Search found 34096 matches

by LegalBriefs
Tue Dec 11, 2018 7:29 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: alhajidrusmangaladimabanker4me@yahoo.com - Dr. Usman Galadima
Replies: 1
Views: 195

alhajidrusmangaladimabanker4me@yahoo.com - Dr. Usman Galadima

Attention: Sir/Madam I am Alhaji Dr. Usman Galadima, Senior Accountant & the Auditor General Manager of a well known bank here in ,Federal Republic of Benin. It is my wish to solicite your assistance in a business deal where this money can be shared between us in the ratio of 50/50% if you agre...
by LegalBriefs
Tue Dec 11, 2018 7:25 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mejameswillams01@aol.com - James William
Replies: 0
Views: 196

mejameswillams01@aol.com - James William

Dr. Mrs. Claudia Michaels Head Officer-in-Charge, Administrative Service Inspection Agency, Fort Lauderdale–Hollywood International Airport, USA Dear owner I am Dr. Mrs. Claudia Michaels Head Officer-in-Charge, Administrative Service Inspection Agency Fort Lauderdale–Hollywood International Airport...
by LegalBriefs
Tue Dec 11, 2018 7:24 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: the.trustees1@consultant.com
Replies: 1
Views: 198

the.trustees1@consultant.com

We have sent several unreplied messages to you on this matter. I am making a final attempt to reach you as regards the estate of Late George Brumley, you were made one of the beneficiaries of his estate. Do get back to me at your earliest convenience. Received: from [198.251.72.181] Subject: Hello ...
by LegalBriefs
Tue Dec 11, 2018 7:24 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: brianmoynihan36@yahoo.com - Brian T. Moynihan
Replies: 0
Views: 188

brianmoynihan36@yahoo.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
Tue Dec 11, 2018 7:23 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: upsdeliverycompany62@gmail.com - Daniel Osborne
Replies: 0
Views: 202

upsdeliverycompany62@gmail.com - Daniel Osborne

ATTENTION: YOUR URGENT REPLY IS NEEDED. Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $4.9 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Beni...
by LegalBriefs
Tue Dec 11, 2018 7:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: rosaamaya657@gmail.com - Rosa Amaya
Replies: 0
Views: 173

rosaamaya657@gmail.com - Rosa Amaya

Dear Friend, I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I wish to establish an investment in your country, I have about 10.6 million US Dollars to sponsor this investment and we could collaborate in if you don't mind? Ki...
by LegalBriefs
Tue Dec 11, 2018 7:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: globalwealth@globalwealthadvisors.nl - Mr Millard
Replies: 2
Views: 332

globalwealth@globalwealthadvisors.nl - Mr Millard

THERE IS SERIOUS PROGRESS TO MOVE THE FUNDS TO YOU IN CASH VIA SPECIAL AGENT TO UPDATE YOU I HAVE BEEN SERIOUSLY WORKING ON THE OPTIONS OF THE FUNDS TO YOU, THE STATUTORY LEGALIZATION PROCESSES OF CLEARANCE IS BEING A HARD TASK WHICH THE AGENT IS HANDLING AND HE IS VERY RELIABLE. THE OPTION IS THAT...
by LegalBriefs
Tue Dec 11, 2018 7:19 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dhloffice2233@gmail.com - Mark Walter
Replies: 0
Views: 194

dhloffice2233@gmail.com - Mark Walter

Hello greetings from Dhl special delivery company, I am regarding you about a check of $(2.5 millions dollars and your 7 series BMW 2018 car, We have sent an email many times which we don't know if anyone is on your email so you have to get back to me with your current email and home address so tha...
by LegalBriefs
Tue Dec 11, 2018 7:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: homelandsecuri07@gmail.com - Janet Napolitano
Replies: 0
Views: 186

homelandsecuri07@gmail.com - Janet Napolitano

GOOD DAY TO YOU i hope this mail finds you in good spirit and in good health? because i am quite aware of your losses in the past years now, it may surprise you that i am also aware of your consignment boxes pursuit in Benin Ghana Togo Nigeria Spain France Malaysia Indonesia china and Korea .my nam...
by LegalBriefs
Tue Dec 11, 2018 7:13 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: alainekamba1@gmail.com - Alaine Kamba
Replies: 1
Views: 355

alainekamba1@gmail.com - Alaine Kamba

Dear, My name is Mr Alaine Kamba, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belon...