Search found 33971 matches

by LegalBriefs
Thu Apr 18, 2024 4:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: chrisgreenway427@yahoo.com - Chris GreenWay
Replies: 0
Views: 1

chrisgreenway427@yahoo.com - Chris GreenWay

Greetings Sir/Madam, My name is Mr GreenWay.I am the principal partner at Ron Williams & Co., United Kingdom, and also in Dubai, United Arab Emirates. I apologies if my letter came to you as a surprise, since there has been no previous correspondence between us. There is an unclaimed “permanent...
by LegalBriefs
Thu Apr 18, 2024 4:19 am
Forum: Romance scams
Topic: elmira_sweetie@outlook.com - Elmira
Replies: 0
Views: 3

elmira_sweetie@outlook.com - Elmira

Good afternoon good day and happy mood. I want a decent man to establish a very strong relationship. I are alone and I am very lonely. I decided write you maybe we can get to know each other better, I can send you picture, give information about me. I live in the Georgia. I Elmira. I was born Septe...
by LegalBriefs
Thu Apr 18, 2024 4:18 am
Forum: Romance scams
Topic: petra.a@emukelief.com - Petra
Replies: 0
Views: 1

petra.a@emukelief.com - Petra

Hello! I'm uncertain how to start.. :) Upon recommendation from my friends, I decided to explore online friendship. After doing some research, I've reached out to you. Let me introduce myself, I'm Petra. Born in Hungary, I've been living and working in Turkey for 7 years now, specifically in the vi...
by LegalBriefs
Thu Apr 18, 2024 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: accesbnk3@gmail.com - Rex Arlington
Replies: 0
Views: 1

accesbnk3@gmail.com - Rex Arlington

Dear Sir, If this is your Email address, We are contacting you based on pending fund transfer on your behalf in our possession after due verification the money will be transferred to your account in your country. Kindly get back to this office for more details on how your fund will be transferred t...
by LegalBriefs
Thu Apr 18, 2024 4:16 am
Forum: Loan scams
Topic: dinariusbizfinances@naver.com - DinariusBiz Finance
Replies: 0
Views: 1

dinariusbizfinances@naver.com - DinariusBiz Finance

To Our Prospective Customer Dinariusbiz Finance was established in 2015 to service a growing need by SMEs to access financing for business growth, a leading provider for business loans in South Africa. We are a private company with international backing investments, being a Business owner, an Emplo...
by LegalBriefs
Thu Apr 18, 2024 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info.eurocreditex@gmail.com - Dr Steve Obito
Replies: 0
Views: 1

info.eurocreditex@gmail.com - Dr Steve Obito

Attention Sir/Ma You have been approved to receive the sum of $5.5 million, this is part of the on going Compensation, for Fraud victims around the world. Note, that this message is for contractor who were scammed in the process of claiming their money or those whose contract are yet to be paid in ...
by LegalBriefs
Thu Apr 18, 2024 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jowen4280@gmail.com - Owen Jones
Replies: 0
Views: 1

jowen4280@gmail.com - Owen Jones

Attn, I'm Owen Jones, a banker by profession, During our account audit i rediscover dormant account with an open beneficiary status and i'm soliciting your assistance of foreign bank account to re-transfer this fund, Anticipate reply, Best Regards, Mr Owen Jones. (Acct Officer) From: Owen Jones <jo...
by LegalBriefs
Wed Apr 17, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: reverendsistermargarethjohnson@gmail.com - Reverend Sister Margaret Johnson
Replies: 0
Views: 1

reverendsistermargarethjohnson@gmail.com - Reverend Sister Margaret Johnson

Good Day My Dear Beloved, I am sorry not to get back to you in time. I was on special assignment in Vatican City (Rome) Just returned last week. I am Reverend Sister Margaret Johnson, from St. John's Cathedral Kuala Lumpur, Malaysia, it's very pathetic that we lost Rev. Father Gerard Andrew of St. ...
by LegalBriefs
Wed Apr 17, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: db638049@yandex.com
Replies: 0
Views: 2

db638049@yandex.com

Guten Tag, Glückwunsch! Sie haben eine Spende in Höhe von (Eine Million fünfhunderttausend Dollar) von der Bannatyne-Wohltätigkeitsstiftung gewonnen. Bitte antworten Sie umgehend, wenn Sie diese E-Mail erhalten, um weitere Informationen zur Beantragung Ihrer Spende zu erhalten. Bannatyne Foundation...
by LegalBriefs
Wed Apr 17, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: barr.macaulaykunena@gmail.com - Dinesh Sharma
Replies: 0
Views: 1

barr.macaulaykunena@gmail.com - Dinesh Sharma

Dearest Reader/Friend My name is Susan Walter I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over seventy thousand trying to get my payment with no results A person directed me to travel over to England with all my contract documents to meet ...