Search found 34269 matches

by LegalBriefs
Wed Dec 19, 2018 4:51 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: filegroup@outlookpro.net - Albert Essien
Replies: 0
Views: 190

filegroup@outlookpro.net - Albert Essien

Sir/Madam, It is our pleasure to inform you that your eluded Grant with approved Ref: No. NCL/701/W36 is now settled and your payment file has been submitted to our off-shore European Intermediary Bank to carry out the transfer of your $3,800,000.00. Mr. Albert Essien of (BOA) will give you more de...
by LegalBriefs
Wed Dec 19, 2018 4:51 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: britishhighcomission13@gmail.com - Paul Fred
Replies: 2
Views: 212

britishhighcomission13@gmail.com - Paul Fred

BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Benin Republic. TEL: +229 94946118 Attention Beneficiary, The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and ot...
by LegalBriefs
Wed Dec 19, 2018 4:49 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: christopher.oechsli1@aol.com - Christopher Oeschsli
Replies: 1
Views: 358

christopher.oechsli1@aol.com - Christopher Oeschsli

Hello Lucky One My name is Christopher Oechsli, a philanthropist and the founder of The Christopher G. Oechsli Foundation , one of the largest private foundations in the world. I believe strongly in giving while living. I had one idea that never changed in my mind that you should use your wealth to...
by LegalBriefs
Wed Dec 19, 2018 4:49 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: www.robertwillieralph@outlook.com - Robert W. Ralph
Replies: 0
Views: 166

www.robertwillieralph@outlook.com - Robert W. Ralph

Attention Funds Owner , I am Mr. Robert Willie Ralph, Director ATM Payment Department, United State of America and the United Nations representative. This is to inform you that the New president of united states Donald John Trump United/ Nation Organization, World Bank assisted Program has instruct...
by LegalBriefs
Wed Dec 19, 2018 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: onsultantservice@yahoo.com - John W. Ashe
Replies: 2
Views: 381

Re: onsultantservice@yahoo.com - John W. Ashe

Attention! I am H. E. Ambassador John W. Ashe President General assembly of the United Nations and GO THROUGH MY WEBSITE TO READ MORE ABOUT ME http://www.un.org/en/ga/president/68/about/ I 'm contacting you by your email however; i feel it's best and more convenient for me to explain why i am conta...
by LegalBriefs
Wed Dec 19, 2018 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: michaeljfisher34@gmail.com - Reverend Michael J Fisher
Replies: 0
Views: 146

michaeljfisher34@gmail.com - Reverend Michael J Fisher

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
Wed Dec 19, 2018 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: unitedbankofafrica00@mail.com - Kennedy Uzoka
Replies: 0
Views: 133

unitedbankofafrica00@mail.com - Kennedy Uzoka

United Bank for Africa Plc AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS..57 MARINA P.O. BOX 2406 LAGOS NIGERIA This is the second notice we are sending to you in regards of your FUNDS, We notified you about this few weeks ago but we haven’t heard from you up till this moment, Get back to us as soon as ...
by LegalBriefs
Wed Dec 19, 2018 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ias.escrowaccounts@usa.com - Harrison Powell
Replies: 0
Views: 136

ias.escrowaccounts@usa.com - Harrison Powell

Dear Customer, Thank you for choosing the International Accreditation (IAS) Escrow Account Services. As our yearly offer, the IAS Executive Committee have declared "Annual Benefits of Up to US$1.8M for New IAS Escrow Account Holders". Apply Now and we will gladly assist you further. Kind ...
by LegalBriefs
Wed Dec 19, 2018 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paulsmithdiplo_headoffice@diplomats.com - Paul Smith
Replies: 0
Views: 132

paulsmithdiplo_headoffice@diplomats.com - Paul Smith

ATTENTION: FUND BENEFICIARY Hello how are you doing today. I wanted you to know that the your funds was released from United Kingdom and now in USA. It was carried by our diplomat Paul Smith and the funds is now in New-York at the present time. The funds are now lying with the diplomat who brought ...
by LegalBriefs
Wed Dec 19, 2018 4:44 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: washingtontrustbank8@gmail.com - Peter F. Stanton
Replies: 3
Views: 334

washingtontrustbank8@gmail.com - Peter F. Stanton

Are you aware that one Mrs Imelda William came to our office with the complete fees for needed Transfer Permit Certificate(TPC) from Office of Presidency United States here and with Source of Fund Certificate(SFC) from country of the Origin of your $200 million ....claiming that you sent her to com...