Search found 34378 matches

by LegalBriefs
Fri May 24, 2024 4:43 am
Forum: Scams targeting businesses
Topic: rafaelorlando72g@gmail.com
Replies: 0
Views: 20

rafaelorlando72g@gmail.com

Hi, [REDACTED] We are Mobile App Company and I work with 50+experienced IT professionals who are into:- (1) Handyman App (6) Taxi App (2) Entertainment App (7) Cleaning App (3) Shopping App (8) Educational App (4) Hospital App (9) Fitness App (5) Real Estate App (10) Video Editing Apps IPhone and i...
by LegalBriefs
Fri May 24, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrslindasolomon@gmail.com - Linda Solomon
Replies: 6
Views: 501

Re: mrslindasolomon@gmail.com - Linda Solomon

This is Mrs Linda Solomon , the U.S Postmaster General. I want to bring to your Notice that, on my routine Monthly investigation of every USPS And DHL Office visiting, i discovered an abandoned Parcel containing an ATM Card worth of IS ($4, 800,000,USD) in one of our offices. And when i made inquir...
by LegalBriefs
Fri May 24, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsannac9@gmail.com - Anna Cooper
Replies: 0
Views: 25

mrsannac9@gmail.com - Anna Cooper

Do view the attached document for details of the inheritance and reply. Regards, Mrs.Anna Cooper Email:mrsannac9@gmail.com Hello Dear, I am Mrs Anna Cooper, from Australia, lived in South Africa for 20years and London United Kingdom, a widow to late Dr Andrew Cooper. I am 80 years old and presently...
by LegalBriefs
Fri May 24, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: albeltolopez100@gmail.com - Alberto Gomzalez Lopez
Replies: 0
Views: 30

albeltolopez100@gmail.com - Alberto Gomzalez Lopez

Hello, Please, kindly get in contact with me sequel to my proposal letter to you earlier today, it happened to be the same Sur name with you, pls confirm THANKS ALBERTO GOMZALEZ LOPEZ Email: albeltolopez100@gmail.com Reply-To: gonzalezlopezalberto826@gmail.com From: from ALBERTO <johanss2022@gmail....
by LegalBriefs
Fri May 24, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: carmelahayez2u@gmail.com - Jennifer Sinclaire
Replies: 0
Views: 16

carmelahayez2u@gmail.com - Jennifer Sinclaire

I've got a charity proposition to entrust you with

Code: Select all

From: Jennifer Sinclaire <jsinclaire@sd46.bc.ca>
Subject: Hi
Date: Thu, 23 May 2024 15:09:22 +0000
Reply-To: "carmelahayez2u@gmail.com" <carmelahayez2u@gmail.com>
To: Undisclosed recipients:;
by LegalBriefs
Fri May 24, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: maviswanzyck61@gmail.com - Mavis Wanzyck
Replies: 2
Views: 761

Re: maviswanzyck61@gmail.com - Mavis Wanzyck

Dear friend, I am Mrs. Mavis Wanczyk, the winner of the $758 million Powerball jackpot. I'm giving away to 5 random people which include you. If you receive this email, your email was selected after the ball was spun. I have given away most of my wealth to a number of charities and organizations he...
by LegalBriefs
Fri May 24, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: file60231@gmail.com - Giacomo De Giorgi
Replies: 0
Views: 19

file60231@gmail.com - Giacomo De Giorgi

Dear Scam victim, This is National Crime Investigation Center USA. In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years from all banks worldwide. We have come across your contact details and records with one of these Banks. In view of t...
by LegalBriefs
Fri May 24, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: federalbureauofinvestigate111@gmail.com - Andrew McCabe
Replies: 0
Views: 23

federalbureauofinvestigate111@gmail.com - Andrew McCabe

FBI HEADQUARTER ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.USA FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attn We discovered this morning that you have been making fore...
by LegalBriefs
Fri May 24, 2024 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: chrislucas17@vivaldi.net - Chris Lucas
Replies: 1
Views: 69

Re: chrislucas17@vivaldi.net - Chris Lucas

Hello and Congratulations!!! This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam victims. Upon due verifica...
by LegalBriefs
Fri May 24, 2024 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: uscustomservice102@hotmail.com - John Wagner
Replies: 1
Views: 38

uscustomservice102@hotmail.com - John Wagner

Attention Beneficiary We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were ask...