Search found 34111 matches

by LegalBriefs
Wed Dec 12, 2018 5:03 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: melanatrum@outlook.com - Ralph W. Ba-sham
Replies: 0
Views: 170

melanatrum@outlook.com - Ralph W. Ba-sham

Attention: Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. While scanning the package our cash track machine detected that the content of the packa...
by LegalBriefs
Wed Dec 12, 2018 5:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officefil762@gmail.com - Edward Mathew
Replies: 0
Views: 153

officefil762@gmail.com - Edward Mathew

Attention:Beneficiary I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $2.500,000.00USD But I have not heard from you...
by LegalBriefs
Wed Dec 12, 2018 5:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bwilliamclark2001@consultant.com - William Clark
Replies: 0
Views: 209

bwilliamclark2001@consultant.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
Tue Dec 11, 2018 7:51 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dhlcom-pany@outlook.com - John Koskinen
Replies: 0
Views: 189

dhlcom-pany@outlook.com - John Koskinen

Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation Attention Beneficiary, In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in North Carolin...
by LegalBriefs
Tue Dec 11, 2018 7:49 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: wunion1920@gmail.com - Peter Chales
Replies: 2
Views: 321

Re: wunion1920@gmail.com - Peter Chales

CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE MR PETER CHALES Phone: +229-95602807 SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH OF CHRISTMAS, ATTENTION BENEFICIARY: This is to notify all our clients about the l...
by LegalBriefs
Tue Dec 11, 2018 7:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ptfsnorth@gmail.com
Replies: 0
Views: 184

ptfsnorth@gmail.com

Www.Notify.Usdoj.Gov Good Morning Dear Beneficiary Read Carefully! This Mail Message Is In Respective Of Payment Order Received On Your Behalf This Morning Dated 12/11/2018 From The International Monetary Fund (Imf) Office, The World Bank Group By The United Nations Compensation Commission (Uncc) D...
by LegalBriefs
Tue Dec 11, 2018 7:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fundrldept011@yahoo.com - James Victor Fiore
Replies: 0
Views: 157

fundrldept011@yahoo.com - James Victor Fiore

Hello Sir, Going through our verification in your portfolio of contracts you sent to this company. We apologize on behalf of EXXON MOBIL for not contacting your company for payment that is due to being in your care before now. Be informed that we have received a notice for the release and transfer ...
by LegalBriefs
Tue Dec 11, 2018 7:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: barrister.emekaaniofr@yahoo.fr - Emeka Ani Ofr
Replies: 0
Views: 182

barrister.emekaaniofr@yahoo.fr - Emeka Ani Ofr

ATTENTION:Beneficiary Good news, The paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for secur...
by LegalBriefs
Tue Dec 11, 2018 7:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: stridechambers003@yahoo.com
Replies: 0
Views: 172

stridechambers003@yahoo.com

HELLO

WHAT IS HAPPENING?PLEASE GET BACK

MICHAEL

Code: Select all

Date: Mon, 10 Dec 2018 22:22:46 +0000 (UTC)
From: stride chamber <stridechambers003@yahoo.com>
Reply-To: stride chamber <stridechambers003@yahoo.com>
Subject: Re: RE DELIVERY
by LegalBriefs
Tue Dec 11, 2018 7:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: cenbank_org@yahoo.com - Godwin Emefiele
Replies: 1
Views: 232

cenbank_org@yahoo.com - Godwin Emefiele

Central Bank of Nigeria (CBN) Zaria Street, Garki II, Abuja-Nigeria P.M.B 0187, Garki, Abuja. Attention: Beneficiary, This is in pursuit of your supposed overdue/outstanding payment; I have the opportunity to explain to you the controversy surrounding your payment, following the change in your bank...