Search found 33954 matches

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: 1268

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...
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...