Search found 33967 matches

by LegalBriefs
Fri Apr 19, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsamuelwilliams767@gmail.com - Samuel Williams
Replies: 0
Views: 1

mrsamuelwilliams767@gmail.com - Samuel Williams

Dear Sir, I am Mr.Samuel Williams a consultant/broker, we consult/broker for a consortium of investment companies. Our investment partners are looking at investing in viable projects in different sectors on a loan basis. If interested, reach out to me and I shall give you more insight on how we wil...
by LegalBriefs
Fri Apr 19, 2024 4:44 am
Forum: Lottery scams
Topic: dieterzetscheceomercedesbenz0170@hotmail.com - Dieter Zetsche
Replies: 0
Views: 1

dieterzetscheceomercedesbenz0170@hotmail.com - Dieter Zetsche

FORM Mercedes Benz Dealership I am Mr. Dieter Zetsche CEO Of Mercedes Benz and I am written to inform you about your Mercedes Benz winning fund that brought by the United Embassy from the government of USA in the white house Washington DC The 2 Mercedes Benz cars and a check of $3,000,000.00 dollar...
by LegalBriefs
Fri Apr 19, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: robertmarling98@gmail.com - Cathleen (Cathy) Nash
Replies: 4
Views: 282

Re: robertmarling98@gmail.com - Robert E. Marling

Woodforest National Bank. Woodforest National Bank 762 banking locations. corporate headquarters 1330 Lake Robbins Drive in The Woodlands Texas we the Woodforest National Bank Texas are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are ...
by LegalBriefs
Fri Apr 19, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ifylucy22@gmail.com - Inga-Britt Ahlenius
Replies: 0
Views: 1

ifylucy22@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
Fri Apr 19, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: christinek22@vivaldi.net - Christine P. Katziff
Replies: 0
Views: 1

christinek22@vivaldi.net - Christine P. Katziff

Bank of America Financial Center Metro Center Station 700 13th St NW, Washington, DC 20005, United States Office of Ms. Christine P. Katziff Corporate General Auditor (BOA) Wire Transfer & Audit Department Attention Beneficiary, I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of ...
by LegalBriefs
Fri Apr 19, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsochald@gmail.com - Sochal Dith
Replies: 0
Views: 1

mrsochald@gmail.com - Sochal Dith

Attention; Dear Friend, I am Mr SOCHAL DITH and a personal Accountant/Executive board of Directors with Foreign Trade Bank. it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related...
by LegalBriefs
Fri Apr 19, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dreric_pam@aol.com - Walter Obum
Replies: 1
Views: 174

Re: dreric_pam@aol.com - Eeric Pam

Dear winner I am Mr. Richard Wahl, the mega winner of $533 Million United States Dollars in Mega Millions Jackpot, I'm donating to 3 random individuals. If you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations...
by LegalBriefs
Fri Apr 19, 2024 4:40 am
Forum: Scams targeting businesses
Topic: nelson.mypackagingpro@gmail.com - Nelson Scott
Replies: 6
Views: 1334

Re: richard.mypackagingpro@gmail.com - Richard Anderson

Hi, I hope you are well. We are a packaging company. We provide custom packaging boxes/labels in every size, stocks and styles such as tuck boxes, rigid boxes, mailer boxes, retail boxes, shopping bags or any other box as well. Send your packaging details (Size: L W H), quantity and box style so we...
by LegalBriefs
Fri Apr 19, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sulemrabubakar@gmail.com - Abubakar Sule
Replies: 0
Views: 1

sulemrabubakar@gmail.com - Abubakar Sule

Dear: Friend On this note; this agency will as a matter of fact resume the preliminary processes of your transaction payment revocation order with immediate effect because we received a notification that you are dead. However we decided to email one more time before the order will be carried out to...
by LegalBriefs
Fri Apr 19, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: optimistdavid.4real@aol.com - Sima Bahous
Replies: 0
Views: 1

optimistdavid.4real@aol.com - Sima Bahous

Sir, RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE FISCAL YEAR 2024 I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this first quarter of the fisc...