Search found 34322 matches

by LegalBriefs
Fri Dec 14, 2018 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: unitedstatesembassy@outlook.com - James Knight
Replies: 0
Views: 195

unitedstatesembassy@outlook.com - James Knight

FROM U.S AMBASSADOR JAMES A. KNIGHT. UNITED STATES AMBASSADOR TO BENIN REPUBLIC /01 BP. 201 EMBASSY SUIT COTONOU, REPUBLIC DU BENIN ATTENTION ; HOW ARE YOU AND YOUR FAMILY TODAY? I HOPE YOU ARE ALL FINE BY THE GRACE OF ALMIGHTY GOD. I AM HON. JAMES KNIGHT, THE UNITED STATES AMBASSADOR TO BENIN REPU...
by LegalBriefs
Fri Dec 14, 2018 4:37 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: hsbcoffshorebanking@citromail.hu - Richard M. Steven
Replies: 1
Views: 239

Re: hsbcoffshorebanking@citromail.hu - Richard M. Steven

HSBC Offshore Banking 8 Canada Square, London E14 5HQ, United Kingdom. Attention: Beneficiary , The management of this financial institution writes to now notify you that today being the 13th day of December 2018, the British Government Finance Authorities have commenced with the Termination proces...
by LegalBriefs
Fri Dec 14, 2018 4:37 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: diplomaticmarkwilliams@gmail.com - Mark A Williams
Replies: 0
Views: 147

diplomaticmarkwilliams@gmail.com - Mark A Williams

I'm diplomatic agent Mr Mark A Williams, i have been trying to reach you on your email about four hours now, just to inform you about my successful arrival in Atlantic city international airport new jersey, with your ATM card package. which i have been instructed by DHL express courier company to b...
by LegalBriefs
Fri Dec 14, 2018 4:36 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: lawrencepeter777@citromail.hu - Lawrence Peter
Replies: 0
Views: 187

lawrencepeter777@citromail.hu - Lawrence Peter

Hello Good Friend It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new part...
by LegalBriefs
Fri Dec 14, 2018 4:36 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: janetylovep@gmail.com - Janet Mulkeey
Replies: 0
Views: 161

janetylovep@gmail.com - Janet Mulkeey

hello my dear good people of life,please this is no scam nor spam i am ms Janet mulkeey A from united states.i am writing you from my sick hospital bed,i was married to a wealthy cocoa exporter man called Mr Vincent Akach in coted African , but was killed by his family.unfortunately for us we have ...
by LegalBriefs
Fri Dec 14, 2018 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mr.ukaa@yahoo.com - James Ukaa
Replies: 0
Views: 167

mr.ukaa@yahoo.com - James Ukaa

From The Head Of Operations On Foreign Contractors Payment Central Bank Of Nigeria(CBN) . ATTN:Sir. RE: WAIVER ON YOUR FEE Be informed that all the fees you are supposed to pay before receiving your contract/inheritance fund have been waived off by the presidency,What you need to pay for is the pro...
by LegalBriefs
Fri Dec 14, 2018 4:34 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: w.dhlourier@hotmail.com - DHL
Replies: 0
Views: 189

w.dhlourier@hotmail.com - DHL

ATTENTION TO THIS, Attn My Dear Friend , We will like you to know that your Fund $2.5Million dollars has been release to you by the UNITED NATION OFFICE Benin Republic With President ( Patrice Talon in Conjunction With the FBI AND CIA to release the sad amount to you. I have paid the fee for your c...
by LegalBriefs
Fri Dec 14, 2018 4:33 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: damwilliams566@yahoo.com - Reverend Donald Williams
Replies: 0
Views: 169

damwilliams566@yahoo.com - Reverend Donald Williams

Attention: Beneficiary, I am Mrs. Rebecca Clinton, I am a American Citizen, 48 years Old. I reside here in New Hampshire, My residential Address is as follows, 7 Stinson Dr, Nashua, NH 03063, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation ...
by LegalBriefs
Fri Dec 14, 2018 4:33 am
Forum: Lottery scams
Topic: churchill2195@gmail.com - De Vogelaere Jooelle
Replies: 0
Views: 372

churchill2195@gmail.com - De Vogelaere Jooelle

Ref. Number: ILL/0854PGT/73003NL Batch Number: 1463856-284-/Lh Surprise Surprise !!! We are heartened to inform you of the unique result of the Inter Lucky Lotto program held on the 8th of December, 2018. Your e-mail address attached to ticket number: 678950347487 with corresponding serial number: ...
by LegalBriefs
Thu Dec 13, 2018 8:03 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: uunitedbank3@gmail.com - Dr Uzoka Kennedy
Replies: 7
Views: 494

uunitedbank3@gmail.com - Dr Uzoka Kennedy

Contact Director Kennedy Uzuka the UBA BANK Director for your compensation payment fund us$12,500 dollars immediately ( uunitedbank3@gmail.com ) but before you receive the compensation payment fund $12,500usd you will pay for the transfer registration charges $25usd only, this reamider is for your ...