Search found 33954 matches

by LegalBriefs
Thu Apr 18, 2024 4:29 am
Forum: Other scams
Topic: anna.mas@chronovalor.com - Anna Massi
Replies: 0
Views: 2

anna.mas@chronovalor.com - Anna Massi

Hallo [REDACTED] Mein Name ist Anna Massi, Ihre Account Managerin von Chronovalor. Sie sind für unsere Handelsroboter IMMEDIATE PROFIT interessiert und Sie haben sich erfolgreich registriert, um mithilfe unserer Plattform Gewinne zu erzielen. Ich habe versucht, Sie telefonisch zu erreichen, aber le...
by LegalBriefs
Thu Apr 18, 2024 4:29 am
Forum: Loan scams
Topic: uniondecredite@gmail.com - Pringle Lamont D.
Replies: 0
Views: 1

uniondecredite@gmail.com - Pringle Lamont D.

Attn Sir, We are Angel lenders based in the United States of America USA, we work together with banks and freelance investors to providing soft loans, house Loans, Business loans, Health Loans, Etc. and or project funds to individual and Business owners worldwide. Loan can be secured at as low as 1...
by LegalBriefs
Thu Apr 18, 2024 4:28 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsmarygeorge22@gmail.com - Mary George
Replies: 2
Views: 35

Re: mrsmarygeorge22@gmail.com - Mary George

My Dear Friend, Greetings to you. Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs....
by LegalBriefs
Thu Apr 18, 2024 4:27 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: royalbankcanada508@gmail.com - David I. Mckay
Replies: 2
Views: 47

Re: royalbankcanada508@gmail.com - David I. Mckay

Royal Bank of Canada (RBC) Headquarter Toronto, Canada Director David I. McKay (President and CEO) Head Office 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5 Lost or Stolen Cards (24hour): (Canada), (Worldwide) Email:royalbankcanada508@gmail.com Your are to contact Royal Bank of Canada ...
by LegalBriefs
Thu Apr 18, 2024 4:27 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsjanetmdifiore0@gmail.com - Janet M. Difiore
Replies: 7
Views: 510

Re: mrsjanetmdifiore0@gmail.com - Inga-Britt Ahlenius

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISIONS. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $15.5M PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILIT...
by LegalBriefs
Thu Apr 18, 2024 4:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jp4228672@gmail.com - John Davis Johnson
Replies: 0
Views: 1

jp4228672@gmail.com - John Davis Johnson

Good Day SIR, Attention; I am in need and search of a company/individual where I can trust and invest some money for partnership. Having gone through your company profile, I am interested in an Investment/ partnership venture with you or your company for a long time and i have ($40.7M)) ready for t...
by LegalBriefs
Thu Apr 18, 2024 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: cmanager102@gmail.com - Christopher Smith
Replies: 0
Views: 1

cmanager102@gmail.com - Christopher Smith

Dear Friend, We, the Bond Street Investment Advisors are a team of Wealth Management Advisor and Investment Brokers, We represent Ultra High Net Worth (UHNW) Individual Clients, Venture Capitalists, and Business Angels to expand their financial portfolio globally. I wish to seek your consent as the...
by LegalBriefs
Thu Apr 18, 2024 4:24 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: charlesdonglasjr@gmail.com - Charles Joseph Brown
Replies: 2
Views: 74

Re: charlesdonglasjr@gmail.com - Charles Douglas Jr

UBA BANK GROUP UGANDAN. (UBA) LINERPOOL, M60 4EP E-mail: Contact person: Charles Victor Douglas Jr Director/ Foreign Affairs Ops Dept. YOUR ONLINE BANK WIRE TRANSFER The Remittance of Your Fund $8.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this impo...
by LegalBriefs
Thu Apr 18, 2024 4:23 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: godwinonah65@gmail.com - Linda Pearce
Replies: 2
Views: 51

Re: godwinonah65@gmail.com - Rev. Godwin Onah

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Wednesday, 10 April 2024 Good Morning and happy Day, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notificat...
by LegalBriefs
Thu Apr 18, 2024 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: damsaghani2024@gmail.com - Damsa Ghani
Replies: 0
Views: 1

damsaghani2024@gmail.com - Damsa Ghani

Greetings, I am Mrs Damsa Ghani from Indonesia, but my late husband is from Saudi Arabia. I’m presently on a sick bed in London because I was diagnosed with “end stage renal disease, it’s a kidney disease and I will soon undergo a second kidney transplant. I am now crying with fear in my mind as my...