,000.00 to be paid to you following...
by LegalBriefs
Thu May 15, 2025 4:05 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sergenecesoy62@gmail.com - Sergen Ecesoy
Replies: 0
Views: 11

sergenecesoy62@gmail.com - Sergen Ecesoy

Greetings, How are you Please accept my apologies if my email does not meet your personal ethical standards. I would like to introduce myself and also talk about this business opportunity with you. My name is Barrister Sergen Ecesoy of Integrity Law Firm London, I am the personal lawyer of my decea...
by LegalBriefs
Thu May 15, 2025 4:04 am
Forum: Loan scams
Topic: nationalstandardloancompany@gmail.com
Replies: 0
Views: 9

nationalstandardloancompany@gmail.com

Do you need a loan for 3% rate, kindly reply Mr George Smith email, nationalstandardloancompany@gmail.com

Code: Select all

From: NZHIE Kevin <kevin.nzhie@ingeliance.com>
To: "info@us.com" <info@us.com>
Subject: Loan Offer
Date: Tue, 13 May 2025 23:54:26 +0000