Search found 34258 matches

by LegalBriefs
Wed Dec 19, 2018 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mwalter936@gmail.com - Mary Walter
Replies: 1
Views: 283

mwalter936@gmail.com - Mary Walter

Hello My Dear. Please do not feel disturbed for contacting you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim walter who worked with Tunisia embassy ...
by LegalBriefs
Wed Dec 19, 2018 4:40 am
Forum: Loan scams
Topic: kacheah@gmail.com - K A Cheah
Replies: 0
Views: 561

kacheah@gmail.com - K A Cheah

STRICTLY PRIVATE & CONFIDENTIAL REQUEST REF:- INTERNATIONAL STRUCTURED LOW INTERESTS 2% P A PROJECT FUNDING 10 TO 20 YEARS TERM "ABSOLUTELY NO UPFRONT FEES & TAXES PAYMENTS" AS ALL FEES, INSURANCE WRAP PREMIUMS & TAXES CAN BE DEDUCTED FROM THE LOAN AMOUNT SURELY:- AMOUNT OF LO...
by LegalBriefs
Wed Dec 19, 2018 4:39 am
Forum: Loan scams
Topic: joanfelchloanhome@gmail.com - Armando Taylor
Replies: 0
Views: 526

joanfelchloanhome@gmail.com - Armando Taylor

LOAN UPDATE GOOD MORNING TO YOU AND YOUR FAMILY. I want to know if you are still in need of getting a loan from my company if yes let me know cause this is new year and we have to delete most info of clients who don't want to work with my company so all you have to do now is to get back to me ASAP ...
by LegalBriefs
Wed Dec 19, 2018 4:37 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: paymentfile18@gmail.com - David I Mckay
Replies: 18
Views: 2236

Re: paymentfile18@gmail.com - David I Mckay

Attention Customer, This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion 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 ...
by LegalBriefs
Wed Dec 19, 2018 4:35 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: westernunioncustomerservices@data-hl.com - Rev. John Collins
Replies: 0
Views: 146

westernunioncustomerservices@data-hl.com - Rev. John Collins

Dear Valuable Customer! Re: MERRY CHRISTMAS AND HAPPY NEW YEAR IN ADVANCE. This is to notify you about the latest development concerning all the pending payment that left in our Western Union custody which yours are inclusive, Besides you were given a bill of $250 in order to receive your payment o...
by LegalBriefs
Wed Dec 19, 2018 4:34 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ecobnkplc0000@gmail.com - Dr. Michael Collins
Replies: 4
Views: 405

ecobnkplc0000@gmail.com - Dr. Michael Collins

From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel: + 234 7013576747 Attn: Sir/Madam, Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporat...
by LegalBriefs
Wed Dec 19, 2018 4:33 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: danielmadung3@gmail.com - Rev. Daniel Madu
Replies: 1
Views: 296

danielmadung3@gmail.com - Rev. Daniel Madu

( I.M.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja REF:-XVGNN82010 Email: rev.danielmadu@presidency.com Tel: +2349066940973 Attn: Fund Owner, We are delegated from the International Monetary Fund in conjunction with the help of organization of Afric...
by LegalBriefs
Wed Dec 19, 2018 4:32 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: advsmithlee98@gmail.com- Smith Lee
Replies: 0
Views: 149

advsmithlee98@gmail.com- Smith Lee

FROM THE DESK OF SMITH LEE LAW CHAMBERS LEGAL SOLICITORS/PRIVATE 56 JALAN RAJA CHULAN KUALA LUMPUR MALAYSIA Attention Please, Your email address came up in a random draw conducted by my law firm, SMITH LEE Law Chambers in Kuala Lumpur Malaysia. My name is Advocate Smith Lee (Esq.) a personal attorn...
by LegalBriefs
Wed Dec 19, 2018 4:31 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: infoblankcard@engineer.com - Friedrich Leaumont
Replies: 0
Views: 168

infoblankcard@engineer.com - Friedrich Leaumont

Good Day, This may be in your spam due to the network server,i am Anne I would like to inform you or someone out there who needs money, as a universal ATM card has helped me which has dispersed both euros,dollars,pounds and any other local currency according to your country. I did have a low credit...
by LegalBriefs
Wed Dec 19, 2018 4:31 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: emekaemuwakz@gmail.com - Emeka Emuwa
Replies: 0
Views: 156

emekaemuwakz@gmail.com - Emeka Emuwa

Hello My Good Friend, I write to let you know the status of your funds, because it has been a while we hear from you and YOUR WINING compensation funds, still awaiting at Union Bank Plc., yesterday after federal executive meeting held in Aso Rock by federal house of senate stated, we agreed to comm...