Search found 34033 matches

by LegalBriefs
Thu Apr 25, 2024 4:43 am
Forum: Lottery scams
Topic: afcabdulrahmana@gmail.com - Abdulrahman Al-Saeed
Replies: 1
Views: 266

Re: afcabdulrahmana@gmail.com - Abdulrahman Al-Saeed

The Asia Pacific Lottery Association Limited (APLA) No: 61 Qatar Convention Center Doha Qatar. Olympic Games Paris 2024. Dear Lucky Winner/Email Owner, CONGRATULATIONS: This is to notify you, that you have been selected as the winner of the upcoming Olympic Games Paris 2024 Promotion Draw, with the...
by LegalBriefs
Thu Apr 25, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: markmason01@accountant.com - Mark A. L. Mason
Replies: 0
Views: 1

markmason01@accountant.com - Mark A. L. Mason

Citibank New York 787 7th Ave, New York, NY 10019, United States Tel. +1(903)265-4511 Email : markmason01@accountant.com Attn. Sir/ madam My name is Mark A. L. Mason , Director Citibank New York. I was Instructed by Mr. Paul Douglas of World Bank, to contact you in connection with your Inheritance/...
by LegalBriefs
Thu Apr 25, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: charlesusman760@gmail.com - Charles Usman
Replies: 0
Views: 1

charlesusman760@gmail.com - Charles Usman

THE TOTAL OF FUND WE ARE GOING TRANSFER TO YOU IS $$5.8 MILLION Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your FIVE MILLION SEVENE HUNDRED THOUSAND USD to enable you cash up your total (fund) ...
by LegalBriefs
Thu Apr 25, 2024 4:41 am
Forum: Romance scams
Topic: angelina.smirnova038@gmail.com - Anjelinna
Replies: 0
Views: 1

angelina.smirnova038@gmail.com - Anjelinna

Hello🙂 How are you? I want to confess to you that I have never reached out to a man first before. Usually the men themselves initiated contact with me, but let’s not talk about that. The past is in the past, now I'm awaiting the next step from you. I'm here with the hope of finding someone special ...
by LegalBriefs
Thu Apr 25, 2024 4:41 am
Forum: Romance scams
Topic: veronika@prospacemail.ru - Veronika
Replies: 0
Views: 1

veronika@prospacemail.ru - Veronika

Good Day Darling. I trust everything is going good with you. My name is Veronika. I'm in search of relationships, and which is why I decided to write to you. I have information that you are an unmarried man at the moment, just like me, and you are looking for your significant other. Is it right? We...
by LegalBriefs
Thu Apr 25, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jonclottey13@gmail.com - Tara
Replies: 0
Views: 1

jonclottey13@gmail.com - Tara

I am TARA from Ukraine, i am a successful business man here in Russia.I found you very capable of handling this huge business magnitude, there is a genuine need for an investment of a substantial amount in your country. I wish for a prompt response from you regarding my letter. Regards TARA, Date: ...
by LegalBriefs
Thu Apr 25, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fb212100@gmail.com - Franklin Brown
Replies: 4
Views: 77

Re: fb212100@gmail.com - Franklin Brown

Good day, I am the chief financial officer at First Bank Of Nigeria. Create a crypto wallet account online and receive $5,000,000 USD ($5M USD) and get 40% as commission.I will come over your country for sharing formula within 48hours. Thanks. Franklin Brown From: Franklin Brown <fb212100@gmail.com...
by LegalBriefs
Thu Apr 25, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sherricunningham49@gmail.com - Sheri Cunningham
Replies: 0
Views: 1

sherricunningham49@gmail.com - Sheri Cunningham

Greetings in good faith. I trust you are hale and hearty I know you will be surprised to read my message. I got your contact while adding up, apart from being surprised you may be sceptical to reply to me due to what is happening in the internet world today. I know it's very difficult for people to...
by LegalBriefs
Wed Apr 24, 2024 4:34 am
Forum: Loan scams
Topic: dfginc21@gmail.com
Replies: 0
Views: 2

dfginc21@gmail.com

Hello, We provide funding through our venture capital company to both start-up and existing companies either looking for funding for expansion or to accelerate growth in their company. We have a structured joint venture investment plan in which we are interested in an annual return on investment no...
by LegalBriefs
Wed Apr 24, 2024 4:33 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: lesleyjones388@gmail.com - Lesley Jones
Replies: 0
Views: 1

lesleyjones388@gmail.com - Lesley Jones

Hi, Good day. My name is Lesley Jones from London, United Kingdom. We are looking for a certain person who owns the email address I contacted you with. If the email address is yours then you are the one, we have been looking for all these while. We are glad to bring this news to you. The IMF in con...