Search found 34112 matches

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: 227

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: 236

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: 219

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: 603

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: 204

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: 237

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: 213

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...
by LegalBriefs
Fri Dec 07, 2018 4:23 am
Forum: Loan scams
Topic: djbloan@gmail.com
Replies: 0
Views: 518

djbloan@gmail.com

Are you in need of Business or personal loans? We offer all kinds of loans at 3% contact us today at djbloan@gmail.com. Full Name: Loan Amount: Duration: Phone Number: Country: Address: Contact us now at: djbloan@gmail.com Best Regards, Note: All replies should be forwarded to DJBLOAN@GMAIL.COM Rec...
by LegalBriefs
Fri Dec 07, 2018 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: patientpeterbankmanageruba.ng@yahoo.com - Tony O. Elumelu
Replies: 0
Views: 223

patientpeterbankmanageruba.ng@yahoo.com - Tony O. Elumelu

United Bank for Africa (UBA) Plc Bank Address Obafemiawolowo Road Block 17th Flat 10 Lagos, Nigeria Tel: +234-906-117-6190 E-MAIL:patientpeterbankmanageruba.ng@yahoo.com bank address obafemiawolowo road block 17th flat 10 lagos, Nigeria https://www.u.b.agroup.com/contact 5/12/2018 Dear Customer, I ...
by LegalBriefs
Fri Dec 07, 2018 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: swcs@administrativos.com - T Lee
Replies: 0
Views: 231

swcs@administrativos.com - T Lee

Dear friend, This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in saudi arabia for the purpose of investing my own share of the money.Meanwhile I didn't forget your past efforts and attempts in assisting me to move ...