Search found 34173 matches

by LegalBriefs
Wed Dec 05, 2018 4:28 am
Forum: Loan scams
Topic: amrithasankar2@aim.com
Replies: 0
Views: 542

amrithasankar2@aim.com

Apply for a loan at 2% reply to this Email for more Info Received: from [100.65.5.68] (unknown [223.225.7.244]) Subject: Quick Loans To: Recipients <marcela.seixas@ufpe.br> From: Loans Service <marcela.seixas@ufpe.br> Date: Tue, 04 Dec 2018 15:17:14 +0530 Reply-To: amrithasankar2@aim.com Orig IP: 2...
by LegalBriefs
Wed Dec 05, 2018 4:28 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: svetlana1125@hotmail.com - Svetlana James
Replies: 0
Views: 313

svetlana1125@hotmail.com - Svetlana James

United Parcel Service (UPS) Address:12 Atlanta GA Country United State Of America State Zip Code (404) Type of Business Business Services / Office Services Transportation / Distribution Services Media & Communication Services/Delivery Services Website- www.UPS.com Attn Dear Owner of This File, ...
by LegalBriefs
Wed Dec 05, 2018 4:27 am
Forum: Online selling and auction scams
Topic: sales@marukirentals.jp - Maruki Trading & Rentals LLC
Replies: 5
Views: 3551

sales@marukirentals.jp - Maruki Trading & Rentals LLC

Dear All, Please find the followings: Caterpillar Dozer Model: D6R-2 Serial No. BPP00099 Hour: 4,768 Year: 2004 LGP, S/Tilt, Cabin, Air Con Price JPY4,600,000 FOB Japan. Caterpillar Excavator Model: 320D Serial No. BWZ05713 Hour: 6,790 Year: 2011 STD Bucket, Multi, Arm Crane Price JPY6,000,000 FOB ...
by LegalBriefs
Wed Dec 05, 2018 4:26 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: www.usbanktx@accountant.com - US Bank
Replies: 0
Views: 301

www.usbanktx@accountant.com - US Bank

Ministry of Finance (United Kingdom) 130 Dufferin Avenue, Suite 400 London ON N6A 6G8 +44 797 832 969 Attn:Hon Beneficiary, By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South Afri...
by LegalBriefs
Wed Dec 05, 2018 4:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: banofamerica091@hotmail.com - Brian T. Moynihan
Replies: 5
Views: 402

banofamerica091@hotmail.com - Brian T. Moynihan

Attn: Online Beneficiary, Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my ...
by LegalBriefs
Wed Dec 05, 2018 4:24 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officenotificationw@gmail.com - George Wakahiu
Replies: 1
Views: 254

officenotificationw@gmail.com - George Wakahiu

To the Attention of the above Email account owner, The East Africa Monetary Agency have earlier re-called your Fund totally sum of $3.5Million USD from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to ye...
by LegalBriefs
Wed Dec 05, 2018 4:23 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: moneyg743@gmail.com - James Anthony
Replies: 1
Views: 395

Re: moneyg743@gmail.com - John Williams

ATTENTION BENEFICIARY YOUR PAYMENT IS READY TRACK MTCN: 3437440070 I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via western union by the Ministry of Fi...
by LegalBriefs
Wed Dec 05, 2018 4:22 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ministryoffinance.90@yahoo.com - Boni Roger
Replies: 1
Views: 396

Re: ministryoffinance.90@yahoo.com - Boni Roger

WELCOME TO WESTERN UNION MONEY TRANSFER LOCATION BENIN REPUBLIC ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU REPUBLIC OF BENIN WEST AFRICA E-MAIL { ministryoffinance.90@yahoo.com DATE: 3/12/2018 Attention Dear Esteemed Customer [Redacted]...Thank you for your email and for your information Unfor...
by LegalBriefs
Wed Dec 05, 2018 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: operation.department6@gmail.com - Amine Mati
Replies: 1
Views: 379

Re: operation.department6@gmail.com - Amine Mati

FROM IMF OFFICE ABUJA NIGERIA. Director:Amine Mati No,9 Hon.Justice Mohammed Bello St. Asokoro Abuja Nigeria. Email: operation.department6@gmail.com Tel: +(23481 7079 8660 Dear Friend, My name is Amine Mati, The IMF Director Abuja Nigeria I want to inform you Personally, that your funds payment fil...
by LegalBriefs
Tue Dec 04, 2018 7:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrdosfoster@gmail.com - Don Foster
Replies: 2
Views: 378

mrdosfoster@gmail.com - Don Foster

Attention My Friend I hope this letter finds you well. If you can handle the experiment as shown in the Attached Video we will work together for future benefits. First and foremost, I will send $50,000.00 [Fifty Thousand-USD] worth of the attached "GREENISH CARDS” to your address for cleaning ...