Search found 34305 matches

by LegalBriefs
Fri Dec 14, 2018 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: royalcanada@onet.pl - David I Mckay
Replies: 2
Views: 251

Re: royalcanada@onet.pl - David I Mckay

Dear Customer! This is to inform you that a Lottery Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected ...
by LegalBriefs
Fri Dec 14, 2018 4:39 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: lisareneeglover@gmail.com - Lisa Glover
Replies: 0
Views: 169

lisareneeglover@gmail.com - Lisa Glover

Attn please We are advised to transfer your approved funds with its accumulated interest amounting a total sum of (us$35,000,000.00 only) to you foreign bank. You are expected to acknowledge your receipt of this email update to us as soon as possible for more details on how this transfer will be ma...
by LegalBriefs
Fri Dec 14, 2018 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johnsonsirleaf3@gmail.com - Johnson Sirleaf
Replies: 1
Views: 191

johnsonsirleaf3@gmail.com - Johnson Sirleaf

Attn: [Redacted], I am Johnson Sirleaf , United Nations Special Envoy Department of Complaints Compliance Bureau. I am the chief inspector of the committee set up by the United Nations/International Monetary Organization to locate and recover funds hanging in different financial Institution all ove...
by LegalBriefs
Fri Dec 14, 2018 4:38 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: unitedstatesembassy@outlook.com - James Knight
Replies: 0
Views: 195

unitedstatesembassy@outlook.com - James Knight

FROM U.S AMBASSADOR JAMES A. KNIGHT. UNITED STATES AMBASSADOR TO BENIN REPUBLIC /01 BP. 201 EMBASSY SUIT COTONOU, REPUBLIC DU BENIN ATTENTION ; HOW ARE YOU AND YOUR FAMILY TODAY? I HOPE YOU ARE ALL FINE BY THE GRACE OF ALMIGHTY GOD. I AM HON. JAMES KNIGHT, THE UNITED STATES AMBASSADOR TO BENIN REPU...
by LegalBriefs
Fri Dec 14, 2018 4:37 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: hsbcoffshorebanking@citromail.hu - Richard M. Steven
Replies: 1
Views: 239

Re: hsbcoffshorebanking@citromail.hu - Richard M. Steven

HSBC Offshore Banking 8 Canada Square, London E14 5HQ, United Kingdom. Attention: Beneficiary , The management of this financial institution writes to now notify you that today being the 13th day of December 2018, the British Government Finance Authorities have commenced with the Termination proces...
by LegalBriefs
Fri Dec 14, 2018 4:37 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: diplomaticmarkwilliams@gmail.com - Mark A Williams
Replies: 0
Views: 147

diplomaticmarkwilliams@gmail.com - Mark A Williams

I'm diplomatic agent Mr Mark A Williams, i have been trying to reach you on your email about four hours now, just to inform you about my successful arrival in Atlantic city international airport new jersey, with your ATM card package. which i have been instructed by DHL express courier company to b...
by LegalBriefs
Fri Dec 14, 2018 4:36 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: lawrencepeter777@citromail.hu - Lawrence Peter
Replies: 0
Views: 187

lawrencepeter777@citromail.hu - Lawrence Peter

Hello Good Friend It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new part...
by LegalBriefs
Fri Dec 14, 2018 4:36 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: janetylovep@gmail.com - Janet Mulkeey
Replies: 0
Views: 160

janetylovep@gmail.com - Janet Mulkeey

hello my dear good people of life,please this is no scam nor spam i am ms Janet mulkeey A from united states.i am writing you from my sick hospital bed,i was married to a wealthy cocoa exporter man called Mr Vincent Akach in coted African , but was killed by his family.unfortunately for us we have ...
by LegalBriefs
Fri Dec 14, 2018 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mr.ukaa@yahoo.com - James Ukaa
Replies: 0
Views: 167

mr.ukaa@yahoo.com - James Ukaa

From The Head Of Operations On Foreign Contractors Payment Central Bank Of Nigeria(CBN) . ATTN:Sir. RE: WAIVER ON YOUR FEE Be informed that all the fees you are supposed to pay before receiving your contract/inheritance fund have been waived off by the presidency,What you need to pay for is the pro...
by LegalBriefs
Fri Dec 14, 2018 4:34 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: w.dhlourier@hotmail.com - DHL
Replies: 0
Views: 189

w.dhlourier@hotmail.com - DHL

ATTENTION TO THIS, Attn My Dear Friend , We will like you to know that your Fund $2.5Million dollars has been release to you by the UNITED NATION OFFICE Benin Republic With President ( Patrice Talon in Conjunction With the FBI AND CIA to release the sad amount to you. I have paid the fee for your c...