Search found 32584 matches

by LegalBriefs
Wed Sep 27, 2023 4:17 am
Forum: Loan scams
Topic: fayrouspaul@gmail.com - Paul Fayrous
Replies: 0
Views: 8

fayrouspaul@gmail.com - Paul Fayrous

Attn:Sir/Madam We offer Loans to individuals, Firms, and cooperate bodies at a 2% interest rate per annum, The Minimum amount you can borrow is $25,000.00 US Dollars to a maximum of $500 Million.Please, provide the following: 1. Name Of Applicant:……. 2. Age:…………………. 3. Location:…………….. 4. Amount Ne...
by LegalBriefs
Wed Sep 27, 2023 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: office.paymastergeneralfg@gmail.com - Patrick Uba
Replies: 0
Views: 19

office.paymastergeneralfg@gmail.com - Patrick Uba

Attn Beneficiary, Compliment of the day, Am glad to inform you that the Federal Government under the Leadership of the Newly Elected President Ahmed Bola Tinubu, have approved the Payment of your Inheritance/Contract Fund Valued US$10.5Million and instructed that your Payment Via ATM CARD will be r...
by LegalBriefs
Wed Sep 27, 2023 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: raynelso67@gmail.com - Nelson Bill Lesieur
Replies: 0
Views: 8

raynelso67@gmail.com - Nelson Bill Lesieur

Attention: Dear Customer" This Email is from the Head Office of Bank of wells Fargo, 235 Fair St, Kingston, NY 12401 United States, And am writing to inform you about your funds $8.2 Million Us Dollars deposited to this Bank by the Central Bank Of Africa to transferred the funds to you as Your...
by LegalBriefs
Wed Sep 27, 2023 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: frankaddo@africamail.com - Frank Addo
Replies: 0
Views: 6

frankaddo@africamail.com - Frank Addo

Attention, This is Mr. Frank Addo, the ECOWAS Cargo Committee Chairman, I came down here in Uganda for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your ATM Debit Card package, and I asked the present Chairman...
by LegalBriefs
Wed Sep 27, 2023 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fedrealreservebank@usa.com - Patrick J. McClanahan
Replies: 0
Views: 6

fedrealreservebank@usa.com - Patrick J. McClanahan

Attn: Beneficiary. We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The United Nations...
by LegalBriefs
Wed Sep 27, 2023 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jamesmark7470@gmail.com - James Mark
Replies: 5
Views: 63

Re: jamesmark7470@gmail.com - James Mark

Dear Customer, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to tr...
by LegalBriefs
Wed Sep 27, 2023 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sophiawilliam1920@gmail.com - Sophia William
Replies: 1
Views: 6

Re: sophiawilliam1920@gmail.com - Sophia William

Hello my dear Thanks for your kind response,I am very happy to see your message. My name is Mrs Sophia William,I am from Canada but my husband is from England, and we live in the UK, I lost my husband on Dec, 16, 2016. While I was struggling with illness cancer for a long time, my doctor said that ...
by LegalBriefs
Wed Sep 27, 2023 4:13 am
Forum: Online selling and auction scams
Topic: james.marvin@tradekey.com - James Marvin
Replies: 3
Views: 276

Re: james.marvin@tradekey.com - James Marvin

Greetings [REDACTED], I Hope you find this Email in best of Health. This is James Marvin working at Tradekey as Business Manager for our valuable client SAMHO PACIFIC INC. Ltd We are one of the leading manufacturers of Plastic Pallet and PVC Cling Wrap having a strong customer base in different reg...
by LegalBriefs
Wed Sep 27, 2023 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: barristeradlerboniclasesq@gmail.com - Adler Bo Niclas Esq
Replies: 0
Views: 5

barristeradlerboniclasesq@gmail.com - Adler Bo Niclas Esq

Hello We are lawyers to the just ousted president Ali Bongo Odimba of Gabon. We have a mutually beneficial confidential business transaction to discuss with you. It will be a win-win transaction for all parties. If interested, contact us via ( bboniclasesq@gmail.com ) asap for further details and c...
by LegalBriefs
Wed Sep 27, 2023 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: piraeusbank@gr.pirause.com - Dr. Christos Megalou
Replies: 0
Views: 1

piraeusbank@gr.pirause.com - Dr. Christos Megalou

INTERNATIONAL MONETARY FUND HQ 1 700 19th Street, NW, Washington, DC 20431. INTERNATIONAL MONETARY FUND. Dear email owner/fund recipient, I am Mrs.Kristalina Georgieva the Executive Director and President of the International Monetary Fund, We have indeed reviewed all the obstacles and problems tha...