Search found 34112 matches

by LegalBriefs
Fri Dec 07, 2018 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: globalaccesstransfer@mail-on.us - Michael White Osei
Replies: 0
Views: 223

globalaccesstransfer@mail-on.us - Michael White Osei

Dear Sir. Am contacting you in regard to your Bequest fund US$48,000,000.00 in our bank, Bank of Ghana that was order by the British / U.S.A government to credit to your account once we receive your Inheritance Certificate from the source of the funds. Yours Sincerely Michael White Osei Received: f...
by LegalBriefs
Fri Dec 07, 2018 4:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: christiann.obrien12@web.co.zw - Christian Obrien
Replies: 0
Views: 225

christiann.obrien12@web.co.zw - Christian Obrien

Urgent Attention: This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released US$10,500,000.00 U.S dollars into Federal Reserve Bank of new York in your name as the beneficiary,Deposit Reference Inheritance. The bank of Ni...
by LegalBriefs
Fri Dec 07, 2018 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: williamsclark1001@yahoo.com - William Clark
Replies: 0
Views: 234

williamsclark1001@yahoo.com - William Clark

Dear Friend, I am privileged to contact you on behalf of our client who is a politician and would Not want to be known as owner of the business in any part of the world, thats why we are seeking for you to have 100 % control of the investment in a means of expanding and relocating our business inte...
by LegalBriefs
Wed Dec 05, 2018 7:55 am
Forum: Gold scams
Topic: igbanugochukwuma@yahoo.com - Chukwuma Igbo
Replies: 0
Views: 476

igbanugochukwuma@yahoo.com - Chukwuma Igbo

SIR, DO YOU HAVE ANY GOLD BUYER? I GOT DETAILS FROM A BANKER IN ACCRA GHANA CONCERNING A 200 KG GOLD COLLATERAL.THE OWNER DEPOSITED IT WITH PRIVATE SAVE VAULT AND BORROWED THE SUM OF US$350,000. TO PAY BACK.BUT UNFORTUNATELY, HE COULD NOT MEET UP ON TIME.DO YOU HAVE A GOLD DEALER FRIEND. GET BACK T...
by LegalBriefs
Wed Dec 05, 2018 7:53 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: rev_paulkal_cvc_centralbanknigg@yahoo.com
Replies: 0
Views: 239

rev_paulkal_cvc_centralbanknigg@yahoo.com

OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA. PRESIDENTIAL ENTRANCE, SUIT A11 ASO ROCK VILLA, ABUJA/LAGOS ANNEX OFFICE DIRECT MOBILE NUMBER: + 234-909-019-0757 E-MAIL: rev_paulkal_cvc_centralbanknigg@yahoo.com From the Desk of:Rev Paul Kalu Contract Verification & payment Committee Sir,...
by LegalBriefs
Wed Dec 05, 2018 7:50 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: dbpc74a@gmail.com - Tedd Arnold Jr
Replies: 2
Views: 520

dbpc74a@gmail.com - Tedd Arnold Jr

MR.TEDD ARNOLD JR FINANCE DIRECTOR DEUTSCHE BANK TX 700 Louisiana St Suite 2400,Houston, TX 77002,USA. +1 (832) 639-4758 , +1 (832) 429-6594 Email: customercare@db.gtransbonus.online Email: dbpc74a@gmail.com Email: dbpc74b@gmail.com Sir, NOTICE NOTICE NOTICE FOR OUR DEUTSCHE BANK CLOSING FOR XMAS C...
by LegalBriefs
Wed Dec 05, 2018 7:48 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: secretary12@yahoo.com - Kristjen Nielson
Replies: 0
Views: 241

secretary12@yahoo.com - Kristjen Nielson

I’m Hon. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States, Thanks for your quick responds however I wrote you an email over an abandoned shipment left by a diplo...
by LegalBriefs
Wed Dec 05, 2018 7:47 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: secretary1918@gmail.com - Kristjen Nielson
Replies: 0
Views: 246

secretary1918@gmail.com - Kristjen Nielson

I’m Hon. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 2016, United States, Thanks for your quick responds however I wrote you an email over an abandoned shipment left by a diplom...
by LegalBriefs
Wed Dec 05, 2018 7:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: tabithaking46@yahoo.com - Tabitha King
Replies: 0
Views: 237

tabithaking46@yahoo.com - Tabitha King

I am Tabitha King a US Army officer working at US military, under the peacekeeping force in Iraq, I contacted you for a very important purpose, Date: Tue, 4 Dec 2018 20:41:03 +0000 (UTC) From: TABITHA KING <walkeranderson47@yahoo.com> Reply-To: TABITHA KING <tabithaking46@yahoo.com> To: "tabit...
by LegalBriefs
Wed Dec 05, 2018 7:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: davidkautter411@outlook.com - David J. Kautter
Replies: 0
Views: 223

davidkautter411@outlook.com - David J. Kautter

Attention: Sir/Madam. Good day to you. This is an official notice concerning your long over due payment. We are sorry for contacting you late in this regards as we have received your payment files from the United Nations Trust Funds and the IMF Payment centre. The reason for this delay was that we ...