Search found 34173 matches

by LegalBriefs
Mon May 06, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: michaelkhala99@gmail.com - Võ Đông Dương
Replies: 1
Views: 520

Re: michaelkhala99@gmail.com - Michel A. Khalaf

Good day, Mr. Michel A. Khalaf, the President and Chief Executive Officer at MetLife Insurance Inc instructed me to contact you because one of his confidential clients is in a difficult situation and he is looking for a business man to help him move/transfer out his asset of $43.5 Million USD trans...
by LegalBriefs
Mon May 06, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
Replies: 3
Views: 1321

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 06, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: koffijohnson111@gmail.com - Koffi Johnson
Replies: 0
Views: 1

koffijohnson111@gmail.com - Koffi Johnson

FROM: KOFFI & ASSOCIATES. (BARRISTER, KOFFI JOHNSON) SOLICITORS AND ADVOCATE, PALM BEACH RD. RUE 25 LOME TOGO. (LOME TOGO.). Attn: [REDACTED] I am Barrister Koffi Johnson, a solicitor at law. I am the personal attorney to Mr. Mark [REDACTED], a national of your country, who used to work with Sh...
by LegalBriefs
Mon May 06, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jothbri@gmail.com - Jonathan Briton
Replies: 1
Views: 282

Re: jothbri@gmail.com - Jonathan Briton

Greetings, My name is Maj. Jonathan Briton. I am an American soldier, presently in Iraqi for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the s...
by LegalBriefs
Mon May 06, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: annablew279@gmail.com - Ann White
Replies: 0
Views: 1

annablew279@gmail.com - Ann White

I know it will be a big surprise to read from me This divine intervention as a pastor explained it to my understanding. I am Mrs. Ann White, I am a widow from USA, I am writing to you from my sick bed, because I have been fighting cancer for some time now, I will tell you more about myself and also...
by LegalBriefs
Sun May 05, 2024 4:42 am
Forum: Online selling and auction scams
Topic: fishingflies4sale45@gmail.com - Cynthia Mwende
Replies: 0
Views: 3

fishingflies4sale45@gmail.com - Cynthia Mwende

Dear Sir/Madam, We kindly take pleasure in introducing ourselves to you as one of the leading manufacturers and suppliers of top quality fishing flies for fly fishing since a decade. We maintain sufficient stock of fishing flies of all categories, sizes and quantities. We offer very competitive rat...
by LegalBriefs
Sun May 05, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info@glfin-online.us - Caroline White
Replies: 0
Views: 4

info@glfin-online.us - Caroline White

Sir, URGENT ATTENTION NEEDED FROM YOU BY MRS.CAROLINE WHITE OF GLOBAL FINANCE BANK NY USA. CONTACT MRS.CAROLINE WHITE AND PROCEED WITH HER. MRS.CAROLINE WHITE DIRECTOR OF FINANCE GLOBAL FINANCE BANK. 8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA. DIRECT TELEPHONE NO:+1 332-230-9155 EMAI...
by LegalBriefs
Sun May 05, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: kgeorgieva309@gmail.com - Kristalina Georgieva
Replies: 0
Views: 1

kgeorgieva309@gmail.com - Kristalina Georgieva

Dear Sir / Madam, I write to inform you that the GOVERNMENT OF UNITED STATES in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000 (Seven Million Five Hundred Thousand Dollars only) On that note, I seek your conse...
by LegalBriefs
Sun May 05, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officefile0783@gmail.com - William Angle Roberts
Replies: 0
Views: 1

officefile0783@gmail.com - William Angle Roberts

May I humbly request for your opinion regarding the cancellation plans for your outstanding payment of US$12.5M. What is the rationale behind your decision to abandon your funds after it has been approved for immediate payment to you by United States Treasury Department with United States Central B...
by LegalBriefs
Sun May 05, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: infonnpc_director@presidency.com - Alhassan Malmud
Replies: 2
Views: 44

Re: infonnpc_director@presidency.com - Alhassan Malmud

Good day please nice meeting you I am the Private Secretary to Mrs Diezani Alison-Madueke, an ex-Minister of the Nigeria National Petroleum Corporation/Petroleum Resources. My Principal has a cash portfolio of about Five Hundred Million dollars waiting for re-investment on any viable Project in any...