Search found 34484 matches

by LegalBriefs
Wed Jun 12, 2024 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info@ketorecipes.fit - Femi Brown
Replies: 0
Views: 64

info@ketorecipes.fit - Femi Brown

This mail is been writing to you because we have come to understand that you have lost a lot of money all because you want to receive your fund well note that all that have been put to a stop as the federal government of Nigeria has promised to assist you with the sum of $5million in other to compe...
by LegalBriefs
Wed Jun 12, 2024 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: pengjmat@gmail.com - Peng Jian Mathias
Replies: 0
Views: 49

pengjmat@gmail.com - Peng Jian Mathias

Attention:Beneficiary, You are advised to contact Peng Jian Mathias with Ref-No.77USZ/USM9 via this email: pengjmat@gmail.com for clarity on how to receive your compensation payout reply to this private Email(pengjmat@gmail.com) My Regards, Mrs Anne Uwais. Reply-To: pengjmat@gmail.com From: Mrs Ann...
by LegalBriefs
Wed Jun 12, 2024 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info@cpbkg.online - Jerry Otuh
Replies: 0
Views: 62

info@cpbkg.online - Jerry Otuh

Attention beneficiary We the CBN authorities have ordered for the release of your payment immediately. All you need now is just an insurance BOND from the authorities and the cost is $178 only if anybody asks you more than that please don't attend to the person. This is the order from the presidenc...
by LegalBriefs
Wed Jun 12, 2024 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sccana7@gmail.com - Richard Wagner
Replies: 3
Views: 173

Re: sccana7@gmail.com - Jean-Christophe Laloux

Welcome To European Investment Bank. 98-100 boulevard Konrad Adenauer, 2950 Luxembourg, Luxembourg I am not writing this mail to buy off your mind neither trying to push you against your wish but to ensure that at the end of this you will have every reason to smile at this institution and make a go...
by LegalBriefs
Wed Jun 12, 2024 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
Replies: 7
Views: 2483

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
Wed Jun 12, 2024 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officefile0783@gmail.com - William Angle Roberts
Replies: 2
Views: 136

Re: officefile0783@gmail.com - Dr Alex John

WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 REF/PAYMENTS CODE: 020/2024 (USD$6.5 MILLION USD) Attention your E-mail id and your name appeared in our payment schedule list of beneficiaries that will...
by LegalBriefs
Wed Jun 12, 2024 4:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: infoofice58@gmail.com - Tadesse Berhanu
Replies: 2
Views: 172

Re: infoofice58@gmail.com - Mr. Tigori

Dear Sir, I represent the interest of important top officials of the Sierra Leone Ministry of Agriculture, who are interested in collaborating with a confidentiality overseas business person regarding the award of imminent contracts of considerable values for procurement of agricultural tractors, e...
by LegalBriefs
Wed Jun 12, 2024 4:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: write2policeuk@outlook.com - Ian Hopkins
Replies: 0
Views: 46

write2policeuk@outlook.com - Ian Hopkins

IAN HOPKINS INTERNATIONAL POLICE (INTERPOL UK). 803 FINANCIAL DIVISION Reply to : write2policeuk@outlook.com RE. YOUR FINANCIAL ACTIVITIES. I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}. THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST CHILDREN,CYBER CRIME,DRUGS,ENV...
by LegalBriefs
Wed Jun 12, 2024 4:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: rc.citibkeur@gmail.com - Cecilia Ronan
Replies: 0
Views: 42

rc.citibkeur@gmail.com - Cecilia Ronan

Citibank Europe Plc. Financial services company Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland. Attention: Dear Beneficiary, This is to congratulate you and officially inform you that your overdue payment of €18.5million euro has been approved to you via (T/T) Transfer, conformable ...
by LegalBriefs
Tue Jun 11, 2024 4:06 am
Forum: Lottery scams
Topic: melaniekreiss1971@gmail.com - Melanie Kreis
Replies: 0
Views: 75

melaniekreiss1971@gmail.com - Melanie Kreis

Deutsche Post DHL Group ADRESSE. Charles-de-Gaulle-Straße 20 Bonn, 53113 Deutschland OFFIZIELLE GEWINNMITTEILUNG Mein Name ist Melanie Kreis, ich bin eine deutsche Unternehmerin und Vorstandsmitglied und CFO der Deutschen Post. Hiermit möchte ich Ihnen mitteilen, dass wir für ein Spendenprogramm de...