Search found 33936 matches

by LegalBriefs
Thu Apr 18, 2024 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info.eurocreditex@gmail.com - Dr Steve Obito
Replies: 0
Views: 1

info.eurocreditex@gmail.com - Dr Steve Obito

Attention Sir/Ma You have been approved to receive the sum of $5.5 million, this is part of the on going Compensation, for Fraud victims around the world. Note, that this message is for contractor who were scammed in the process of claiming their money or those whose contract are yet to be paid in ...
by LegalBriefs
Thu Apr 18, 2024 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jowen4280@gmail.com - Owen Jones
Replies: 0
Views: 1

jowen4280@gmail.com - Owen Jones

Attn, I'm Owen Jones, a banker by profession, During our account audit i rediscover dormant account with an open beneficiary status and i'm soliciting your assistance of foreign bank account to re-transfer this fund, Anticipate reply, Best Regards, Mr Owen Jones. (Acct Officer) From: Owen Jones <jo...
by LegalBriefs
Wed Apr 17, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: reverendsistermargarethjohnson@gmail.com - Reverend Sister Margaret Johnson
Replies: 0
Views: 1

reverendsistermargarethjohnson@gmail.com - Reverend Sister Margaret Johnson

Good Day My Dear Beloved, I am sorry not to get back to you in time. I was on special assignment in Vatican City (Rome) Just returned last week. I am Reverend Sister Margaret Johnson, from St. John's Cathedral Kuala Lumpur, Malaysia, it's very pathetic that we lost Rev. Father Gerard Andrew of St. ...
by LegalBriefs
Wed Apr 17, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: db638049@yandex.com
Replies: 0
Views: 2

db638049@yandex.com

Guten Tag, Glückwunsch! Sie haben eine Spende in Höhe von (Eine Million fünfhunderttausend Dollar) von der Bannatyne-Wohltätigkeitsstiftung gewonnen. Bitte antworten Sie umgehend, wenn Sie diese E-Mail erhalten, um weitere Informationen zur Beantragung Ihrer Spende zu erhalten. Bannatyne Foundation...
by LegalBriefs
Wed Apr 17, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: barr.macaulaykunena@gmail.com - Dinesh Sharma
Replies: 0
Views: 1

barr.macaulaykunena@gmail.com - Dinesh Sharma

Dearest Reader/Friend My name is Susan Walter I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over seventy thousand trying to get my payment with no results A person directed me to travel over to England with all my contract documents to meet ...
by LegalBriefs
Wed Apr 17, 2024 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: j.tucker8866@gmail.com - Patrick Leahy
Replies: 0
Views: 1

j.tucker8866@gmail.com - Patrick Leahy

RE: NO UPFRONT FEES REQUIRED Good news for you. The World Bank President has approved your fund release and instructed that you should visit the two special centers for the documents verification, signing and biometrics capturing and afterwards visit and meet with the PAYMASTER GENERAL for final FU...
by LegalBriefs
Wed Apr 17, 2024 4:37 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jk374373@outlook.com - Melancon Richard
Replies: 0
Views: 1

jk374373@outlook.com - Melancon Richard

U.S Bank Federal Reserve Board Address: 33 Liberty Street, new York, NY 10038 ATTENTION: CODE: 21/TX/23/FRD/23. ONLINE ACCOUNT OPENING OF US$20,500,000.00 NOTE: We have noted your information that was sent to us for the opening of your Online Bank account with us the Peoples States Bank based on th...
by LegalBriefs
Wed Apr 17, 2024 4:36 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fm112244567@gmail.com - Inga-Britt Ahlenius
Replies: 0
Views: 1

fm112244567@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
Wed Apr 17, 2024 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sukritilikhi@aol.com - Dr. Sukriti Likhi
Replies: 0
Views: 1

sukritilikhi@aol.com - Dr. Sukriti Likhi

Dear fund owner, On behalf of the Africa Committee Board on Foreign Contract / Inheritance Payment Unit, find it necessary and important to do the needful to assure all owning foreigners are to get his or her funds compensation amount of US$1.5M (One Million Five Hundred Thousand United States Amer...
by LegalBriefs
Wed Apr 17, 2024 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: rulaghani1948@gmail.com - Rula Ghani
Replies: 0
Views: 1

rulaghani1948@gmail.com - Rula Ghani

Dear Friend, My name is Mrs. Rula Ghani, This email communication is specifically meant for you, and I am sorry for the informal manner in which it is reaching you as it was necessitated by my urgent need to get your quick response concerning investment of funds in excess of 22 million US Dollars i...