Search found 33922 matches

by LegalBriefs
Tue Apr 16, 2024 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: maskanziel@swissmail.com - Mario Schenkel
Replies: 0
Views: 1

maskanziel@swissmail.com - Mario Schenkel

For business reasons I feel compelled to write you this email. I am the personal representative/attorney of the late Roche, who left a large amount of money (Two Million Five Hundred Thousand Euros) to MIGROS BANK before his death in 2020. The management of the bank therefore wrote to me as the dec...
by LegalBriefs
Tue Apr 16, 2024 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bestdrericjohn@gmail.com - Dr Eric John
Replies: 0
Views: 1

bestdrericjohn@gmail.com - Dr Eric John

Attention: Sir/ Madam, This is to inform about a meeting conducted with UNITED NATIONS secretary-General In Affiliation with World Bank concerning all the people that lost money during international transaction from differences countries as a whole with individuals and organizations that needs fina...
by LegalBriefs
Tue Apr 16, 2024 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: adminnetwork@fatfkgafif.org - Steve Hamza
Replies: 0
Views: 1

adminnetwork@fatfkgafif.org - Steve Hamza

United States Reconciliation Committee 1114 6th Ave #17thW. R. Grace Building, New York, NY 10110, USA Direct no: +1 (912) 5811433 Email address: adminnetwork@fatfkgafif.org Dear Unpaid Beneficiary Dear Sir/Madam, Do you know that by now you should have concluded everything concerning your transact...
by LegalBriefs
Tue Apr 16, 2024 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsamuelwilliams326@gmail.com - Samuel Williams
Replies: 0
Views: 1

mrsamuelwilliams326@gmail.com - Samuel Williams

Dear Sir, I am Mr.Samuel Williams a consultant/broker, we consult/broker for a consortium of investment companies. Our investment partners are looking at investing in viable projects in different sectors on a loan basis. If interested, reach out to me and I shall give you more insight on how we wil...
by LegalBriefs
Tue Apr 16, 2024 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dr.obiikeypeter@gmail.com - Dr.Peter Ikey Obi
Replies: 0
Views: 1

dr.obiikeypeter@gmail.com - Dr.Peter Ikey Obi

FROM THE DESK OF DR.PETER IKEY OBI, Governor C.B.N TEL: +234-701-049-9642 CONFIDENTIAL COURIER PAYMENT ATTN: I Am Dr.Peter Ikey Obi,Governor C.B.N I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you...
by LegalBriefs
Tue Apr 16, 2024 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officialpayment529@gmail.com - Stevan T Johnson
Replies: 5
Views: 682

Re: officialpayment529@gmail.com - William Angle Roberts

SUPREME COURT OF UNITED STATES. THREE-ARMS ZONE P.M.B 308. GARIABUJA. Address: 1 First Street, NE Washington, DC 20543 From: John G. Roberts, Jr Chief, Justice of the Supreme Court of UNITED STATES Attention: Please, I am William Angle Roberts, Jr, Chief Justice of the Supreme Court of UNITED STATE...
by LegalBriefs
Tue Apr 16, 2024 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: foreigndebtpaymentbureau@gmail.com - Gabriella Alvaros
Replies: 2
Views: 109

Re: foreigndebtpaymentbureau@gmail.com - Barkev Hagopian

Dear Funds Beneficiary, RE: ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER In the course of our General Auditing and Accounts revision of this new quarter of the year 2024, we discovered that the Bank Accounts belonging to some Beneficiaries have been changed on the basis that the owner...
by LegalBriefs
Tue Apr 16, 2024 4:13 am
Forum: Lottery scams
Topic: loteriaabc1@gmail.com
Replies: 0
Views: 1

loteriaabc1@gmail.com

CONGRATULATION!! You email address appears to be amongs the lucky winner of 5,000.000.00 euro for the 2023/2024 ABC LOTERIA International Program for the last batch who has not been able to claim the pending funds, for claim contact your fiduciary agent via E-mail: loteriaabc1@gmail.com PLEASE YOU ...
by LegalBriefs
Tue Apr 16, 2024 4:13 am
Forum: Scams targeting businesses
Topic: opezjohn2@gmail.com
Replies: 0
Views: 1

opezjohn2@gmail.com

Hi, I was looking if you need any of the below services for your website: · Upgrade · Repair · Redesign I am a professional web designer/developer who can do all of the above and more for you at an exceptionally affordable price. I can design websites for: · E-commerce · Personal interest · Corpora...
by LegalBriefs
Tue Apr 16, 2024 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dhldeliverycomp1121@gmail.com
Replies: 0
Views: 1

dhldeliverycomp1121@gmail.com

AMOUNT: US$5 Million ATTN: DEAR CUSTOMER, YOU ARE HEREBY NOTIFIED THAT WE HAVE RECEIVED YOUR EMAIL AND IT CONTENTS, WE HAVE TODAY PROGRAMMED YOUR NAME ON THE ATM MASTER CARD THROUGH OUR INTER-SWITCH COMPUTER DEPARTMENT HERE IN WELLS FARGOS FINANCE BANK AND YOUR ATM CARD WILL BE READY FOR DELIVERY T...