Search found 33971 matches

by LegalBriefs
Fri Apr 19, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: michaelkhala99@gmail.com - Võ Đông Dương
Replies: 0
Views: 1

michaelkhala99@gmail.com - Võ Đông Dương

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 transfer and re...
by LegalBriefs
Fri Apr 19, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: kerlinpierred@yahoo.com - Kerlin Pierre
Replies: 0
Views: 1

kerlinpierred@yahoo.com - Kerlin Pierre

How do you do, my friend? I am soliciting for your kind recommendation or advice for investments in your country. I want to know if a foreign investor can acquire permanent residency in your country through real estate investments, or in any other sector of the economy. Kindly advise. Best Regards,...
by LegalBriefs
Fri Apr 19, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: stv.morgn@yandex.com - Tom Hunter
Replies: 2
Views: 18

Re: stv.morgn@yandex.com - Steve Morgan

Hallo, Sie wurden von einem Online-Glücksrad zufällig ausgewählt, weil Sie ein aktiver E-Mail-Benutzer sind und eine Spende in Höhe von 1.200.000 US-Dollar erhalten. Dies ist eine Spende der Steve Morgan Foundation, die über 300 Millionen Pfund gespendet und mehr als 650 Wohltätigkeitsorganisatione...
by LegalBriefs
Fri Apr 19, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: kasseljames469@gmail.com - Rhoda Weeks-Brown
Replies: 0
Views: 1

kasseljames469@gmail.com - Rhoda Weeks-Brown

Headquarters: International Monetary Fund 700 19th Street, N.W. Washington, D.C. 20431 Attn: Fund Beneficiary With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mr Calvin R. Hemming with your purported authorization. This issue has been carefu...
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...