Search found 33934 matches

by LegalBriefs
Wed Apr 17, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: reverendsistermargarethjohnson@gmail.com - Reverend Sister Margaret Johnson
Replies: 0
Views: 1

reverendsistermargarethjohnson@gmail.com - Reverend Sister Margaret Johnson

Good Day My Dear Beloved, I am sorry not to get back to you in time. I was on special assignment in Vatican City (Rome) Just returned last week. I am Reverend Sister Margaret Johnson, from St. John's Cathedral Kuala Lumpur, Malaysia, it's very pathetic that we lost Rev. Father Gerard Andrew of St. ...
by LegalBriefs
Wed Apr 17, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: db638049@yandex.com
Replies: 0
Views: 2

db638049@yandex.com

Guten Tag, Glückwunsch! Sie haben eine Spende in Höhe von (Eine Million fünfhunderttausend Dollar) von der Bannatyne-Wohltätigkeitsstiftung gewonnen. Bitte antworten Sie umgehend, wenn Sie diese E-Mail erhalten, um weitere Informationen zur Beantragung Ihrer Spende zu erhalten. Bannatyne Foundation...
by LegalBriefs
Wed Apr 17, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: barr.macaulaykunena@gmail.com - Dinesh Sharma
Replies: 0
Views: 1

barr.macaulaykunena@gmail.com - Dinesh Sharma

Dearest Reader/Friend My name is Susan Walter I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over seventy thousand trying to get my payment with no results A person directed me to travel over to England with all my contract documents to meet ...
by LegalBriefs
Wed Apr 17, 2024 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: j.tucker8866@gmail.com - Patrick Leahy
Replies: 0
Views: 1

j.tucker8866@gmail.com - Patrick Leahy

RE: NO UPFRONT FEES REQUIRED Good news for you. The World Bank President has approved your fund release and instructed that you should visit the two special centers for the documents verification, signing and biometrics capturing and afterwards visit and meet with the PAYMASTER GENERAL for final FU...
by LegalBriefs
Wed Apr 17, 2024 4:37 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jk374373@outlook.com - Melancon Richard
Replies: 0
Views: 1

jk374373@outlook.com - Melancon Richard

U.S Bank Federal Reserve Board Address: 33 Liberty Street, new York, NY 10038 ATTENTION: CODE: 21/TX/23/FRD/23. ONLINE ACCOUNT OPENING OF US$20,500,000.00 NOTE: We have noted your information that was sent to us for the opening of your Online Bank account with us the Peoples States Bank based on th...
by LegalBriefs
Wed Apr 17, 2024 4:36 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fm112244567@gmail.com - Inga-Britt Ahlenius
Replies: 0
Views: 1

fm112244567@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
Wed Apr 17, 2024 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sukritilikhi@aol.com - Dr. Sukriti Likhi
Replies: 0
Views: 1

sukritilikhi@aol.com - Dr. Sukriti Likhi

Dear fund owner, On behalf of the Africa Committee Board on Foreign Contract / Inheritance Payment Unit, find it necessary and important to do the needful to assure all owning foreigners are to get his or her funds compensation amount of US$1.5M (One Million Five Hundred Thousand United States Amer...
by LegalBriefs
Wed Apr 17, 2024 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: rulaghani1948@gmail.com - Rula Ghani
Replies: 0
Views: 1

rulaghani1948@gmail.com - Rula Ghani

Dear Friend, My name is Mrs. Rula Ghani, This email communication is specifically meant for you, and I am sorry for the informal manner in which it is reaching you as it was necessitated by my urgent need to get your quick response concerning investment of funds in excess of 22 million US Dollars i...
by LegalBriefs
Wed Apr 17, 2024 4:34 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info222221111@gmail.com - John Baker
Replies: 0
Views: 1

info222221111@gmail.com - John Baker

Attn:Beneficiary, I am Mr. John Baker from the Office of Inspection Unit/United Nations Agency in John F. Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplo...
by LegalBriefs
Wed Apr 17, 2024 4:33 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ubaofficetogo@gmail.com - Angela Aneke
Replies: 1
Views: 274

Re: ubaofficetogo@gmail.com - Tony Elumelu

Dear Email Owner/Fund Beneficiary, I sent this letter to you a month ago, but I did not hear from you, I'm not sure if you got it, And that is why I say it again, Firstly, I'm Mrs. Kristalina Georgieva, Managing Director and Chairwoman of the International Monetary Fund. Indeed, We have reviewed al...