Search found 34215 matches

by LegalBriefs
Sat May 11, 2024 4:40 am
Forum: Bank instrument scams
Topic: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath
Replies: 2
Views: 6

Re: jchandra.leasefinance@gmail.com - Jogesh Chandra Jerath

Hi there; I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures. Instruments offered can be put in all forms of trade and can be monetized or discounte...
by LegalBriefs
Sat May 11, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: supplyoffer032@gmail.com
Replies: 0
Views: 1

supplyoffer032@gmail.com

Dear Friend. I hope this email finds you well? Following your contact connection on google, I am interested to share a contract opportunity with you for partnership consideration towards earning legitimate brokers fees or commission. Can you handle international contract supply of raw materials to ...
by LegalBriefs
Sat May 11, 2024 4:37 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: robertbrwnz7@gmail.com - Christopher A. Wray
Replies: 0
Views: 1

robertbrwnz7@gmail.com - Christopher A. Wray

Attn: Fund Beneficiary, The Federal bureau of investigation (F.B.I) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consign...
by LegalBriefs
Fri May 10, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: wtbbanks2018@gmail.com - Peter F. Stanton
Replies: 0
Views: 3

wtbbanks2018@gmail.com - Peter F. Stanton

Attn: Beneficiary, Good news about your payment , This Government has just approved your payment 2023 interest funds of $900,000 to first pay you on Monday so you will have much funds to finance your full approved payment of $10.5 Million . Re confirm the below so we will send you your payment that...
by LegalBriefs
Fri May 10, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fraudunit@imf-gov.com - Kristalina Georgieva
Replies: 0
Views: 1

fraudunit@imf-gov.com - Kristalina Georgieva

Dear Beneficiary. Good news from IMF your fund has been released kindly get back to me for more direction how to receive your fund immediately. Yours In-Service. Kristalina Georgieva Managing Director of the International Monetary Fund Reply-To: fraudunit@imf-gov.com From: JOHNSON <sitelat@customs....
by LegalBriefs
Fri May 10, 2024 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: un.ambassador@consultant.com - Collen V. Kelapile
Replies: 9
Views: 131

Re: un.ambassador@consultant.com - Collen V. Kelapile

CLAIM YOUR FUND TODAY BEFORE IT WILL BE FORFEITED I am Ambassador Collen Vixen Kelapile, President of the United Nations Economic and Social Council. Further details about me can be found on the official United Nations website or via the link below; https://hlpf.un.org/2022/blog/he-ambassador-colle...
by LegalBriefs
Fri May 10, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officialpayment66@gmail.com - Brian Berger
Replies: 1
Views: 19

Re: officialpayment66@gmail.com - Brian Berger

From :DR MRS VALERIA AMOS Director World Bank International Dept 1818 H Street, NW USA Washington, DC 20433 Attn: ATM Master Card Beneficiary. Dear Beneficiary. This is to inform your officially that your ATM CARD worth $13.8million is dispatched from World Bank since Monday 25th Mar,2024 to CitiBa...
by LegalBriefs
Fri May 10, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: pncbankny2@gmail.com - William Demchak
Replies: 6
Views: 121

Re: pncbankny2@gmail.com - William Demchak

My Dear Beneficiary , I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you among the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried because I s...
by LegalBriefs
Fri May 10, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: updates@mail2diplomat.com - Yulia Kadulia
Replies: 0
Views: 1

updates@mail2diplomat.com - Yulia Kadulia

I understand we don't know each other yet but there is a serious proposal I want to discuss with you. Yulia Kadulia Subject: Hello Dear Friend To: Recipients <pcxgilmorewhse@pcx.com.ph> From: Yulia Kadulia <pcxgilmorewhse@pcx.com.ph> Date: Thu, 09 May 2024 13:11:45 -0800 Reply-To: updates@mail2dipl...
by LegalBriefs
Fri May 10, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrshennie22@gmail.com - Hennie Kusters
Replies: 0
Views: 1

mrshennie22@gmail.com - Hennie Kusters

You`re advised to contact Mrs. Hennie KUSTERS at her email for immediate delivery of your atm card to your doorstep. Her E-mail: (mrshennie22@gmail.com). Thank you for your maximum cooperation. From, National Savings & Investment (NS&I) HM Treasury - UK From: Xero Accounting <Pener89@gmx.de...