Search found 34112 matches

by LegalBriefs
Mon Apr 29, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrs.peggyroberts@aol.com - Christopher A. Wray
Replies: 0
Views: 1

mrs.peggyroberts@aol.com - Christopher A. Wray

Good Day Beneficiary. I’m Mr Christopher A. Wray, FBI Director United States of America. Hope you are well? I am reaching you out today concerning the issue of scam which you have been dealing with. The government are Set to Compensate all the Citizens that were victims of this act with the sum of ...
by LegalBriefs
Mon Apr 29, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: yvwills00@gmail.com - Dr. Elizabeth Wood
Replies: 1
Views: 93

Re: yvwills00@gmail.com - Jose Jorge Maria

It is my Heartily desire to donate to the less privileged and charity through you for the good work of humanity . Kindly email me your contact information Which Should include Full name, address and phone number; so that I can tell you what you need to do and also give you more details about myself...
by LegalBriefs
Mon Apr 29, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: richardkennedy677@gmail.com - Richard Kennedy
Replies: 0
Views: 1

richardkennedy677@gmail.com - Richard Kennedy

Dear beneficiary, I am Richard Kennedy, my contact email is richardkennedy677@gmail.com the FedEx delivery agent. I am here to inform you that the sum of $5.5million dollars was registered to deliver to you, we need you to reconfirm your delivery address, name, phone number and state to enable us t...
by LegalBriefs
Mon Apr 29, 2024 4:39 am
Forum: Romance scams
Topic: t1naab@outlook.com - Tina
Replies: 0
Views: 3

t1naab@outlook.com - Tina

Hey! What's up? I am really glad that my email has attracted your attention. I am inexperienced in dating, but I have forever been intrigued getting to know in this way. It's not every day you meet someone who communicates with someone with a complete stranger, so I hope it's unexpected note will c...
by LegalBriefs
Mon Apr 29, 2024 4:36 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bdt00123@gmail.com - Donna Brown
Replies: 0
Views: 1

bdt00123@gmail.com - Donna Brown

Hello My Dearest My name is Mrs. Donna Brown, I am a dying woman who has decided to donate what I have to a reliable individual who will act as I will instruct here. I am 69 years old and was diagnosed with cancer of the lungs about 3 years ago. I will be undergoing surgery, I pray that I survive i...
by LegalBriefs
Mon Apr 29, 2024 4:36 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: uscustomeoffice@gmail.com - Troy Miller
Replies: 0
Views: 1

uscustomeoffice@gmail.com - Troy Miller

Hello, how are you doing today ? This is Troy Miller Contacting you from the Border Customs and protection division, I'm contacting you regarding a package that just arrived at our custody right now with your Email on it, so provide your information so that we will hand it over to a cab or a delive...
by LegalBriefs
Sun Apr 28, 2024 4:49 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info.usachamber@presidency.com - Kimberly Moore
Replies: 4
Views: 603

Re: info.usachamber@presidency.com - Kimberly Moore

Court of Appeals for the Federal Circuit. Location: Howard T. Markey National Courts Building (717 Madison Place, NW; Washington, D.C.) YOUR FUND IS APPROVED FOR PAYMENT. AWAITING TO BE SHIPPED TO YOUR ADDRESS. LAST NOTIFICATION REGARDING THE RELEASE OF YOUR APPROVAL FUND TO AVOID CONFISCATION. By ...
by LegalBriefs
Sun Apr 28, 2024 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mahlenius746@gmail.com - Inga-Britt Ahlenius
Replies: 2
Views: 939

Re: mahlenius746@gmail.com - Inga-Britt Ahlenius

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MRS. INGA-BRITT AHLENIUS, UNITED NATIONS FUND MONITORING OFFICER. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YO...
by LegalBriefs
Sun Apr 28, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paymentcenter34@gmail.com - Victor Brown
Replies: 9
Views: 232

Re: paymentcenter34@gmail.com - Victor Brown

RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. $12,000,000 USD Payment Notification from Royal Bank Of Canada (RBC). ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Hello Dear I am hereby writing to inform you that the government of Canada has today M...
by LegalBriefs
Sun Apr 28, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: pkamara365@yahoo.com - Princess Aaliyah Kamara
Replies: 1
Views: 30

Re: pkamara365@yahoo.com - Princess Aaliyah Kamara

Hello, Greeting, I sent you an email but didn't receive your reply, did you receive my previous email or do I need to resend it? Best regards Yours faithfully, Princess Aaliyah Kamara From: Princess Aaliyah Kamara <chimeetudeh@gmail.com> To: [REDACTED] Reply-To: pkamara365@yahoo.com Subject: Hello,...