Search found 33756 matches

by LegalBriefs
Sun Mar 17, 2024 4:04 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: anna.pechorin@yahoo.com - Anna Pechorin
Replies: 1
Views: 189

Re: anna.pechorin@yahoo.com - Anna Pechorin

Hello I hope you are well and high in spirit? Before I continue, let me humbly apologize for coming into your space unsolicited. Nonetheless, I take solace in the fact that it is with the best intention and for our mutual benefit. I chose you among other contacts that I came across in my search for...
by LegalBriefs
Sun Mar 17, 2024 4:04 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ra4278741@gmail.com - Kaori Ichikawa
Replies: 1
Views: 101

Re: ra4278741@gmail.com - Kaori Ichikawa

Dear Hello, I need you as an Overseas Partner in a financial transaction worth. (US$11,745,358.00) if you have a Personal Bank Account and not Company's Bank Account. A Bank Account that only you control. This amount is not from illegal funds (drug funds, money laundering funds, illegal firearms fu...
by LegalBriefs
Sun Mar 17, 2024 4:03 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: engrkellybaldwin24@gmail.com - Kelly Baldwin
Replies: 0
Views: 97

engrkellybaldwin24@gmail.com - Kelly Baldwin

Good day to you and your family, We are a privately owned Engineering & Trade company, We require the services of an attorney to assist us in drafting a simple sales' agreement for Machinery equipment to a buyer in your region. Can you handle this task? If not, a referral will be appreciated. R...
by LegalBriefs
Sun Mar 17, 2024 4:02 am
Forum: Romance scams
Topic: vika0855@lulifincream.com
Replies: 0
Views: 205

vika0855@lulifincream.com

Aloha my great pen-friend. I would love to get acquainted with you. I 've found youre-mail address through a dating agency. I do hope that u 're keen on my images. Firstly I 'd like to tell some pieces of information about myself. Currently I am forty yrs. My astrological sign is Cancer. I 've neve...
by LegalBriefs
Sun Mar 17, 2024 4:01 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrjayniven@gmail.com - Atinidora O. Osoteo
Replies: 0
Views: 72

mrjayniven@gmail.com - Atinidora O. Osoteo

Attn: Beneficiary. We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred thousand United States Dollars (US$8,000,500.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The Unite...
by LegalBriefs
Sat Mar 16, 2024 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: wyssfdtn@outlook.com
Replies: 2
Views: 218

Re: wyssfdtn@outlook.com

Hallo, Sie wurden ausgewählt, 2.800.000,00 € Spende/Investitionsgelder von der Wyss-Foundation zu erhalten. Für weitere Informationen antworten. Grüße, Date: Fri, 15 Mar 2024 04:26:57 -0300 (BRT) From: Wyss Foundation <joao.costa@bezerraoliveira.com.br> Reply-To: Wyss Foundation <wyssfdtn@outlook.c...
by LegalBriefs
Sat Mar 16, 2024 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sonyasanchezss13@gmail.com - Sonya Sanchez
Replies: 0
Views: 80

sonyasanchezss13@gmail.com - Sonya Sanchez

Attn This is to acknowledge receipt of your confirmation and to inform you of the latest developments regarding the delivery of your package by diplomat Ms Sonya Sanchez. While scanning the package, our cash tracking machine detected that the contents of the package that Ms Sonya is delivering to y...
by LegalBriefs
Sat Mar 16, 2024 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mageedyahia.un@gmail.com - Mageed Yahia
Replies: 0
Views: 88

mageedyahia.un@gmail.com - Mageed Yahia

ATTENTION: Beneficiary. I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation. You are therefore advised to reconfirm your details to enable the financial department to release your ...
by LegalBriefs
Sat Mar 16, 2024 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: rev_wilsonlee@zohomail.com - Rev Wilson Lee
Replies: 1
Views: 101

Re: rev_wilsonlee@zohomail.com - Rev Wilson Lee

SOCIETE GENERALE BANK 4300 NORTH BELT LINE ROAD IRVING, Texas USA Hello Beneficiary I hope this letter finds you well. I am writing on behalf of the United States Treasury and World Bank Directorate in collaboration with the Internal Revenue Service (IRS). We are deeply concerned about the increasi...
by LegalBriefs
Sat Mar 16, 2024 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: infougoverni5225@gmail.com - Ugo Verni
Replies: 0
Views: 53

infougoverni5225@gmail.com - Ugo Verni

My name is Ugo Verni and I have urgent donation information for you which will benefit you and your entire family, with the less privileged in your local community. Respond back to this email immediately so as to enable me to provide you with the complete information regarding this donation. Contac...