Search found 33971 matches

by LegalBriefs
Thu Apr 18, 2024 4:27 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: royalbankcanada508@gmail.com - David I. Mckay
Replies: 2
Views: 47

Re: royalbankcanada508@gmail.com - David I. Mckay

Royal Bank of Canada (RBC) Headquarter Toronto, Canada Director David I. McKay (President and CEO) Head Office 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5 Lost or Stolen Cards (24hour): (Canada), (Worldwide) Email:royalbankcanada508@gmail.com Your are to contact Royal Bank of Canada ...
by LegalBriefs
Thu Apr 18, 2024 4:27 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsjanetmdifiore0@gmail.com - Janet M. Difiore
Replies: 7
Views: 510

Re: mrsjanetmdifiore0@gmail.com - Inga-Britt Ahlenius

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISIONS. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $15.5M PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILIT...
by LegalBriefs
Thu Apr 18, 2024 4:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jp4228672@gmail.com - John Davis Johnson
Replies: 0
Views: 1

jp4228672@gmail.com - John Davis Johnson

Good Day SIR, Attention; I am in need and search of a company/individual where I can trust and invest some money for partnership. Having gone through your company profile, I am interested in an Investment/ partnership venture with you or your company for a long time and i have ($40.7M)) ready for t...
by LegalBriefs
Thu Apr 18, 2024 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: cmanager102@gmail.com - Christopher Smith
Replies: 0
Views: 1

cmanager102@gmail.com - Christopher Smith

Dear Friend, We, the Bond Street Investment Advisors are a team of Wealth Management Advisor and Investment Brokers, We represent Ultra High Net Worth (UHNW) Individual Clients, Venture Capitalists, and Business Angels to expand their financial portfolio globally. I wish to seek your consent as the...
by LegalBriefs
Thu Apr 18, 2024 4:24 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: charlesdonglasjr@gmail.com - Charles Joseph Brown
Replies: 2
Views: 74

Re: charlesdonglasjr@gmail.com - Charles Douglas Jr

UBA BANK GROUP UGANDAN. (UBA) LINERPOOL, M60 4EP E-mail: Contact person: Charles Victor Douglas Jr Director/ Foreign Affairs Ops Dept. YOUR ONLINE BANK WIRE TRANSFER The Remittance of Your Fund $8.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this impo...
by LegalBriefs
Thu Apr 18, 2024 4:23 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: godwinonah65@gmail.com - Linda Pearce
Replies: 2
Views: 54

Re: godwinonah65@gmail.com - Rev. Godwin Onah

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Wednesday, 10 April 2024 Good Morning and happy Day, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notificat...
by LegalBriefs
Thu Apr 18, 2024 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: damsaghani2024@gmail.com - Damsa Ghani
Replies: 0
Views: 1

damsaghani2024@gmail.com - Damsa Ghani

Greetings, I am Mrs Damsa Ghani from Indonesia, but my late husband is from Saudi Arabia. I’m presently on a sick bed in London because I was diagnosed with “end stage renal disease, it’s a kidney disease and I will soon undergo a second kidney transplant. I am now crying with fear in my mind as my...
by LegalBriefs
Thu Apr 18, 2024 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: williamdell64@gmail.com - William Dell
Replies: 0
Views: 1

williamdell64@gmail.com - William Dell

How are you doing today? I am contacting you to inform you that I would like to discuss something of a mutual benefit with you. Please kindly get back to me immediately on my private email ID below or on my WhatsApp number for full details. Yours Faithfully. William DeLL Email: williamdell64@gmail....
by LegalBriefs
Thu Apr 18, 2024 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dr-line@dr.com - Gaspard Ouedraogo
Replies: 0
Views: 1

dr-line@dr.com - Gaspard Ouedraogo

BIB BANQUE INTERNATIONALE DU BURKINA FASO 01 BP 362 Ouagadougou 01 tél: (226) 30 61 69 à 74 fax: (226) 31 00 94 Télex : 5210/5372 BIB Swift: BIBUBF BF Attention Beneficiary. It is my duty to inform you that your contract/Inherited fund file brought to my office on the date 7th April 2024 I must als...
by LegalBriefs
Thu Apr 18, 2024 4:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info044@aol.com - Abdulqawi Ahmed Yusuf
Replies: 17
Views: 1270

Re: info044@aol.com - Abdulqawi Ahmed Yusuf

International Court of Justice Peace Place Carnegieplien 2517 KJ The Hague, Netherlands Attention: Beneficiary Sir/Madam, Re: Secure the release of your fund now under this initiative You are listed as one of those whose fund has been trapped in Nigeria due to bureaucratic bottleneck. Please note t...