Search found 34239 matches

by LegalBriefs
Mon May 13, 2024 4:41 am
Forum: Scams targeting businesses
Topic: meenubhardwaj@aol.com - Meenu Bhardwaj
Replies: 0
Views: 1

meenubhardwaj@aol.com - Meenu Bhardwaj

Hi, I am a web analytic expert. I have also been an SEO consultant for 14 years. We Provide SEO services at a minimal cost, 1. Improve your Website. 2. Rank 1st on Google page! 3. Want to generate more revenue? Let us do it all for you. Let me know if you are interested, I will send you our SEO Pac...
by LegalBriefs
Mon May 13, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mahlenius745@gmail.com - Inga-Britt Ahlenius
Replies: 0
Views: 1

mahlenius745@gmail.com - Inga-Britt Ahlenius

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISIONS. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $15.5M PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILIT...
by LegalBriefs
Mon May 13, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: allenholmes1978@yahoo.com - Allen Holmes
Replies: 4
Views: 1145

Re: allenholmes1978@yahoo.com - Allen Holmes

Greetings, My name is Mr Allen Holmes.I work with a private Financial Institution and I present the interest of a top government official/politician who want his name to remain confidential because of his status in government, This top government official has mandated me to seek for a reliable comp...
by LegalBriefs
Mon May 13, 2024 4:40 am
Forum: Romance scams
Topic: natia@ierali.com - Natia
Replies: 0
Views: 1

natia@ierali.com - Natia

Hello charming man How is your day? I hope you're well. Sorry for intruding unexpectedly into your email folder. I recently reached out to a dating agency in search of a man to communicate with, and to my surprise, I found your email. I trust this does not pose a problem for you. My name is Natia, ...
by LegalBriefs
Mon May 13, 2024 4:37 am
Forum: Money mule jobs
Topic: allhdantata@gmail.com - Peter J. Stelter
Replies: 0
Views: 1

allhdantata@gmail.com - Peter J. Stelter

We are experts in the sale of Artworks and we export into America. We are searching for reliable representatives who can help us establish a medium of getting to our customers in the America as well as legally receiving cash and all forms of payment on our behalf from them as our Representative and...
by LegalBriefs
Sun May 12, 2024 4:29 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: alwahhabmohammed@gmail.com - Mohammed
Replies: 0
Views: 1

alwahhabmohammed@gmail.com - Mohammed

Dear [REDACTED], Sorry for my direct email even though you do not know me. We are interested in Partnering with you in any Business Project you need funds injected into and wish to remain and maintain a silent Financial position. We can provide capital injection for the advancement of any viable ca...
by LegalBriefs
Sun May 12, 2024 4:28 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officefile11@consultant.com - Alice Abraham
Replies: 0
Views: 1

officefile11@consultant.com - Alice Abraham

GOOD NEWS THIS EMAIL IS TO NOTIFY YOU ABOUT THE RELEASE OF YOUR OUTSTANDING PAYMENT WHICH IS TRULY $15.500.000.00 USD. THE NEW YORK NY ( USA) SCHEDULED A TIME FRAME TO SETTLE ALL FOREIGN DEBTS WHICH INCLUDES CONTRACT/INHERITANCE/ GAMBLING/ LOTTERY(SPONSORED BY MICROSOFT AND NATIONAL LOTTERY) AND OT...
by LegalBriefs
Sun May 12, 2024 4:27 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
Replies: 4
Views: 1582

Re: mahlenius746@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...
by LegalBriefs
Sun May 12, 2024 4:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bigoffice094@gmail.com - Dr. Suzy Mva
Replies: 0
Views: 1

bigoffice094@gmail.com - Dr. Suzy Mva

[Message body is empty] Reply-To: bigoffice094@gmail.com From: "Dr. Mrs.Suzy Mva" <24250@bskcr.ac.th> Date: Sat, 11 May 2024 22:30:59 -0700 Subject: Attention Dear Beneficiary, You won the sum of $10.5 Million USD through the Bitcoin Cryptocurrency Beginning of the Year Prize. You won this...
by LegalBriefs
Sun May 12, 2024 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: www.whitehouse.00rg@gmail.com - James Howard
Replies: 0
Views: 1

www.whitehouse.00rg@gmail.com - James Howard

Attn; It's my pleasure to communicate with you through this medium about the new development in paying beneficiaries their overdue funds via a new payment method ''BITCOIN PAYMENT'' as approved by the United States government. This Bitcoin payment method was approved and implemented by the governme...