Search found 34066 matches

by LegalBriefs
Fri Apr 26, 2024 4:13 am
Forum: Loan scams
Topic: gregfinhome@yahoo.com
Replies: 0
Views: 3

gregfinhome@yahoo.com

Benötigen Sie einen Geschäftskredit oder ein Darlehen jeglicher Art? Wenn ja, kontaktieren Sie uns *Vollständiger Name: *Benötigter Betrag: *Darlehensdauer: *Handy: *Land: Subject: Darlehensangebot zu 3 % To: Recipients <Jordy@thepositivegroup.in> From: Jordy@thepositivegroup.in Date: Mon, 22 Apr 2...
by LegalBriefs
Fri Apr 26, 2024 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: infozenithbankhelpdesk@gmail.com - John Oku
Replies: 0
Views: 7

infozenithbankhelpdesk@gmail.com - John Oku

Attention: [REDACTED], I crave your indulgence to contact you in this medium, my name is Mr. Henry Oroh, I work with Zenith Bank Nigeria Plc. I am directed to contact you over an approved fund worth US$15,700,000 Dollars in your name which was about to be claimed by Mr. Terry Eggen, of 6349 South P...
by LegalBriefs
Fri Apr 26, 2024 4:12 am
Forum: Scams targeting businesses
Topic: markjim.estimatingservice@gmail.com - Mark Jim
Replies: 0
Views: 4

markjim.estimatingservice@gmail.com - Mark Jim

Hi, Looking for a project estimate/architecture? Estimating and Architectural Solutions is here to help you out. We provide professional services tailored to your budget, underpinned by cutting-edge technology for accurate and reliable estimates and architecture. To explore further, kindly share yo...
by LegalBriefs
Fri Apr 26, 2024 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: donaldmiguel1212@gmail.com - Mr. Donald
Replies: 1
Views: 29

Re: donaldmiguel1212@gmail.com - Mr. Donald

Greetings to you, Your MTCN number of $3500 is ready,Just contact Mr.Donald at email; donaldmiguel1212@gmail.com OR TEXT him at +1 810 261 8134 for payment details to pick up your FIRST PAYMENT OF 3500 dollars and the rest of your funds from any western union around you ok. Remember that you are re...
by LegalBriefs
Fri Apr 26, 2024 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ogechia900@gmail.com - Andrew Lee
Replies: 2
Views: 12

Re: ogechia900@gmail.com - Jose Merino

Dear Beneficiary, We have deposited your funds valued at $4.8000.00. through Bank transfer department after our final meeting Yesterday to transfer to you contact Bank transfer department director Mrs. Rita Taylor, She will give you the instruction how you will be receive your total fund via online...
by LegalBriefs
Fri Apr 26, 2024 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paymentfile@mail.com - Cathleen (Cathy) Nash
Replies: 0
Views: 3

paymentfile@mail.com - Cathleen (Cathy) Nash

WOOD-FOREST NATIONAL BANK OHIO -U.S.A Date: 22/ 04/ 2024 WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00 Dear Beneficiary Note MR ERIC FRANK ROSSER have visited my office with a Change of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due to your lack of understanding a...
by LegalBriefs
Fri Apr 26, 2024 4:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: davditrent012@gmail.com> - Jose Norducci
Replies: 0
Views: 3

davditrent012@gmail.com> - Jose Norducci

Santander Plc UK. 2 Triton Square, Regent's Place, United Kingdom, NW1 3AN. England. Registered No: 2294747, Registered in England and Wales OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER RE: YOUR PLATINUM ATM CARD ATTN; ELIGIBLE CUSTOMER Sequel to payment file from the Republic of South-Africa wit...
by LegalBriefs
Fri Apr 26, 2024 4:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: lopezkelvin171@gmail.com - Kevin Lopez
Replies: 0
Views: 3

lopezkelvin171@gmail.com - Kevin Lopez

Greetings, We wish to remind you of your long and overdue funds that have not been paid to you. We have received approval from the "British Financial Service Authority" to process your payment and send the funds to our intermediary bank in the US for further transfer to your bank account....
by LegalBriefs
Fri Apr 26, 2024 4:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: annwhitedstephanie@gmail.com
Replies: 0
Views: 2

annwhitedstephanie@gmail.com

hello, i have an urgent message from PCH. if you care respond

Code: Select all

Subject: 
To: "pchclaim777@kakao.com" <pchclaim777@kakao.com>
From: pchclaim777@kakao.com
Date: Sun, 21 Apr 2024 15:03:30 -0700
Reply-To: annwhitedstephanie@gmail.com
by LegalBriefs
Fri Apr 26, 2024 4:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: scottmackenziecharitygroup@gmail.com
Replies: 0
Views: 2

scottmackenziecharitygroup@gmail.com

Mein Name ist Herr Scott, Vertreter der Scott Mackenzie Charity Group. Sie haben unter den wenigen Menschen ausgewählt, die eine Spende in Höhe von 5.800.000 Euro erhalten. Ich gebe dieses Geschenk aus Liebe zur Menschheit und zu den Bedürftigen in der Gesellschaft. Kontaktieren Sie uns für diese S...