Search found 34168 matches

by LegalBriefs
Sun May 05, 2024 4:42 am
Forum: Online selling and auction scams
Topic: fishingflies4sale45@gmail.com - Cynthia Mwende
Replies: 0
Views: 1

fishingflies4sale45@gmail.com - Cynthia Mwende

Dear Sir/Madam, We kindly take pleasure in introducing ourselves to you as one of the leading manufacturers and suppliers of top quality fishing flies for fly fishing since a decade. We maintain sufficient stock of fishing flies of all categories, sizes and quantities. We offer very competitive rat...
by LegalBriefs
Sun May 05, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info@glfin-online.us - Caroline White
Replies: 0
Views: 4

info@glfin-online.us - Caroline White

Sir, URGENT ATTENTION NEEDED FROM YOU BY MRS.CAROLINE WHITE OF GLOBAL FINANCE BANK NY USA. CONTACT MRS.CAROLINE WHITE AND PROCEED WITH HER. MRS.CAROLINE WHITE DIRECTOR OF FINANCE GLOBAL FINANCE BANK. 8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA. DIRECT TELEPHONE NO:+1 332-230-9155 EMAI...
by LegalBriefs
Sun May 05, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: kgeorgieva309@gmail.com - Kristalina Georgieva
Replies: 0
Views: 1

kgeorgieva309@gmail.com - Kristalina Georgieva

Dear Sir / Madam, I write to inform you that the GOVERNMENT OF UNITED STATES in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000 (Seven Million Five Hundred Thousand Dollars only) On that note, I seek your conse...
by LegalBriefs
Sun May 05, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officefile0783@gmail.com - William Angle Roberts
Replies: 0
Views: 1

officefile0783@gmail.com - William Angle Roberts

May I humbly request for your opinion regarding the cancellation plans for your outstanding payment of US$12.5M. What is the rationale behind your decision to abandon your funds after it has been approved for immediate payment to you by United States Treasury Department with United States Central B...
by LegalBriefs
Sun May 05, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: infonnpc_director@presidency.com - Alhassan Malmud
Replies: 2
Views: 44

Re: infonnpc_director@presidency.com - Alhassan Malmud

Good day please nice meeting you I am the Private Secretary to Mrs Diezani Alison-Madueke, an ex-Minister of the Nigeria National Petroleum Corporation/Petroleum Resources. My Principal has a cash portfolio of about Five Hundred Million dollars waiting for re-investment on any viable Project in any...
by LegalBriefs
Sun May 05, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: americabank589@gmail.com - Brian Moynihan
Replies: 6
Views: 1186

Re: americabank589@gmail.com - Michael J. Jackson

GOOD NEWS FROM FEDERAL RESERVE BANK-USA BOARD NEW YORK CORPORATE OFFICE. Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA Our Ref:BOA/IRU/SFE/17.7/WD/011 United States of America 8 a.m.to 9 p.m. Eastern Daylight Time(EDT) NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIA...
by LegalBriefs
Sun May 05, 2024 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: annabelw279@gmail.com - Ann White
Replies: 1
Views: 64

Re: annabelw279@gmail.com - Ann White

I know it will be a great surprise reading from me today but consider This divine intervention as a pastor explained to my understanding. I'm Mrs. Ann White, I'm a widow from USA, I am writing you from my sick bed because I have been fighting cancer for a while now, I will tell you more about mysel...
by LegalBriefs
Sun May 05, 2024 4:37 am
Forum: Bank instrument scams
Topic: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
Replies: 1
Views: 3

Re: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath

Hi there; I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures. Instruments offered can be put in all forms of trade and can be monetized or discounte...
by LegalBriefs
Sun May 05, 2024 4:36 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: general.acute.care.hospitals@gmail.com - Nancy Jewish
Replies: 0
Views: 1

general.acute.care.hospitals@gmail.com - Nancy Jewish

OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION IN CONJUNCTION WITH THE UNITED NATIONS REPUBLIC OF BENIN,COTONOU APPROVAL OF ACCRUED PAYMENTS VIA AUTOMATED TELLER MACHINE (ATM) Dear Tariq Khdour With reference to the above stated subject matter,we wish to know if you were able to have a successf...
by LegalBriefs
Sat May 04, 2024 4:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sheemankhaja@gmail.com - Sheema Khaja
Replies: 0
Views: 2

sheemankhaja@gmail.com - Sheema Khaja

Sir/Madam You share the same name with our late Singapore gold marchant worth 15 million USD, he died without any next of kin. I contacted you since you share the same first name, so i can present you as the next of kin. for the money to be released to you as the next of kin. If you are interested ...