Search found 34025 matches

by LegalBriefs
Fri Mar 29, 2019 4:37 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: homelandmanagement322@gmail.com - Oluwa Frank
Replies: 0
Views: 86

homelandmanagement322@gmail.com - Oluwa Frank

The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank. Ref: U.N/WBO/042UK/2018. Congratulations, you may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few da...
by LegalBriefs
Fri Mar 29, 2019 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mohamedmansourprivate@gmail.com - Mohamed Mansour
Replies: 1
Views: 504

Re: mohamedmansourprivate@gmail.com - Mohamed Mansour

Hello my Friend, How are you today and how is your family? My name is Mohamed Mansour from Egypt , I just went through your profile while searching for investment opportunities in your area / country, and I really enthusiastic and decided to contact you. Am an Egyptian Businessman / Politician and ...
by LegalBriefs
Fri Mar 29, 2019 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: customer-care77@outlook.com - Dr. Sandra Wilkerson
Replies: 0
Views: 166

customer-care77@outlook.com - Dr. Sandra Wilkerson

Attention: Fund Beneficiary The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim’s list. UBA BANK has been mandated by the IMF to transfer you USD$2,500,000.00 via online bank Transfer. You are advised to contact the UNCC Cla...
by LegalBriefs
Fri Mar 29, 2019 4:34 am
Forum: Lottery scams
Topic: ericm3844@gmail.com - Rev. Eric Moore
Replies: 0
Views: 167

ericm3844@gmail.com - Rev. Eric Moore

BMW of North America, LLC 300 Chestnut Ridge Road. Woodcliff Lake, NJ 07677-7731 United States of America NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear Win...
by LegalBriefs
Fri Mar 29, 2019 4:34 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sisteranna.petrova@gmail.com - Anna Petrova
Replies: 0
Views: 87

sisteranna.petrova@gmail.com - Anna Petrova

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL PACKAGE DELIVERY NOTIFICATION Your package worth the total sum of $2,200,000 United State Dollar in an ATM CARD is here in our office.It was deposited to this office by the United Nations {HEAD CONSULTANT} saying...
by LegalBriefs
Fri Mar 29, 2019 4:33 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jpe4905@gmail.com - John E. Peck
Replies: 0
Views: 110

jpe4905@gmail.com - John E. Peck

Attention Beneficiary Email ID, I am Mr. Richard Wahl the current winner of $533 million in Mega Millions jackpot on march 30th 2018 Draw, I'm donating to 7 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of char...
by LegalBriefs
Fri Mar 29, 2019 4:33 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: benanderson735@gmail.com - Ben Anderson
Replies: 2
Views: 160

Re: benanderson735@gmail.com - Ben Anderson

Western Union Inside UBA Bank Nigeria. Address: Plot 697, Amodu Tijani Street, Lagos Island, Lagos, Nigeria Phone +2349050933061 Dear Beneficiary, I write to inform you that we have already sent you $2,000 dollars through Western union as we have been given the mandate to transfer your long awaited...
by LegalBriefs
Fri Mar 29, 2019 4:33 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: banlkwiretransfer@outlook.com - Vincent Robert
Replies: 2
Views: 199

Re: banlkwiretransfer@outlook.com - James J. Clinton

Attention Please. Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider ...
by LegalBriefs
Fri Mar 29, 2019 4:32 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: banktrsanfer33@gmail.com - Dr. Uzoka Kennedy
Replies: 0
Views: 77

banktrsanfer33@gmail.com - Dr. Uzoka Kennedy

UBA UNITED BANK FOR AFRICA BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. Attention: .I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail due to we are busy attending others customs. This is to confirm to you that we have received an ...
by LegalBriefs
Fri Mar 29, 2019 4:32 am
Forum: Lottery scams
Topic: barrwillipeters@yahoo.co.jp - Chang Williams Peter
Replies: 0
Views: 159

barrwillipeters@yahoo.co.jp - Chang Williams Peter

ONGRATULATIONS!! For More Information Visit our website http://www.glo.or.th YOU WON 1,500,000.00 UNITED STATE DOLLARS!!! Dear Lucky Winner, We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be g...