Search found 34320 matches

by LegalBriefs
Wed May 22, 2024 4:50 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: admin@saderatplc-uk.net - Dr. Frank Owen
Replies: 0
Views: 1

admin@saderatplc-uk.net - Dr. Frank Owen

Sir, We are writing to inform you that a significant fund is expected to be transferred to your bank account shortly. In order to ensure a seamless transfer process, we kindly request that you acknowledge receipt of this email. Your prompt acknowledgment will enable us to complete the transfer proc...
by LegalBriefs
Wed May 22, 2024 4:49 am
Forum: Recovery scams
Topic: support@moneyback-ltd.team - PayBack Ltd
Replies: 0
Views: 1

support@moneyback-ltd.team - PayBack Ltd

Dear [REDACTED], We trust this message reaches you in good spirits. We're pleased to share positive developments concerning your case - [REDACTED]. A considerable portion of your lost assets has been successfully recuperated. For a thorough discussion on the specifics and the subsequent course of a...
by LegalBriefs
Wed May 22, 2024 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: alamspatrick2017@gmail.com - Alams Patrick
Replies: 2
Views: 78

Re: alamspatrick2017@gmail.com - Alams Patrick

Dear: Friend, You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am very delighted and privileged to contact you again, after a couple of years now. It takes fate, courage and God's fear to remember old friends and at the same time, to show grat...
by LegalBriefs
Wed May 22, 2024 4:47 am
Forum: Scams targeting businesses
Topic: madansharma8072@hotmail.com - Madan Sharma
Replies: 0
Views: 1

madansharma8072@hotmail.com - Madan Sharma

Hello, I am a Mobile Game Application Manager working with a organisation having 120+ experience developers... Below are our speciality with different types of Business Mobile Applications and Websites. 1:- Uber Type Taxi Services 2:- Restaurant and Food Delivery online Real time Mobile Application...
by LegalBriefs
Wed May 22, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bankofa848@gmail.com - Alastair Borthwick
Replies: 3
Views: 77

Re: bankofa848@gmail.com - Mary V. Miller Turner

Bank of America Higher Standards Home 449 Myrtle Avenue, Brooklyn New York 11205, USA BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION Attn: Online Beneficiary, Your details information has been received and confirmed with what we have in our database. Before we proceed to set up your Bank of Ameri...
by LegalBriefs
Wed May 22, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officefile0783@gmail.com - William Angle Roberts
Replies: 1
Views: 29

Re: officefile0783@gmail.com - William Angle Roberts

SUPREME COURT OF UNITED STATES. THREE-ARMS ZONE P.M.B 308. GARIABUJA. Address: 1 First Street, NE Washington, DC 20543 From: John G. Roberts, Jr Chief, Justice of the Supreme Court of UNITED STATES Attention: Please, I am William Angle Roberts, Jr, Chief Justice of the Supreme Court of UNITED STATE...
by LegalBriefs
Wed May 22, 2024 4:45 am
Forum: Scams targeting businesses
Topic: michaela.watson.77@hotmail.com - Michaela Watson
Replies: 0
Views: 1

michaela.watson.77@hotmail.com - Michaela Watson

Hello, We have developed numerous Apps for user support. The technical professionals are reliable and offer first-hand applications, in order to ensure that the product runs smoothly without any technical glitch. We provide technical support for Mobile App Development for iPad, iPhone, Android. Our...
by LegalBriefs
Wed May 22, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: revdrjameswakesa@gmail.com - Rev. Dr. James Wakesa
Replies: 0
Views: 1

revdrjameswakesa@gmail.com - Rev. Dr. James Wakesa

International Monetaryfunds Office of the Accountant General London-United Kingdom. Dear Mr. Kevin Smythe The international monetary funds in conjunction with the World Bank have met with commonwealth leaders over your payment. It was agreed that you should be paid with immediate effect, Your payme...
by LegalBriefs
Wed May 22, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrskamalaharris675@gmail.com - Kamala Harris
Replies: 0
Views: 1

mrskamalaharris675@gmail.com - Kamala Harris

From The Desk of Mrs. Kamala Harris The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA Good Day Funds Winner, Greetings in the precious name of our Lord, Jesus Christ, believing all is well with you. Please, kindly pardon me for any i...
by LegalBriefs
Wed May 22, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: reginamundi01@daum.net - Reverend Pastor Johnson
Replies: 0
Views: 1

reginamundi01@daum.net - Reverend Pastor Johnson

Dear Partner It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well i just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome. Contact Reverend Pastor Johnson /e-mail: <re...