Search found 34234 matches

by LegalBriefs
Sun May 12, 2024 4:29 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: alwahhabmohammed@gmail.com - Mohammed
Replies: 0
Views: 1

alwahhabmohammed@gmail.com - Mohammed

Dear [REDACTED], Sorry for my direct email even though you do not know me. We are interested in Partnering with you in any Business Project you need funds injected into and wish to remain and maintain a silent Financial position. We can provide capital injection for the advancement of any viable ca...
by LegalBriefs
Sun May 12, 2024 4:28 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officefile11@consultant.com - Alice Abraham
Replies: 0
Views: 1

officefile11@consultant.com - Alice Abraham

GOOD NEWS THIS EMAIL IS TO NOTIFY YOU ABOUT THE RELEASE OF YOUR OUTSTANDING PAYMENT WHICH IS TRULY $15.500.000.00 USD. THE NEW YORK NY ( USA) SCHEDULED A TIME FRAME TO SETTLE ALL FOREIGN DEBTS WHICH INCLUDES CONTRACT/INHERITANCE/ GAMBLING/ LOTTERY(SPONSORED BY MICROSOFT AND NATIONAL LOTTERY) AND OT...
by LegalBriefs
Sun May 12, 2024 4:27 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
Replies: 4
Views: 1467

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
Sun May 12, 2024 4:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bigoffice094@gmail.com - Dr. Suzy Mva
Replies: 0
Views: 1

bigoffice094@gmail.com - Dr. Suzy Mva

[Message body is empty] Reply-To: bigoffice094@gmail.com From: "Dr. Mrs.Suzy Mva" <24250@bskcr.ac.th> Date: Sat, 11 May 2024 22:30:59 -0700 Subject: Attention Dear Beneficiary, You won the sum of $10.5 Million USD through the Bitcoin Cryptocurrency Beginning of the Year Prize. You won this...
by LegalBriefs
Sun May 12, 2024 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: www.whitehouse.00rg@gmail.com - James Howard
Replies: 0
Views: 1

www.whitehouse.00rg@gmail.com - James Howard

Attn; It's my pleasure to communicate with you through this medium about the new development in paying beneficiaries their overdue funds via a new payment method ''BITCOIN PAYMENT'' as approved by the United States government. This Bitcoin payment method was approved and implemented by the governme...
by LegalBriefs
Sun May 12, 2024 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: file6081@gmail.com - Todd Louis
Replies: 0
Views: 1

file6081@gmail.com - Todd Louis

United Parcel Service Canada (UPS). 1930 Derry Road East. Mississauga, ON L5S 1E2. Canada. (803) 803-9539 Attention Beneficiary, This Is United Parcel Service Canada (UPS) National Office, We Have Been Notified By The Canada Authority By Deposits. An ATM Card Parcel Contains A Sum Of US$3,900.000.0...
by LegalBriefs
Sun May 12, 2024 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jfodsfbg@kakao.com - Jacob J. Lew
Replies: 2
Views: 4

Re: jfodsfbg@kakao.com - Jacob J. Lew

Dear Beloved, I am Jacob J. Lew, Former Head of Operations at the Finance and Account Department of Qatar Petroleum. I have thoracic cancer and I have been Hospitalized for 2 years now at stage 4, I have an Investment opportunity worth of $100 Million US in my bank account and I need your assistanc...
by LegalBriefs
Sun May 12, 2024 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: kayuliia011@gmail.com - Yulia Kadulia
Replies: 0
Views: 1

kayuliia011@gmail.com - Yulia Kadulia

I understand we don't know each other yet but there
is a serious proposal i want to discuss with you.

Code: Select all

Subject: New Message
To: Recipients <jtbasmayor@pcx.com.ph>
From:  Yulia Kadulia <jtbasmayor@pcx.com.ph>
Date: Fri, 10 May 2024 21:32:19 +0100
Reply-To: kayuliia011@gmail.com
by LegalBriefs
Sat May 11, 2024 4:47 am
Forum: Scams targeting businesses
Topic: pankajsharmaseo2@gmail.com - Meenu Sharma
Replies: 0
Views: 6

pankajsharmaseo2@gmail.com - Meenu Sharma

Hi, I would be glad to connect and discuss about our Virtual Assistant service, I would love to know if you are interested (like Cold Callers, Appointment setters, Marketing associates, social media managers, administrative executives, digital marketing, lead generation, data entry, etc...) work at...
by LegalBriefs
Sat May 11, 2024 4:46 am
Forum: Scams targeting businesses
Topic: janvisharma4@aol.com - Janvi Sharma
Replies: 0
Views: 1

janvisharma4@aol.com - Janvi Sharma

Hi , Hope this email finds you well Are you looking to streamline your business with multiskilled virtual assistance? Look no further, we offer a wide range of services listed in the table below SOCIAL MEDIA MANAGEMENT Social Media Engagement Social Media Planner Content Creation Video Creation Cre...