Search found 34159 matches

by LegalBriefs
Mon Dec 03, 2018 4:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: godwinemefiele22222@gmail.com - Godwin Emefiele
Replies: 0
Views: 422

godwinemefiele22222@gmail.com - Godwin Emefiele

Beneficiary Email id owner. Greetings from the Central Bank of Nigeria Organization.This is to officially bring to your notice that The Online Banking Payment (CBN Bank Group Nigeria) I Godwin Emefiele Governor of the Central Bank of Nigeria has been given express instruction to credit the total su...
by LegalBriefs
Mon Dec 03, 2018 4:19 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsclaradavid@gmail.com - Clara David
Replies: 4
Views: 639

Re: 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
Mon Dec 03, 2018 4:19 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: crabbestevea@hotmail.com - Steve A Crabbe
Replies: 0
Views: 486

crabbestevea@hotmail.com - Steve A Crabbe

My name is Steve A Crabbe, I am contacting you in regards to a deceased client Eng. Nick B.Kennedy who was a contractor with AngloGold Ashanti Ghana. On June 2014; Mr.Nick was involved in an auto accident in Odumasi close to Konongo on the Kumasi-Accra road, Before his death, Mr.Nick had 1,200kg of...
by LegalBriefs
Mon Dec 03, 2018 4:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: generalpolice988@yahoo.com - Issac James
Replies: 0
Views: 418

generalpolice988@yahoo.com - Issac James

FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE NIGERIA REPUBLIC WEST AFRICA Mr.Issac James Email:(generalpolice988@yahoo.com) Attention : My name is Mr. Issac James the inspector general of police Benin Republic,This is to inform you that the government of this country B...
by LegalBriefs
Mon Dec 03, 2018 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: wubagency1@outlook.fr - Pastor Joseph Okwuss
Replies: 0
Views: 479

wubagency1@outlook.fr - Pastor Joseph Okwuss

Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but almitghy God decided the whole situations. Presently i'm in JAPAN for investment ...
by LegalBriefs
Mon Dec 03, 2018 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dhlcom5221@citromail.hu - Fred Johnson
Replies: 0
Views: 447

dhlcom5221@citromail.hu - Fred Johnson

HELLO! DEAR! GOOD NEWS TO YOU, Your ATM Card of $1.5 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $1.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where y...
by LegalBriefs
Mon Dec 03, 2018 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrfowen11@gmx.com - Frank Owen
Replies: 0
Views: 481

mrfowen11@gmx.com - Frank Owen

Good news for you today, The payment of 12.5 Million USD has been approved to be transferred into your bank account. This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details. Yours Faithfully, Mr. Frank Owen Received: from User ...
by LegalBriefs
Sun Dec 02, 2018 7:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bnkmericdept@gmail.com - Brian T. Moynihan
Replies: 2
Views: 277

bnkmericdept@gmail.com - Brian T. Moynihan

Home Locations Contact Us Help Sign In Attn: Sir, This is to inform you that bank of Africa has introduced your funds to our bank here in America to carry out your payment, Note Dr-OBI have as well been arrested for fraud. All you need to do is to make sure you get back to us so that we can play wa...
by LegalBriefs
Sun Dec 02, 2018 7:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: williamscaptpatrick673@gmail.com - Capt. Patrick Williams
Replies: 4
Views: 377

williamscaptpatrick673@gmail.com - Capt. Patrick Williams

Dear Beloved Friend, I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States l...
by LegalBriefs
Sun Dec 02, 2018 7:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jamestanko82@outlook.com - James Tanko
Replies: 0
Views: 478

jamestanko82@outlook.com - James Tanko

Seal of the Federal Bureau of Investigation OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION ...