Search found 37315 matches

by LegalBriefs
Mon May 12, 2025 4:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: patrick.705@aol.com - Patrick Obi
Replies: 5
Views: 542

Re: patrick.705@aol.com - Patrick Obi

YOUR OVERDUE OUTSTANDING PAYMENT HAS BEEN RELEASE BY UN FINANCE.GET BACK FOR MORE DETAILS FOR YOUR CLAIM. Reply-To: patrick.705@aol.com From: Patrick Obi <drfrankmorgan956@gmail.com> Message-ID: <CAHxx+t6-_oYGmRx5RkUudwArzwWCzxmrtzXd35GR5C6CDH_HBg@mail.gmail.com> Subject: I NEED YOUR ANSWER... To: ...
by LegalBriefs
Mon May 12, 2025 4:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jbroishereniw1@gmail.com - James Spark
Replies: 4
Views: 17

Re: jbroishereniw1@gmail.com - Linda Telemuda

Identical email received from:

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From: Linda Telemuda <telemudalinda@gmail.com>
Date: Sat, 10 May 2025 14:35:49 -0600
Subject: PLEASE WE ARE SEEKING YOUR ATTENTION.
To: undisclosed-recipients:;
Bcc: [REDACTED]
by LegalBriefs
Mon May 12, 2025 4:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jbroishereniw1@gmail.com - James Spark
Replies: 4
Views: 17

Re: jbroishereniw1@gmail.com - Mark Boyle

Identical email received from:

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From: Mark Boyle <boylemarkniw1@gmail.com>
Date: Sat, 10 May 2025 14:25:17 -0600
Subject: PLEASE WE ARE SEEKING YOUR ATTENTION.
To: undisclosed-recipients:;
Bcc: [REDACTED]
by LegalBriefs
Mon May 12, 2025 4:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jbroishereniw1@gmail.com - James Spark
Replies: 4
Views: 17

Re: jbroishereniw1@gmail.com - Mark Jackson

Identical email received from:

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From: Mark Jackson <macjhere9@gmail.com>
Date: Sat, 10 May 2025 13:31:49 -0600
Subject: PLEASE WE ARE SEEKING YOUR ATTENTION.
To: undisclosed-recipients:;
Bcc: [REDACTED]
by LegalBriefs
Mon May 12, 2025 4:06 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ban.kimoon01944@gmail.com - Ban Ki-Moon
Replies: 1
Views: 117

Re: ban.kimoon01944@gmail.com - Ban Ki-Moon

UNITED NATIONS. We the peoples..A stronger UN For a better world. FROM THE DESK OF MR. BAN KI-MOON EX-SECRETARY GENERAL UNITED NATIONS NEW YORK. Official Email:bkmoon_unsec@un.org Private Email: ban.kimoon01944@gmail.com Phone: (+) 510-927-4597 Your ATM Card Contract Fund Payment From United Nation...
by LegalBriefs
Mon May 12, 2025 4:06 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: rosemaryhans2000@yahoo.com - Rosemary Hans
Replies: 4
Views: 444

Re: rosemaryhans2000@yahoo.com - Rosemary Hans

Are you willing to support me in alleviating the tears of the less privileged in your country ? I wish to donate some funds to the less privileged as a way of putting a smile on their face and service to humanity and all I need from you is your sincerity to use this fund. If you are interested, kin...
by LegalBriefs
Mon May 12, 2025 4:05 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jbroishereniw1@gmail.com - James Spark
Replies: 4
Views: 17

Re: jbroishereniw1@gmail.com - Robinson Jack

Identical email received from:

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From: Robinson Jack <myjackro1@gmail.com>
Date: Sat, 10 May 2025 12:15:39 -0600
Subject: PLEASE WE ARE SEEKING YOUR ATTENTION.
To: undisclosed-recipients:;
Bcc: [REDACTED]
by LegalBriefs
Mon May 12, 2025 4:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fbioffice1014@usa.com - Kash Patel
Replies: 1
Views: 11

Re: fbioffice1014@usa.com - Kash Patel

FEDERAL BEREAU OF INVESTIGATION (FBI) Attention, I’m by the name Mr. Kash Patel ,The current Director of Federal Bureau of Investigation (FBI). I wish to announce our successful investigation which was carried out few days ago, I guess it will interest you to know why this investigation was conduct...
by LegalBriefs
Mon May 12, 2025 4:01 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: internalrevenueservice01irs@gmail.com - Daniel I. Werfel
Replies: 0
Views: 4

internalrevenueservice01irs@gmail.com - Daniel I. Werfel

FROM NEW IRS COMMISSIONER MR DANIEL I. WERFEL U.S.A IRS Address:1111 Constitution Ave., NW; Washington, DC 20224 Greetings From The Internal Revenue Service United States of America. Your total funds worth $22.5 Million USD will be delivered to your home address through ATM Card Delivery Via USPS. ...
by LegalBriefs
Mon May 12, 2025 4:00 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jbroishereniw1@gmail.com - James Spark
Replies: 4
Views: 17

jbroishereniw1@gmail.com - James Spark

I have high hopes of getting a respond from you, please I apologise for the intrusion my sister and I want to share with you our reason and purpose for contacting you. here is our private mail at jbroishereniw1@gmail.com for you to respond to, please i ask for just little of your time in hopes that...