Search found 34118 matches

by LegalBriefs
Fri Dec 07, 2018 4:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrs.evarose468@gmail.com - Eva Rose
Replies: 0
Views: 204

mrs.evarose468@gmail.com - Eva Rose

Greetings, I am Miss,Eva ROSE, a banker i need your assistance Greetings, I am Miss.Eva ROSE. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this com...
by LegalBriefs
Fri Dec 07, 2018 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: swiftwiredeptxxxdpt@gmail.com - Benjamin Ekeson
Replies: 1
Views: 237

swiftwiredeptxxxdpt@gmail.com - Benjamin Ekeson

Attention: Beneficiary, Sir Your Urgent attention to This Bank account details below as its need to be confirm from you before it can be approve for the payment it was send by someone claims to be your partner from America ,confirmation for this message needed very urgent,This funds is about to be ...
by LegalBriefs
Fri Dec 07, 2018 4:24 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: federalbureau53@aol.com - Jimmy Anderson
Replies: 1
Views: 213

federalbureau53@aol.com - Jimmy Anderson

Dear Client, I wish to inform you that the West Africa Monetary Agency have earlier re-called your Fund totally sum of ($5billion) five billion U.S dollars from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not gett...
by LegalBriefs
Fri Dec 07, 2018 4:23 am
Forum: Loan scams
Topic: djbloan@gmail.com
Replies: 0
Views: 518

djbloan@gmail.com

Are you in need of Business or personal loans? We offer all kinds of loans at 3% contact us today at djbloan@gmail.com. Full Name: Loan Amount: Duration: Phone Number: Country: Address: Contact us now at: djbloan@gmail.com Best Regards, Note: All replies should be forwarded to DJBLOAN@GMAIL.COM Rec...
by LegalBriefs
Fri Dec 07, 2018 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: patientpeterbankmanageruba.ng@yahoo.com - Tony O. Elumelu
Replies: 0
Views: 223

patientpeterbankmanageruba.ng@yahoo.com - Tony O. Elumelu

United Bank for Africa (UBA) Plc Bank Address Obafemiawolowo Road Block 17th Flat 10 Lagos, Nigeria Tel: +234-906-117-6190 E-MAIL:patientpeterbankmanageruba.ng@yahoo.com bank address obafemiawolowo road block 17th flat 10 lagos, Nigeria https://www.u.b.agroup.com/contact 5/12/2018 Dear Customer, I ...
by LegalBriefs
Fri Dec 07, 2018 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: swcs@administrativos.com - T Lee
Replies: 0
Views: 231

swcs@administrativos.com - T Lee

Dear friend, This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in saudi arabia for the purpose of investing my own share of the money.Meanwhile I didn't forget your past efforts and attempts in assisting me to move ...
by LegalBriefs
Fri Dec 07, 2018 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: globalaccesstransfer@mail-on.us - Michael White Osei
Replies: 0
Views: 223

globalaccesstransfer@mail-on.us - Michael White Osei

Dear Sir. Am contacting you in regard to your Bequest fund US$48,000,000.00 in our bank, Bank of Ghana that was order by the British / U.S.A government to credit to your account once we receive your Inheritance Certificate from the source of the funds. Yours Sincerely Michael White Osei Received: f...
by LegalBriefs
Fri Dec 07, 2018 4:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: christiann.obrien12@web.co.zw - Christian Obrien
Replies: 0
Views: 225

christiann.obrien12@web.co.zw - Christian Obrien

Urgent Attention: This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released US$10,500,000.00 U.S dollars into Federal Reserve Bank of new York in your name as the beneficiary,Deposit Reference Inheritance. The bank of Ni...
by LegalBriefs
Fri Dec 07, 2018 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: williamsclark1001@yahoo.com - William Clark
Replies: 0
Views: 234

williamsclark1001@yahoo.com - William Clark

Dear Friend, I am privileged to contact you on behalf of our client who is a politician and would Not want to be known as owner of the business in any part of the world, thats why we are seeking for you to have 100 % control of the investment in a means of expanding and relocating our business inte...
by LegalBriefs
Wed Dec 05, 2018 7:55 am
Forum: Gold scams
Topic: igbanugochukwuma@yahoo.com - Chukwuma Igbo
Replies: 0
Views: 477

igbanugochukwuma@yahoo.com - Chukwuma Igbo

SIR, DO YOU HAVE ANY GOLD BUYER? I GOT DETAILS FROM A BANKER IN ACCRA GHANA CONCERNING A 200 KG GOLD COLLATERAL.THE OWNER DEPOSITED IT WITH PRIVATE SAVE VAULT AND BORROWED THE SUM OF US$350,000. TO PAY BACK.BUT UNFORTUNATELY, HE COULD NOT MEET UP ON TIME.DO YOU HAVE A GOLD DEALER FRIEND. GET BACK T...