Search found 33814 matches

by LegalBriefs
Tue Mar 26, 2024 4:15 am
Forum: Scams targeting businesses
Topic: liuxydw2@188.com - Liu An
Replies: 0
Views: 32

liuxydw2@188.com - Liu An

Dear friend According to the requirements of our company, in order to reward our employees for their excellent performance in work, our company will organize 400 employees to travel to your country for 14 days. If your company can meet our needs, please reply to our company for confirmation with th...
by LegalBriefs
Tue Mar 26, 2024 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: deutschemanagement@gmail.com - Sanchez Moore
Replies: 0
Views: 24

deutschemanagement@gmail.com - Sanchez Moore

NOT JUNK: STILL VALID/INDICATE INTEREST Attn: Sir, In case you have not been informed based on your Email ID, you are to receive your fund and an approved palliative measure funds from IMF AND WORLD BANK respectively through our bank, Deutsche Ag, London on Ref: DEBT-WBL.IMF/XXXCREDIT.002023-24/FRM...
by LegalBriefs
Tue Mar 26, 2024 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: albertatkins69@gmail.com - Albert Atkins
Replies: 0
Views: 20

albertatkins69@gmail.com - Albert Atkins

Dear Friend, I Am Albert Atkins, an Accountant with the Nigerian National Petroleum Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge of Contract Awards and Payment Approvals. I am contacting you in my quest for a reliable and reputable person to handle a very confidential trans...
by LegalBriefs
Tue Mar 26, 2024 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: frankokji@yahoo.com - Dr. Bala M. Bello
Replies: 0
Views: 12

frankokji@yahoo.com - Dr. Bala M. Bello

Central Bank of Nigeria Plot 33, Abubakar Tafawa Balewa Way, P.M.B. 0187 Garki, Abuja. 4th March, 2024. Dear Beneficiary, It was resolved and agreed that your overdue contract/inheritance payment sum of US$35 million have been re approved to cash payment delivery. I therefore, bring to your notice ...
by LegalBriefs
Tue Mar 26, 2024 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jamiedimon65@hotmail.com - Jamie Dimon
Replies: 2
Views: 92

Re: jamiedimon65@hotmail.com - Jamie Dimon

From the Desk Of: CEO: Mr Jamie Dimon JP Morgan Chase Bank New York (Code JP 2) 270 Park Ave. New York City, New York USA This is to bring to your kind notice that your outstanding payment of $10,000,000.00 which has been with our central paying office from United Nations has been signed and Approv...
by LegalBriefs
Tue Mar 26, 2024 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: frankmitchell6873@gmail.com - Frank Mitchell
Replies: 0
Views: 14

frankmitchell6873@gmail.com - Frank Mitchell

Dear Email Owner : [THIS EMAIL MESSAGE MAY APPEAR IN YOUR INBOX OR SPAM BECAUSE IT HAS A SIGN OF DOLLAR BUT IT'S GOOD NEWS TO YOU] This is FBI special agent Mr. Frank Mitchell, This email is to inform you that we conducted a meeting regarding the scam activities that has been going on in our countr...
by LegalBriefs
Tue Mar 26, 2024 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: revrubenwillson@gmail.com - Rev Ruben Wilson
Replies: 1
Views: 815

Re: revrubenwillson@gmail.com - Rev Ruben Wilson

Attn: Dear This is to inform you that your outstanding Inheritance fund valued at $18.900,000, 00. (Eighteen Million nine Hundred Thousand USA Dollars) Have been approved for immediate payment by the Director Telex/Foreign Operation Through ATM CARD Payment system which you will make a withdrawal o...
by LegalBriefs
Tue Mar 26, 2024 4:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johnflin_sbc@outlook.com - H. Lynn Harton
Replies: 0
Views: 12

johnflin_sbc@outlook.com - H. Lynn Harton

Dear Sir/Madam Hello, How are you doing? On behalf of the entire staff of the United Community Bank Group and the U.S Government in collaboration with the IMF and United Nations. We apologize for the delay of your outstanding payments or contract payment. Please contact me back at your earliest con...
by LegalBriefs
Tue Mar 26, 2024 4:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paymentreviewdept@internationalmonetarycontrol.org - Dr. Burak Umet
Replies: 0
Views: 18

paymentreviewdept@internationalmonetarycontrol.org - Dr. Burak Umet

From the desk Ms:Afet Saat Office Secretary E-mail- IMCsecretary@secretary.net Attention. Fund Beneficiary, I have contacted you several times regarding your approved cash transfer but have not heard from you till now; Please let me know if your email is still valid, I cannot believe you can abando...
by LegalBriefs
Mon Mar 25, 2024 4:06 am
Forum: Scams targeting businesses
Topic: baljeet.developingranking@hotmail.com - Baljeet Bose
Replies: 0
Views: 5

baljeet.developingranking@hotmail.com - Baljeet Bose

Hi, Hope you are in good health. How about a quick chat to discuss your design preferences? We have intensive experience in creating apps for: • Lifestyle Apps (Health & Fitness) • Food Delivery & Restaurants Booking Apps • Logistics Apps • E-Commerce & M-Commerce Apps • Real Estate App...