Search found 33052 matches

by LegalBriefs
Sun Dec 03, 2023 4:06 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officefuile@gmail.com - Veronique Jacobs
Replies: 0
Views: 7

officefuile@gmail.com - Veronique Jacobs

UN/UNDP Office in Brussels Boulevard du Régent, 37 B-1000 Brussels, Belgium Brussels UN Office in Brussels Dear Email Owner/Fund Beneficiary, COMPENSATION FUNDS PAYMENT ORDER This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the he...
by LegalBriefs
Sun Dec 03, 2023 4:05 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dickosnwilliam@outlook.com - Mary Ann
Replies: 0
Views: 6

dickosnwilliam@outlook.com - Mary Ann

Ref No: 2023/ 735316 AUTH PMT-WB/UN/AFRP/IOD/2023 ($15.5MILLION) Direct Phone +234-9011780579 Attention : Dear It was Resolved and Agreed that your Inheritance/Contract Fund would be released to you on a special method of payment which tag"HOME DELIVERY AT YOUR DOOR STEP"you are Advised t...
by LegalBriefs
Sun Dec 03, 2023 4:04 am
Forum: Romance scams
Topic: dmgviehcbfl@gmail.com - Victora
Replies: 0
Views: 6

dmgviehcbfl@gmail.com - Victora

Forgive me, but I had to change my email.! This is the reason I couldn't write to you earlier!! Hopefully you haven't forgotten me?. Images of mine will refresh your memory))) How are you doing? Any exciting news and interesting in your life?. During the time I couldn't write to you?? Are you still...
by LegalBriefs
Sun Dec 03, 2023 4:01 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: financedeposite@gmail.com - Dr. Alfred Henz
Replies: 0
Views: 5

financedeposite@gmail.com - Dr. Alfred Henz

AYUNTAMIENTO DE MADRID Plaza Manuel Gómez Morino 2, 28007 Madrid – Spain Tel: +34 632 141 826 Dear Sir/MS A joint macro-operation of the National Police, Tax Agency and Europol has allowed to dismantle an international gang of fraudsters who used the letters method The operation resulted in the arr...
by LegalBriefs
Sat Dec 02, 2023 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: earmevoice1@gmail.com - Manto
Replies: 0
Views: 54

earmevoice1@gmail.com - Manto

I hope this letter finds you well, and I am writing to you to seek your help and support in a matter that is of importance to me, and my education as a refugee. I find myself in a challenging situation due to my parent political stand, and believe that your expertise and assistance could make a sig...
by LegalBriefs
Sat Dec 02, 2023 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info.usachamber@presidency.com - Kimberly Moore
Replies: 2
Views: 48

Re: info.usachamber@presidency.com - Kimberly Moore

YOUR FUND HAS BEEN APPROVED FOR PAYMENT OR SHOULD WE CANCEL? AWAITING TO BE SHIPPED TO YOUR ADDRESS. By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to t...
by LegalBriefs
Sat Dec 02, 2023 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fbio67414@gmail.com - Dr. Cheistopher Wray
Replies: 0
Views: 18

fbio67414@gmail.com - Dr. Cheistopher Wray

Federal Bureau of Investigation (FBI) 167 Russell Senate Office Building Washington DC, 20510. FINAL NOTICE FROM FEDERAL BUREAU OF INVESTIGATION (FBI) USA ATTN: BENEFICIARY, FOR YOUR $900.000.000.00USD COMPENSATION REPORTS REACHING US TODAY STATED THAT YOU HAVE UNCLAIMED PACKAGE THAT CONTAINED HUGE...
by LegalBriefs
Sat Dec 02, 2023 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johncwilliams@frbintl.com - John C Williams
Replies: 0
Views: 36

johncwilliams@frbintl.com - John C Williams

Your funds Worth ( $15.5 Million USD) has been deposited through Federal Reserve Bank after our final meeting today, Contact him directly Mr. John C Williams (johncwilliams@frbintl.com) Reconfirm your information to avoid wrong delivery such as Receiver's Name Address: Country: Phone Number: From U...
by LegalBriefs
Sat Dec 02, 2023 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dr.christinacode@gmail.com - Dr Christinal Bertin
Replies: 0
Views: 29

dr.christinacode@gmail.com - Dr Christinal Bertin

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD WINNING N?: 60/84/27/17/36 Dear Lottery winner , Winner in the 15nd category of our Shell Management free Net Lottery Promotional award draws he...
by LegalBriefs
Fri Dec 01, 2023 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: lanllay.jack@gmail.com - Jack L. Mahoney
Replies: 0
Views: 113

lanllay.jack@gmail.com - Jack L. Mahoney

Dear Sir, Greetings and Good day to you. The World Bank Group Liaison office in United Kingdom, wishes to bring to your attention based on the instruction of the European Unions and World Bank Group on Covid pandemic palliative support that you have been compensated with a sum of ($4.7MILLION) beca...