Search found 34322 matches

by LegalBriefs
Sat May 18, 2024 4:58 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ofbankamerican009@gmail.com - David Walker
Replies: 1
Views: 4

Re: ofbankamerican009@gmail.com - David Walker

Identical email received from:

Code: Select all

Reply-To: ofbankamerican009@gmail.com
From: "Mr. David Walker" <jakecampbell7895@gmail.com>
Date: Fri, 17 May 2024 07:13:41 +0100
Subject: Call me immediately (+1747) 758-2462
To: undisclosed-recipients:;
Bcc: [REDACTED]
by LegalBriefs
Sat May 18, 2024 4:57 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dip.victorrichard@gmail.com - Maria Hilary
Replies: 0
Views: 2

dip.victorrichard@gmail.com - Maria Hilary

We have deposited your funds ( $2.5Milion USD) through a diplomatic agent after our final meeting Today, contact him directly Mr. victor Richard. He will give you the direction on how you will be receiving package fund from him today send him your Full information to avoid wrong delivery such as, R...
by LegalBriefs
Fri May 17, 2024 4:20 am
Forum: Scams targeting businesses
Topic: jimmyjon11@outlook.com - Jimmy Jon
Replies: 0
Views: 4

jimmyjon11@outlook.com - Jimmy Jon

Hey There, I was going through your website & I personally see a lot of potential in your website & business. With your permission, I would like to send you an FREE Audit report of your website with prices showing you a few things to greatly improve these search results for you. We can plac...
by LegalBriefs
Fri May 17, 2024 4:20 am
Forum: Scams targeting businesses
Topic: antonella.diaz.661@hotmail.com - Antonella Diaz
Replies: 0
Views: 1

antonella.diaz.661@hotmail.com - Antonella Diaz

Dear Hope this mail finds you well. I am Business Development Manager In regards to below email we request you to please share your requirements with us so that we can assist you accordingly. Meanwhile you can review our work samples: Online Educational App: Game Apps: Mobile App: Mobile Saloon App...
by LegalBriefs
Fri May 17, 2024 4:19 am
Forum: Scams targeting businesses
Topic: shailendrasharma7280@hotmail.com - Shailendra Sharma
Replies: 0
Views: 1

shailendrasharma7280@hotmail.com - Shailendra Sharma

Hi There, Warm Greetings, Hope you are doing well, We are certified by IBM, NASSCOM, NSIC, & MSME. Our Specialization in Building Native Mobile Apps with high-quality makes us reliable. If you are interested in getting your own Mobile App developed for your business we can schedule our call to ...
by LegalBriefs
Fri May 17, 2024 4:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: garangrebbeca@aol.com - Rebecca Garang
Replies: 0
Views: 6

garangrebbeca@aol.com - Rebecca Garang

Dear Sir, My late husband left some money for my family which we wish to relocate to you for investment. Further detail will be provided on receiving your response via my direct email: garangrebbeca@aol.com Thanks Mrs. Rebecca Garang Reply-To: garangrebbeca@aol.com From: "Mrs. Rebecca Garang&q...
by LegalBriefs
Fri May 17, 2024 4:18 am
Forum: Scams targeting businesses
Topic: katie.walker.661@hotmail.com - Katie Walker
Replies: 0
Views: 1

katie.walker.661@hotmail.com - Katie Walker

Hello , Do you need any custom, iOS/Android at low cost? We are providing high level mobile app development from India and our virtual office in Dubai. We have 300+ mobile app developers and Our engineers specialize in: Would you be interested in: - 1. iPhone Application 2. Android Application If y...
by LegalBriefs
Fri May 17, 2024 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: anastasiababy2024@gmail.com - Anastasia
Replies: 0
Views: 4

anastasiababy2024@gmail.com - Anastasia

My name is Anastasia. I am a Ukrainian, a single child of my parents, my father is a Ukrainian and my Mother is a South African. My Parents were killed on the on-going Russian invasion in my country. Before their death my father left money for me in the sum of $12.922million usd , I am looking for ...
by LegalBriefs
Fri May 17, 2024 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrfolashodunshonubi7@gmail.com - Folashodun Shonubi
Replies: 1
Views: 7

Re: mrfolashodunshonubi7@gmail.com - Folashodun Shonubi

Identical email received from:

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Reply-To: mrfolashodunshonubi7@gmail.com
From: Central Bank Of Nigeria <davelawrenceramsey7@gmail.com>
Date: Thu, 16 May 2024 03:14:28 -0700
Subject: Dear Beneficiary,
To: undisclosed-recipients:;
Bcc: [REDACTED]
by LegalBriefs
Fri May 17, 2024 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrjohnnumbifamily60@gmail.com - John Numbi
Replies: 0
Views: 6

mrjohnnumbifamily60@gmail.com - John Numbi

Dear Sir/Madam. Good Day. I hope this message finds you well. Upon reviewing your profile, I was inspired by your character and felt compelled to reach out regarding a business opportunity that could be mutually beneficial. Specifically, I am seeking a trustworthy individual for a transaction invol...