Search found 34327 matches

by LegalBriefs
Thu May 23, 2024 4:52 am
Forum: Scams targeting businesses
Topic: silviacruz199748@gmail.com - Ryan
Replies: 0
Views: 1

silviacruz199748@gmail.com - Ryan

Hello, ‘[REDACTED]’ I hope are you well? Are you interested in Re-designing or upgrading your site, or if you are interested in building a whole New Site completely? Our Services are - Web Design, Re-design, Multi vendor website, Web Copy-writing, Graphic Designs, Logo Design, logo Animation, E-Com...
by LegalBriefs
Thu May 23, 2024 4:51 am
Forum: Scams targeting businesses
Topic: sethtinasolutions@hotmail.com - Seth Tina
Replies: 0
Views: 2

sethtinasolutions@hotmail.com - Seth Tina

Hi, Would you be interested in building Mobile Apps for your business? We provide services listed below: • Custom App Development (iPhone & Android Apps) • Unit Testing of Mobile Apps • App Store Marketing Please share your requirements with us so that we can provide you with the best solution ...
by LegalBriefs
Thu May 23, 2024 4:51 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jhow21315@gmail.com - Caymam Lsland
Replies: 0
Views: 3

jhow21315@gmail.com - Caymam Lsland

Attn: My name is Mr Caymam Lsland. I am the Regional President of TD Bank NA. The America’s Most Convenient Bank. The Regional President for South Carolina and Wilmington, North Carolina. I write to bring to your notice that the International Monetary Funds (IMF) has selected your email address amo...
by LegalBriefs
Thu May 23, 2024 4:50 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: burrmri@gmail.com - Burrick Spencer
Replies: 5
Views: 434

Re: burrmri@gmail.com - Burrick Spencer

This is to inform the general public that Mr. Burick Spencer has made a financial aid opportunity available to anyone in need. Individuals, businesses, and corporations can apply for loans that have explicit terms and conditions. e-mail: burrmri@gmail.com Thank you, Mr. Burrick Spencer Reply-To: bu...
by LegalBriefs
Thu May 23, 2024 4:49 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: www.whitehouse.00rg@gmail.com - James Howard
Replies: 1
Views: 5

Re: www.whitehouse.00rg@gmail.com - James Howard

Attn; It's my pleasure to communicate with you through this medium about the new development in paying beneficiaries their overdue funds via a new payment method ''BITCOIN PAYMENT'' as approved by the United States government. This Bitcoin payment method was approved and implemented by the governme...
by LegalBriefs
Wed May 22, 2024 4:51 am
Forum: Scams targeting businesses
Topic: karsyn.davis.77@hotmail.com - Karsyn Davis
Replies: 0
Views: 4

karsyn.davis.77@hotmail.com - Karsyn Davis

Hi, I am just checking with you to see if you’re interested in developing a mobile application for your site/business, or if you have an idea to get a mobile application for. If so, I’d request you to share some specs/details about your required app, I will connect you with our business head for fu...
by LegalBriefs
Wed May 22, 2024 4:51 am
Forum: Scams targeting businesses
Topic: aadarshsharma8072@hotmail.com - Aadarsh Sharma
Replies: 0
Views: 2

aadarshsharma8072@hotmail.com - Aadarsh Sharma

Hi There, Warm Greetings, Hope you are doing well, We are certified by IBM, NASSCOM, NSIC, & MSME. Our Specialization in Building Native Mobile Apps with high-quality makes us reliable. If you are interested in getting your own Mobile App developed for your business we can schedule our call to ...
by LegalBriefs
Wed May 22, 2024 4:50 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: admin@saderatplc-uk.net - Dr. Frank Owen
Replies: 0
Views: 6

admin@saderatplc-uk.net - Dr. Frank Owen

Sir, We are writing to inform you that a significant fund is expected to be transferred to your bank account shortly. In order to ensure a seamless transfer process, we kindly request that you acknowledge receipt of this email. Your prompt acknowledgment will enable us to complete the transfer proc...
by LegalBriefs
Wed May 22, 2024 4:49 am
Forum: Recovery scams
Topic: support@moneyback-ltd.team - PayBack Ltd
Replies: 0
Views: 7

support@moneyback-ltd.team - PayBack Ltd

Dear [REDACTED], We trust this message reaches you in good spirits. We're pleased to share positive developments concerning your case - [REDACTED]. A considerable portion of your lost assets has been successfully recuperated. For a thorough discussion on the specifics and the subsequent course of a...
by LegalBriefs
Wed May 22, 2024 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: alamspatrick2017@gmail.com - Alams Patrick
Replies: 2
Views: 80

Re: alamspatrick2017@gmail.com - Alams Patrick

Dear: Friend, You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am very delighted and privileged to contact you again, after a couple of years now. It takes fate, courage and God's fear to remember old friends and at the same time, to show grat...