Search found 34351 matches

by LegalBriefs
Sat May 25, 2024 4:50 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: charlesgood22@yahoo.com - Carman Lapointe-Young
Replies: 1
Views: 345

Re: charlesgood22@yahoo.com - Carman Lapointe-Young

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting And Investigations Division. From Mrs. Carman Lapointe-Young, This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from As...
by LegalBriefs
Sat May 25, 2024 4:49 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: henryadam153@gmail.com - Henry Adam
Replies: 0
Views: 3

henryadam153@gmail.com - Henry Adam

Attention Beneficiary, This is general director of the dhl office, Mr.Henry Adam and I am here to inform you that after the series meeting held with the United Nations Organization,World Bank Group,British Government and the European Union Commission Committee regarding your scam victim compensatio...
by LegalBriefs
Sat May 25, 2024 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: m.warnocklee@gmail.com - Warnock Martha Lee
Replies: 0
Views: 3

m.warnocklee@gmail.com - Warnock Martha Lee

From Warnock Martha Lee My name is Mrs. Warnock Martha Lee, I am a dying woman from Washington. I am 79 years old and was diagnosed with cancer about four years ago, shortly after the death of my husband. I have decided to donate what I have to Charities. I was touched to donate from what I have in...
by LegalBriefs
Sat May 25, 2024 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: stephensilva371@gmail.com - Stephen Silva
Replies: 0
Views: 2

stephensilva371@gmail.com - Stephen Silva

CONGRATULATIONS! Held a last meeting concerning your total fund $2.8M here in Central Bank for so long due to in enable to raise the needed Approval fee. After our past meeting the board of directors decided to help you out by sending a $25 Apple Itunes Card or Steam Wallet gift card directly to th...
by LegalBriefs
Sat May 25, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bmo50185@gmail.com
Replies: 0
Views: 2

bmo50185@gmail.com

Pay attention to this very good news. I have very good news for you as your awaiting fund has been released through the Order of the President Joe Biden. Don't forget to send them your Whatsapp number or your cell number with your name and full address. So kindly contact this email address details ...
by LegalBriefs
Sat May 25, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: revfrsmartfrank@gmail.com - Fr. Smart Frank
Replies: 1
Views: 69

Re: revfrsmartfrank@gmail.com - Fr. Smart Frank

i'm Rev Frank i have an important message to discuss with you kindly contact me (revfrsmartfrank@gmail.com) for a matter that requires your urgent attention Best Regard, Fr Smart Frank Subject: Can i talk to You To: Recipients <info@tomita-dc.jp> From: Rev Frank <info@tomita-dc.jp> Date: Thu, 23 Ma...
by LegalBriefs
Sat May 25, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: uscustomservice102@hotmail.com - John Wagner
Replies: 1
Views: 6

Re: uscustomservice102@hotmail.com - John Wagner

Identical emails received from Reply-To: uscustomservice102@hotmail.com From: "U.S.Customs" <uscustom06@gmail.com> Date: Thu, 23 May 2024 23:26:26 -0700 Subject: Your Abandoned Consignment Box To: undisclosed-recipients:; Bcc: [REDACTED] and Reply-To: uscustomservice102@hotmail.com From: &...
by LegalBriefs
Sat May 25, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: patrictha.lawfirm2014@gmail.com - Patric Thabo
Replies: 2
Views: 149

Re: patrictha.lawfirm2014@gmail.com - Patric Thabo

Attn: Beneficiary We would like to inform you about the ongoing United Nations Remedy Program organized for Internet Fraud. Your information and other beneficiaries were taken on a random basis and presented to us as one of the victims of this malicious action. UN & WORLD BANK has agreed to ind...
by LegalBriefs
Fri May 24, 2024 4:45 am
Forum: Romance scams
Topic: alyona@stepnyak.com - Alyona
Replies: 0
Views: 7

alyona@stepnyak.com - Alyona

good morning! My name Alyona. I hope, that to you my photo. I search the man with whom my life to change to the best. I very much cheerful, opened and optimistical the girl. But I one now and I very much have got tired from it. So I have addressed in agency of acquaintances and have sent to you the...
by LegalBriefs
Fri May 24, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: haroldmays@caramail.com - Harold Mays
Replies: 0
Views: 2

haroldmays@caramail.com - Harold Mays

Hello, I would like to discuss something important with you that will be of monetary benefit to us. Kindly acknowledge this email so I can give you details. Thanks, Harold Mays Subject: Hi To: Recipients <cambiodatos@ifaes.com> From: Harold Mays <cambiodatos@ifaes.com> Date: Wed, 22 May 2024 23:04:...