Search found 33960 matches

by LegalBriefs
Fri Apr 19, 2024 4:40 am
Forum: Scams targeting businesses
Topic: nelson.mypackagingpro@gmail.com - Nelson Scott
Replies: 6
Views: 1334

Re: richard.mypackagingpro@gmail.com - Richard Anderson

Hi, I hope you are well. We are a packaging company. We provide custom packaging boxes/labels in every size, stocks and styles such as tuck boxes, rigid boxes, mailer boxes, retail boxes, shopping bags or any other box as well. Send your packaging details (Size: L W H), quantity and box style so we...
by LegalBriefs
Fri Apr 19, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sulemrabubakar@gmail.com - Abubakar Sule
Replies: 0
Views: 1

sulemrabubakar@gmail.com - Abubakar Sule

Dear: Friend On this note; this agency will as a matter of fact resume the preliminary processes of your transaction payment revocation order with immediate effect because we received a notification that you are dead. However we decided to email one more time before the order will be carried out to...
by LegalBriefs
Fri Apr 19, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: optimistdavid.4real@aol.com - Sima Bahous
Replies: 0
Views: 1

optimistdavid.4real@aol.com - Sima Bahous

Sir, RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE FISCAL YEAR 2024 I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this first quarter of the fisc...
by LegalBriefs
Fri Apr 19, 2024 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: washingtontrustbank2021@gmail.com - Peter F. Stanton
Replies: 1
Views: 23

Re: washingtontrustbank2021@gmail.com - Peter F. Stanton

WASHINGTON TRUST BANK (USA) Address: 717 West Sprague Avenue Spokane, WA USA Chairman and CEO Washington Trust Bank, Good News We confirm that payment of US$200,000,000.00(TWO HUNDRED MILLION UNITED STATES DOLLARS ONLY) is in our custody to disbursement to your Nominated Bank account or send it via...
by LegalBriefs
Fri Apr 19, 2024 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jeffreyprestonbe1@gmail.com - Jeffrey Preston Bezos
Replies: 0
Views: 1

jeffreyprestonbe1@gmail.com - Jeffrey Preston Bezos

I am Jeffrey Preston Bezos, an American entrepreneur, Media proprietor, investor, and commercial astronaut. As the founder, Executive Chairman, and Former President and CEO of Amazon, I believe strongly in giving while living’ I had one idea that never changed in my mind ? That you should use your ...
by LegalBriefs
Fri Apr 19, 2024 4:37 am
Forum: Romance scams
Topic: marnakazdoc@gmail.com - Akerke
Replies: 0
Views: 1

marnakazdoc@gmail.com - Akerke

Greetings my new friend, or even more than a friend soon! I chanced upon your email on one of the sites for dating, however I was not courage enough to write to you 2 months already. I tried to get acquainted via Net, still it always ended very ill. Males on the internet are only interested in casu...
by LegalBriefs
Thu Apr 18, 2024 4:29 am
Forum: Other scams
Topic: anna.mas@chronovalor.com - Anna Massi
Replies: 0
Views: 2

anna.mas@chronovalor.com - Anna Massi

Hallo [REDACTED] Mein Name ist Anna Massi, Ihre Account Managerin von Chronovalor. Sie sind für unsere Handelsroboter IMMEDIATE PROFIT interessiert und Sie haben sich erfolgreich registriert, um mithilfe unserer Plattform Gewinne zu erzielen. Ich habe versucht, Sie telefonisch zu erreichen, aber le...
by LegalBriefs
Thu Apr 18, 2024 4:29 am
Forum: Loan scams
Topic: uniondecredite@gmail.com - Pringle Lamont D.
Replies: 0
Views: 1

uniondecredite@gmail.com - Pringle Lamont D.

Attn Sir, We are Angel lenders based in the United States of America USA, we work together with banks and freelance investors to providing soft loans, house Loans, Business loans, Health Loans, Etc. and or project funds to individual and Business owners worldwide. Loan can be secured at as low as 1...
by LegalBriefs
Thu Apr 18, 2024 4:28 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsmarygeorge22@gmail.com - Mary George
Replies: 2
Views: 35

Re: mrsmarygeorge22@gmail.com - Mary George

My Dear Friend, Greetings to you. Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs....
by LegalBriefs
Thu Apr 18, 2024 4:27 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: royalbankcanada508@gmail.com - David I. Mckay
Replies: 2
Views: 47

Re: royalbankcanada508@gmail.com - David I. Mckay

Royal Bank of Canada (RBC) Headquarter Toronto, Canada Director David I. McKay (President and CEO) Head Office 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5 Lost or Stolen Cards (24hour): (Canada), (Worldwide) Email:royalbankcanada508@gmail.com Your are to contact Royal Bank of Canada ...