Search found 34118 matches

by LegalBriefs
Tue Apr 30, 2024 4:03 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: wood-forestnationalbank@accountant.com
Replies: 0
Views: 4

wood-forestnationalbank@accountant.com

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...
by LegalBriefs
Tue Apr 30, 2024 4:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrs.peggyroberts@aol.com - Christopher A. Wray
Replies: 1
Views: 4

Re: mrs.peggyroberts@aol.com - Christopher A. Wray

Identical email received from

Code: Select all

Reply-To: mrs.peggyroberts@aol.com
From: FBI Director <officepost266@gmail.com>
Date: Mon, 29 Apr 2024 00:07:36 -0700
Subject: Good Day Beneficiary.
To: undisclosed-recipients:;
Bcc: [REDACTED]
by LegalBriefs
Tue Apr 30, 2024 4:01 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: gbenga.shobo19800@outlook.com - Gbenga Shobo
Replies: 0
Views: 3

gbenga.shobo19800@outlook.com - Gbenga Shobo

Attention; Beneficiary Is it true that you are dead? That you died on this COVID-19 sickness? Kindly respond back for the claim of your fund if you are alive. Best Regards Mr. Gbenga Shobo Contact Email; gbenga.shobo19800@outlook.com Reply-To: mrsnnekaikpee20199@outlook.com From: FIDELITY BANK PLC ...
by LegalBriefs
Tue Apr 30, 2024 4:00 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: edwincastrodonation@gmail.com - Edwin Castro
Replies: 0
Views: 2

edwincastrodonation@gmail.com - Edwin Castro

Hello, my name is Edwin Castro and I won a $2 billion jackpot lottery. Me and my family have decided to donate the sum of 2 million euros to five lucky people and you have been selected as one of the beneficiaries to contact me at this email edwincastrodonation@gmail.com Subject: Investment/charity...
by LegalBriefs
Tue Apr 30, 2024 4:00 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: reem.alh2023@gmail.com - Reem E. Al-Hashimi
Replies: 0
Views: 2

reem.alh2023@gmail.com - Reem E. Al-Hashimi

Good afternoon, My name is Reem E. Al-Hashimi, the Emirati Minister of State. I am writing to you to stand as my partner to receive my share of the gratification from the foreign companies that I helped during the bidding process to the Dubai World Expo 2020/2021 Committee. I am serving as a minist...
by LegalBriefs
Tue Apr 30, 2024 3:59 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: rulaghani04@gmail.com - Rula Ghani
Replies: 0
Views: 2

rulaghani04@gmail.com - Rula Ghani

Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. My name is Mrs. Rula Ghani, the former First Lady of Afghanistan. I have an investment funds worth Twenty Two Million United State Dollar ($22,000,000.00 ) and i need an investment Manager/Partne...
by LegalBriefs
Mon Apr 29, 2024 4:51 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: kristalinageorgieva.1@yahoo.com - Kristalina Georgieva
Replies: 0
Views: 1

kristalinageorgieva.1@yahoo.com - Kristalina Georgieva

( I.M.F ) Head Office Address: 1900 Pennsylvania Avenue NW, Washington, DC 20431, United States INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND. Attention: Beneficiary, This is to inform you of very important information which will be of great help to redeem you from all the difficulties you hav...
by LegalBriefs
Mon Apr 29, 2024 4:49 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: struycktheodorus.groups@gmail.com - Theodorus Struyck
Replies: 0
Views: 2

struycktheodorus.groups@gmail.com - Theodorus Struyck

Greetings, We are pleased to notify you that a donation sum of $1.5 million USD is gifted to you and your family by Theodorus Struyck, The winner of the California Lottery Powerball’s second largest jackpot prize worth $1.765B dollars won on Oct. 11, 2023 , part of this donation it is for you and y...
by LegalBriefs
Mon Apr 29, 2024 4:49 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: m001.w0014ever@gmail.com - Mark William Un
Replies: 0
Views: 3

m001.w0014ever@gmail.com - Mark William Un

Dear Sole Beneficiary We have deposited your funds worth ( USD$2.5 Million) through diplomatic agent after our final meeting today. Contact him directly, Mr. Mark William Un. ( m001.w0014ever@gmail.com ) He will give you the direction on how you will be receiving the packaged fund from him today, s...
by LegalBriefs
Mon Apr 29, 2024 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrjamesmake@gmail.com - James Mark
Replies: 0
Views: 2

mrjamesmake@gmail.com - James Mark

UNITED STATE BANK USA WASHINTON DC NO.5786 WHITE DALLARS STREET 34321 BANK ADDRESS]mrjamesmake@gmail.com YOUR FUNDS HAVE BEEN RELEASED; We would like to inform you that the US government has issued an order to transfer the amount of ($15 million US dollars) to you as your name was among the fraud v...