Search found 37679 matches

by LegalBriefs
Fri Jun 20, 2025 4:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mayorkasduthorn@gmail.com - Dr Dave I McKay
Replies: 0
Views: 18

mayorkasduthorn@gmail.com - Dr Dave I McKay

Attention Dear beneficiary From the Desk of. Hon.Dr Dave I McKay (Born in Montreal on April 2, 1957,) I was sworn into office on December 18, 2017. I am the CEO Royal Bank of Canada. I am sending you this mail in regards to your fund inheritance payment worth US$12.000.000. United State Dollars in ...
by LegalBriefs
Fri Jun 20, 2025 4:19 am
Forum: Loan scams
Topic: jobpayemployment@gmail.com
Replies: 3
Views: 289

Re: jobpayemployment@gmail.com - Anthony Robert

We offer all kinds of LOANS at a 3% monthly interest rate. Contact us now for more details.

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From: Anthony Robert <jobpayemployment@gmail.com>
Date: Wed, 18 Jun 2025 19:09:38 +0000
Subject: Loan
To: undisclosed-recipients:;
Bcc: [REDACTED]
by LegalBriefs
Fri Jun 20, 2025 4:19 am
Forum: Loan scams
Topic: michaelwires4real@gmail.com - Michael Wires
Replies: 0
Views: 14

michaelwires4real@gmail.com - Michael Wires

We offer all kinds of LOAN at a 3% monthly interest rate. Contact us now for more details.

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From: Michael Wires <michaelwires4real@gmail.com>
Date: Wed, 18 Jun 2025 12:01:35 -0700
Subject: Loan Offer!
To: undisclosed-recipients:;
Bcc: [REDACTED]
by LegalBriefs
Fri Jun 20, 2025 4:18 am
Forum: Loan scams
Topic: privatetoundation@gmail.com - Joseph Ronald
Replies: 0
Views: 13

privatetoundation@gmail.com - Joseph Ronald

Hello! What are your financial needs? We offer loans from a minimum of 2,000 to a maximum of 100,000,000 USD, EUR, etc. with a comfortable term of 1 to 30 years at a very low interest rate of 3%. What type of loan do you need? Personal loan Car loan Refinancing Mortgage Business capital (start or e...
by LegalBriefs
Fri Jun 20, 2025 4:17 am
Forum: Romance scams
Topic: wh1sperflare@outlook.com - Sophie
Replies: 1
Views: 62

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: 24

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: 17

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: 17

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: 164

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: 16

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