Search found 31713 matches

by LegalBriefs
Fri Jun 02, 2023 4:06 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bartleyrobert@bartleyconsult.com - Robert Bartley
Replies: 0
Views: 2

bartleyrobert@bartleyconsult.com - Robert Bartley

Good day, I wish to discuss a very important matter regarding release of funds to you as beneficiary in a deceased relative’s estate. Please email back to confirm receipt of this notification for further information Yours Sincerely Robert Bartley Financial Consultant Bartley Consult Message stamp: ...
by LegalBriefs
Fri Jun 02, 2023 4:05 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: vw099609060@gmail.com - Godwin Emefiele
Replies: 0
Views: 3

vw099609060@gmail.com - Godwin Emefiele

Central Bank of Nigeria Office of the Governor Garki,Abuja Nigeria. Tel: +2349117339110 Our Ref: SCH/COX/6-2/221100/0123 Date: 01/06/2023 Attention: Sir, I am contacting you officially base on the meeting we held Yesterday with the Nigerian President Mr. Bola Ahmed Tinubu over your overdue outstand...
by LegalBriefs
Fri Jun 02, 2023 4:05 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jonueller0@gmail.com - James C Rollings
Replies: 0
Views: 1

jonueller0@gmail.com - James C Rollings

I am Mr. Richard Wahl, The mega winner of five and thirty three million In Mega Millions lottery Jackpot. I'm donating to 5 random Individuals, if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations' have vo...
by LegalBriefs
Fri Jun 02, 2023 4:04 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johnprnedean@gmail.com - John Dean Price
Replies: 0
Views: 1

johnprnedean@gmail.com - John Dean Price

THE METROPOLITAN POLICE LONDON HAS INTERCEPTED A UNITED NATIONS DIPLOMATIC CONSIGNMENT CONCEALED WITH THE SUM OF $10,8M USD ON YOUR NAME AND ADDRESS IN USA. AFTER A SATISFACTORY INVESTIGATION, THE DIPLOMATIC CONSIGNMENT ORIGINATED FROM KOTOKA INTERNATIONAL AIRPORT ACCRA WEST AFRICA GHANA AND WAS TR...
by LegalBriefs
Fri Jun 02, 2023 4:04 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: grant.williams229@gmail.com - Grant Williams
Replies: 0
Views: 1

grant.williams229@gmail.com - Grant Williams

I would like to apprise you that your United Nations Scam Victims Compensation fund transfer has been approved and rescheduled to be released through a Bank in Canada. In this light, I wish to also inform you that this transaction will cost you no troubles or expenditures because a fiduciary agent ...
by LegalBriefs
Fri Jun 02, 2023 4:03 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: royalbankofcanada2004@gmail.com - David I McKay
Replies: 0
Views: 4

royalbankofcanada2004@gmail.com - David I McKay

Dear beneficiary, It is now clear to this bank that you do not want to claim your ATM MASTER CARD that this bank told you earlier, that's why I want you to understand that we are receiving a surprise email? this morning by Mr. Jeffery Henderson, he said you hired him to pay the $50 for the office A...
by LegalBriefs
Fri Jun 02, 2023 4:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: worlldbankauditor@accountant.com - Dr. David R. Malpas
Replies: 0
Views: 1

worlldbankauditor@accountant.com - Dr. David R. Malpas

WORLD BANK CORPORATE CENTRE, WASHINGTON. Address: 1818 H NW WASHINGTON DC. 20433, FL 33334, United States/ Email: (worlldbankauditor@accountant.com) Our Ref:BOA/IRU/SFE/15.5/WD/05/ 2023 Monday-Friday 8 a.m. -9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(ED...
by LegalBriefs
Fri Jun 02, 2023 4:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: j3723053@gmail.com - Rev. Patrick Larry
Replies: 0
Views: 1

j3723053@gmail.com - Rev. Patrick Larry

Good Day I am writing to confirm if you are DEAD or ALIVE and failure to reply back within 48hrs, simply means what Mr.Chris jack said today was right that you are dead. As he was trying to claim your compensation funds worth €5.800,000 Euro (five million,eight hundred thousand Euros) from the Unit...
by LegalBriefs
Fri Jun 02, 2023 4:01 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: barrister_gerrybutler7373@aol.com - Gerry Butler
Replies: 2
Views: 11

Re: barrister_gerrybutler7373@aol.com - Gerry Butler

Identical email received from

Code: Select all

Reply-To: barrister_gerrybutler7373@aol.com
From: "Barr. Gerry Butler." <vm8855669@gmail.com>
Date: Thu, 1 Jun 2023 13:27:38 +0100
Subject: God's Blessing To You.
To: undisclosed-recipients:;
Bcc: [REDACTED]
by LegalBriefs
Fri Jun 02, 2023 4:00 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: chasebankplc85@gmail.com - Jamie Dimon
Replies: 0
Views: 3

chasebankplc85@gmail.com - Jamie Dimon

FROM THE DESK OF: JAMIE DIMON C.E.O 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 JP MORGAN CHASE BANK NEW YORK. REF: PAYMENT NOTIFICATION OF US$10.500, 000.00 CONTACTING EMAIL.(chasebankplc85@gmail.com) GOOD MORNING TO YOU. DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMI...