Search found 34168 matches

by LegalBriefs
Mon Dec 03, 2018 4:30 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ollo7857@aol.com - Mark A. Milley
Replies: 0
Views: 304

ollo7857@aol.com - Mark A. Milley

Attention Please: This is Mr. Mark A. Milley a former US Army Contractor presently working as the Assistant Director Inspection Unit of George Bush Intercontinental Airport USA. Thanks for your quick responds however I wrote you an email yesterday over an abandoned shipment left by a diplomat from ...
by LegalBriefs
Mon Dec 03, 2018 4:29 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: 1330594139@qq.com - Paul Lewis
Replies: 0
Views: 304

1330594139@qq.com - Paul Lewis

United Nation Representative Office Cotonou - Benin Republic. Address : B.P 8988 Sikokji Telephone ☎: +229 6756689 Attention dear , This is to inform you that you are among those beneficiaries. The prize is for those that lost their money in the hands of fraud stars. The sum of $5.3 Million United ...
by LegalBriefs
Mon Dec 03, 2018 4:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: davidppaul20@gmail.com - David Paul
Replies: 0
Views: 360

davidppaul20@gmail.com - David Paul

Greetings to you, I know this will come to you as a surprise because you do not know me. I am Mr. David Paul a British citizen, but I worked with shell Petroleum Company . I got your contact in my search for an honest person and someone i could trust for a good business venture. I want you to help ...
by LegalBriefs
Mon Dec 03, 2018 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jamespotts612@gmail.com - Frank Mba
Replies: 0
Views: 313

jamespotts612@gmail.com - Frank Mba

Attn: Beneficiary, RE: REMINDER OF ATM DEBIT CARD RECOVERY I am contacting you personally to notify you of our discovery concerning your diverted ATM DEBIT card that we recovered. Grt back to me if you want us to re-dispatch back to you. Frank Mba (A.C.P) Force Public Relation Office Received: from...
by LegalBriefs
Mon Dec 03, 2018 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: otreasury@yahoo.com - Steven Terner Mnuchin
Replies: 0
Views: 404

otreasury@yahoo.com - Steven Terner Mnuchin

Hello Dear!!! This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release som...
by LegalBriefs
Mon Dec 03, 2018 4:24 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: lyontrade@hotmail.com - Berkly Morgan
Replies: 0
Views: 422

lyontrade@hotmail.com - Berkly Morgan

Dear [Redacted] My name is Berkly Morgan from Sierra Leon. I am sending this email to you in confidence having gone through your very comprehensive profile which motivated and granted me this great opportunity to contact you in request for your professional assistance. In this regard, my sister (Ja...
by LegalBriefs
Mon Dec 03, 2018 4:23 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: customerkareservice123@gmail.com - Dr. Mrs Melissa Johnson
Replies: 0
Views: 370

customerkareservice123@gmail.com - Dr. Mrs Melissa Johnson

Your Fifteen Million Five Hundred Thousand United State Dollars ($15.5M) have been transfer online directly into your designated bank account, So click this link below to verify and confirm that your transfer is online here with us today. Click the link below and view your transfer online awaiting ...
by LegalBriefs
Mon Dec 03, 2018 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dispatchofficer008@gmail.com - Richard Howard
Replies: 1
Views: 621

Re: dispatchofficer008@gmail.com - Richard Howard

DRT AIRPORT SECURITY Del Rio International Airport(DRT) 1104 W 10th St, Del Rio, TX 78840, United States ATTENTION: Notice On Your Consignment Box Reg: JG1N8875BS. Today we discovered an abandoned metal box with reg;JG1N8875BS originally scheduled to be delivered to you by the agency (International...
by LegalBriefs
Mon Dec 03, 2018 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: henrysmit343@gmail.com - Henry Smith
Replies: 1
Views: 252

henrysmit343@gmail.com - Henry Smith

DEAR VALUED CUSTOMER, I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY Mr. JOHN DAVIS WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM THE PACKAGE OF YOUR FINDS AS YOUR NEXT OF KIN. HE SAID THA...
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...