Search found 34168 matches

by LegalBriefs
Sat May 04, 2024 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mr-ahmed-davis@live.com - Ahmed Davis
Replies: 0
Views: 2

mr-ahmed-davis@live.com - Ahmed Davis

Hello, We introduce ourselves as Borouge Company. Borouge was formed in 1998 through a strategic partnership between ADNOC and Borealis. We are versatile to many different purposes in business worldwide with over 25 years experience. Having gone through your company's range of activities and produc...
by LegalBriefs
Sat May 04, 2024 4:25 am
Forum: Online selling and auction scams
Topic: karen@globalpelletus.com - Karen Marciniak
Replies: 0
Views: 3

karen@globalpelletus.com - Karen Marciniak

These are En Plus A1 certified wood pellets, bagged or bulk. These are high-quality pellet products in various packaging formats to meet the diverse needs of our customers. We are pleased to inform you that we can provide 15kg bags, big bags, and bulk container options. This facility is equipped wi...
by LegalBriefs
Sat May 04, 2024 4:24 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsamuelwilliams326@gmail.com - Samuel Williams
Replies: 1
Views: 300

Re: mrsamuelwilliams326@gmail.com - Samuel Williams

Dear Sir, I am Mr.Samuel Williams a consultant/broker, we consult/broker for a consortium of investment companies. Our investment partners are looking at investing in viable projects in different sectors on a loan basis. If interested, reach out to me and I shall give you more insight on how we wil...
by LegalBriefs
Sat May 04, 2024 4:23 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ogechia900@gmail.com - Andrew Lee
Replies: 3
Views: 176

Re: ogechia900@gmail.com - Kennedy Uzoka

Dear Beneficiary, The UN office have deposited your funds valued at $10,900,000, with us the ATM Cards department after our final meeting Today, please contact the ATM Card department Director Mrs. Kristalina Georgieva to give you an instructions on how you will receive your package immediately, ki...
by LegalBriefs
Sat May 04, 2024 4:23 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: criminalcout@gmail.com
Replies: 0
Views: 2

criminalcout@gmail.com

The Hague, Netherlands. International Cout We are contacting you based on the directives and instructions given to us by the world bank headquarters Washington, D.C., United States, we the International Criminal Court located in The Hague, Netherlands. This program is organized by the world bank co...
by LegalBriefs
Sat May 04, 2024 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: managerb112266@gmail.com - John C. Williams
Replies: 0
Views: 1

managerb112266@gmail.com - John C. Williams

Federal Reserve Bank of New York Address: 33 Liberty St, New York, NY 10045 The payment file worth $15.5 Million was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank 🏦 for transfer completion. So contact us back for further details regarding this...
by LegalBriefs
Sat May 04, 2024 4:22 am
Forum: Gold scams
Topic: ken.akuffo@nkkgold.com - Ken Akuffo
Replies: 1
Views: 2398

Re: nkkgoldcoltd@gmail.com - Ken Akuffo

Dear Sir/Madam I am Ken Akuffo, I am a Gold Miner operating between Burkina Faso, Sierra Leone, Ghana including several other African Gold producing countries. The purpose of my email is that I am searching for buyers that would be interested in my product. I am also open to discussions in a possib...
by LegalBriefs
Sat May 04, 2024 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: uscustomservices043@gmail.com - Troy Miller
Replies: 0
Views: 1

uscustomservices043@gmail.com - Troy Miller

Hello, how are you doing today ? This is Mr Troy Miller from the Border Customs and protection division, I'm contacting you regarding a package that just arrived at our custody with your phone number on it, I want you to respond back once you got this message so that I will proceed to get it to you...
by LegalBriefs
Sat May 04, 2024 4:20 am
Forum: Scams targeting businesses
Topic: bhart.sharma09@outlook.com - Bhart
Replies: 1
Views: 498

Re: bhart.sharma09@outlook.com - Bhart

Hello, I trust this message finds you well. I represent an Indian-based company with over 8 years of experience, boasting a team of 450+ IT professionals. Our expertise spans various services, including Gaming Apps, Mobile Apps (such as Hotel, Shopping, Real Estate, Taxi, Fitness, and Doctor Appoin...
by LegalBriefs
Sat May 04, 2024 4:19 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: shimzuasami@gmail.com - Asami Shimzu
Replies: 0
Views: 1

shimzuasami@gmail.com - Asami Shimzu

Hello, It is my pleasure to meet you, my name is Asami Shimzu and I am a staff of Bank of China here in Hong Kong. My instinct led me to you to discuss an interesting project Proposal with you. For more details, please send an email to me and I will be pleased to send you details for your understan...