Search found 33769 matches

by LegalBriefs
Tue Mar 19, 2024 4:18 am
Forum: Romance scams
Topic: osielvi@outlook.com - Elvira
Replies: 0
Views: 19

osielvi@outlook.com - Elvira

Good day, I am Elvira. I am from Moldova. My age thirty-five years old. I have a wonderful job and a constant income. I can communicate in several languages, not exclusively English. IMPORTANT. If you have distrust regarding my sincerity or you believe that I will prove something to you or justify ...
by LegalBriefs
Tue Mar 19, 2024 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: gorich65@gmail.com - Gordon Richard
Replies: 2
Views: 147

Re: gorich65@gmail.com - Gordon Richard

DATE: 15th March, 2024 Dear Sir, It is glaring that all our efforts in making you take value for your money for the past one year has not met you at any convenient bend simply because you have continually aligned our mails and efforts to those bucket of fools who has been masquerading to be of cons...
by LegalBriefs
Tue Mar 19, 2024 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: allenparke41@gmail.com
Replies: 2
Views: 188

Re: allenparke41@gmail.com

Independent Corrupt Practices and Other Related Offenses United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Porto-Novo Benin APPROVED SETTLEMENT NOTICE FROM PRESIDEN...
by LegalBriefs
Tue Mar 19, 2024 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paymentfile@usa.com - Cathleen (Cathy) Nash
Replies: 2
Views: 46

Re: paymentfile@usa.com - Cathleen (Cathy) Nash

WOOD-FOREST NATIONAL BANK OHIO -U.S.A Date: 17/ 03 / 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 ...
by LegalBriefs
Tue Mar 19, 2024 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: united_nation00978@hotmail.com - Mary Beth Leonard
Replies: 0
Views: 9

united_nation00978@hotmail.com - Mary Beth Leonard

Attn.Sir /Ma , Listen carefully, I am Mrs. Ambassador Mary Beth Leonard the wife of the President Federal Republic of Nigeria, My husband came back yesterday with 100s of files belonging to contractors and beneficiaries, when I look into the files I found out that it belongs to beneficiaries that h...
by LegalBriefs
Tue Mar 19, 2024 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: delivery_service1@aol.com - John Hillary
Replies: 0
Views: 6

delivery_service1@aol.com - John Hillary

I am stronger and back to duty. My Name is Mr. John Hillary, I am a professional diplomatic agent and I WORK WITH TRUTH AND FACTS. After 3 years of imprisonment I was vindicated last month to the glory of God, and all I can say is that Truth is the property of being in accord with fact or reality. ...
by LegalBriefs
Tue Mar 19, 2024 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johnwood3443@gmail.com - Richard Daniel
Replies: 6
Views: 98

Re: johnwood3443@gmail.com - Luis Ramirez

NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD Operations, Maintenance and Transportation officer. Miami International Airport 2100 NW 42nd Ave, Miami FL 33126, United States. INSPECTION UNIT. Last Notice! My name is Luis Ramirez, I work in a storage facility here in Miami International Airport FL ...
by LegalBriefs
Tue Mar 19, 2024 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johnmrpeter8@gmail.com - Peter John
Replies: 20
Views: 542

Re: johnmrpeter8@gmail.com - Peter John

Attn: I’m Diplomat Mr.peter john ; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John Los Angeles International Airport with your two boxes of Consignment worth 750 thousand Dollars which I have been instructed By ECO-WAS COURI...
by LegalBriefs
Tue Mar 19, 2024 4:12 am
Forum: Scams targeting businesses
Topic: dylanmeler5520@gmail.com
Replies: 1
Views: 100

Re: dylanmeler5520@gmail.com

Hello, Good morning We are based in AZ, USA and have a development center in Noida, India. We develop the finest iOS/Android apps suitable for every business need. In the app, you will get the following features: Business specific UX/UI Design Native Mobile App Development E-Commerce App Developmen...
by LegalBriefs
Tue Mar 19, 2024 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sun.hor13@gmail.com - Sun Hor
Replies: 1
Views: 330

Re: sun.hor13@gmail.com - Sun Hor

Good Day Friend, I am Chief Accountant/Executive with Foreign Trade Bank of (FTB) . I want to present to you as a beneficiary of $32,640,000 here in my bank. Get back to me for more details. Best Regards, Mr. SUN HOR Account Manager Reply-To: sun.hor13@gmail.com From: Sun hor <park.tan1201@gmail.co...