Search found 34081 matches

by LegalBriefs
Sat Apr 27, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: canadaonline742@gmail.com - Collen V. Kelapile
Replies: 2
Views: 26

Re: canadaonline742@gmail.com - David I. McKay

RBC) Royal Bank of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Website (www.rbcroyalbank.com/ Email: (canadaonline742@gmail.com) ($12,000,000.00 USD)Payment notification from Royal Bank of Canada (RBC). Dear Beneficiary, The Board of Trustees and Management of (RBC) Royal B...
by LegalBriefs
Sat Apr 27, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: heinekenclaimdept@outlook.com
Replies: 0
Views: 1

heinekenclaimdept@outlook.com

Did you received the email sent to you from us??

Code: Select all

Reply-To: <heinekenclaimdept@outlook.com>
From: Heineken Company <no-reply@youloft.com>
To: [REDACTED]
Subject: Good Day !!
Date: Tue, 23 Apr 2024 15:28:05 -0700
by LegalBriefs
Sat Apr 27, 2024 4:44 am
Forum: Scams targeting businesses
Topic: pigoranatolyevich@inbox.ru - Pozolotin Igor Anatolyevich
Replies: 0
Views: 1

pigoranatolyevich@inbox.ru - Pozolotin Igor Anatolyevich

WEST SIBERIA SERVICE LLC, Direct agent to End-Seller / Refinery Herein Russian Federation, That is Guaranteed To Meet The Standard To Supply specifications petroleum products. Our major products include D6 virgin fuel Oil, EN590, Diesel Gas D2 Oil Gost, Jp54, Pet Coke, Jet Fuel A-1. HSD2 GAS OIL L-...
by LegalBriefs
Sat Apr 27, 2024 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: hannahudson38@aol.com - Hanna Hudson
Replies: 0
Views: 1

hannahudson38@aol.com - Hanna Hudson

To whom it may concern, It's a pleasure to contact you, to seek your urgent assistance in this humanitarian social investment project to be established in your country, for the mutual benefit of the orphans and the less privileged ones. haven't known each other or met before, I know that everything...
by LegalBriefs
Sat Apr 27, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officepayment280@gmail.com - Grace James
Replies: 15
Views: 230

Re: officepayment280@gmail.com - Williams Johnson

Attn: Our Esteem Customer. We have deposited the check of your fund ($4.500,000.00) Congratulations that i borrowed $200.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $65. but i don't see the reason why you will be silent on me, is this,because...
by LegalBriefs
Sat Apr 27, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mama.business01@gmail.com - Dr. M. Al
Replies: 1
Views: 68

Re: mama.business01@gmail.com - MA

Good Day. We are an investment and loan financing group. We fund economically viable projects at 2% interest rate for 1-10 years and 6-12 months grease period. Our client, a high networth person, also has an investment fund that can be used to finance your new and existing project. I can be reached...
by LegalBriefs
Sat Apr 27, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: enquiries6@gmail.com - Morris Ronald Geoffrey
Replies: 0
Views: 1

enquiries6@gmail.com - Morris Ronald Geoffrey

Dear Kindly accept my sincerest apologies for this unexpected letter. Whilst a formal introduction and meeting would have been more appropriate, the urgency of the matter demanded immediate action on our part. My name is Morris Ronald Geoffre , Attorney to Late Mr Andrew who banks with BNP Paribas ...
by LegalBriefs
Sat Apr 27, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: offe694@gmail.com - Michael Auckland
Replies: 1
Views: 20

Re: offe694@gmail.com - James M. Sprague

Your Urgent Attention Is Needed My name is James M. Sprague, I am an independent external auditor and funds facilitator; attached to the World Bank handling the Foreign Banks Debt Management Office for all pending transactions in the year 2016 and later. I have in front of me an abandoned transfer ...
by LegalBriefs
Sat Apr 27, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrpaulamaroga00198@gmail.com - Paul A. Maroga
Replies: 0
Views: 1

mrpaulamaroga00198@gmail.com - Paul A. Maroga

From:Director Project Implementation South African Anglo Gold Corporation. Mr.Paul Maroga Dear Friend, I am Mr. Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your est...
by LegalBriefs
Sat Apr 27, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: nbank8995@gmail.com - Woodforest National Bank
Replies: 0
Views: 1

nbank8995@gmail.com - Woodforest National Bank

Woodforest National Bank 762 banking locations. corporate headquarters 1330 Lake Robbins Drive in The Woodlands Texas. We the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, Besides, You are given a bill of Sum in o...