Search found 34305 matches

by LegalBriefs
Mon May 20, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsmonicajackson11@gmail.com - Monica Jackson
Replies: 1
Views: 32

Re: mrsmonicajackson11@gmail.com - Monica Jackson

GOODDAY MR & MRS I am sending this message to you praying that it will reach you in good health Am Mrs Monica Jackson nationality UK I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around, from a...
by LegalBriefs
Mon May 20, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: am9888855@gmail.com - Anita Morgan
Replies: 4
Views: 380

Re: am9888855@gmail.com - Anita Morgan

Hello My Dear, I know that this message will be a surprise to you. I was just searching through the Google Internet search when I found your email address having prayed over it. I am sending this message to you praying that it will reach you in good health. My Name is Mrs. Anita Morgan from Iondon,...
by LegalBriefs
Mon May 20, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: roy.adams086@gmail.com - Roy Adams
Replies: 5
Views: 137

Re: roy.adams086@gmail.com - Roy Adams

I am Mr Roy Adams, the software engineer with the remittance department of (CIBC). I came across your file diskette containing a huge amount of funds. Kindly get back for more information. Best Regards. From: Roy Adams <roy.adams086@gmail.com> Date: Sun, 19 May 2024 01:15:51 -0700 Subject: Your rep...
by LegalBriefs
Mon May 20, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mskanziel@swissmail.com - Mario Schenkel
Replies: 0
Views: 2

mskanziel@swissmail.com - Mario Schenkel

For business reasons I feel compelled to write you this email. I am the personal representative/attorney of the late Roche, who left a large amount of money (Two Million Five Hundred Thousand Euros) to MIGROS BANK before his death in 2020. The management of the bank therefore wrote to me as the dec...
by LegalBriefs
Mon May 20, 2024 4:44 am
Forum: Scams targeting businesses
Topic: wrongtylor2186@gmail.com
Replies: 0
Views: 2

wrongtylor2186@gmail.com

Hi [REDACTED], Warm Greetings, Hope you are doing well, We are certified by IBM, NASSCOM, NSIC, & MSME. Our Specialization in Building Native Mobile Apps with high-quality makes us reliable. If you are interested in getting your own Mobile App developed for your business we can schedule our cal...
by LegalBriefs
Mon May 20, 2024 4:43 am
Forum: Scams targeting businesses
Topic: meenubhardwaj@aol.com - Meenu Bhardwaj
Replies: 1
Views: 3

Re: meenubhardwaj@aol.com - Meenu Bhardwaj

Hi, Hope you are doing well, We are offering the Virtual Assistant Services, which can help you with daily tasks virtually and save your time. I am sharing a proposal with you, you can review it and let me know what you think. Our VAs can help you with: Client Relationship Management (CRM)/Client S...
by LegalBriefs
Mon May 20, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
Replies: 5
Views: 2026

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
Mon May 20, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: kofflermajor@gmail.com - Major Koffler
Replies: 0
Views: 2

kofflermajor@gmail.com - Major Koffler

Good day to you and your family, I hope this message gets to you in a very good condition. I am soliciting your partnerships to help receive and secure some pool of Funds amounting to $38million United States DOLLARS. This is a very classified deal and I need a trusted and Matured partner in this r...
by LegalBriefs
Mon May 20, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fv001903@consultant.com - Nicol Steyn
Replies: 0
Views: 2

fv001903@consultant.com - Nicol Steyn

Hello We are currently consulting for a Team of Foreign high-net-worth Private Investors seeking to invest in any firms. It is designed to meet your specific needs at competitive interest rates of 2.5% with 2 years grace for 10years. If you are having funding need, Kindly Let us know for more infor...
by LegalBriefs
Mon May 20, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: americabank589@gmail.com - Brian Moynihan
Replies: 7
Views: 1208

Re: americabank589@gmail.com - Moynihan Brian

Good News Urgent reply Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my sup...