Search found 34091 matches

by LegalBriefs
Sun Apr 28, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: customerservic068@gmail.com - GodsWill Akpabio
Replies: 1
Views: 2

Re: customerservic068@gmail.com - GodsWill Akpabio

OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. Dear Sir, I am Senator GodsWill Akpabio, the senate president of the Federal Republic of Nigeria and i have been directed by His Excellency, the President of the Federal Republic of Nigeria Bola Ahmed Tinubu (GCFR) to bring to your immedia...
by LegalBriefs
Sun Apr 28, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: federalreservebank623@gmail.com - Desmond O'Connor
Replies: 1
Views: 10

Re: federalreservebank623@gmail.com - Desmond O'Connor

Federal Reserve Bank 530 E Trade St, Charlotte NC 28202-2939. USA. Greeting From Federal Reserve, Attn Dear!! You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal...
by LegalBriefs
Sun Apr 28, 2024 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: markusgeorgesr58@gmail.com - Markus George Sr.
Replies: 0
Views: 1

markusgeorgesr58@gmail.com - Markus George Sr.

Assistant Inspection Director Bellingham International Airport Bellingham, WA 98226, United States Email: markusgeorgesr58@gmail.com Hello Good Friend, I have very vital information to give to you, but first I must have your trust before I review it because it may cost me my job, so I need somebody...
by LegalBriefs
Sun Apr 28, 2024 4:43 am
Forum: Romance scams
Topic: kzmedikgalka@gmail.com - Akerke
Replies: 0
Views: 1

kzmedikgalka@gmail.com - Akerke

Hello my new companion, or maybe more than a friend later on! I found your email on one of the dating sites, however I haven't dared to contact you for 2 months. I have already had experience in communication via Net, though it always turned out to end very ill. Men on the Net are only eager to hav...
by LegalBriefs
Sat Apr 27, 2024 4:52 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mills83123@gmail.com - Anshula Kant
Replies: 0
Views: 2

mills83123@gmail.com - Anshula Kant

Dear Beneficiary, We received mail about your involvement in an accident weeks ago. Please, are you dead or alive? Mr. Garcia made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you ...
by LegalBriefs
Sat Apr 27, 2024 4:51 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fincen1@fincenagency.com - Jimmy Kirby
Replies: 0
Views: 2

fincen1@fincenagency.com - Jimmy Kirby

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has named me Jimmy Kirby as its Deputy Director. I previously served as FinCEN’s Acting Deputy Director. Prior to that, I served as Associate Director of FinCEN’s Research and Analysis Division (formerly FinCEN’s In...
by LegalBriefs
Sat Apr 27, 2024 4:51 am
Forum: Other scams
Topic: payback-ltd@guideonline.site - Payback LTD
Replies: 0
Views: 4

payback-ltd@guideonline.site - Payback LTD

Dear [REDACTED], We are pleased to inform you that we have good news regarding your case! We have successfully recovered your funds after finding a cold wallet in your legal name. Please reply to make an appointment with one of our agents. Yours sincerely Payback LTD Team Money Back Ltd (which trad...
by LegalBriefs
Sat Apr 27, 2024 4:50 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: michaelhings581@gmail.com - Michael Hings
Replies: 0
Views: 1

michaelhings581@gmail.com - Michael Hings

Greetings Get in on the 2024 Crypto Bull Market today! Begin your investment journey with a little small amount and witness your wealth flourish with our gold-backed Crypto options. We are brokers willing to help you navigate your little investment into wealth by putting you through the process wit...
by LegalBriefs
Sat Apr 27, 2024 4:49 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: express-1010@hotmail.com - Joly SH
Replies: 0
Views: 2

express-1010@hotmail.com - Joly SH

Hello, My name is Engr. Joly SH, I am contacting you because of my present predicament and circumstances, I am an esophageal Cancer patient, and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate what I have inherited from my late husband to you...
by LegalBriefs
Sat Apr 27, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jw8934238@gmail.com - Gordon A. Smith
Replies: 0
Views: 1

jw8934238@gmail.com - Gordon A. Smith

From: Gordon A. Smith CEO, Consumer & Community Banking JPMorgan Chase Bank, N.A. 270 Park Avenue New York, NY 10017, United States. Date: 4/22/2024 Attn:Payment Owner, Roshunda Marshe Jackson 230 Stower Ln, Unit 7B, Norwalk, Ohio 44857 USA REF: FINAL CREDIT OF $68,200,000.00 USD . We are pleas...