Search found 33954 matches

by LegalBriefs
Tue Apr 16, 2024 4:13 am
Forum: Scams targeting businesses
Topic: opezjohn2@gmail.com
Replies: 0
Views: 10

opezjohn2@gmail.com

Hi, I was looking if you need any of the below services for your website: · Upgrade · Repair · Redesign I am a professional web designer/developer who can do all of the above and more for you at an exceptionally affordable price. I can design websites for: · E-commerce · Personal interest · Corpora...
by LegalBriefs
Tue Apr 16, 2024 4:12 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dhldeliverycomp1121@gmail.com
Replies: 0
Views: 1

dhldeliverycomp1121@gmail.com

AMOUNT: US$5 Million ATTN: DEAR CUSTOMER, YOU ARE HEREBY NOTIFIED THAT WE HAVE RECEIVED YOUR EMAIL AND IT CONTENTS, WE HAVE TODAY PROGRAMMED YOUR NAME ON THE ATM MASTER CARD THROUGH OUR INTER-SWITCH COMPUTER DEPARTMENT HERE IN WELLS FARGOS FINANCE BANK AND YOUR ATM CARD WILL BE READY FOR DELIVERY T...
by LegalBriefs
Tue Apr 16, 2024 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrjoeljackson@msn.com - James Howard
Replies: 3
Views: 1104

Re: mrjoeljackson@msn.com - James Howard

Federal Reserve Bank, New York 33, Liberty Street, New York, NY 10038 USA. Ref.: Final Payment Release Update. Amount Valued: US$10, 500, 000.00. Attention; Sir/Madam, How are you and your family today? I hope all is well. I'm obliged to inform you that we received a Message notification from one M...
by LegalBriefs
Tue Apr 16, 2024 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: suleabu202@yahoo.com - Abubakar Sule
Replies: 0
Views: 1

suleabu202@yahoo.com - Abubakar Sule

Dear: Friend On this note; this agency will as a matter of fact resume the preliminary processes of your transaction payment revocation order with immediate effect because we received a notification that you are dead. However we decided to email one more time before the order will be carried out to...
by LegalBriefs
Tue Apr 16, 2024 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: usoffice260@gmail.com - Jasmine Pierre
Replies: 0
Views: 2

usoffice260@gmail.com - Jasmine Pierre

This is MRS, Jasmine pierre, the new agent assigned to deliver your $7.5 million USD compensation fund from DHL courier company in Washington DC, sorry for delayed on your delivery but thanks God I'm done with all necessary arrangements of your fund as I was assigned, so you have to reconfirm me yo...
by LegalBriefs
Tue Apr 16, 2024 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: simabahous184@gmail.com - Sima Bahous
Replies: 0
Views: 1

simabahous184@gmail.com - Sima Bahous

Sir, RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE FISCAL YEAR 2024 I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this first quarter of the fisc...
by LegalBriefs
Tue Apr 16, 2024 4:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johnmartinen.usc@aol.com - John Martinen
Replies: 4
Views: 79

Re: johnmartinen.usc@aol.com - John Martinen

From the desk of Mr. John Martinen U.S Customs and Border Protection 14700 Terminal Blvd #120, Clearwater, FL 33762, United States Good day to you and how are you doing today? My name is Mr. John Martinen from Saint Petersburg Florida. I am writing to let you Know that we received several consignme...
by LegalBriefs
Tue Apr 16, 2024 4:08 am
Forum: Romance scams
Topic: elmirasweetnectar@outlook.com - Elmira
Replies: 0
Views: 11

elmirasweetnectar@outlook.com - Elmira

Salutti dear friend! Wonderful day and happy mood. I seek a decent man to establish a very strong relationship. I are alone and I am very lonely. I decided send you a letter maybe we can become friends and more, I can send you photo, give information about me. I locate in the Georgia. I Elmira. My ...
by LegalBriefs
Tue Apr 16, 2024 4:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info_00@aol.com - Femi Gbajabiala
Replies: 0
Views: 1

info_00@aol.com - Femi Gbajabiala

From the desk of: Hon. Femi Gbajamiala Chief of Staff to the President Federal Republic of Nigeria Attention: Sir Consequence to sequence of meetings held with the Nigeria National Petroleum Corporation (NNPC) and other ministries in respect to long standing Contract/Inheritance unpaid fund. The ne...
by LegalBriefs
Tue Apr 16, 2024 4:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: infoofice58@gmail.com - Tadesse Berhanu
Replies: 1
Views: 26

Re: infoofice58@gmail.com - Mr. Tigori

Dear Sir, I represent the interest of important top officials of the Sierra Leone Ministry of Agriculture, who are interested in collaborating with a confidentiality overseas business person regarding the award of imminent contracts of considerable values for procurement of agricultural tractors, e...