Search found 34234 matches

by LegalBriefs
Mon Dec 17, 2018 6:57 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: info@ubabenn.com - Tall Evelyne
Replies: 0
Views: 160

info@ubabenn.com - Tall Evelyne

Attn: This is official notice to you that your (ATM MASTER CARD worth OF $2,5MILLION USD) which was sent for over one month now was returned. I know that you have been waiting for the arrival of your Consignment since, it is unfortunate that it was returned this week due to wrong address which was ...
by LegalBriefs
Mon Dec 17, 2018 6:55 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officenotificationw@gmail.com - George Wakahiu
Replies: 1
Views: 257

Re: officenotificationw@gmail.com - William C. Dudley

Federal Reserve Bank New York Date: We Have On 1st June, 2018. Ref.: Payment Release Update. Foreign payment allocation security code (US/A84PRFGN2018) Attention and Greetings I want to inform you that your compensation fund Payment File was brought to my desk today here in Federal Reserve Bank NY ...
by LegalBriefs
Mon Dec 17, 2018 6:54 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: state_office@aol.com - Michael Richard Pompeo
Replies: 0
Views: 160

state_office@aol.com - Michael Richard Pompeo

State Department 2201 C Street NW Washington, DC 20520. Dear Beneficiary, Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that after our investigation...
by LegalBriefs
Mon Dec 17, 2018 6:52 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dj8029276@gmail.com - Donald Jackson
Replies: 1
Views: 241

dj8029276@gmail.com - Donald Jackson

Director International Monetary Fund (IMF) Attention: Email ID Owner RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF . The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. tnis has been fully mandated by the I...
by LegalBriefs
Mon Dec 17, 2018 6:51 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: barr.mcato@gmail.com - Mark Cato
Replies: 0
Views: 181

barr.mcato@gmail.com - Mark Cato

From the Desk of Barrister MARK CATO, Dear Friend, With all due respect,I am barrister Mark Cato, I am Personal attorney and financial adviser to late engineer Mr.Buna Walter, who was a contractor and Chain Supply Management with West Africa National Petroleum Cooperation Company. My client was amo...
by LegalBriefs
Mon Dec 17, 2018 6:50 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: surrogatecourt@nycmail.com - Stan L. Pritzker
Replies: 0
Views: 164

surrogatecourt@nycmail.com - Stan L. Pritzker

FROM THE WASHINGTON SUPREME COURT OF JUSTICE 4TH DISTRICT NY (WashingtonSurrogate@nycourts.gov) ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS. Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to le...
by LegalBriefs
Mon Dec 17, 2018 6:49 am
Forum: Loan scams
Topic: loansservices3@gmail.com - Susan Lindergaard
Replies: 0
Views: 598

loansservices3@gmail.com - Susan Lindergaard

Are you in need of urgent loan and have no where to turn to? Do you want to loan credit to increase your business efficiency and have been turned down by many banks due to high interest rates and values? If you are looking for a way to clean your finances, expand their business, pay off debt, do yo...
by LegalBriefs
Sun Dec 16, 2018 4:11 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: missjanvivian@gmail.com - Mrs Janvivian
Replies: 0
Views: 172

missjanvivian@gmail.com - Mrs Janvivian

ATM DEPARTMENT PAYMENT CENTER OFFICE Congratulations Beneficiary 2018, SCAMMED VICTIM COMPENSATION FUND FROM FEDERAL REPUBLIC OF NIGERIA. [U.B.A-BANK NIGERIA] On behalf of the trustees of the Access- bank and United Nation, I once again try to notify you as my earlier message was returned undeliver...
by LegalBriefs
Sun Dec 16, 2018 4:10 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: rdouglasdesk01@gmail.com - Rev Jerry Douglas
Replies: 0
Views: 154

rdouglasdesk01@gmail.com - Rev Jerry Douglas

ear Beneficiary, FROM UNITED NATIONS, we wish to notify you as a beneficiary of $7.5million USD in compensation from International Monetary Fund (IMF) European cooperate Office have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin ,Su...
by LegalBriefs
Sun Dec 16, 2018 4:07 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: usdcc5@gmail.com - Martin Jones
Replies: 0
Views: 178

usdcc5@gmail.com - Martin Jones

My dear, How are you today, Please pardon me for this unsolicited communique. I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested ...