Search found 34239 matches

by LegalBriefs
Wed Dec 19, 2018 4:31 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: emekaemuwakz@gmail.com - Emeka Emuwa
Replies: 0
Views: 156

emekaemuwakz@gmail.com - Emeka Emuwa

Hello My Good Friend, I write to let you know the status of your funds, because it has been a while we hear from you and YOUR WINING compensation funds, still awaiting at Union Bank Plc., yesterday after federal executive meeting held in Aso Rock by federal house of senate stated, we agreed to comm...
by LegalBriefs
Wed Dec 19, 2018 4:30 am
Forum: Loan scams
Topic: southeastconsultantfinancial@zoho.com
Replies: 0
Views: 557

southeastconsultantfinancial@zoho.com

Do you need an urgent loan? We offer Business Loan, Home Loan, Car Loan, Personal Loan, etc. We provide all types of loans at an interest rate of 3%. for more information contact us with the below email: (southeastconsultantfinancial@zoho.com) Received: from [172.16.0.105] (unknown [41.242.165.188]...
by LegalBriefs
Tue Dec 18, 2018 6:56 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: rev.kennethbrownimf1234@gmail.com - Rev Kenneth Brown
Replies: 1
Views: 257

rev.kennethbrownimf1234@gmail.com - Rev Kenneth Brown

Our Ref: IMF/UNO/UK/009-018 OFFICIALLY APPROVED RE: IMMEDIATE TRANSFER ORDER ON TELEGRAPHIC TRANSFER OF US$8,300,000.00 TO YOUR BANK ACCOUNT IN YOUR FAVOUR ATTN:BENEFICIARY We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the paym...
by LegalBriefs
Tue Dec 18, 2018 6:55 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: christinelagarde@post.cz - Christine Lagarde
Replies: 0
Views: 150

christinelagarde@post.cz - Christine Lagarde

Welcome to United Bank of Africa(UBA) Ekehuan Rd, Ogogugbo, Benin City Date: 17 Dec. 2018 Notification of Your Loaded ATM VISA Card Is Ready We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the pro...
by LegalBriefs
Tue Dec 18, 2018 6:54 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: federalbureau53@aol.com - Jimmy Anderson
Replies: 1
Views: 220

Re: federalbureau53@aol.com - Godwin Williams

THE OFFICER IN CHARGE UPS Delivery Company CHATTANOOGA TENNESSEE 47426 Greetings, Good Morning, my Name is MR: GODWIN Williams, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 47426 . This is to inform you that we have received a package containing an ATM card from ...
by LegalBriefs
Tue Dec 18, 2018 6:53 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: coultant.service89@yahoo.com - Christopher Asher Wray
Replies: 1
Views: 206

Re: coultant.service89@yahoo.com - Christopher Asher Wray

Federal Bureau of Investigation United States Department of Justice FBI New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Official Letter from the FBI New York. E-mail ID: coultant.service89@yahoo.com Very Urgent This is to notify to you that I resumed work to office last week back and i re...
by LegalBriefs
Tue Dec 18, 2018 6:53 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: wunionoffice90@gmail.com - Daniel Martins
Replies: 0
Views: 150

wunionoffice90@gmail.com - Daniel Martins

Good Day Dear Custom­er This is to inform you that your first Payment of $5,000.00 usd has been registered today to Our Western Union protocol here in USA and you are advised to reconfirm us, Your Receiver Name, Residential Ad­dress, your Cell Phone and your Scan copy of ID to the office For your A...
by LegalBriefs
Tue Dec 18, 2018 6:52 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officialsuser71@gmail.com - Henry Mark
Replies: 0
Views: 181

officialsuser71@gmail.com - Henry Mark

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD, COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE: +229 6843 3938 EMAIL: officialsuser71@gmail.com WEB WWW.WESTERNUNION.COM DEAR CUSTOMER, FOLLOW UP TH...
by LegalBriefs
Tue Dec 18, 2018 6:51 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: viviane.fremion@gmail.com - Viviane Fremion
Replies: 0
Views: 213

viviane.fremion@gmail.com - Viviane Fremion

Bonjour, Je me nomme Viviane Fremion de nationalité française. Je vous contacte dans le seul but de vous demander une assistance, pour être plus précise, c'est une proposition d'affaire intéressante que j'aimerais vous offrir. Très cher (e) ce mail est très sérieux, si vous êtes vraiment intéressé ...
by LegalBriefs
Tue Dec 18, 2018 6:50 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bsaraki002@gmail.com - Bukola Saraki
Replies: 0
Views: 149

bsaraki002@gmail.com - Bukola Saraki

From the office of the Senate President. Hon. Alhaji. Bukola. Saraki. on financial matters. P.M.B. 1061 , Aso Rock Complex B opts, Abja ,Nigeria Official Email: bsaraki.senatepresident@nassembly-ng.org Private Email: bsaraki002@gmail.com Our Ref ----- FGH/N/ASSEMBLY-02-2016-------------------------...