Search found 37348 matches

by LegalBriefs
Sat May 17, 2025 4:13 am
Forum: Loan scams
Topic: susantrustfundings@outlook.com - Susanne Klatten
Replies: 0
Views: 5

susantrustfundings@outlook.com - Susanne Klatten

Hello, My name is Susanne Klatten, and I'm from Germany. I can solve your financial problems without you having to resort to bank loans. We offer personal and business loans. As a licensed and certified lender with many years of experience in lending, we provide secured and unsecured loans from €10...
by LegalBriefs
Sat May 17, 2025 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: j.tucker8866@gmail.com - Patrick Leahy
Replies: 1
Views: 573

Re: j.tucker8866@gmail.com - James Tucker

RE: CAN WE WORK TOGETHER I am looking for a trustworthy individual to partner with me in a very lucrative business opportunity. Can we work together? Respond via email: (j.tucker8866@gmail.com) also send me a WhatsApp Tel:+1 (623) 275 4302 Yours sincerely, James Tucker From: "nhlawyer@netzero....
by LegalBriefs
Sat May 17, 2025 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: strausshenrik4@gmail.com - Henrik Strauss
Replies: 2
Views: 19

Re: strausshenrik4@gmail.com - Henrik Strauss

Dear Sir/Ma, The SolGarden Investment AG business financial team wish to invest in any viable projects presented by your management after review on your business model presentation plan. We intend to maintain a silent/financial position in our business with your company. To support your trade finan...
by LegalBriefs
Sat May 17, 2025 4:11 am
Forum: Loan scams
Topic: jerryjonesfinancialinvestments@gmail.com - Jerry Jones
Replies: 1
Views: 1215

Re: jerryjonesfinancialinvestments@gmail.com - Jerry Jones

Beantragen Sie noch heute einen Privat- oder Geschäftskredit zu 3 %. Für weitere Informationen kontaktieren Sie uns bitte. Name: Land: Benötigter Betrag: Laufzeit: Telefon: Kontaktieren Sie uns bitte per E-Mail: jerryjonesfinancialinvestments@gmail.com Date: Fri, 16 May 2025 04:36:47 +0530 (IST) Fr...
by LegalBriefs
Sat May 17, 2025 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ericjohnson264997@gmail.com - Eric Johnson
Replies: 1
Views: 47

Re: ericjohnson264997@gmail.com - Eric Johnson

YOUR ATM CARD !!! I officially write to inform you that while going through the payment files on my desk I saw your email address, I found out that you have not received your fund payment due to delay in processing your fund payment/transfer. After the board meeting held at our headquarters with th...
by LegalBriefs
Sat May 17, 2025 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrukaeze11@gmail.com - Uka Eze
Replies: 1
Views: 223

Re: mrukaeze11@gmail.com - Ukachika M Ezeji

Attention Beneficiary You are legally contacted regarding the release of your long awaiting payment of $10Million. After a detailed review of your file,I wish to inform you that your Swift Credit Card payment is being processed and will be released to you as soon as you respond to this office.Kindl...
by LegalBriefs
Sat May 17, 2025 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: friedrichmayrhoffer.spende@gmail.com - Friedrich Mayrhofer
Replies: 0
Views: 5

friedrichmayrhoffer.spende@gmail.com - Friedrich Mayrhofer

Dobrý den, jmenuji se Friedrich Mayrhofer a vyhrál jsem jackpot v loterii 50 milionu dolaru. Moje žena a já jsme se rozhodli darovat cástku 2 000 000 EUR peti štastlivcum z celého sveta na pomoc s tímto úsilím o pomoc pri pandemii. A vy jste byli vybráni jako jeden z príjemcu tohoto daru. Kontaktuj...
by LegalBriefs
Sat May 17, 2025 4:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: olivia.william9010@gmail.com - Olivia William
Replies: 0
Views: 5

olivia.william9010@gmail.com - Olivia William

Good morning, Approved and ready for remittance to you. Kindly acknowledge this email and have your compensation released to you Warm regards, Olivia William From: Olivia William <olivia.william9010@gmail.com> Date: Thu, 15 May 2025 23:17:12 -0500 Subject: Approved To: undisclosed-recipients:; Bcc:...
by LegalBriefs
Sat May 17, 2025 4:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrs.bettywilson@europe.com - Betty Wilson
Replies: 0
Views: 5

mrs.bettywilson@europe.com - Betty Wilson

Dear Friend, Please I am sorry for intruding upon your privacy. My name is Mrs. Betty Wilson, I am married to Mr. Campbell Wilson, from the Netherlands. Please I am writing to you in good faith and hope that you will understand the importance of my email. I have been recently diagnosed with Cancer ...
by LegalBriefs
Sat May 17, 2025 4:08 am
Forum: Romance scams
Topic: sabina@oulriksw.com - Sabina
Replies: 1
Views: 40

Re: sabina@oulriksw.com - Sabina

hi, I'm Sabina. My age is 32 y.o.. I live in Turkey. I want to know more about you. I have tried online dating before, it was not successful. I am a manager from a small office. I like hanging out with friends, trips. I'm looking only a happy future together. It would be interesting to meet one day...