Search found 33964 matches

by LegalBriefs
Fri Apr 19, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ifylucy22@gmail.com - Inga-Britt Ahlenius
Replies: 0
Views: 1

ifylucy22@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
Fri Apr 19, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: christinek22@vivaldi.net - Christine P. Katziff
Replies: 0
Views: 1

christinek22@vivaldi.net - Christine P. Katziff

Bank of America Financial Center Metro Center Station 700 13th St NW, Washington, DC 20005, United States Office of Ms. Christine P. Katziff Corporate General Auditor (BOA) Wire Transfer & Audit Department Attention Beneficiary, I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of ...
by LegalBriefs
Fri Apr 19, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsochald@gmail.com - Sochal Dith
Replies: 0
Views: 1

mrsochald@gmail.com - Sochal Dith

Attention; Dear Friend, I am Mr SOCHAL DITH and a personal Accountant/Executive board of Directors with Foreign Trade Bank. it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related...
by LegalBriefs
Fri Apr 19, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dreric_pam@aol.com - Walter Obum
Replies: 1
Views: 174

Re: dreric_pam@aol.com - Eeric Pam

Dear winner I am Mr. Richard Wahl, the mega winner of $533 Million United States Dollars in Mega Millions Jackpot, I'm donating to 3 random individuals. If you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations...
by LegalBriefs
Fri Apr 19, 2024 4:40 am
Forum: Scams targeting businesses
Topic: nelson.mypackagingpro@gmail.com - Nelson Scott
Replies: 6
Views: 1334

Re: richard.mypackagingpro@gmail.com - Richard Anderson

Hi, I hope you are well. We are a packaging company. We provide custom packaging boxes/labels in every size, stocks and styles such as tuck boxes, rigid boxes, mailer boxes, retail boxes, shopping bags or any other box as well. Send your packaging details (Size: L W H), quantity and box style so we...
by LegalBriefs
Fri Apr 19, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sulemrabubakar@gmail.com - Abubakar Sule
Replies: 0
Views: 1

sulemrabubakar@gmail.com - Abubakar Sule

Dear: Friend On this note; this agency will as a matter of fact resume the preliminary processes of your transaction payment revocation order with immediate effect because we received a notification that you are dead. However we decided to email one more time before the order will be carried out to...
by LegalBriefs
Fri Apr 19, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: optimistdavid.4real@aol.com - Sima Bahous
Replies: 0
Views: 1

optimistdavid.4real@aol.com - Sima Bahous

Sir, RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE FISCAL YEAR 2024 I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this first quarter of the fisc...
by LegalBriefs
Fri Apr 19, 2024 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: washingtontrustbank2021@gmail.com - Peter F. Stanton
Replies: 1
Views: 23

Re: washingtontrustbank2021@gmail.com - Peter F. Stanton

WASHINGTON TRUST BANK (USA) Address: 717 West Sprague Avenue Spokane, WA USA Chairman and CEO Washington Trust Bank, Good News We confirm that payment of US$200,000,000.00(TWO HUNDRED MILLION UNITED STATES DOLLARS ONLY) is in our custody to disbursement to your Nominated Bank account or send it via...
by LegalBriefs
Fri Apr 19, 2024 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jeffreyprestonbe1@gmail.com - Jeffrey Preston Bezos
Replies: 0
Views: 1

jeffreyprestonbe1@gmail.com - Jeffrey Preston Bezos

I am Jeffrey Preston Bezos, an American entrepreneur, Media proprietor, investor, and commercial astronaut. As the founder, Executive Chairman, and Former President and CEO of Amazon, I believe strongly in giving while living’ I had one idea that never changed in my mind ? That you should use your ...
by LegalBriefs
Fri Apr 19, 2024 4:37 am
Forum: Romance scams
Topic: marnakazdoc@gmail.com - Akerke
Replies: 0
Views: 1

marnakazdoc@gmail.com - Akerke

Greetings my new friend, or even more than a friend soon! I chanced upon your email on one of the sites for dating, however I was not courage enough to write to you 2 months already. I tried to get acquainted via Net, still it always ended very ill. Males on the internet are only interested in casu...