Search found 34305 matches

by LegalBriefs
Fri Dec 07, 2018 4:30 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jamesuche2010@yahoo.com - James Uche
Replies: 1
Views: 254

jamesuche2010@yahoo.com - James Uche

Hello Friend, I want to thank you for your past effort. I understand that your hands were tied that was why you could not afford to assist me to the fullest in transferring the funds, do not worry, I have succeeded, the money has been transferred into the account provided by a newly found friend of...
by LegalBriefs
Fri Dec 07, 2018 4:30 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bricsnewdvelopmentbk001@outlook.com
Replies: 0
Views: 237

bricsnewdvelopmentbk001@outlook.com

Dear Beneficiary. We are BRICS 5 states , we write to let you know that your email has won our funding program ,which was selected by the Inter-Ministerial Committee on the BRICS Summit. We presently working tirelessly with BRICS,in Conjunction with 5states of nations,Brazil, Russia, China, India a...
by LegalBriefs
Fri Dec 07, 2018 4:29 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: josephzack965@gmail.com - James Anthony
Replies: 0
Views: 214

josephzack965@gmail.com - James Anthony

WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION" ATTENTION Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be ...
by LegalBriefs
Fri Dec 07, 2018 4:28 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sadiqalman028@yahoo.com - Dr Sadiq Alman
Replies: 0
Views: 229

sadiqalman028@yahoo.com - Dr Sadiq Alman

FDIC Home - Federal Deposit Insurance Corporation: Insuring America's Future FEDERAL DEPOSIT INSURANCE (COVERED) ATM PAYMENT UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT. THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY FILE AND FOUND OUT T...
by LegalBriefs
Fri Dec 07, 2018 4:28 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: w.fbi@yandex.com - John White
Replies: 0
Views: 242

w.fbi@yandex.com - John White

FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/18 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigati...
by LegalBriefs
Fri Dec 07, 2018 4:27 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: js12017@naver.com
Replies: 0
Views: 223

js12017@naver.com

I have a business deal for you, contact me for more details To: [Redacted] Subject: Re: Hi X-PHP-Script: www.caymaninsulation.com/leafmailer.php for 197.211.63.74 Date: Tue, 4 Dec 2018 23:37:24 -0500 From: SM <sm12018@att.net> Reply-To: js12017@naver.com Orig IP: 197.211.63.74 | Orig ISP: Globacom-...
by LegalBriefs
Fri Dec 07, 2018 4:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mr.john.peck2010@gmail.com - John Peck
Replies: 2
Views: 611

mr.john.peck2010@gmail.com - John Peck

Attention Beneficiary Email ID, I am Mr. Ricardh Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/ I just started international chari...
by LegalBriefs
Fri Dec 07, 2018 4:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrs.evarose468@gmail.com - Eva Rose
Replies: 0
Views: 206

mrs.evarose468@gmail.com - Eva Rose

Greetings, I am Miss,Eva ROSE, a banker i need your assistance Greetings, I am Miss.Eva ROSE. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this com...
by LegalBriefs
Fri Dec 07, 2018 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: swiftwiredeptxxxdpt@gmail.com - Benjamin Ekeson
Replies: 1
Views: 250

swiftwiredeptxxxdpt@gmail.com - Benjamin Ekeson

Attention: Beneficiary, Sir Your Urgent attention to This Bank account details below as its need to be confirm from you before it can be approve for the payment it was send by someone claims to be your partner from America ,confirmation for this message needed very urgent,This funds is about to be ...
by LegalBriefs
Fri Dec 07, 2018 4:24 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: federalbureau53@aol.com - Jimmy Anderson
Replies: 1
Views: 221

federalbureau53@aol.com - Jimmy Anderson

Dear Client, I wish to inform you that the West Africa Monetary Agency have earlier re-called your Fund totally sum of ($5billion) five billion U.S dollars from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not gett...