Search found 34368 matches

by LegalBriefs
Sat May 25, 2024 4:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: stephensilva371@gmail.com - Stephen Silva
Replies: 0
Views: 13

stephensilva371@gmail.com - Stephen Silva

CONGRATULATIONS! Held a last meeting concerning your total fund $2.8M here in Central Bank for so long due to in enable to raise the needed Approval fee. After our past meeting the board of directors decided to help you out by sending a $25 Apple Itunes Card or Steam Wallet gift card directly to th...
by LegalBriefs
Sat May 25, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: bmo50185@gmail.com
Replies: 0
Views: 21

bmo50185@gmail.com

Pay attention to this very good news. I have very good news for you as your awaiting fund has been released through the Order of the President Joe Biden. Don't forget to send them your Whatsapp number or your cell number with your name and full address. So kindly contact this email address details ...
by LegalBriefs
Sat May 25, 2024 4:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: revfrsmartfrank@gmail.com - Fr. Smart Frank
Replies: 1
Views: 82

Re: revfrsmartfrank@gmail.com - Fr. Smart Frank

i'm Rev Frank i have an important message to discuss with you kindly contact me (revfrsmartfrank@gmail.com) for a matter that requires your urgent attention Best Regard, Fr Smart Frank Subject: Can i talk to You To: Recipients <info@tomita-dc.jp> From: Rev Frank <info@tomita-dc.jp> Date: Thu, 23 Ma...
by LegalBriefs
Sat May 25, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: uscustomservice102@hotmail.com - John Wagner
Replies: 1
Views: 20

Re: uscustomservice102@hotmail.com - John Wagner

Identical emails received from Reply-To: uscustomservice102@hotmail.com From: "U.S.Customs" <uscustom06@gmail.com> Date: Thu, 23 May 2024 23:26:26 -0700 Subject: Your Abandoned Consignment Box To: undisclosed-recipients:; Bcc: [REDACTED] and Reply-To: uscustomservice102@hotmail.com From: &...
by LegalBriefs
Sat May 25, 2024 4:46 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: patrictha.lawfirm2014@gmail.com - Patric Thabo
Replies: 2
Views: 163

Re: patrictha.lawfirm2014@gmail.com - Patric Thabo

Attn: Beneficiary We would like to inform you about the ongoing United Nations Remedy Program organized for Internet Fraud. Your information and other beneficiaries were taken on a random basis and presented to us as one of the victims of this malicious action. UN & WORLD BANK has agreed to ind...
by LegalBriefs
Fri May 24, 2024 4:45 am
Forum: Romance scams
Topic: alyona@stepnyak.com - Alyona
Replies: 0
Views: 25

alyona@stepnyak.com - Alyona

good morning! My name Alyona. I hope, that to you my photo. I search the man with whom my life to change to the best. I very much cheerful, opened and optimistical the girl. But I one now and I very much have got tired from it. So I have addressed in agency of acquaintances and have sent to you the...
by LegalBriefs
Fri May 24, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: haroldmays@caramail.com - Harold Mays
Replies: 0
Views: 12

haroldmays@caramail.com - Harold Mays

Hello, I would like to discuss something important with you that will be of monetary benefit to us. Kindly acknowledge this email so I can give you details. Thanks, Harold Mays Subject: Hi To: Recipients <cambiodatos@ifaes.com> From: Harold Mays <cambiodatos@ifaes.com> Date: Wed, 22 May 2024 23:04:...
by LegalBriefs
Fri May 24, 2024 4:44 am
Forum: Loan scams
Topic: infonibanco@gmail.com - Maccullum David
Replies: 0
Views: 14

infonibanco@gmail.com - Maccullum David

Hello, Do you need a loan?. We offer cheap and affordable Loan to individual and corporate firm. Our interest rates are also negotiable for cooperate entities. If interested, contact us. Regards, Maccullum David Maccullum D. LLC Subject: Re: We offer cheap and affordable Loan To: Recipients <market...
by LegalBriefs
Fri May 24, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: hon.olukayode.ariwoola.ng@gmail.com - Justice Olukayode Ariwoola
Replies: 1
Views: 69

Re: hon.olukayode.ariwoola.ng@gmail.com - Justice Olukayode Ariwoola

Dear Sir ( SALAMU- ALAIKUM) NEW PAYMENT METHOD APPROVED This is to inform you that in the course of my investigation as director of the payment verification / implementation committee, I came across your name as an unpaid fund beneficiary in the record of the Central Bank of Nigeria and other banks...
by LegalBriefs
Fri May 24, 2024 4:43 am
Forum: Scams targeting businesses
Topic: skye.phillips.1@hotmail.com - Skye Phillips
Replies: 0
Views: 19

skye.phillips.1@hotmail.com - Skye Phillips

Dear, Good Morning We can help you to develop Mobile App for your business. We have specializing in Iphone & Ipad Apps, Android Apps...etc. Why us- • Real time Live Code Tracking • 24*7 Live Support/Testing and many more... Let me know your full requirements so that we can send you all details ...