Search found 34139 matches

by LegalBriefs
Mon Apr 29, 2024 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrjamesmake@gmail.com - James Mark
Replies: 0
Views: 2

mrjamesmake@gmail.com - James Mark

UNITED STATE BANK USA WASHINTON DC NO.5786 WHITE DALLARS STREET 34321 BANK ADDRESS]mrjamesmake@gmail.com YOUR FUNDS HAVE BEEN RELEASED; We would like to inform you that the US government has issued an order to transfer the amount of ($15 million US dollars) to you as your name was among the fraud v...
by LegalBriefs
Mon Apr 29, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: gggwwwk101@gmail.com - Kristalina Georgieva
Replies: 3
Views: 40

Re: gggwwwk101@gmail.com - Kristalina Georgieva

Attn: Beneficiary. This is to inform you that in the course of my investigation as director of the payment verification / implementation committee, I came across your name as an unpaid fund beneficiary in the record of the INTERNATIONAL MONETARY FUND and other banks that are supposed to get your fu...
by LegalBriefs
Mon Apr 29, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: debtconversiondepartmet@hotmail.com - Garba M.
Replies: 0
Views: 2

debtconversiondepartmet@hotmail.com - Garba M.

This is to bring to your notice that your payment which has been lingering for long has finally been re-approved after an understanding close door meeting with the authorities involved. Directives from the Financial Institutions Monitoring Unit have been passed to us to carry out release of funds t...
by LegalBriefs
Mon Apr 29, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: official_payment@aol.com - William Angle Roberts
Replies: 1
Views: 12

Re: official_payment@aol.com - David I Mckay

RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. $12,000,000 USD Payment Notification from Royal Bank Of Canada (RBC). ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Hello Dear I am hereby writing to inform you that the government of Canada has today M...
by LegalBriefs
Mon Apr 29, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: official_payment@aol.com -
Replies: 0
Views: 1

official_payment@aol.com -

Dear Beloved, I am Jacob J. Lew, Former Head of Operations at the Finance and Account Department of Qatar Petroleum. I have thoracic cancer and I have been Hospitalized for 2 years now at stage 4, I have an Investment opportunity worth of $100 Million US in my bank account and I need your assistanc...
by LegalBriefs
Mon Apr 29, 2024 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jfodsfbg@kakao.com - Jacob J. Lew
Replies: 0
Views: 2

jfodsfbg@kakao.com - Jacob J. Lew

Dear Beloved, I am Jacob J. Lew, Former Head of Operations at the Finance and Account Department of Qatar Petroleum. I have thoracic cancer and I have been Hospitalized for 2 years now at stage 4, I have an Investment opportunity worth of $100 Million US in my bank account and I need your assistanc...
by LegalBriefs
Mon Apr 29, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: fnbbankusa@fnbbank1.wecom.work - Robert L. Laiche
Replies: 1
Views: 27

Re: fnbbankusa@fnbbank1.wecom.work - First National Bank

CONGRATULATIONS, The United Nations Security Council,hereby received your payment with reference number #.MAV/U/WBO/LM05-371 amounting to $1.5million United States Dollar (US$1,500,000,00) This council was setup to fight against scam and fraudulent activities worldwide, responsible for investigatin...
by LegalBriefs
Mon Apr 29, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrs.peggyroberts@aol.com - Christopher A. Wray
Replies: 1
Views: 4

mrs.peggyroberts@aol.com - Christopher A. Wray

Good Day Beneficiary. I’m Mr Christopher A. Wray, FBI Director United States of America. Hope you are well? I am reaching you out today concerning the issue of scam which you have been dealing with. The government are Set to Compensate all the Citizens that were victims of this act with the sum of ...
by LegalBriefs
Mon Apr 29, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: yvwills00@gmail.com - Dr. Elizabeth Wood
Replies: 1
Views: 94

Re: yvwills00@gmail.com - Jose Jorge Maria

It is my Heartily desire to donate to the less privileged and charity through you for the good work of humanity . Kindly email me your contact information Which Should include Full name, address and phone number; so that I can tell you what you need to do and also give you more details about myself...
by LegalBriefs
Mon Apr 29, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: richardkennedy677@gmail.com - Richard Kennedy
Replies: 0
Views: 2

richardkennedy677@gmail.com - Richard Kennedy

Dear beneficiary, I am Richard Kennedy, my contact email is richardkennedy677@gmail.com the FedEx delivery agent. I am here to inform you that the sum of $5.5million dollars was registered to deliver to you, we need you to reconfirm your delivery address, name, phone number and state to enable us t...