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- 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
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
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
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
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
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
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
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...