Search found 34182 matches

by LegalBriefs
Tue May 07, 2024 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: saephanfoundation@outlook.com - Cheng Saephan
Replies: 0
Views: 2

saephanfoundation@outlook.com - Cheng Saephan

Hallo, Sie haben eine Spende in Höhe von 2.800.000,00 EUR von der Saephan Foundation. Bitte antworten Sie, um weitere Informationen zum Erhalt der Spende zu erhalten. Aufrichtig, Herr Cheng Saephan Saephan Holdings, Inc. Date: Mon, 6 May 2024 06:51:54 +0700 (ICT) From: Saephan Foundation <nguyenqua...
by LegalBriefs
Tue May 07, 2024 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: woodforstn@gmail.com - James Dreibelbis
Replies: 10
Views: 492

Re: woodforstn@gmail.com - James Dreibelbis

My name is Mr. James Dreibelbis, Board of Directors of Woodforest National Bank President and Chief Executive Officer. The WoodForest National Bank New York controlling department controlling of the security transfer CODE which is (WF / 200/105/20), the Authentication section code of this bank conc...
by LegalBriefs
Tue May 07, 2024 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info.atmpaymentcente@gmail.com - Clinton Walker
Replies: 0
Views: 1

info.atmpaymentcente@gmail.com - Clinton Walker

Two Million Five Hundred Thousand United States Dollars ($2,500,000.00), We have been instructed by the United Nations Organizations to release the fund to each beneficiary through ATM Debit Card. All we need from you is the delivery fee of $50, And immediately the fee is received, we will instruct...
by LegalBriefs
Tue May 07, 2024 4:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officenotification8@gmail.com - Charles P. Rettig
Replies: 2
Views: 51

Re: officenotification8@gmail.com - John Glover Roberts Jr

SUPREME COURT OF UNITED STATES. 1 First St NE, Washington, DC 20543, United States From: John Glover Roberts Jr, Chief Justice of the Supreme Court of the United States Good day!! I am John Glover Roberts Jr, Chief Justice of the Supreme Court of the United States. I would like to inform you that y...
by LegalBriefs
Tue May 07, 2024 4:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: secretarygenerala81@gmail.com - Antnio Guterres
Replies: 0
Views: 1

secretarygenerala81@gmail.com - Antnio Guterres

Attn: Sir/Madam My name is Mr. Antnio Guterres ,United Nation Secretary General We are currently in Rochester International Airport (RST) - Rochester Minnesota , United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email t...
by LegalBriefs
Tue May 07, 2024 4:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: revolutionurym23@gmail.com - Frank Nakana
Replies: 0
Views: 1

revolutionurym23@gmail.com - Frank Nakana

Hello, I write to inquire if you or your company can supply rice to my people in war deteriorated regions of Goma in Congo DRC. We shall make an upfront payment, before your supply is delivered. Please note that your assistance will save a lot of lives over here. Regards, General Frank Nakana M23 G...
by LegalBriefs
Tue May 07, 2024 4:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jameswilliamam44@gmail.com - James William
Replies: 0
Views: 2

jameswilliamam44@gmail.com - James William

About Your Fund Release. There is a $27.5 Million credit instruction from the Ecowas Debt management office in your favor but This sum originated as NNPC/ECOWAS contract payment and has lingered for a while due to wrong/fraudulent activities of some corrupt bankers in some parts of Africa. Based on...
by LegalBriefs
Tue May 07, 2024 4:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrdenisanthony39@gmail.com - Denis Anthony
Replies: 0
Views: 1

mrdenisanthony39@gmail.com - Denis Anthony

I do have a business which l know will be tremendously beneficial to both of us, if you will be interested, please get back to me for more details. Sincerely, Mr. Denis Anthony Reply-To: <mrdenisanthony39@gmail.com> From: "Mr. Denis Anthony" <mrdenisanthony@novapay.ua> Subject: RE: Date: ...
by LegalBriefs
Tue May 07, 2024 4:05 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: barbaramartinezinc@gmail.com - Barbara Martinez
Replies: 0
Views: 1

barbaramartinezinc@gmail.com - Barbara Martinez

About Your Fund Release. There is a $27.5 Million credit instruction from the Ecowas Debt management office in your favor but This sum originated as NNPC/ECOWAS contract payment and has lingered for a while due to wrong/fraudulent activities of some corrupt bankers in some parts of Africa. Based on...
by LegalBriefs
Mon May 06, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: michaelkhala99@gmail.com - Võ Đông Dương
Replies: 1
Views: 525

Re: michaelkhala99@gmail.com - Michel A. Khalaf

Good day, Mr. Michel A. Khalaf, the President and Chief Executive Officer at MetLife Insurance Inc instructed me to contact you because one of his confidential clients is in a difficult situation and he is looking for a business man to help him move/transfer out his asset of $43.5 Million USD trans...