Search found 34020 matches

by LegalBriefs
Tue Apr 23, 2024 4:46 am
Forum: Scams targeting businesses
Topic: eshita.onlinesolutions@outlook.com - Eshita Bassi
Replies: 0
Views: 2

eshita.onlinesolutions@outlook.com - Eshita Bassi

Hi, Greeting Of the Day! I’m just checking with you to see if you’re interested in redesigning or upgrading your site, or if you’re interested in building a whole new site completely. Our primary focus is: - 1. Website Revamping / Upgrade an Existing Website/ SEO-Ready Sites 2. E-Commerce Platform=...
by LegalBriefs
Tue Apr 23, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: customer.care@ziraatibanksi.com - Faruk Mcallen
Replies: 3
Views: 605

Re: customer.care@ziraatibanksi.com - Faruk Mcallen

T.C. Ziraat Bank,Bankası A.Ş., Sehit Muhtar Mh, Istiklal Cd. No:26, 34435 Beyoglu/Istanbul, Turkey. Email: info@ziraatibanksi.com, Email: customer.care@ziraatibanksi.com Attn:,[REDACTED] Once Again, I am writing to inform you that your fund is ready for wire transfer, as approved by the ministry of...
by LegalBriefs
Tue Apr 23, 2024 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: azimpremjifoundation0012@gmail.com - Rajesh Rauch
Replies: 2
Views: 162

Re: azimpremjifoundation0012@gmail.com - Rajesh Rauch

Sie wurden als einer der glücklichen Gewinner des Azim Hashim Premji im Wert von 2.000.000 € ausgewählt. Für weitere Informationen kontaktieren Sie Herrn Rajesh Rauch unter der folgenden E-Mail-Adresse: (azimpremjifoundation0012@gmail.com). Date: Tue, 16 Apr 2024 23:37:52 +0100 (CET) From: Azim Has...
by LegalBriefs
Tue Apr 23, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: directorjosegustavo@gmail.com - Jose Gustavo
Replies: 0
Views: 1

directorjosegustavo@gmail.com - Jose Gustavo

Assunto: Assunto pessoal e privado Bom dia, Peço desculpa por este contacto, hesitei imenso mas o tempo está a esgotar-se e resolvi falar sobre o assunto, aliás, trabalho num banco como gerente (DG) e descobri uma conta bancária no valor de 9,5 milhões de euros que não se encontra em actividade há ...
by LegalBriefs
Tue Apr 23, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: pharcout1966@gmail.com - Edward Hicks
Replies: 0
Views: 3

pharcout1966@gmail.com - Edward Hicks

Attn:Beneficiary Sequel to the mandate of the United Nations to clear and release all processed funds not associated with drugs and terrorist activities to deserving beneficiaries without further delay. It may interest you to know that based on the current financial policy on all foreign payments. ...
by LegalBriefs
Tue Apr 23, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: robert.bruce@consultant.com
Replies: 2
Views: 16

Re: robert.bruce@consultant.com

Your e-mail address [REDACTED] has been selected. To receive a donation of $820,000 from the Azim Hashim Premji Charity Project. For further information please contact my email address robert.bruce@consultant.com Contact us for further details. Thanks Subject: To: [REDACTED] From: infos@lockamylawy...
by LegalBriefs
Tue Apr 23, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: chiefjusticeofsupremecourt@usa.com - John Glover Roberts Jr
Replies: 0
Views: 1

chiefjusticeofsupremecourt@usa.com - John Glover Roberts Jr

SUPREME COURT OF UNITED STATES. ADDRESS: 1 FIRST ST NE, WASHINGTON, DC 20543, USA. FROM: JOHN GLOVER ROBERTS JR, CHIEF JUSTICE OF THE SUPREME COURT OF THE UNITED STATES. GOOD DAY TO YOU: I AM WRITING TO INFORM YOU THAT YOUR COMPENSATION FUND FILE WORTH THE TOTAL SUM OF $75,500,000.00 DOLLARS HAS JU...
by LegalBriefs
Tue Apr 23, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
Replies: 1
Views: 13

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
Tue Apr 23, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: alan.estimationtakeoff@gmail.com - Alan Patrick
Replies: 0
Views: 1

alan.estimationtakeoff@gmail.com - Alan Patrick

Hi, Do you need the estimating services? We provide cost estimating and takeoff services to GC's, Subs, and architecture firms. Please send us your plans/project details for a quote on our service charges before starting. Please reply to this email so I can share some samples with you. Thank You, A...
by LegalBriefs
Tue Apr 23, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: josephdaniell299@gmail.com - Joseph Daniel
Replies: 9
Views: 1124

Re: josephdaniell299@gmail.com - Joseph Daniel

YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR TRANSFER, EMAIL:( j...