Search found 34305 matches

by LegalBriefs
Sun Dec 02, 2018 7:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsbenedictihe@gmail.com - Robert Randall
Replies: 1
Views: 222

mrsbenedictihe@gmail.com - Robert Randall

SURROGATE COURT, 152 GENESEE ST , AUBURN , NY USA ( NEW YORK STATE SUPREME COURT ) Email mrsbenedictihe@gmail.com PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government ...
by LegalBriefs
Sun Dec 02, 2018 7:09 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ktt.ktt147@gmail.com - Jozzett M. Helle
Replies: 2
Views: 257

ktt.ktt147@gmail.com - Jozzett M. Helle

This is to inform you of your trunk funds recovery under NSA, under KTT7483 and i personally divert your funds to contact you, state how much you will compensate me after you receive your funds, send me copy of your FIC for your funds delivery by me. Miss Jozzett M. Helle NSA USA From: Restructure ...
by LegalBriefs
Sun Dec 02, 2018 7:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: helenubuka123@gmail.com - Helen Ubuka
Replies: 0
Views: 478

helenubuka123@gmail.com - Helen Ubuka

BE SERIOUS ABOUT THIS PAYMENT.
GET BACK FOR MORE DIRECTIONS

MRS.HELEEN UBUKA
AGENT BANKER CBN

Code: Select all

Date: Fri, 30 Nov 2018 06:59:27 +0000
To: [Redacted]
From: "cbn Mrs.Helen Ubuka" <helenubuka123@gmail.com>
Subject: BE SERIOUS ABOUT THIS PAYMENT.,
by LegalBriefs
Sun Dec 02, 2018 7:08 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsclaradavid@gmail.com - Clara David
Replies: 4
Views: 654

mrsclaradavid@gmail.com - Clara David

Dear Friend I am Mrs Clara David. am sending this brief letter to solicit your partnership to transfer $5.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsclaradavid@gmail.com) Best regard ...
by LegalBriefs
Sun Dec 02, 2018 7:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bankingcentralng@gmail.com - Godwin Emefiele
Replies: 0
Views: 451

bankingcentralng@gmail.com - Godwin Emefiele

OFFICE OF THE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN), TINUBU SQUARE, LAGOS - NIGERIA. DIRECT LINE 2348083835935 RE: DELAYED PAYMENT.. A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has r...
by LegalBriefs
Sun Dec 02, 2018 7:05 am
Forum: Loan scams
Topic: mrrichardbrouks@gmail.com - Richard Brouks
Replies: 0
Views: 543

mrrichardbrouks@gmail.com - Richard Brouks

Do you need a loan ? we offer all kinds of loan If Yes, We offer funding at the rate of 3% interest rate- Interested person should contact us or text at +1 (404) 594-3768 or Reply us via: mrrichardbrouks@gmail.com (1)Full Names: (2)State: (3)Loan Amount): (4)Loan duration: (5)Phone number: Signed M...
by LegalBriefs
Sun Dec 02, 2018 7:04 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: cabbylon@gmail.com - Landon Caleb
Replies: 0
Views: 475

cabbylon@gmail.com - Landon Caleb

Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care. I need your sincere and truthful friendship. My name is Landon.I served in Iraq but now I am serving with the British Army Peace keeping force in Afghanistan. I have $20 Million US dollars. ...
by LegalBriefs
Sun Dec 02, 2018 7:03 am
Forum: Loan scams
Topic: nelson-weinster101@gmx.co.uk - Nelson Weinster
Replies: 0
Views: 588

nelson-weinster101@gmx.co.uk - Nelson Weinster

Loan Applications Lend up to 50,000,000.00 Euros or Dollars Choose between 1 to 25 years repayment term. We are currently building a system of loan acquisition to help various individuals and organizations with renewal, debt consolidation, refinancing and business setup intentions. Repayment plan F...
by LegalBriefs
Sun Dec 02, 2018 7:02 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ritangiga12@gmail.com - Rita Ngiga
Replies: 0
Views: 467

ritangiga12@gmail.com - Rita Ngiga

Good day dear, How are you with your family members, Hope all is well if so glory be to god almighty, God knows why he has directed me to you at this point because your profile gave me confidence, However, I am writing this mail to you with heavy sorrow in my heart, This massage mighty come to you ...
by LegalBriefs
Sun Dec 02, 2018 6:59 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ca007845@gmail.com - Cecilia Alfonso
Replies: 1
Views: 321

ca007845@gmail.com - Cecilia Alfonso

Dear, I am Mrs. Cecilia Alfonso, I write to relate to my intention to use my money ($ 2.5 million dollars) for charity work in your country. I was married to late Mr. Bernardo Alfonso who was a contractor with the government before he died after a few days in the hospital. For charity, less privile...