Search found 34248 matches

by LegalBriefs
Tue Dec 18, 2018 6:47 am
Forum: Romance scams
Topic: awesome.goluboe.90@yandex.ru
Replies: 0
Views: 469

awesome.goluboe.90@yandex.ru

Good day my dear man. live in live in Russia , work in the hospital. Decided to publish on this site your personal coordinates hoping, that they look man, which will be interesting acquaintance with me. I'm want to meet with honest man, not devoid of sense humor and the fact with who could would fi...
by LegalBriefs
Tue Dec 18, 2018 6:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ard.edw@yahoo.com - Tim Willis
Replies: 0
Views: 142

ard.edw@yahoo.com - Tim Willis

Attention, This is to notify you that a new development has been made by today in which the Republic Bank which is called United Bank for Africa(UBA) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf an...
by LegalBriefs
Tue Dec 18, 2018 6:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: oseialfre@gmail.com - Whyte Alfred Osei
Replies: 0
Views: 227

oseialfre@gmail.com - Whyte Alfred Osei

Dear Sir. How are you doing and the family hope all is well with you, Can you receive the sum of US$75,000,000.00 (Seventy Five Million United States Dollars) presently with our affiliate Bank in Netherlands ready for transfer which presently. Please treat with Strict Confidence. Yours Faithfully, ...
by LegalBriefs
Tue Dec 18, 2018 6:45 am
Forum: Romance scams
Topic: svetlana.fawn@gmail.com - Svetlanusenka
Replies: 0
Views: 412

svetlana.fawn@gmail.com - Svetlanusenka

Hi, lovely,Please do not be wondered to my letter. With your approval, I will tell you more about me. I'm want to meet a man for a communication and spend time together. I am friendly, sociable girl. I adore stargaze and enjoy life. I like to spend pastime in interesting society. But in my heart ri...
by LegalBriefs
Tue Dec 18, 2018 6:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: patricben2304@gmail.com - Dr. Eze Ego
Replies: 0
Views: 152

patricben2304@gmail.com - Dr. Eze Ego

Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$15 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$15 Million Dollar...
by LegalBriefs
Tue Dec 18, 2018 6:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: debtmgtoffice11@gmail.com - Daniel Cook
Replies: 0
Views: 166

debtmgtoffice11@gmail.com - Daniel Cook

THE DEBT MANAGEMENT AGENCY Office of the Chairman Asokoro, Abuja, Nigeria. PAYMENT APPROVAL Attn ;Beneficiary I wish to let you know that this office has been appointed to pay a total sum of us$500,000.00 dollars only to you as a Compensation fund, because your name appears on our list as one of th...
by LegalBriefs
Tue Dec 18, 2018 6:42 am
Forum: Loan scams
Topic: jerryjonesfinancialinvestments@gmail.com - Jerry Jones
Replies: 0
Views: 547

jerryjonesfinancialinvestments@gmail.com - Jerry Jones

Hello, my name is Amber Shaw , am here to recommend you to a legitimate loan lender , who gave me loan of $45,000 and his name is Mr Jerry Jones from Jerry Jones Financial Investments , kindly contact him today for your loan application:jerryjonesfinancialinvestments@mail.com Reply-To: jerryjonesfi...
by LegalBriefs
Tue Dec 18, 2018 6:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: stanleyfischer_reservegroup@outlook.com - Nakatsuta Yasunori
Replies: 0
Views: 190

stanleyfischer_reservegroup@outlook.com - Nakatsuta Yasunori

Am suffering from prolonged cancer and from all medical indications my condition has really deteriorated and it’s pretty obvious that i may not live for more than five months owning to the rapid growth by stage and the excruciating pain that accrues to it. THERE IS SERIOUS PROGRESS TO MOVE THE CHAR...
by LegalBriefs
Tue Dec 18, 2018 6:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: westernunionpaymentmanager22@cash4u.com - Zinsou Lionel
Replies: 0
Views: 165

westernunionpaymentmanager22@cash4u.com - Zinsou Lionel

Attention:Beneficiary, I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all...
by LegalBriefs
Tue Dec 18, 2018 6:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: thom.kojogh1@yahoo.co.uk - Thompson Kojo
Replies: 1
Views: 195

thom.kojogh1@yahoo.co.uk - Thompson Kojo

Dear friend This same email message was sent to you yesterday, but no response from you, hence the reason I sent it back. I apologize if the contents here-under are contrary to your moral ethics, but please treat it with personal courtesy. I am the regional branch manager in one of the leading inte...