Search found 31732 matches

by LegalBriefs
Wed Jun 07, 2023 4:04 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: lagallino1@gmail.com - Thiery Rene Jacquet
Replies: 0
Views: 1

lagallino1@gmail.com - Thiery Rene Jacquet

Attention I am Thiery Rene Jacquet a representative and investor seeking to invest in any lucrative investment in your country, If you have a solid background and idea of making a good profit in real estate or in any business, Please write to me for possible business cooperation. Regards, Thiery Re...
by LegalBriefs
Wed Jun 07, 2023 4:04 am
Forum: Lottery scams
Topic: boffice622@gmail.com - John Drean
Replies: 0
Views: 1

boffice622@gmail.com - John Drean

FROM BMW Dealership 2023 Winner I am written to inform you about your BMW winning fund that brought by the United Embassy from the governmentof USA in the white house Washington DC The 7 series BMW X6 jeeps and a check of $18.5 USD, will be delivered to your address as soon as you get back to me wi...
by LegalBriefs
Wed Jun 07, 2023 4:03 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: uncompensationdepartment2@gmail.com - Don Callahan
Replies: 0
Views: 1

uncompensationdepartment2@gmail.com - Don Callahan

Attn: Our Beneficiary. This is to inform you that in the course of my investigation as director of payment verification / implementation committee, I came across your name as unpaid fund beneficiary in the record of the United Nation and other banks that are suppose to get your funds released to yo...
by LegalBriefs
Wed Jun 07, 2023 4:02 am
Forum: Scams targeting businesses
Topic: garymorgafdn585@gmail.com
Replies: 0
Views: 1

garymorgafdn585@gmail.com

Hello I hope you are doing well and have time to read my proposal… I can help your website to get on the first page of Google and (increase the number of leads and sales) you are getting from your website. Let me know if you are interested then I will send you our packages & price list. I look ...
by LegalBriefs
Wed Jun 07, 2023 4:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: hoodway4443@gmail.com - William Johnson
Replies: 4
Views: 22

Re: hoodway4443@gmail.com - Sanjay Katwal

Congratulations! UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division Dear Beneficiary, With due respect, this is to inform you that, after a series of complaints from the Security agencies from Asia, Europe, South America, and...
by LegalBriefs
Wed Jun 07, 2023 4:01 am
Forum: Romance scams
Topic: alexandrauexrhtt@gmail.com - Alexandra
Replies: 0
Views: 1

alexandrauexrhtt@gmail.com - Alexandra

Hello There, I actually didn't think that it would be this difficult to me, just being a solo chick out of Russian Federation to post this dm, but i guess i am as of now doing it, hence i'll just simply continue. I am thirty years of age. I conduct a lively as well as healthful lifestyle, performin...
by LegalBriefs
Wed Jun 07, 2023 4:00 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: infonnpc_director@presidency.com - Alhassan Malmud
Replies: 1
Views: 7

Re: infonnpc_director@presidency.com - Dr Alhassan Malmud

I am Dr Alhassan Malmud by name, I represent a formal Nigeria Minister of Petroleum (name withheld) for security reasons) I am writing to you as I truly need your guidance in investing in your country. I came across your email during my investment research, so I decided to contact you in confidence...
by LegalBriefs
Wed Jun 07, 2023 4:00 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: carlleroypotterjr@zohomail.com - Carl Leroy Potter Jr
Replies: 0
Views: 1

carlleroypotterjr@zohomail.com - Carl Leroy Potter Jr

To [REDACTED] My cordial greeting to you, my name is Carl Leroy Potter from the United States. I am interested in discussing mutual business cooperation with you. I will enclose the proposal for your reference as soon as I receive your response. Thank you in advance as I anticipate your cooperation...
by LegalBriefs
Wed Jun 07, 2023 3:59 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: edwardrevleon6@gmail.com - Rev. Leon Edward
Replies: 0
Views: 1

edwardrevleon6@gmail.com - Rev. Leon Edward

Welcome To Supreme Court of Canada 74 Woolwich St, Guelph, ON N1H 3T9, Canada Ontario Superior Court of Justice, Attention Dear beneficiary: YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in regards to your fund inheritance payment worth US$12,000,000,000.00. Twelve Billion United...
by LegalBriefs
Wed Jun 07, 2023 3:59 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsingabrittahlenius897@gmail.com - Inga-Britt Ahlenius
Replies: 0
Views: 1

mrsingabrittahlenius897@gmail.com - Inga-Britt Ahlenius

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YO...