Search found 34239 matches

by LegalBriefs
Fri May 10, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: officialpayment66@gmail.com - Brian Berger
Replies: 1
Views: 20

Re: officialpayment66@gmail.com - Brian Berger

From :DR MRS VALERIA AMOS Director World Bank International Dept 1818 H Street, NW USA Washington, DC 20433 Attn: ATM Master Card Beneficiary. Dear Beneficiary. This is to inform your officially that your ATM CARD worth $13.8million is dispatched from World Bank since Monday 25th Mar,2024 to CitiBa...
by LegalBriefs
Fri May 10, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: pncbankny2@gmail.com - William Demchak
Replies: 6
Views: 123

Re: pncbankny2@gmail.com - William Demchak

My Dear Beneficiary , I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you among the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried because I s...
by LegalBriefs
Fri May 10, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: updates@mail2diplomat.com - Yulia Kadulia
Replies: 0
Views: 3

updates@mail2diplomat.com - Yulia Kadulia

I understand we don't know each other yet but there is a serious proposal I want to discuss with you. Yulia Kadulia Subject: Hello Dear Friend To: Recipients <pcxgilmorewhse@pcx.com.ph> From: Yulia Kadulia <pcxgilmorewhse@pcx.com.ph> Date: Thu, 09 May 2024 13:11:45 -0800 Reply-To: updates@mail2dipl...
by LegalBriefs
Fri May 10, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrshennie22@gmail.com - Hennie Kusters
Replies: 0
Views: 2

mrshennie22@gmail.com - Hennie Kusters

You`re advised to contact Mrs. Hennie KUSTERS at her email for immediate delivery of your atm card to your doorstep. Her E-mail: (mrshennie22@gmail.com). Thank you for your maximum cooperation. From, National Savings & Investment (NS&I) HM Treasury - UK From: Xero Accounting <Pener89@gmx.de...
by LegalBriefs
Fri May 10, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: general.acute.care.hospitals@gmail.com - Nancy Jewish
Replies: 1
Views: 4

Re: general.acute.care.hospitals@gmail.com - Nancy Jewish

OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION IN CONJUNCTION WITH THE UNITED NATIONS REPUBLIC OF BENIN,COTONOU APPROVAL OF ACCRUED PAYMENTS VIA AUTOMATED TELLER MACHINE (ATM) Attn: With reference to the above stated subject matter,we wish to know if you were able to have a successful grip/rece...
by LegalBriefs
Fri May 10, 2024 4:40 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mariaclaiminc403@outlook.de - Maria Elisabeth Schaeffler
Replies: 0
Views: 1

mariaclaiminc403@outlook.de - Maria Elisabeth Schaeffler

Glückwunsch, Ihre E-Mail-Adresse wurde per Zufall ausgewählt, um eine Spende in Höhe von 4.500.000,00 Euro zu erhalten. Für weitere Informationen wenden Sie sich bitte an die unten aufgeführte E-Mail-Adresse. Senden Sie eine E-Mail an: mariaclaiminc403@outlook.de Herzlichste Grüße Maria Elisabeth S...
by LegalBriefs
Thu May 09, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: barrbenbruno@gmail.com - Ben Bruno
Replies: 2
Views: 70

Re: barrbenbruno@gmail.com - Ben Bruno

Dear Beneficiary, Are you alive or dead? We received several emails from one Mr. Garcia Charles Gilbert who narrated to us about the auto car accident you had two weeks ago. Mr. Garcia made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he...
by LegalBriefs
Thu May 09, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsnatalieaquinnahakimelfoundationo@usa.com - Natalie Aquinnah Akimel
Replies: 0
Views: 2

mrsnatalieaquinnahakimelfoundationo@usa.com - Natalie Aquinnah Akimel

Tisztelt e-mail tulajdonos! Kérjük, erősítse meg e-mailje tulajdonjogát. Egy elektronikus számítógépes Spin Ball sorsolás után véletlenszerűen választották ki, hogy 1 700 000 USD értékű adományt kapjon Natalie Aquinnah Akimelo Alapítványtól. További részletekért küldjön visszaigazoló e-mailt a mrsn...
by LegalBriefs
Thu May 09, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dajornandak20uk@gmail.com - Collen V. Kelapile
Replies: 0
Views: 2

dajornandak20uk@gmail.com - Collen V. Kelapile

Greetings, I am Ambassador Collen Vixen Kelapile, President of the United Nations Economic and Social Council. Further details about me can be found on the official United Nations website or via the link below; https://www.un.org/ecosoc/en/node/47665062 We noticed that you have been receiving numer...
by LegalBriefs
Thu May 09, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ptspetroleumtradingsolutiontoo@gmail.com - Azhekenov Nazarrizabekovich
Replies: 0
Views: 2

ptspetroleumtradingsolutiontoo@gmail.com - Azhekenov Nazarrizabekovich

Dear Sir/Ma We have Quality Qatar Products! Unlock access to EN590, JETA1, D6, PETCOKE, BITUMEN, UREA via our hassle-free CIF and FOB arrangements. Ports: Singapore, Rotterdam, and Houston. Feel free to ask for our SCO and more, Contact us by WhatsApp: +77786992563 Best regards. From: Azhekenov Naz...