Search found 37645 matches

by LegalBriefs
Fri Jun 20, 2025 4:17 am
Forum: Romance scams
Topic: wh1sperflare@outlook.com - Sophie
Replies: 1
Views: 45

Re: wh1sperflare@outlook.com - Sophie

Hi there my dear friend! I am very excited that my message has drawn your eye!!! I am still learning about digital romance, but I’ve often been interested in the idea of getting to know someone this way. It’s not that often to speak with a complete stranger, so I hope this unusual message bring...
by LegalBriefs
Fri Jun 20, 2025 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: attyjw44@gmail.com
Replies: 1
Views: 19

Re: attyjw44@gmail.com

Identical email received from:

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Date: Wed, 18 Jun 2025 19:43:25 +0200
From: Walker Attorneys <ravenna@unimpiego.it>
To: undisclosed-recipients:;
Subject: Estate
Reply-To: attyjw77@gmail.com
by LegalBriefs
Thu Jun 19, 2025 4:18 am
Forum: Loan scams
Topic: abdulsaeed@alqasmiainvestment.com - Abdul Saeed
Replies: 0
Views: 8

abdulsaeed@alqasmiainvestment.com - Abdul Saeed

Sir/Ma, We are actively searching for new business opportunities and projects for possible funding and capital financing. We have investors who intend to invest in viable ventures or projects to expand their global portfolio. If you have any viable business and you need funding in the form of partn...
by LegalBriefs
Thu Jun 19, 2025 4:17 am
Forum: Loan scams
Topic: info@wholesalepaymentsengine.com - Konner Lynn
Replies: 0
Views: 9

info@wholesalepaymentsengine.com - Konner Lynn

Hello Friend, I know business growth can require quick access to capital, so I wanted to reach out with a solution. With our SBA FastTrack® loan, you can now get up to $350k, and the process is super simple. If you’d like to explore this option, I can help you get started—just take a look here to s...
by LegalBriefs
Thu Jun 19, 2025 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mar2ylee2015@gmail.com - Miriam Zachary
Replies: 1
Views: 159

Re: mar2ylee2015@gmail.com - Miriam Zachary

I am Mrs.Miriam Zachary from London. I have been suffering from brain cancer for a long time.I'm married but without any children. My late husband was a foreign contractor for thirty Years before he died. it is quite obvious that I won't live more than 6 months according to my doctor, this is becau...
by LegalBriefs
Thu Jun 19, 2025 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: comtrrader@gmail.com
Replies: 0
Views: 11

comtrrader@gmail.com

Dear ,

Kindly acknowledge the receipt of our firm's LOI to you stating your position.

Thank you.

WSA
VP Admin.

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From: WSA <comtrrader@gmail.com>
Date: Wed, 18 Jun 2025 12:56:36 +0100
Subject: Re: Ref: 103/18/225/M06-GB78!
To: adwst2577@mail2walter.com
by LegalBriefs
Thu Jun 19, 2025 4:14 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jamiedimon449@gmail.com - Jamie Dimon
Replies: 1
Views: 26

Re: jamiedimon449@gmail.com - Jamie Dimon

Attention :Beneficiary. SCAM VICTIMS COMPENSATION PAYMENT Please be informed that your long awaited compensation funds payment in the of Fourty Millions United States Dollars has finally been approved but it has also been brought to our notice that a gentle man by the name Micheal laton has just fo...
by LegalBriefs
Thu Jun 19, 2025 4:13 am
Forum: Other scams
Topic: plievnikiforradislavovich@gmail.com - Pliev Nikifor Radislavovich
Replies: 2
Views: 716

Re: plievnikiforradislavovich@gmail.com - Pliev Nikifor Radislavovich

Dear Sir/Ma, We wish to inform you and your esteemed company on behalf of our Refinery that we currently have petroleum products for available in Rotterdam, Houston, Qatar and Russian Ports with good market prices and workable transaction procedures such as: Aviation Turbine Jet Fuel A1 Aviation Ke...
by LegalBriefs
Thu Jun 19, 2025 4:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: hoodway4443@gmail.com - William Johnson
Replies: 6
Views: 235

Re: hoodway4443@gmail.com - Kristalina Georgieva

IMF Headquarters Washington, D.C. 20431, USA Dept: World Debt Reconciliation Agencies. Advice: Your Outstanding Payment Notification. website:www.imf.org E-mail: hoodway4443@gmail.com Congratulations INSTRUCTION TO RELEASE YOUR UNPAID FUND This is to inform you of a very important information which...
by LegalBriefs
Thu Jun 19, 2025 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: pgroup358@gmail.com
Replies: 0
Views: 10

pgroup358@gmail.com

You are a recipient to a donation of 2M, Contact pgroup358@gmail.com for details.

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From: Latzelsberger Barbara <B.Latzelsberger@akbild.ac.at>
To: Latzelsberger Barbara <B.Latzelsberger@akbild.ac.at>
Subject: RE: Good News
Date: Tue, 17 Jun 2025 23:35:18 +0000